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Online Casino Scams

How The Scam Works:

Are you a gambler? There are many reputable online casinos out there, however some are fraudulent. The scams occur every payout time. Reports say that players who want to cash out their winnings are often:

1. Locked out of the system, while their accounts are frozen;

2. Ridiculously over-charged for the withdrawal – sometimes with a fee as high as 25%;

3. Deprived of the payout funds, which they never receive.

Before you enroll in a casino’s list of players, research the credibility of it.


How To Avoid The Online Casino Scam:

Act as if you are a customer already – ask a question that’s not in the FAQ's and see how fast they reply to your e-mail or to your call. If their customer service is not acceptable, look for a different casino. In addition, research all their online reviews.

It might sound like simple common sense, but it is essential to do some initial research about any site or casino you intend playing at.

You can easily locate trustworthy and reputable casinos via major review site recommendations. You can easily locate trustworthy and reputable casinos via major review site recommendations such as which offers reliable reviews on a large variety of online casinos.


How To Report The Online Casino Scam:

Make your family and friends aware of this scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:

Report To The FTC Here


How To Protect Yourself More:

If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You'll receive periodical emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.

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