Casino scam you believe people should be aware of.

[Patikno]

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.

Recovery scams are very common in various types of fraud, and they are a way for fraudsters to drain their victims' money. Whether it is a Ponzi scheme, a fraudster impersonating a family member, or a scam that pretends to be an official entity (I usually see this in scams; that target victims' bank accounts, or crypto wallets). Therefore, don't be fooled by scammers who have various tricks up their sleeves. Try to be skeptical, and not easily believe any information you receive. So, I am sure with that mindset, you won't be easily fooled, and the same applies to every very dangerous scam casino out there.

Besides that, I also see a lot of advertisements floating around; that look too good to be true, and I think you should also avoid such bait.

[adultcrypto]

If you eant to discuss scam by casinos, it will not be complete if you fail to mention the various schemes they use to lure people into their platform because that is where the scamming start. The most notable one of those schemes is offering outrageous bonuses that will attract people to their platform. As soon as people are attracted to make deposits, wager and win, they will be framed during the withdrawal process through conditions that were never there in their TOS and sometimes they are falsely accused of cheating or violat9ng their TOS and have their account closed. This method is used by lots of scam casinos that wants to appear innocent in the eyes of the public.

[Zlantann]

Where there is a chance to win money and a lot of bonus offers, people get confused and put their money at risk. Yes, when there are many online casinos in the market, this mistake is more common, and fraudsters get more opportunities to cheat with the casino site. So if any of us wants to gamble on a new casino site, he must be extra careful. Always keep an eye on how safe it is to deposit his money, as well as what kind of opinions other users have about using it. Above all, through a small investigation, you should be sure at the beginning whether the site is actually run by fraudsters.
Then if it seems that a site is run by fraudsters, it would be best to stay away from it.

These days online casinos are very easy and cheap to develop. These scammers could easily use artificial intelligence to develop an online casino platform. Some of them can copy the code or design of an existing platform to build their own. To attract their prey, they offer bonuses and wager requirements that are too good to be true. They stop withdrawals and close the platforms after they have substantial deposits in their coffers. They will also develop another platform by changing the names. This is the reason there have been increases in casino scams recently.

[passwordnow]

In sports betting setting, there are various signals scam from telegram groups and other messaging platforms. Victims think that it's easy to bet for their sports because all they have to do is join and follow whoever is giving the picks to what they should bet for. I believe that many of these scams are existing and a lot of victims never talk about it because at first, these scammers are giving free trials until it expires and then asks for VIP membership afterward if the victims are satisfied. And that's where the start of the scam happens.

[Byebyebtc]

In sports betting setting, there are various signals scam from telegram groups and other messaging platforms. Victims think that it's easy to bet for their sports because all they have to do is join and follow whoever is giving the picks to what they should bet for. I believe that many of these scams are existing and a lot of victims never talk about it because at first, these scammers are giving free trials until it expires and then asks for VIP membership afterward if the victims are satisfied. And that's where the start of the scam happens.

Yes, i have actually been a victim of those telegram groups as well, at some point i got to realise that there is nothing too serious going on, i didnt even make profits, i just paid for nothing.
But at some point i got to understand that i took it too serious to the extent of paying for a vip signal group. and its as a result of desperation at that point i was in need of money but i went to the wrong source.
All these scams are as a result of desperation, but gambling is a 100% a wrong place to look for money, it is better you find something else more guaranteeing to get money

[Mr Reporter]

Yes, i have actually been a victim of those telegram groups as well, at some point i got to realise that there is nothing too serious going on, i didnt even make profits, i just paid for nothing.
But at some point i got to understand that i took it too serious to the extent of paying for a vip signal group. and its as a result of desperation at that point i was in need of money but i went to the wrong source.
All these scams are as a result of desperation, but gambling is a 100% a wrong place to look for money, it is better you find something else more guaranteeing to get money

Yes you are on point depression are reasons why a lot of people do fall for all this kinds of scams. The idea or belive of making very quick money allow all this stuff tempting, things like guaranteed win or they will offer VIP fixed odds this are the things used. And scammers do take advantage of all this stuff.

Well, I think to be at a safer spot, just assume that no one can guarantee you a gambling profits, if you fall in any place and they promise you that there are sure win signals abd ask you to pay just dont border wasting time just quit and walk out. In the first place, no one should even see gambling as what will save their financial problems but see it as entertainment

[Porfirii]

Not a casino scam exactly, but one should be aware of the malware which makes you paste an incorrect address that looks like the real one, especially with casinos and exchanges: you may want to fund your balance or withdraw your winnings and literally send them elsewhere with no chance of cancellation or recovery.

