Top 3 Tips to Avoid Online Casino Scams

Although online casino scams do exist, you don’t have to be afraid of them as there are ways you can avoid getting scammed. Much like anything else, it’s important to educate yourself on different ways casinos do scam people and take the initiative to protect yourself against any scheming behaviour.

These measures can give you peace of mind when gambling as you’ll be more certain that you are spending your time and sharing your details at a legitimate casino.

Some of the online scams to look out for are predatory terms or lack thereof, unfair games, slow payments or limited payment methods, and a lack of licensing.

Research the Casino Before You Sign Up


Signing up for an account at an online casino is simple but there needs to be a little bit of research going into it before doing so. That is, to avoid disappointments and fraudulent behaviour. Having said that, make sure you research the casino before you sign up.

Check to see if the casino is licensed and regulated, and from which authority they hold the license. Most legitimate online casinos will mention their license information at the bottom of their site, with no issues in finding it. If you don’t find this information, leave the site. That’s a big red flag from the beginning.

Also, have a look at the software providers that are available at the online casino. If they are reliable software providers and found on the casino’s page, then this is a good thing. Another way to research the site and see if they are a safe and reputable brand is to search through their payment methods. If it’s a trustworthy casino, it will provide its players with several payment methods for depositing and withdrawing from them. While you’re checking out the payment methods page, look to see what they have for the minimum and maximum withdrawal limits, the processing time and if there are any additional fees.

You can also search for reviews to determine a player’s experience while they try to withdraw their money from the casino account. And, if there aren’t any clear and detailed terms and conditions on the gambling site, then they may be trying to avoid responsibility which is a huge red flag.

Always read the casino’s T&C


Read through the Terms and Conditions before you sign up for an online casino. This is a must and a recommendation for all players to do. Upon signing up, you’ll always be asked to tick the box that says. ‘I have read and agreed to the terms and conditions.’ Don’t just tick the box for the sake of it, actually read through them because you don’t know what could be hiding in there.

Dishonest casinos know that most people don’t read through the terms and conditions, so they can include predatory terms which gives them the vantage point to take advantage of customers. For example, they might say that you have to wager a certain amount before you can make withdrawals. And, in the end, if you end up having a problem with a casino, you won’t be able to take any legal action as you’ve checked that box agreeing to their terms.

It’s also highly recommended to read through any Bonus Terms that are related to specific bonuses at the casino. If it’s a legitimate and reliable site, they will clearly state them with all the essential points stated under the bonus or promotion section. Usually, it includes eligibility criteria, wagering or turnover requirement, expiration time, the contribution of games towards the wagering requirement, deposit stages, refund policy, and other rules related to claiming a bonus.

Reliable online casinos will also enlist their detailed rules or terms & conditions on their sites. A series of rules let customers get well-informed about what they’re offering, how they operate, eligibility, withdrawal limits and other things.

Always check for a gambling license


An easy indicator if the casino is legitimate or not, meaning they will be less likely to scam their players is to check to see if they have a gambling license. The three major licensing authorities in the industry are the British Gambling Commission, Gaming Curacao Authority, and Malta Gaming Authority. There are several other authorities out there that are trustworthy, but these are the three main bodies, and so if the casino is licensed by one of these then it is a legitimate business.

It’s common for online casinos to post their licensing information at the bottom of their home page with the authority’s name and license number. If you aren’t able to find this information, then that is a big red flag, and you should look for another online casino to play at that is regulated and is transparent about it.

Legitimate licenses offer a safe and fair gaming environment, which is why this is an important aspect of searching for an online casino and ensuring players aren’t scammed. There are high standards that casinos have to keep up with to maintain their license. Having said that, these gaming authorities would not issue a license to a casino that they deemed to behave in fraudulent behaviour, which is why it’s better to play at a casino that is properly licensed. Have a look at a legitimate casino like Platincasino.



Always take the time to educate yourself and learn about the casinos that you are looking into so that you can protect yourself now and in the long run. A good casino will be up to date with its website encryption technology so that you don’t have to worry about sharing your personal information. Legitimate casinos should be stated somewhere on the site.

Take the time to search the casino online to see what other players are saying about it. This should be easy with all the casino review sites that are out there. You might find different opinions, so look at both sides, and then make an informed decision from there.