Scam Casinos and what to avoid

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This article is part of the iPlayCrypto collection. Visit iPlayCrypto's blog for everything on crypto!

You probably already know that the internet isn’t exactly the safest place. Scams and frauds are already a daily thing out here, and unfortunately, many online casinos are more than happy to engage in a bit of defrauding here and there. Let's have a look at some of these scams and see if we can find some of the safe casinos left out there.

Common scams and things to avoid

Flagrant theft

Some casinos aren’t very shy with their scams. In fact, a large chunk of their business is finding new victims to deposit at their website. To put it simply, these casinos just straight-up steal from their players.

You can get robbed by these casinos in a bunch of ways, they can simply find an excuse not to pay you your hard-won money, they could claim you’ve breached their terms and have therefore forfeited your money. Sometimes they don’t even bother giving you a reason for withholding your money. That's why you should never deposit coins in any operator you haven't read about.

Personal information theft

Personal information is so valuable that several scam casinos have come up with new and unique ways to harvest that data. More often than not you need to input some level of personal information when gambling in an online casino. Like your banking information for example, these scam casinos will just yoink that information once you put it in and drain your bank account.

Another huge problem is identity theft; scam casinos find different ways to get you to give up your private information. Like locking your account and demanding you upload private documents to unlock it.

If anonymity is important to you, we recommend using VPN connection to protect your IP and then opt for a no account verification casino

Rigged and pirated games

If these scam casinos don’t steal your money the old-fashioned way, there are still a few underhanded methods up their sleeves, like letting their rigged games do all the stealing for them. Even for experienced players, identifying rigged games can be extremely difficult to do before falling victim to them. Some particularly greedy operators rig their online games like slots, blackjack, roulette, and craps to give the house a much larger advantage over the players.

An easy way to avoid such problems is by betting only on crypto casinos with provably fair games available.

No customer service

You might be thinking, if I feel like I’m getting scammed why don’t I just call customer care? Well, that’s how some of these scam casinos get you. Either you’re faced with unresponsive and incredibly unhelpful customer care, or no customer care at all.

If you find yourself facing a problem, like an inability to withdraw money perhaps, you’re fresh out of luck. Before you deposit a single cent, be sure to hop on over to that customer care tab and check it out.

Past famous scams

Certain Casinos have been caught red-handed trying to pull a fast one on their players, and have been rightfully blacklisted for it. Some of these scams include:

CyberRock Entertainment’s notorious practices

This online casino was blacklisted for its cash-out delays, nonpayment, and strange terms and conditions. The terms for its bonuses heavily stifled the amount players could win, and even if you managed to win big, you’d have a difficult time getting the money out. 

Pelican Casino caught using fake versions of games

An investigation uncovered that pelican-casino.com had been offering fake versions of slot games from at least 11 software providers, including top brands like NetEnt and Microgaming. The majority of the games in question looked legit and they had very convincing user interfaces, However, it wasn’t until the source code was reviewed that the truth was uncovered. Which just goes to show how underhanded this is. 

Casinobtc.bet breaks every rule in the book

This just might be the worst crypto casino you could put your money in. It does everything wrong including unfair terms and conditions, unfair maximum win rules, fake games, It operates without a license, and to top it all off this casino also has the nasty habit of confiscating money from dormant accounts.

Avoiding scam casinos

Check out the user reviews

One major way to spot a scam casino is by checking out the reviews as it's not unusual for the review sites to be either in on the scam or not doing a good job. But let me tell you, nobody is more brutally honest than a customer who just got scammed, that's why you want the user reviews.

Head over to a site like Trustpilot.com and hear what the customers have to say about the casino. If they have a poor rating and plenty of people calling it a scam, then you just saved yourself some heartache. And remember if you see this notification on Trustpilot

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