Scam Online Casinos and How to Detect Them?

Gambling has been the favourite pastime of many people for centuries. Since the introduction of the One-armed bandit and the Liberty Bell, the gambling industry has been constantly evolving. Back then, no one has ever imagined that one may press a virtual “Spin” button or interact with live dealers from the comfort of their home. However, the incredible technology revolution enabled ill-intended people to ruin the positive experience by running scam casinos intended to rip you off.

Instead of shaking off stress and landing some wins, players find themselves hostages to rogue operators that refuse to pay out their winnings. The long conversations with the customer support turn out completely useless and players end up sharing frustrating stories in online gambling forums. Is there a way to avoid all this?

online casino scams
online casino scams

Blacklisted Online Casinos

16Scam Online Casinos and How to Detect Them?

Welcome bonus

100% Up to £25 + 25 Bonus Spins

Highlights

  • Fantastic game variety
  • Sensible wagering requirements
Greenplay Casino Review

18+ | New Players Only | T&C Apply

 United States online casinos

Players from United States accepted

Read review

18+ | New Players Only | T&C Apply

Welcome bonus

up to €500 + 100 No Wager Free Spins

Highlights

  • 1000+ games available
  • Many countries accepted
Boo Casino Review

18+ | New Players Only | T&C Apply

 United States online casinos

Players from United States not accepted

Read review

18+ | New Players Only | T&C Apply

Welcome bonus

€500 Plus 100 Free Spins

Highlights

    RollingSlots Casino Review

    18+ | New Players Only | T&C Apply

     United States online casinos

    Players from United States not accepted

    Read review

    18+ | New Players Only | T&C Apply

    Welcome bonus

    100% Match Deposit Bonus of up to €500+ Free Spins

    Highlights

    • Rare titles available
    • Large variety of slots and table games
    • Convenient payment methods
    Crazyno Casino Review

    18+ | New Players Only | T&C Apply

     United States online casinos

    Players from United States accepted

    Read review

    18+ | New Players Only | T&C Apply

    Welcome bonus

    Match Deposit Bonuses on First 4 Deposits; Free Spins on Selected Slots

    Highlights

    • Plenty of slots to choose from
    • Convenient payment options
    Slottica Casino Review

    18+ | New Players Only | T&C Apply

     United States online casinos

    Players from United States accepted

    Read review

    18+ | New Players Only | T&C Apply

    Welcome bonus

    Match Deposit Bonuses on First 5 Deposits

    Highlights

      Golden Reels Casino Review

      18+ | New Players Only | T&C Apply

       United States online casinos

      Players from United States not accepted

      Read review

      18+ | New Players Only | T&C Apply

      Welcome bonus

      100% Match Deposit Bonus + 100 Free Spins

      Highlights

      • None
      Fortune Clock Casino Review

      18+ | New Players Only | T&C Apply

       United States online casinos

      Players from United States accepted

      Read review

      18+ | New Players Only | T&C Apply

      Welcome bonus

      50% Match Deposit Bonus + 50 Free Spins

      Highlights

      • Large game library
      Spinamba Casino Review

      18+ | New Players Only | T&C Apply

       United States online casinos

      Players from United States not accepted

      Read review

      18+ | New Players Only | T&C Apply

      Welcome bonus

      Cashback Bonus Upon First 3 Deposits

      Highlights

      • None
      AllCashback Casino Review

      18+ | New Players Only | T&C Apply

       United States online casinos

      Players from United States accepted

      Read review

      18+ | New Players Only | T&C Apply

      Welcome bonus

      up to €1500 upon First Deposit

      Highlights

      • Tempting bonus offers
      Better Dice Casino Review

      18+ | New Players Only | T&C Apply

       United States online casinos

      Players from United States accepted

      Read review

      18+ | New Players Only | T&C Apply

      Welcome bonus

      1000% matchup bonus

      Highlights

      • Licensed by trusted regulators
      • Various promotions for new and existing players
      Win Windsor Casino Review

      18+ | New Players Only | T&C Apply

       United States online casinos

      Players from United States not accepted

      Read review

      18+ | New Players Only | T&C Apply

      Welcome bonus

      up to €800 + 75 Free Spins

      Highlights

      • Great range of games
      Spin Samurai Casino Review

      18+ | New Players Only | T&C Apply

       United States online casinos

      Players from United States not accepted

      Read review

      18+ | New Players Only | T&C Apply

      Welcome bonus

      300% Match Deposit Bonus + 100 Free Spins

      Highlights

      • N/A
      Stay Lucky Casino Review

      18+ | New Players Only | T&C Apply

       United States online casinos

      Players from United States accepted

      Read review

      18+ | New Players Only | T&C Apply

      Welcome bonus

      400% up to £1000

      Highlights

      • None
      Casino Super Wins Review

      18+ | New Players Only | T&C Apply

       United States online casinos

      Players from United States accepted

      Read review

      18+ | New Players Only | T&C Apply

      Welcome bonus

      Casino Welcome Bonus of Up to €1000

      Highlights

        BlackMagic Casino Review

        18+ | New Players Only | T&C Apply

         United States online casinos

        Players from United States not accepted

        Read review

        18+ | New Players Only | T&C Apply

        Welcome bonus

        225% Match Deposit Bonus

        Highlights

        • US players welcome
        • Seemingly lucrative bonus offers
        Red Dog Casino Review

        18+ | New Players Only | T&C Apply

         United States online casinos

        Players from United States accepted

        Read review

        18+ | New Players Only | T&C Apply

        Why we've blacklisted these casinos?

        blacklisted online casinos

        No license information

        blacklisted online casinos

        Many complaints by players

        blacklisted online casinos

        Slow payouts

        blacklisted online casinos

        Fake casino games

        Are you tired of scam casinos? Best-Rated Legit Online Casinos

        100% legit casinos. Checked by our experts and reviewed by players.