I haven't heard of that before. How does it work? Take control of the sender device, manipulate their clipboard and swaps the address to something very different from what was copied? At a glance, one might fail to notice the changes after the paste. That you for sharing this information!

That's it. It is advisable to check not only the beginning and the end of the addresses, because they were able to tamper them with the same first and last digits, but also and especially check the digits in between, when not the complete address, digit by digit.

[Versatile_choice]

One of the casino scam I believe people should avoid is those online Prediction, be it social media like Facebook, X, and telegram. Many of this people who drop Prediction are working with some casinos, probably they get paid to publish fake booking code for people to loss. If you want to know  this tricks whenever you see someone drop a code with a link attached to the booking code, and it must be a link that will redirect you to a gambling site. Whenever you see this just know that it's either they are working with that casino or they are just doing it on purpose.

[MuffinMaster]

I recently saw an offer/proposal. Someone advertised that they worked at a casino and were looking for a partner/person to help them.
He convinced the victim that he was a casino employee and could set up the game. He couldn't do it himself because he had to work during that time, so to avoid anyone noticing, the partner had to play, and he would take care of everything. He convinced the victim to bet their own money – as much as possible – and he would make sure they won. They would then split the profits.
Of course, all of this is fake. Anyone who fell for the scam would simply play with their own money, taking the same risks as anyone else. If they won, the scammer would insist on splitting the winnings. If they lost, the fun would be over.
This is a common scam where the scammer tries to trick the victim into playing casino games with someone else's money.

[Asiska02]

Yes, i have actually been a victim of those telegram groups as well, at some point i got to realise that there is nothing too serious going on, i didnt even make profits, i just paid for nothing.
But at some point i got to understand that i took it too serious to the extent of paying for a vip signal group. and its as a result of desperation at that point i was in need of money but i went to the wrong source.
All these scams are as a result of desperation, but gambling is a 100% a wrong place to look for money, it is better you find something else more guaranteeing to get money

If you’re desperately looking for money, gambling is not the best place to go for as you cannot even make money through it. Your mental self awareness will be affected and that will allow for decisions that will not be in accordance to your plans and will wipe away your account.

Telegram is a hub for scammers for a long time now, I still come across a lot of scams still going on there and obviously red flags to me but people are still participating and getting scammed because of greed and urge for making quick money. Once you have it in your mind that there is nothing like making quick money, you won’t fall for most of this scams again and will have a rethink of how they operate and take from you dubiously.

[PhilosopherKing]

Yes, i have actually been a victim of those telegram groups as well, at some point i got to realise that there is nothing too serious going on, i didnt even make profits, i just paid for nothing.
But at some point i got to understand that i took it too serious to the extent of paying for a vip signal group. and its as a result of desperation at that point i was in need of money but i went to the wrong source.
All these scams are as a result of desperation, but gambling is a 100% a wrong place to look for money, it is better you find something else more guaranteeing to get money

If you’re desperately looking for money, gambling is not the best place to go for as you cannot even make money through it. Your mental self awareness will be affected and that will allow for decisions that will not be in accordance to your plans and will wipe away your account.

Telegram is a hub for scammers for a long time now, I still come across a lot of scams still going on there and obviously red flags to me but people are still participating and getting scammed because of greed and urge for making quick money. Once you have it in your mind that there is nothing like making quick money, you won’t fall for most of this scams again and will have a rethink of how they operate and take from you dubiously.

It is funny how anyone would still be getting scammed with gambling offers of fast profit when gambling is not a reliable way to make money. Anyone that disagrees  with this usually find theirself at the mercy of various kinds of scam. Most guys don't even give a second thought, they are drawn by the welcome bonus and the other promises and will just go in to use a link and register with a casino without even doing much research. And this scammer what they do is to pry on those that are greedy by putting out enticing offer that cannot be refused to the public.

Person have to always be critical about everything, don't just believe it because others are doing it, person should always question things that sounds good to be trues  rather than just accepting it

[dansus021]

Another sneaky trap to watch out for is the "guaranteed winning strategy" videos on YouTube or Telegram that claim they found a bug in a casino's software, which is usually just an affiliate trap to get you to deposit and lose your money.

