There are many fraud propaganda and cases on the Internet. Do online casino frauds exist?
Not all online casinos (entertainment centers) are scams, and not all are limited to the Internet.
Yes, online casino scams are real. So it’s important to choose a casino. How do you choose one with so many online casinos? This article sorts out scams, scandals and dirty tricks. We also discover ways to protect players, including how the dark web works and how to protect yourself if you encounter one, so you can effectively choose a safe online casino platform.
Casino Scam Tip No. 1: Online Casino Deposit Theft
Anytime money is involved, there are opportunities for fraud and theft. These are often related to online casino deposits and withdrawals, especially first time deposits.
Online gambling scams don't care about building trust or developing a long-term relationship with you. This is more like a robbery, once your money is received the online casino simply disappears and cannot be contacted.
In the early days of online gambling, this scam was one that did not require the scammer to invest a lot of time or money.
A skilled web designer can build a front-end that looks like a casino and nothing else in a matter of hours.
As far as the site owners are concerned, the only part of the site that needs work is their payment processing page. At the point where deposit theft is the first step in setting up an online casino site, players are enticed into making small deposits, allowing them to continue playing, over and over again. Losing money until they hit a huge winnings or deposit a larger amount.
Although these online casinos have not disappeared, they use other tactics to stop you from withdrawing your winnings or confiscate your winnings for false reasons.
Casino Scam Tip No. 2: Non-Payment of Profit Bonuses and Withdrawals
Not every platform can make the list of online gambling recommendations with the fastest withdrawal speeds. Some online casinos may not even pay you at all. Deposit theft is a long-term form of online casino fraud.
The way it works is that you make a deposit, play for a while, and then through a series of small but exciting wins or big wins, you suddenly have big winnings in your account that you'll want to withdraw some of.
But scam online casinos will insist that they cannot process your withdrawal. You may be given an excuse, which may be untrue (for example, saying you violated the rules of the game, arbitrage), but no matter what the excuse is, the scam casino will not withdraw your money.
Or online casino scams may offer high bonuses to entice you to claim them, but you must reach certain turnover multiples before you can withdraw money. For example, your bonus may not be enough for you to meet the turnover requirements.
Before claiming an offer, please check the terms and conditions of the online casino, especially those involving bonuses, as unreasonable rollover requirements may be a sign of fraud.
Casino Scam Tip 3: Online Casino Bonus Scam
Nowadays, all online casinos (whether legal or not) offer sign-up bonuses, and you must wager a specified rollover before you can withdraw money.
Regular online casinos will have a certain rollover multiple that you must meet before you can withdraw money. This is to prevent money laundering, and the regular online casino deposit rollover multiples are generally between 0.8-1 times.
But when it comes to online casino fraud, the turnover multiple may be more than 20 times or even higher before you can make a claim. For example: a first deposit of 3,000 will give you 3,000 bonus, and the turnover multiple is 30 times, which is equivalent to 6,000*30=180,000. You need to spend 6,000 yuan to make a deposit of 180,000 yuan before you can withdraw, which is equivalent to losing all your principal.
Scammers offer huge, exciting offers and then ask you to gamble your own money to get the winnings.
Casino Scam Tip No. 4: Personal or Bank Information Stolen
Identity theft doesn't just happen online, it's been around since before the internet existed. Identity theft is a global crime.
Some online casino scams will even use your registration information as selling information. Once your personal information and collected data are obtained, they will be sold to third parties. For example, you will often receive inexplicable text messages inviting you. Registration, free discounts, various advertisements, and SMS scams are quite common so far.
A dark website will not care about your data leakage at all, but will resell the data for money.
Casino Scam Tip No. 5: Beware of Malware
The horrors of malware, from simple viruses and trojans to backdoors and even tracking everything you do on your mobile web, are real and not limited to online casinos.
There are many types of malware, and they are divided into several main categories:
Phishing scam
These emails alert you to fake issues with your bank or credit card account. They will often use logos and even words from real bank letters to convince you that they are legitimate and genuine.
They will usually provide a link that you can access and fill out your information. For example: using the name of the government to receive subsidies, etc.
Ransomware
Ransomware is the scariest thing. Malicious programs are delivered to your computer/phone. At the right time, it activates and freezes all other operations of the computer/phone.
It even holds your files and applications hostage while delivering messages threatening to delete or otherwise destroy all data within your computer.
Spyware
Confidential personal information can be collected, and keyloggers (software used to track every keystroke, including passwords) can be installed. This information can be used by fraud syndicates or, worse yet, sold to third parties making it almost impossible to trace criminal records.
Casino Scam Tip No. 6: Rigged Online Casino Games
Among online casino scams, it is one of the more difficult to detect. This is always an unfair game method and may involve video recording, background manipulation, etc. to change the results.
Identifying rigged online casino games can be difficult. First is identifying the rigged game, and second is the sheer difficulty of proving it.
How to avoid online casino scams?
In order to avoid becoming a bettor in online casino scams, remember this: it is important to choose a casino, before betting, observe online casino reviews, brand awareness, it is recommended to play with small stakes first, and most importantly, before claiming online casino Before applying for a discount, please read the casino’s rules and conditions for redemption.
Conclusion
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