Casino scam you believe people should be aware of.

[uchegod-21]

One way gamblers can get scammed is by using an unpopular and unverified  casino. Maybe they saw a random ad online, or the casino was promoted by someone popular whom they trusted. After being lured to make deposits, gamblers may start having issues when trying to withdraw their money. Some gamblers may have lost their money this way because celebrities promoted scam sites unknowingly and encouraged their fans to use the platform; offering bonuses to first-time users or using other means to entice people.

Gamblers can actually avoid this by using only verified and trusted online casinos. Some celebrities are greedy; they will promote and influence for any brand without doing their due diligence, as long as they are rewarded for their services. Fans and gamblers should be wise and carry out their own due diligence before committing their money.

[disbil]

I think you are talking about how smart ideas from scammer to scam many people trough casino scam gambling, in my opinion is not purely about scam from casino its self but how scammer looking for the smart way to make many gambler get scam.

Today many gambler have been smart and know well to analyze about casino scam, tracking the review of casino, looking for release ANN official thread in this forum or not, and checking of license. Making similar site I know its smart way from the scammer but many people have save and bookmark all casino gambling they are playing and the browser history avoid opening the scam site of similar scam casino gambling.

[sunsilk]

Add to it those accounts who are telling their potential victims that they have guaranteed wins. This is mostly happening in sports betting.

They'd say that they have an insider and they're going to bet on a fixed match. That's a lie and another scam that people need to be wary of.

When gamblers are becoming wise, these scammers are also becoming more clever and reinvents their scamming techniques.

[HelliumZ]

]---

. Recovery Scams:

If gamblers who are usually mentally broken after losing money are promised a refund from an account, then the gamblers forget all their past experiences and start investing money again. This is how scammers usually target the affected gamblers and commit fraud.

2. Clone Casino Websites:[/b

Those who are usually inexperienced gamblers and have not been scammed in the past are the ones who mainly fall prey to these websites. Usually, new and inexperienced gamblers cannot identify all these fake websites because they do not have the ability to analyze them so thoroughly.

3. Withdrawal Verification Scam:[/b

If an inexperienced gambler wins a large amount of money in gambling, and if he wants to fulfill the conditions that are given to him to verify or withdraw that amount, the gambler will definitely be asked to spend a large amount. If gamblers fall into the trap of scammers, they will lose a large amount.

[Ronsbit]

Casino scam players in many ways you could think of, the little unimaginable way you also never expected could also be a conduit for them to display their scammish nature.
The popular no KYC trend is now a format because they know players do not want anything to do with casinos that do KYC so they come up with KYC free, no KYC and they capture in the ToS that they could request for information if the needs arises for the fact they know players do not bother to read again when they already see no KYC they silently change their ToS because they already capture it there that they have the sole right to change or edit their ToS without the consent of the community and that is how they trick player's.
So whenever anybody want to register with any casino, they should carefully read their ToS before they register on their platform to play with them otherwise they would scam them.

[Rockstarguy]

Gambling scams are some of the scams people easily fall into because many gamblers are more interested in making money and are easily carried away by offers. Every gambling site is one they want to try their luck on because of free bonuses. Most gamblers outside this forum choose to gamble on any site they like and don't research to know more about gambling sites, which is why scammers will always succeed in their scams because some gamblers are primarily interested in money. The best way to avoid gambling scams is to gamble only with reputable gambling sites. However, there is no guarantee that a gambling site can consistently stick to being reputable, but it is better to gamble with a reputable gambling site.

[Nothingtodo]

In the present era, scammers have become updated and they are constantly discovering new ways to scam. If scammers discover a new method today, it will be seen that after a few days they will adopt more updates and new strategies. As a result, before ordinary gamblers get an idea about the tricks of cheating scammers, they discover another new strategy. As a result, no matter how educated and updated we become, scammers or fraudsters come up with more and more new strategies in front of us, due to which we become shocked and fall victim to scammers.

[L E G E N D A R Y]

Add to it those accounts who are telling their potential victims that they have guaranteed wins. This is mostly happening in sports betting.

They'd say that they have an insider and they're going to bet on a fixed match. That's a lie and another scam that people need to be wary of.

When gamblers are becoming wise, these scammers are also becoming more clever and reinvents their scamming techniques.

It marvels me when a fan can beat their chest that a particular thing its true, and there is no amount of advice given to such person that they will abide to it, as they trust that they have inside which they don't know that its a scam, and the addicted ones are most likely to be a victim of this, as some uses this advantage of those who are blind by their addiction to make money and if they balanced their gambling habits by not getting too deep to it, they can be able to figure out when its a scam or not.

