Casino Scams and How to Avoid Them

A casino scam is any attempt to take advantage of a player. This can include promises of large winnings, and requests for personal information. One way to protect yourself is to always check a casino’s license claims before you play.

You should also avoid phishing, which involves using false identities on social media to steal personal and financial information. Another popular scam involves distracting dealers to steal chips or tamper with playing cards.

Payout percentages

Payout percentages are a key factor in online casino scams. These scams can involve a number of different types of bets, including blackjack and craps. The higher the payout percentage, the more likely you are to win money. However, many casinos advertise high payouts without revealing the actual numbers. This type of scam can be hard to avoid unless you read the fine print.

In addition, you should always use a trusted antivirus software program and regularly check your bank statements to see if any suspicious transactions have occurred. You should also avoid communicating by phone, WhatsApp or text message with anyone who claims to work for an online casino.

Another red flag is a casino that changes its terms and conditions without warning. This could be a sign that it doesn’t want to pay players their winnings. Some rogue casinos even go so far as to block player withdrawals completely or demand excessive documentation for verification.


Rogue casinos try to take advantage of players by adding predatory terms in their bonus conditions. For instance, they might require a player to verify their account by using a disposable email address. This means that they can avoid paying the player their winnings if anything goes wrong. This is a very common scam that can be avoided by meticulously reading the bonus terms and conditions.

Casino games must be fair and not rigged. While a casino does have to make a profit, they cannot manipulate their games to make it impossible for players to win. This would be a breach of the fairness principle and would violate gambling laws.

Players should also avoid downloading casino apps from sites that do not have a reputation for being trustworthy. They should always use a reputable website with HTTPS and two-factor authentication, as these security features will protect them from identity theft. Scammers have been known to spoof legitimate online casino websites, payment processors, and email log-in pages in order to trick unsuspecting people into entering their private details.


Online casinos can be scammed by players who use phishing and social engineering to steal information or to bypass security measures. They can also be scammed by rigged games, which are unfair to other players and can lead to financial loss. It’s important to be aware of these types of casino scams, so you can avoid them.

Another common type of online casino scam is payment processing fraud. This happens when an unknown person intercepts a player’s payment information and directs them to a fake casino website. To avoid this type of online casino scam, only play at reputable casinos with secure encryption and third-party audits.

Another common casino scam is a false customer support team. This can happen when a casino doesn’t answer emails or takes days to respond. To avoid this type of casino scam, only play at online casinos with a high response rate. In addition, make sure you read the casino’s terms and conditions carefully.


Online casinos are subject to strict licensing conditions in the UK, which makes them less likely to scam players. But even licensed casinos are not immune to fraud. Some may rig games to keep you playing, while others will steal your money. Some will also change their terms and conditions to prevent you from withdrawing your winnings. These scams are harder to detect than blatant fraud but can still cause you financial damage and emotional distress.

Other casino scams involve malware and phishing. These are programs that install covertly on your device, such as ransomware. They lock your files or computer until you pay the attacker a fee. Typically, these scams occur when you click on a link or enter sensitive information on a spoof website.

Other types of casino scams include unreasonably low withdrawal limits, excessive documentation requests, and delayed or denied payouts. You can avoid these scams by doing your research before choosing an online casino. Read their terms and conditions carefully, paying special attention to the withdrawal requirements.

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