How to Recognize Casino Scams and Stay Safe Gambling Online

Although online gambling is by no means a taboo topic in this day and age, it’s important to approach it with the correct mindset. To ensure that your online casino experience remains fulfilling and safe, you must learn to recognize the threat landscape that awaits. As luck would have it, once you know what to look out for, you will be much less likely to fall prey to scams.

There is much to learn indeed, but you can’t go wrong by starting with the following:

1. Guard your money

You should be careful who you let manage your hard-earned money – it’s the obvious thing a scammer would want to try and cheat you out of. It’s for a good reason that gamblers worry a casino might run away with their deposit or refuse to pay out the winnings, so it makes sense to take the extra steps to protect yourself.

For starters, you should take matters into your own hands by finding a list of trusted providers (Source:

These are pre-vetted online gambling platforms that have managed to survive in this competitive business for years on end, thus making it highly unlikely to suddenly change their ways and ruin their customers’ trust. In other words, the casinos you will find mentioned on a list like these are legitimate businesses, unlike a typical fly-by-night operation you don’t know who’s behind. Sometimes, a fake casino can put up such a sparkly facade that even a trained eye can be fooled easuky. So why take the risk? Stick with the established casino brands instead.

2. Recognize the value of your personal information

Apart from money, there is another currency the bad guys are out to get – and that is your personal information. Remember how a casino might ask for a scan of your ID before letting you play? Although it’s standard procedure with legitimate casinos, a fake casino can use this as a trick to harvest sensitive information from you.

In the worst case scenario, your personal information could end up being sold on the black market and you might become a victim of identity theft. If you let it get this far, there may be no turning back, and asking the government to re-issue your documents would be the only sensible thing to do.

But ideally, you want to prevent such a scenario from happening in the first place by keeping on your toes and not trusting others so easily. Once again, sticking with the established casino brands is your best bet.

3. Be wary of dishonest practices

While some scammers will take the path of least resistance and steal your money or personal information the first chance they get, others may take a more subtle approach and swindle you without you even knowing. The word of the day is “dishonesty” as it relates to the algorithms that are running in the casino’s background. Instead of it giving you neutral odds in the spirit of true randomness, it may be skewed or tilted towards certain numbers that are in favor of the casino.

In other words, the game may appear legitimate, but it’s wired to pay out much less than it should without the player realizing, or perhaps even nothing at all. So how can you spot the invisible? The key is to look for the RTP value (which stands for “return to player”).

This indicates the percentage of how much a game will, on average, pay back to the player over the long run. Another thing to check is whether the casino you’re playing at is licensed by a reputable gaming authority. As you can imagine, one of the requirements is for the games to be fair, and if the criteria is not met, the license can be revoked at any time.

4. Mind that some threats target your device

If you thought we’ve reached the end of all threats, think again. Apart from the rest of the mischief they cause, scammers can also benefit from tricking you to install malware on your device. Should it go unnoticed, this opens the floodgates to a myriad of computer viruses that can find their way onto your hard drive and potentially steal your passwords, delete your files, or lock you out of the system.

In turn, the hackers might ask you to pay a ransom in exchange for the decryption key, which is typical with ransomware, a very potent type of malware. In fact, if you’ve noticed that your device is running slower than usual or that strange popups are appearing from time to time, this might be a sign you’re infected already. To protect yourself, double-check you’re downloading your files from a legitimate source and avoid any third-party websites that may be distributing it. In addition, you are advised to install some form of antivirus software and run it on a regular basis.

Mind what you download and where you download it from.


By knowing what the bad guys are after, you’ll be much more inclined to do your due diligence and protect it accordingly. So apply the tips provided above and may you have a safe and fulfilling experience placing your first bet online.

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