[Hispo]

...

1. Recovery Scams: After someone loses huge amount of money to a fake casino, another scammer claims they can recover the funds for a fee. They simply take more money and disappear.

There a little clarification one needs to add to this kind of scams. It does not necessarily needs to happen on a fake casino in other for one to get targeted by scammers who like and say they could recover our funds for a fee.
Scammers also seek for people who have lost much money on legit and real casinos, in order to prey on their despair and needs for money.

How do scammers get this information? They pay attention to the social media activity of their potential victims, and they also get that privileged information from databases which have been leaked from within casinos,which include total wagering volume and win/loss ratio from each one of their gamblers.

We need to be careful and protect our money from scammers. There is no doubt about it.

[Chinesebaby]

This thread is created so we can all post some Casino scam you believe people should be aware of.
I will post some.

1. Recovery Scams: After someone loses huge amount of money to a fake casino, another scammer claims they can recover the funds for a fee. They simply take more money and disappear.
2. Clone Casino Websites: some casino websites you see around are clone casino websites and they are done by scammers just to scam gamblers, this scammers copy the design of well-known casinos to steal deposits and personal information.
3. Withdrawal Verification Scam: In all this fake casinos after you win huge amount of money, they will asks you to pay a verification fee, tax, or unlock fee before releasing your winnings. Don’t pay any more money because they are fake casinos if you pay they will ask you to pay again just like that till they exhaust all your money and disappear.

In addition to the three you just mentioned above, another type of scam I have come across is "Casino Online representative scam", and this type of scam is mostly very common on X platform, whereby an individual will create an X account with good number of followers and claim to be a representative of a casino. And what he will be doing is contact people who makes complaints about the same casino, while pretending to help them recover their money or get their casino back if it was restricted. And while trying to solicited, he will request for money to be able to fast track his recovery processes, and immediately you are unfortunate to fall victim, they disappeared entirely, or rather block you.

[Findingnemo]

Fake casinos are not that hard to find, most of them can be filtered out just by taking a quick look at the website, there won't be much details like abous us, terms, and other useful links they will just focus on the deposit page over anything, the UI will not be that sleek because it is not that much optimized over time.

But then there is mirror link which have different domains for the same platform, so it is better to access the actual main one via VPN and see if they have any official webpage for list of mirror links.

[Natalim]

If it sounds too good to be true, it probably is. It is clearly a scam. As much as fraudsters are there to scam the casino, on the other hand, the rise of fake casinos that are subject to scam the gamblers have now become rampant.

Fake casinos exist to steal the money of the players illegally, through different financial incentive offers like guaranteed 100% profit and low operating cost. Since players are looking for instant money and profits, they become an easy target for these scammers through deceiving them by exploiting their human psychology. Once they have succeeded on it, it will be easy for them to set their plans and goals.

This is the reason why one must take some research first for legitimacy purposes prior to betting. Money is at stake here, so we must always be cautious where we will spend our money.

[AmoreJaz]

Fake casinos are not that hard to find, most of them can be filtered out just by taking a quick look at the website, there won't be much details like abous us, terms, and other useful links they will just focus on the deposit page over anything, the UI will not be that sleek because it is not that much optimized over time.

But then there is mirror link which have different domains for the same platform, so it is better to access the actual main one via VPN and see if they have any official webpage for list of mirror links.

There are official mirror links that the site is providing to their players. They should check that out first before going to another similar site. Be cautious especially if you are already depositing some money. These scammers are good in putting up click baits over the net. If you are long enough here, you can easily spot those fly-by-night casinos. And you should avoid them as much as possible.

[PhilosopherKing]

There is fake give away scam there  is also fake customer help scam

All these scam are just everywhere and those person that always keep falling for tmit are those thaet arre always looking for shortcut .  I have see cases of person who just join random link that person post on telegram, just because the person promised bug deposit bonus to anyone that uses that link to sign up. This dude something have not heard of this casino be B4, but will still rush to be clicking the link because of Fomo. And that is how all this bullshit scammer get  lots of their victims.

This shitty scam can reduce very well if people just stick their ass to reputation casino that have good past recordsinsyead of fucking around with flashy bonuses from some random websites they have never heard of. I have been a victim of a cloned casino website because of an adds I mistakenly clicked on. Thank my start I got lucky and noticed a few difference and quickly had to look for how to use the official website instead. If people use their Common sense instead of ignoring it, then I dint think this scammer will even thrive

[Versatile_choice]

1. Recovery Scams: After someone loses huge amount of money to a fake casino, another scammer claims they can recover the funds for a fee. They simply take more money and disappear.

