Article Contributors

Avoiding Online Casino Scams – Red Flags and How to Spot Them in Games

Man holding smartphone. Scam Alert

The online casino world is booming, partially due to the convenience of playing from anywhere and from many different devices, it’s no surprise that millions of people try their luck every day. But where there’s money and personal details being shared, there’s also risk – and not just the kind people expect when playing casino games. Online scams are a real problem in the gambling space and some sadly fall into traps set by shady operators and rigged games.

The Rise of Online Casino Scams

Scams in the online gambling industry aren’t new, but they’ve evolved. In the early days, fake websites or stolen credit card schemes were the main concern. These days, it can be far more subtle. Some harmful platforms disguise themselves well and have polished websites and games that look professional but don’t play fair. They tempt players with too-good-to-be-true bonuses or flashy game designs, only to cheat them out of money with rigged mechanics or dodgy payout systems. These sites are not recommended and you should be aware of the signs and make sure you steer well clear.

Red Flags to Watch Out For

So, what gives a scam away? In many cases, it’s the little details and usually a combination of a few red flags that the site may be trying to hide. Shady sites rely on players letting their guard down. But a few minutes of scrutiny can reveal a lot, and players should definitely get used to vetting sites.

1. No Clear (Verifiable) Licensing Information

Any legit online casino operates under a gaming licence. This usually comes from well-known authorities like the UK Gambling Commission in the UK or potentially some other organisations the Malta Gaming Authority, or the Gibraltar Regulatory Authority. If a site doesn’t show its licence clearly, or claims to be licensed but isn’t listed on the regulator’s website, it’s best to walk away.

2. Poorly Made or Amateurish Website

Looks aren’t everything, but if a casino site is filled with broken links and low-quality images, it could be a sign of a rushed or fake operation. Genuine platforms invest in a good user experience because they want players to return. It is definitely a sign when the site doesn’t look like you’d expect a modern casino to.

3. Unrealistic Promotions

You’ve probably heard the saying “if it sounds too good to be true, it probably is”. Bonuses are normal and common in online casinos, but some offers are just too wild to trust. If a site promises thousands in free credit with zero wagering requirements or no deposit at all, chances are there’s a catch, and it probably isn’t a good idea to engage with this site. Recently a scam casino emerged claiming to be ran by the popular YouTuber ‘Mr Beast’, the site ended up tricking some individuals with deepfake advertisements that can easily catch people out and it’s important to remain critical and realistic when vetting new sites that pop up.

4. Strange Game Behaviour and Unusual Games

This one’s harder to pin down, but seasoned casino players often notice when games just don’t feel right. Slots that never seem to pay out or blackjack hands that defy the odds for hours might not just be bad luck. Rigged games are rare but still exist on unregulated platforms.

A lot of games are also made by developers and then licensed among lots of different casinos. There are some games that are individual and made to be exclusive, so the fact that it is not available elsewhere is no sure fire sign that there is something wrong, but if the developer is unverifiable, it could be a sign that not all is as it should be.

5. Lack of Customer Support

If a scam website has no intention of paying out or providing their customers with a positive experience, then there’s no reason why they would provide a good level of customer support. Scam websites often have very little in the way of support, if any. They don’t provide people with help to fix problems, and even if they claim to have support lines, getting genuine help will be very difficult (except, perhaps, when it comes to making payments). A good, trusted casino will want to help you as the customer so that you’re more likely to return, scam sites may be deflective and appear to redirect you instead of actually putting you in touch with a solution or resolution.

6. Watch How A Casino Handles Withdrawals

Scam casinos often play tricks when it’s time to pay out. Delays are one of the first red flags, especially if the site suddenly asks for additional verification every time a withdrawal is requested. Some will even make excuses or suspend accounts with vague explanations.

Reputable platforms usually process payments within a few days, depending on the payment method. If a player finds themselves jumping through hoops for weeks, it could be a sign that the site never intended to pay up in the first place.

Ensuring Fairness in the Industry

Legit online casinos use software that’s independently tested. These tests check the random number generators that power games like slots and roulette. A proper RNG ensures that every spin or card dealt is unpredictable and fair. Reputable sites usually display certification from third-party testing companies like eCOGRA or iTech Labs. If there’s no mention of game testing, or the site uses unknown software providers, that’s a major warning sign.

It’s also wise to avoid games that aren’t backed by known developers that come with a reputation. If the game provider is a mystery or doesn’t have a web presence of its own, caution is key.

The Importance of Reputation and Independent Verification

In the digital age, word travels quickly. A quick search can usually reveal if a casino has a history of scam behaviour. Review sites, player forums, and watchdog organisations regularly update lists of blacklisted operators. Sites like TrustPilot are also all about independent reviews, showing people the experience that others have had.

Even better, established casino platforms often come recommended by these communities, with reviews based on payout speeds and overall trustworthiness. It’s never been easier to do some background checks before handing over any cash.

People can also use payment methods that have extra layers of security. Digital wallets may prevent bank details from being shared and this can provide a bit more insulation against some of the threats that exist.

Staying Safe in the Game

Alex Hussain Gambling Journalist

Alex Hussain

verified

He/ Him

Online Gambling Journalist

684 Articles

Avoiding scams doesn’t mean avoiding online casinos altogether. There are plenty of safe, regulated platforms out there. The key is staying alert. This means simple checks like checking for licences and sticking to known software providers. A little awareness goes a long way.

The promise of a win or a huge bonus shouldn’t cloud judgement. In the end, it’s not just about playing smart – it’s about playing safe.

Alex is an expert in the field who writes on various subjects relating to online gaming, and he has been doing so for the last 9 years. Alex makes sure that readers have access to thorough and informative news coverage, addressing topics from the most recent developments to the latest trends in the casino industry.

Discover the Latest News from NewCasinos

Hand touching button with AML anti money laundering sign
UKGC Updates AML Guidance Amid Rising AI and Crash Game Risks According to the Commission, the rise of AI-generated documents as well as deep fake videos ...
04/18/2025
Flags of Ireland and the United Kingdom
Ireland to Work With UK on Gambling Restrictions The signing was part of a visit by UKGC Chief Executive Andrew Rhodes, who met with GRAI CEO...
04/14/2025
Luxury Casino roulette wheel on black background
Europe’s Online Casinos Set New Record for Responsible Gambling in 2024 The 2025 report highlights a standout year for responsible gambling initiatives across the c...
04/11/2025

Leave a Comment