Online casino scams – How to spot them

Watch out for casino scamsCasino sites are supposed to be a place where players can enjoy all kinds of quality action, from the slots to the tables, without a worry in the world. Unfortunately, some sites can cause plenty of worries by not being operated with integrity, making the player experience a disastrous one. These sites are blacklisted, as they can breach the trust of their players and the casino industry as a whole for any number of reasons. These reasons are described in detail in the below article. On the other hand, there are many great sites who have been able to establish a good relationship with their players based on trust. Nine of these sites are presented in the following table, alongside with their attractive promotions and various incentives.

  • Mobile App
    Apple and Android icons
  • Rating
  • Bonus
  • Huge promtions
  • Many mobile games
  • Great usability
Provider Rating Offer Mobile App Bonus Review To the website
Playamo casino logo 96%
  • Top games
  • Fast withdrawals
  • Many promotions
Apple and Android icons C$1500 Playamo review Play now!
The Spin Casino logo in 150x38 pixel 94%
  • Huge game selection
  • Fast payments
  • 24/7 support
Apple and Android icons C$1000 Spin Casino review Play now!
The third All Slots logo 92%
  • Hundreds of slots
  • High payout rates
  • Great live center
Apple and Android icons C$1500 All Slots review Play now!
A third Royal Vegas logo 90%
  • Great customer service
  • Modern games
  • Progressive jackpots
Apple and Android icons C$1200 Royal Vegas review Play now!
The third Europalace logo 89%
  • Great welcome offer
  • Many table games
  • Fast live chat
Apple and Android icons C$600 Europalace review Play now!
Image that shows the 888Casino logo 88%
  • Reliable provider
  • Award winning site
  • Fun games
Apple and Android icons C$140 888 Casino review Play now!
The small Leovegas logo 86%
  • Award winning site
  • Great mobile experience
  • Top games
Apple and Android icons C$1000 Leo Vegas Casino review Play now!
The last Royal Panda logo 85%
  • Many promotions
  • Fast & secure payments
  • Many Top slots
Apple and Android icons C$100 Royal Panda review Play now!
The 3rd Bodog Logo 83%
  • Modern live center
  • Great payout rates
  • Good mobile site
Apple and Android icons C$600 Bodog review Play now!

The sites on the following list have done one thing or another to end up on our blacklist, meaning that they should not be used by casino players. We will get into the reasons that sites end up on the blacklist in a little bit, but suffice it to say that there are issues with games, regulation, payment methods, or customer service involved with these sites that should make them positively undesirable to players.

Atlantic Casino BetVoyager 1×2 Casino
Play2Win Casino Star Online Gaming Pure Slots Casino
Real Vegas Online Pure Vegas Casino Grand Reef Casino

There are, of course, countless other casinos that belong on this list. The key is recognizing why they are there and what you can do to avoid playing at a casino that is on this list of blacklisted entities. Below are the main reasons that a casino ends up on the blacklist.

How to identify scam sites

Identifying which online casino sites are scams isn’t necessarily easy in all cases, but can be figured out with some research nearly all of the time as well. Prospective players should take a look at our casino reviews and weigh the pros and cons of each site thoroughly before deciding to play somewhere. If there is something that is worth blacklisting a casino over, it will be mentioned in these reviews.

There are plenty of sites where players give their own opinions on casino sites as well, making it possible to get first-hand accounts from each casino from actual players. That information is often just as valuable than a full on review, as real players are often willing to give their full opinion on each site without holding anything back.

A way to avoid these scam sites is to use sites that are well-regarded in the online casino industry. These sites are usually ones that have been around for a long time and have a history of paying players in a timely fashion while offering games from many different providers and many of them are presented in the table above.

Just like it is sometimes better to buy a car from a name-brand manufacturer than one that has scarcely been heard of, it can often be smart to choose a name-brand online casino as well. Failure to do so can result in unearthing a scam site.

Scam in the area of games

The first way a site can earn a spot on a blacklist is through its games. Specifically, by offering games that are not provably fair or by pirating games from online casino software providers. In terms of fairness, not being able to prove that each spin or each hand has had its outcome randomly generated means that the outcome could be predetermined in a way that is not fair to the player. Even if this isn’t done nefariously, it doesn’t look good for any site.

