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Tips To Spot An Online Casino Scam

Tips to spot an online casino scam

The first thing to look out for if you don’t want to end up scammed are the reviews of other players and whether they’ve had any such bad experiences – always read up on what complaints they’ve had and make a judgment on whether they’re a trusted site or not. The next thing to see is that if their terms and conditions (T&Cs) are detailed or not – sites that are scams do not offer clear explanations as that means there will be no responsibility on their part. A reliable website will keep its customers well-informed about how they operate and what’s on offer. The information must comprise of: age limit, country restrictions, payment methods and accepted currency and most importantly, the minimum and maximum withdrawal limits – to understand how long it will take to withdraw your winning amount. Review if you can take out the jackpot you’ve won. These two are the basics of spotting a scam, but there are offer crucial factors that you need to research if you want a gambling space that is safe to use. See whether an independent and internationally approved testing agency endorses the site. eCommerce Online Gaming Regulation and Assurance group inspects whether an online casino uses appropriate security measures and has proved RTP before giving out a seal of approval.

  1. Licensing and Regulation

Always stick to an situs judi online terpercaya casino that displays which authority they hold their license from, their license number and other related details in the site’s public area. License information should be found at the bottom of most sites so if you don’t see it anywhere, stay away and switch. The three major licensing bodies are the United Kingdom Gambling Commission, Malta Gaming Authority and Gaming Curacao Authorities. It is crucial to find out what is open and accepted and what is restricted and banned – due to licensing restrictions, online casinos do not permit players from a few countries.


  1. Software Providers

Preferably pick those that have their games powered by independently licensed software developers or suppliers in various jurisdictions. World-renowned software providers that power top casino platforms and games include NetEnt, ELK Studios, Microgaming, PlayTech, 1×2 Games, to name a few.

  1. Payment Methods

Payment Methods

Different banking options for deposit and withdrawal are always accessible at trustworthy gambling sites – the list will vary based on the site and country you reside. Online transactions that are secure such as credit/debit card, bank wire transfers, e-wallets, and so on need to be available in licensed and legitimate online casinos. If you come across one that takes cash deposits only then that’s guaranteed to be a scam – they can claim that this money got lost in the mail. Don’t go for an online casino that asks for cash or paper check deposits. Minimum and maximum withdrawal limits, processing time and amount charges are some of the essentials you’ll need to check.

  1. Bonus & Promotions

Do not hit the claim button unless you’ve read all the terms and conditions attached to the bonus –deposits and wagering requirements are necessary conditions of any bonus. So when you see a crazy welcome bonus or other promotions that are much higher than usual limits, verify their criteria such as eligibility, maximum payout and expiration time.

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