        4 Casinos to try on the safe side

        Welcome bonus

        Up to 3.50 BTC + 400 Free Spins

        Highlights

        • Crypto-only casino
        • BTC Bonus
        • New brand
        WildCoins Casino Review

        18+ | New Players Only | T&C Apply

         United States online casinos

        Players from United States accepted

        PLAY NOW
        1

        18+ | New Players Only | T&C Apply

        We always recommend our readers to think twice before depositing funds at unverified sites, but some rogue casinos are masters at deceiving players and talking them into depositing money they are never going to get back.

        To save yourself the trouble, check out the trickiest indications that you have probably come across a scam casino site.

        Problems with Bizzo casino

        Excessive Generosity is Suspicious

        Online casinos know very well that bonuses are what makes players open an account. Sadly, rogue casinos use that knowledge to their advantage and have bonus offers you can hardly resist.

        The tempting offers often take the shape of bonus packages comprised of 100% match deposit bonus of up to £2000 + 500 free spins as well as up to £1000 for the next three deposits. Such an offer is too good to be true, and in most cases, it is not.

        If you see such an offer, you may rest assured that the bonus terms and conditions are full of rotten tricks such as:

        • The max withdrawal is capped at a certain amount. If your winnings go beyond that amount, the remaining balance is forfeited.
        • The max withdrawal is capped at N times the deposit amount
        • The wagering requirement you have to clear is too high. What is considered too high? Anything over 30x deposit + bonus is on the higher side
        • Rogue casinos change their terms and conditions as they see fit without notifying players about the change.
        final verdict

        Licensing

        Online gambling legislation has been subject to heated debates in many countries, but for now, UK remains the only European country with clear online gambling laws.
        If you are residing a European country, you are probably spoilt for choice which online casino to play at. Before you entrust a casino with your personal and banking information, make sure it is licensed by the United Kingdom Gambling Commission, the Malta Gambling Authority or ideally both. These two are considered the strictest gambling regulators.

        If needed, you can submit a complaint and count on their protection. They monitor the services casinos provide, warn them and impose financial penalties if they violate the rules, or fail to comply with the anti-money laundering or responsible gambling policies. Scam casinos never get away and either get suspended until authorities’ investigation is carried out or the Commission shuts them down immediately.

        There are also a few… lax (also known as offshore) jurisdictions such as Panama, Curacao, Alderney, and Costa Rica. Applying for a license from one of these jurisdictions is less expensive than applying for a MGA or UKGC license. Offshore casinos often accept players from certain countries without holding the necessary permit. For example, if you see an offshore casino accepting UK players without holding a UKGC license, chances are you are dealing with a rogue site.

        Although we refrain from deeming offshore casinos as scam, we advise you to be careful when depositing large amounts.

        Read also:

        Scam

        Slow Payments or No Payments

        If your withdrawal is processed by Visa or Mastercard, it may take a few business days to have the amount appear in your bank account. Withdrawals to e-wallets are processed on the same day. However, some casinos never let you win or worse, they let you win and require you to meet some ridiculous conditions prior to requesting a withdrawal:

        • You cannot cash out unless the amount is larger than the deposited amount
        • You cannot withdraw any funds before clearing a 99x wagering requirement
        • You cannot withdraw less than £50/£100
        • Withdrawal requests are reviewed once or twice per week which tremendously slows down the payout
        • Scam casinos beat around the bush and accuse you of sending them blurry images of the required documents or require you to send additional paperwork, which is oftentimes unnecessary
        Tip

        What If I Have Signed Up at a Rogue Casino?

        Do not deposit any more funds and try to withdraw the available money. In case of a delay, contact the customer support and try to squeeze some information about the payout. If you do not get any help, get in touch with the licensing jurisdiction.
        Sadly, no one can guarantee that you will receive your payment, but in any case, we advise you to close your account and head to a casino that has stood the test of time.

        *Legitimate casinos allow players to withdraw £10 or £20, so we advise you to cash out as soon as you reach the withdrawal limit for the first time just and see how fast things would work out.

        Report a Casino

        You have been stung by a rogue casino, you received unprofessional support or got your payment cancelled? Do not hesitate to get in touch with us. We will carry out a review and warn casino players to stay away from that casino.

        Recent license suspensions news

        30 January 2022

        KSA Warns Dutch Players to Avoid Unlicensed Online Casinos

        The Dutch Gaming Authority (KSA) issued a statement warning customers to avoid playing at unlicensed online gambling sites. The authorities reminded players to remove unused funds from their accounts at…

        6 December 2021

        BGO – A major UK Online Casino Ceases Operations

        BGO, Power Spins, Vegas Luck and Chilli casinos are closing shortly after UKGC license suspension. BGO Entertainment is leaving the gambling industry after conducting services for almost 10 years. Following…

        7 February 2020

        Germany Intensifies Crackdown on Online Casino Payments

        As CorrectCasinos reported earlier, the State of Lower Saxony took actions towards preventing transactions to and from international casino sites and prohibited the popular e-wallet PayPal from acting as a…

        20 December 2019

        Norway Blocks Payments to Unlicensed Casino Sites

        The Norwegian Gaming Authority Lotteritilsynet has confirmed that as of January 1, 2020, payments to and from hundreds of gambling sites will be banned. The measure is taken with the…

        About the author

        Pettie author

        Pettie Iv / Head of content

        Pettie is really passionate about delivering the best reviews in an easy to understand language & way.