In terms of piracy, sites that use casino games that are stolen from software providers rather than purchased for ethical use and distribution are not to be trusted. After all, if they can’t form proper business relationships to secure the use of casino games, what makes you think that they will work to maintain an above-board relationship with their players? Add to that the fact that the games might not be installed to be operated fairly without permission to use them and you have an odd situation to say the least.

The 300x60 pixel Playamo logo


Scam in the area of regulation

Regulation is one of the most important things a casino site can have, as regulations in the casino industry keep players safe and keep the sites themselves trustworthy on an internet that can be anything but. But sites that do not regard the regulations in the countries in which they operate fail to secure that trust and therefore shouldn’t be relied on by casino enthusiasts.

To be licensed in Canada, casino sites need to apply for and maintain a license through the country’s gaming commission. There is a cost involved with doing so, which prompts some sites to just not do it. And with that failure to maintain a license comes a lack of responsibility to perform the tasks that are required to remain licensed, such as providing fair games and making sure that players are paid in a timely fashion. And if a site can’t do those things, they are understandably blacklisted. Instead, it’s a better idea to stick with the licensed sites. The following table will give you an overview of these sites.

Site: Regulation:
Playamo Curaçao
Bob Casino Malta Gaming Authority
Betchan Curaçao
Spin Casino Malta Gaming Authority & Kahnawake
Karamba Malta Gaming Authority
Jackpot City Malta Gaming Authority & Kahnawake
888Casino Gibraltar Gambling Commissioner
Leovegas Malta Gaming Authority & Gibraltar Gambling Commissioner
Playojo Malta Gaming Authority

Scam in the area of payment methods

When someone wins at a casino site, the first thing that they want to know is how they can get paid. Unfortunately, there are sites that will either pay slowly or won’t pay their players at all, which can tarnish the entire online casino experience for that player. These sites breach the trust of players, sure, but they also violate the basic transaction that an online casino is supposed to provide.

The reasons that some casino sites have to pay players slowly or not at all are myriad. Some sites might legitimately not have money to pay players at a given time due to that money being spent or transferred elsewhere at that time. Others might never have the intention to pay players at all, and just hope that they can get away with it for as long as possible. Either way, using well-regulated casino sites should alleviate this concern most of the time, with a spot on the blacklist awaiting the regulated sites that fail their players financially.

Scam in the area of customer service

Failure to provide proper customer service is inexcusable in the online casino industry, and can have unfortunate consequences for all parties involved. For players, this could mean customer service that isn’t responsive, or takes personal information over avenues like email or live chat that could be misused. Either way, players are forced to suffer the consequences of a casino site not having the proper tools in place to provide adequate service.

By and large, the customer service portion of a site isn’t where the most scam-like things will happen. But if a site instructs its customer service agents to keep giving reasons to delay things like payments and other time-sensitive matters, that site sure isn’t using its customer service wing for anything good and is ripe for a spot on a blacklist.

Casino site Livechat: Telephone number: E-Mail:
Playamo Players can use a livechat Not available Via contact form
Bob Casino Is available Is not available Is not available
Betchan Players can use a livechat Is not available Not available
Spin Palace Casino Is available Not available
Karamba Casino Players can use a livechat A phone number is available Via contact form
Jackpot Casino Is available A phone number is not available Is not available
888 Casino Players can not use a livechat Not available Via contact form

A good reputation is of paramount importance

Online casino gaming can be a lot of fun, but players should look for the above warning signs to see if the casino they are interested in belongs on a blacklist of some sort. As always, trusting other players and their experiences is valuable in determining if a site is worth using or not. But there are plenty of new sites that could also pop up that are worthy of being avoided. As a result, utilizing trusted brands in the industry is recommended. On the other site there many established and reputable sites that you can identify with the information of this article.

Caleb Crosby - Editor in Chief
I showed you how you can identify and consequently avoid the black sheeps. Now it is your turn to confirm my information.

Caleb Crosby, Editor-in-chief