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The tricks that online casinos use to scam players

Bailey Haun
by Bailey Haun

Online betting sites have become one of the most searched methods to make money and have fun at the same time in 2021.

Gamblers are always looking for ways for new games to play and have fun and satisfy their cravings to make money. However, since the players need to make investments in order to make money, some scammers have used these platforms to steal money from innocent users.

Be careful

Sadly, online casinos have turned into one of the easiest and most common methods to get away with money illegally. Because of that, as a player, it is crucial that you are able to identify when fake online casinos are trying to steal your money.

To assist you in identifying the different scams or lies used by these illegal sites to swindle players, here are some of their most common actions:

Theft of your deposit

This is probably the most common one that has been used by the managers and owners of fake online casinos.

Basically, what they do is allure you with an appealing design, promotions and all the offers that they supposedly have available just for you.

Then, they simply let you finish the registration procedure as you normally would do it in a regular and authorized online casino. After that, they prompt you to make your first deposit.

Once your deposit has been processed, they just ghost you. They do not answer any of the questions and your balance on the site is never updated.

Most of the time, the scammers will “advise” you to make a big deposit, since that would be the best way to make the most out of the bonuses they have available. That way, they can steal large amounts of money through a low number of deposits every day.

Theft of your ID or personal information

This type of scam may concern the players a lot more than the previous one since it regards their private information.

Usually, what the scammers do is simply work as legal online casinos in all ways, making it quite difficult for the players and the authorities to detect the thefts.

The scammers that dedicate to this type of theft tend to use the data to pass off as other people, so that they are the ones getting penalized for any nefarious actions performed by the scammers.

Another reason why they use your private data is to sell it on the black market so that it can be used for more illegal and dangerous actions.

Rigged games

Certainly, this is a scam that has gotten very popular over the course of the last few years.

The scammers just set up a bunch of games with different themes, graphics and earning possibilities like any other online casino that goes by the rules. However, these games are all manipulated, so that you never win, or you just get to earn a minimum amount of money only, but you always lose at the end.

This way, they can get away with as much money as they can at every occasion.

This type of scam is also difficult to detect since most players tend to believe that they are earning low amounts of money due to their lack of skills or luck on the games, so they never report the site or the games that they were investing on.

Refusal to pay big wins

This scam was very common when online gambling started rolling out across the globe. Generally, the swindlers would pay the players their low wins or even the moderate ones to keep the site “legitimate”.

However, once a player gets lucky and earn a jackpot or a big cash prize, they would simply come up with a million excuses, so that they are not entitled to pay the player the full amount that he deserves to get.

More often than not, these sites are not detected since not many players are actually able to hit jackpots or high cash prizes. On top of that, these sites pay the low wins, so the players have no idea that they are being limited by the platform.


This could get to be one of the most dangerous scams that fake online casinos use to steal large amounts of money on a daily basis.

These sites ask you to download a software that supposedly is meant to help you earn money more easily on the games.

The players end up downloading the software and their devices get infected with a malware.

These malwares tend to turn into ransomware or annoying ads. The scammers block the player’s device and demand a payment to an encrypted wallet that makes it impossible for anyone to trace it.

After having mentioned these popular scams, you are now able to recognize the multiple threats that you face once you are registering on a betting site.

To help you a bit further, here are some advices on how to avoid any of the scams that were described on this article:

Do not join any online casino that is not regulated or licensed

To avoid any scams from fake online casinos, the most important thing to do is to avoid registering on online casinos that are not licensed or regulated by a legal authority.

Regulatory authorities exist to keep the players safe from any scammer or shady casinos that want to enter the industry with malicious intentions.

Therefore, if an online casino does not have a license, it most certainly means that you should look for another one.

Do not download any software from untrustworthy sources

Truthfully, plenty of online casinos offer a software, so the players can have access to the games and bonuses more easily. However, it is recommended not to download any app or software if it is not provided by a safe source.

Make your own research

It is possible to enter websites that are dedicated to offering real reviews about gambling sites and casino games.

You can go ahead and read the reviews and opinions left on these platforms to know the pros and cons of any online casino that you are interested in.

These platforms can surely provide you with enough data to identify if an online casino is safe or not. All of these sites are free of charge, meaning that you can check them out comfortably at any moment you want.

Stick to your senses

Remember, online casinos are gambling sites. Legit or not, they will never offer you any game or bonus that will guarantee you a highly profited win. Therefore, if you think an online casino seems too good to be true, get away from it as fast as possible.

An online casino cannot offer the players guaranteed big wins since it would make them go broke in a matter of days only. Because of that, it is important that you do not trust any site that is promising you that type of bonus or game.

Finally, we recommend you to check out the terms and conditions of every online casino since you may find some shady rules or terms like impossible wagering requirements for the bonuses.

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