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Americans spend a small fortune every month playing online games like poker, blackjack, roulette and other casino games. This often means players have to channel their money through third-party operators and play on casino sites based outside of the US — two highly risky activities.
Some of these operations are perfectly honest and reliable. But others are no more than fronts for stealing your cash or confidential information.
Even with legitimate operations, check the fine print — the terms and conditions — carefully. Some conceal limits on winnings.
Players receive an email asking them to confirm a password change. The answer, of course, is not to click on links in these messages but to go directly to the site admin and check your details there.
Because many online games use credits or other assets that have a nominal monetary value, players sometimes trade these, even though some sites, like eBay, have tried to stamp out the practice, mainly because so many of these assets are stolen.
Finally, how about playing a real online game that can help you avoid the risks of being conned? Try your luck, without risking a penny!
For another free anti-scam game challenge, try your hand with Anti-Phishing Phil , an online interactive game developed by Carnegie Mellon University.
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Due to a large number of gambling sites basing themselves in Costa Rica, an internet gaming license was introduced.
This license is still not strictly required in order to provide online gambling services from the region, although most sites do apply for it regardless.
Those are some of the key indicators that something may be wrong -or- may go wrong in the future.
The bottom line is you should actively search for reasons NOT to join a casino. Then use our blacklist as the last filter. But getting off a blacklist is nothing like coming out of timeout.
It takes more than just a week or two of good effort. Their games are fair. But that also speaks volumes about the number of rogue casinos who have made it off the blacklist …not many at all.
Oh, and software piracy pirated games. More specifically, failing to honor a Happy Hour bonus promotion when they made a mistake and players took advantage of it.
For encouraging their own customers to spam casinos and gambling related sites. They later made it a condition of being paid their winnings spamming to get paid.
To dismiss any doubts which players may have, the winnings can only be received upon one condition: Repeatedly spammed players via email. Ignored customer requests and outright refused to pay players.
Still in operation today. Frequent player complaints for non-payment, slow payments and runaround from support. They installed malware and modified hosts to block other casino domains.
There are still a few in operation. Locked player accounts, denied winnings and customer service nowhere to be found. Spammed forums by pretending to be a happy player.
Also ripped off games and content. They used to be a solid group of casinos blogs and forums would happily recommend.
However, between delayed payments, tiny cash outs and delays — and being closed. They opened a new casino — Liberty Bell Casino — in without taking care of their past issues.
However, someone verified through their Skrill account that it is them still operating under Isagro Holdings. Had funds seized by a payment processor that left them unable to pay players.
Payments are slow and infrequent, if anyone is paid at all. Has a reputation for not paying players. The owner was arrested in Israel in and charged with offering an illegal gambling site to residents.
The site closed in early , but appears to be operating again while using TopGame software. All casinos have no license. Slow or no pay to winners.
Predatory terms for limiting payouts on progressive wins. Casinos limit how much you can cash out on huge wins, which is crazy considering how long it can take to cash it all out.
She ended up taking the deal. They proudly publicized a huge Beach Life slots jackpot winners. But they stopped making the agreed payments. They target American players.
It was later figured out these guys are also connected to Affactive. They went offline around the same time. Recruited black hat webmasters to advertise their casino in Eventually player inboxes were full of spam and malware.
It seems like this outfit bought stolen databases of personal information from other casinos. Other problems include not being paid, credit cards being billed twice and threats against players who complained.
Refuses to pay players without explanation. Their affiliate program stopped paying partners and affiliates. A variety of problems including stalled payments, support ignoring players and payments being made only after being hassled.
Low weekly withdrawal limits. A PHP-based casino software that allows operators to cheat by setting different payouts for real and fun play mode.
Even though an online casino may look the part, flashy homepage, tons of games offered, etc, it certainly does not mean they are legitimate.
The sites will flood their homepages with offers and games, and will make up regulatory agencies that have verified their games or given them their stamp of approval.
Even the legitimate regulatory agencies and licenses the site may show as active may not be. Often times, these rogue casinos will not take down the seals that were awarded to them for compliance.
Rogue or crooked online casinos often changes terms on the fly and offer both players and affiliates lucrative deals only to go back on them later.
In one instance, an online operator offered players lines of credit without their knowledge. If players refused to pay, they threatened them via phone and other methods.
This is only the tip of the iceberg. Bonus requirements, payout methods and terms and conditions have all been changed when the agreement no longer suit the needs of management.
This is far and away the best way to tell if an outfit is on the up and up or headed for trouble. When affiliates start not receiving payment or get screwed over in their agreements with online casino affiliate programs, it would certainly be best to steer clear of their sites associated.
This is often the first sign of trouble at a prospective casino or ownership group and could spell signs of trouble for player balances.
In most cases, online casinos are operating in full compliance with local laws and offer a fair and enjoyable gaming environment for players.
This article is not intended to scare players away from online casino gaming, but to educate them about some of the small percent of operators looking to take advantage of them.
Usually, a quick Google search and some research will let gamblers know if your prospective online casino is worth playing at. Also, on this page is a list of online casinos that meet our blacklist.
We will document their underhandedness in each article and do our best to educate players in each article. Our goal is to put these rogue operators out of business.
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