According to reports,
when a victim wants to withdraw their winnings, the scam casinos will:
· - Lock them out of the systems and freeze their
· - Deprive them of pay-out funds
· - Ridiculously overcharge them for withdrawal
Other times, the
dealers will pull wrongful hands to benefit the casino.
In this article, we
give you tips to help you recognize fraudulent casinos, so you don’t fall prey.
Check for licensing
Online casinos, like any business, should operate under a
license from the relevant authorities. Legit Casinos from the US, Canada,
Central America and Caribbean Islands nations are licenced by the Canadian Kahnawake tribe, while those from
Europe obtain it from Malta, Gibraltar, and Alderney. Before you deposit your
money into an online casino, account it is vital that you check whether they
are licenced or not. Although it’s not the only guarantee of legitimacy, lack
of licensing is a top sign for fraud. Take your time to browse through the site
for recognized approval seals from regulatory bodies, and other
industry-approved testing organizations.
Thanks to the
internet, it is effortless for you to view what the past and current players
are saying about a casino. Checking online reviews is perhaps the easiest way
to recognize fraudulent casinos because you get to see first-hand information
from third-parties – who have no interest in promoting the business.
A victim of scam will
not hesitate to discourage others from using a platform. A happy one, on the other
hand, will gladly recommend it to everyone. While five-star reviews are
encouraging, don’t dwell on them; instead, you should go through all of the
reviews, both good and bad. This is how you manage to get a clear picture of
what to expect.
A red flag is when it
looks as though a greater percentage of clients are unhappy as opposed to those
who are happy. Also, if the casino has been in business for a few years, and
doesn’t have any scandals, complaints or payment issues, then you know you are
on the right track.
Most legit online casinos provide
at least one payment option, like Visa, MasterCard, Skrill, Western Union, or
PayPal. If the casino in question only accepts obscure payment methods, then
you should conduct more thorough research before signing up for an account and
depositing money into your account
clue is to check whether or not the online platform integrates PayPal as their
payment option – PayPal is as strict as it can get, and only conducts business
with companies which prove beyond reasonable doubt that they are legit.
Now, imagine you made
a wrong transaction, or are having trouble navigating through the site; your first
instinct is to get in touch with the service providers, either through a phone
call, email or online chat. . Now, what happens if the platform avails no
contact information? You will be left there stranded, and frustrated.
With that in mind, you
should always work with a site that has multiple contact points for easy communication.
An important clue is to watch how they respond to your texts or calls before
you make a deposit. If the communication is poor before you even give them
business, imagine how difficult it would be once you already have. If the
online casino lacks any contact details or only avails the website forms, rather
find another site to gamble on .
Rogue online casinos
use different ways to dupe people; however, the concept of instant
gratification is always top on the list. They create wildly exaggerated
marketing campaigns with massive promises attached to them to lure the gamers
in but fail to deliver. For instance, they may use a Welcome Bonus trick, offering as much as CA$5,000.
When you spot such
advertising, it’s imperative that you do some more digging into the small print
– check for the high gambling requirement as well as other conditions that are
impossible to meet.
Terms and conditions
that many clients are too lazy to go through the long and boring terms and
conditions, so they often hide restrictive clauses about the betting or game in
them. Unfortunately, the fraudulent casino will use one of these clauses to nullify
a win and therefore bar any withdrawals from you.
That’s why you must
carefully go through the terms and conditions before depositing funds into the
casino’s account to ensure you understand the fine print. l. If anything is
unclear, contact their customer support team for further clarification.
Since you do not want to invest your hard-earned money in a fraudulent online casino, it’s imperative that you conduct a rigorous research upfront. It might seem daunting but is usually worth it in the end. With these tips to help you recognize fraudulent casinos, you are sure to get value for your investment in a casino game.
Mathieu Blake - Internet Entrepreneur, loves technology, sports, the Montreal Canadiens, Poker, Poker chips, current events and travel. You will often find him Writing about different topics that interest him on websites and blogs. To submit an article, contact the website directly.
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