It is only a fool that will fall prey to this kind of scam, because even without giving it a second thought it's obvious that they are scam. Because if it were possible to recover losses they wouldn't let you know. and again many people would have testify on that, but it is not easy to recover our lost especially in gamble. Personally I haven't heard about such scam before, this is actually my first time of hearing it. But with the level of knowledge I have towards gambling, they can't come to my face and tell me that they can help me recover all the money I lost because i know it is almost impossible to recover my past loses.

[Odusko]

There are a lot of casino scam happening this days, one way to avoid getting scammed is by knowing the strategies this scammers are using on people, when you know their strategy you can easily avoid getting scammed.
This thread is created so we can all post some Casino scam you believe people should be aware of.
I will post some.

1. Recovery Scams: After someone loses huge amount of money to a fake casino, another scammer claims they can recover the funds for a fee. They simply take more money and disappear.
2. Clone Casino Websites: some casino websites you see around are clone casino websites and they are done by scammers just to scam gamblers, this scammers copy the design of well-known casinos to steal deposits and personal information.
3. Withdrawal Verification Scam: In all this fake casinos after you win huge amount of money, they will asks you to pay a verification fee, tax, or unlock fee before releasing your winnings. Don’t pay any more money because they are fake casinos if you pay they will ask you to pay again just like that till they exhaust all your money and disappear.

Any platform not matter how reputable there are that ask you for extra money to be able to withdraw your winnings or get your loses back, is a set up for you to lose more money, no reputable casinos will ask you for a despite amount aside from the amount you want to naturally despite by yourself, so we need to get this clear stance to avoid failing into scammers trap by being pressured to keep depositing even when they know that your deposit is a bait to get you scam at the end of the day.

[Stable090]

1. Recovery Scams: After someone loses huge amount of money to a fake casino, another scammer claims they can recover the funds for a fee. They simply take more money and disappear.

Whenever I lose money, and I see anyone approaching me with a recovery service, automatically I do see them as scammer, most of those recovery service are organized by the same set of scammers that scammed you. Since they are not satisfied with the amount which they scammed you of, they going to approach you again as a recovery service, and they going to ask you to pay some amount of money if you want them to recover your money for you, after paying them, you not going to hear from them again.

2. Clone Casino Websites: some casino websites you see around are clone casino websites and they are done by scammers just to scam gamblers, this scammers copy the design of well-known casinos to steal deposits and personal information.

Whenever we are making use of any site, we have to be very careful, and we should make sure we confirm it that we are using the right site.

Add to it those accounts who are telling their potential victims that they have guaranteed wins. This is mostly happening in sports betting.

They'd say that they have an insider and they're going to bet on a fixed match. That's a lie and another scam that people need to be wary of.

When the season start you going to see this particular set of people on social media looking for people that they will scam. If they really have fixed matches, they going to make use of it alone, and they not going to share it to anyone online. If they have fixed matches, they won’t be online looking for people that they will sell it for just for little amount of money, they going to use it alone, so it’s so obvious that they are just scammer.

[Smartvirus]

This thread took a completely different turn from what I imagined it to be. I thought I’ll find ideals that focuses on exposing schemes in which actual or legit casinos uses in scamming its gambling customers but, the thread is more about the schemes that has/is being used by scammers to scam naive and unsuspecting gamblers.

Well, scammers would use just about anything that appeals to you in trying to scam you and their is no better way to appeal to your consciousness than using the very idea that your lost funds could be recovered. Better to let it goal than work with any random person online.

I’m not sure this is a typical gambling discussion thread. This should be in the beginners and help board given the scheme it exposes.

[PX-Z]

I actually see few casino scams especially if you stick on legit and reputed casinos. Although  there are some issues but it's not about the obvious scam.

If the OP's list is through fake or phishing casinos, i can say it's an obvious attempt, and they are easy to identify. You just need to be wary on obvious too good to be true offers.

[Hazink]

1. Recovery Scams: After someone loses huge amount of money to a fake casino, another scammer claims they can recover the funds for a fee. They simply take more money and disappear.

For all the time I have spent in casinos, I have never witnessed this. Maybe because I don't connect to casino social media accounts, which is where these scammers usually sort out their victims. What I have seen most of the time is all this investment recovery scam. When someone gets scammed, some of their group still hit up the same person and offer to recover the money back or when the person comes online to share stories of how they get scammed, another scammer presents himself as a messiah.