We also have to be careful with rogue casinos that let you deposit without any KYC, but the second you hit a big win and try to cash out, they hit you with endless verification demands or fake "terms violation" excuses to keep your funds. On top of that, some shady crypto sites host pirated slots with rigged payout settings or pay streamers to play with fake balances to trick viewers into thinking the site pays out way more than it actually does. Before depositing anywhere, it's always smart to run a quick search on the casino's name right here on the Bitcointalk Scam Accusations board to see if other members have already flagged it.

[Zadicar]

Where there is a chance to win money and a lot of bonus offers, people get confused and put their money at risk. Yes, when there are many online casinos in the market, this mistake is more common, and fraudsters get more opportunities to cheat with the casino site. So if any of us wants to gamble on a new casino site, he must be extra careful. Always keep an eye on how safe it is to deposit his money, as well as what kind of opinions other users have about using it. Above all, through a small investigation, you should be sure at the beginning whether the site is actually run by fraudsters.
Then if it seems that a site is run by fraudsters, it would be best to stay away from it.

These days online casinos are very easy and cheap to develop. These scammers could easily use artificial intelligence to develop an online casino platform. Some of them can copy the code or design of an existing platform to build their own. To attract their prey, they offer bonuses and wager requirements that are too good to be true. They stop withdrawals and close the platforms after they have substantial deposits in their coffers. They will also develop another platform by changing the names. This is the reason there have been increases in casino scams recently.

Specially now that we do have AI on which site creation is already that way more easy compared into past on which it doesnt involved coding as we know. Just simply paste up the referenced website then AI can make it for you and thats something gamblers should really be looking into specially if its a new site then reputation and credibility should really be checked and if there's none then better skip but if you are really that eager or wanting to play then you can just that simply test out with small amounts rather than on playing on putting up that huge bankroll on which there's that tendency or chance on being scammed considering that scammers are everywhere and would be wanting your money and if you arent that sensible or being that wary enough about these things then most likely you would be ending up being scammed.

[TopTort777]

I think finding loopholes or trying to find a rule or clause in ToS that can be understood in several ways, interpreted different is also a way how people try to scam casino. They try to find something that balances closely on allowed and not allowed, and try to use it in their favor. I dont find it good and fair if something wins 99% fairy, and 1% that person find a way to cheat or do what is not clearly mentioned in ToS.

[Somegory]

The most important part is avoiding scam online casinos, this Strategy will kill every possibilities of getting scammed by a funny looking online casinos, this forum is a good place to find casinos that won't scam you.

The risk of getting involved with scam online casinos on here is very small, unfortunately not many gamblers knows this forum and there is nothing that can be done about it, information is powerful it's why serious casinos always try to keep good reputation.

[noorman0]

A particularly difficult type of casino cheating to detect and prove is selective cheating. They typically exploit internal terms and conditions (T&Cs) that seem to give them absolute rights. And even crazier, they prefer to entertain disputes. If they receive a negative review for unfairly confiscating $10k in winnings, they'll spend $1k to pay off the shill reviewer.

[sompitonov]

The most important part is avoiding scam online casinos, this Strategy will kill every possibilities of getting scammed by a funny looking online casinos, this forum is a good place to find casinos that won't scam you.

The risk of getting involved with scam online casinos on here is very small, unfortunately not many gamblers knows this forum and there is nothing that can be done about it, information is powerful it's why serious casinos always try to keep good reputation.

The forum is where I search for a suitable casino, but until I see confirmation from reputable forum users that everything is fine there, as well as other reviews from other users, I'll probably register there after a while to try making the minimum deposit to play. Some might say I'm overly cautious, but it's better to be cautious than to fall for scams from fake sites where you can't withdraw funds. I generally prefer to play on sites I've been accustomed to for a long time and like, so to register on a new one, it would have to be very interesting.

[WhoYouCantKill]

In sports betting setting, there are various signals scam from telegram groups and other messaging platforms. Victims think that it's easy to bet for their sports because all they have to do is join and follow whoever is giving the picks to what they should bet for. I believe that many of these scams are existing and a lot of victims never talk about it because at first, these scammers are giving free trials until it expires and then asks for VIP membership afterward if the victims are satisfied. And that's where the start of the scam happens.

Yes, the scam doesn't just happen in a day, it lure them in gradually and when the victim falls too deep and trust them so much, then they will begin to do the actual plans which they will start with fake testimonials that will make the victims to believe the more, so that anytime they request money, the victim will pay without asking much questions and after they have gotten enough, they disappear without trace and that's when some victims will realized they have been scammed.

[swogerino]

Nowadays most scams got more sophisticated and they usually run through the Telegram app, once without noticing after I had ban myself in BC casino and wanted to open a new one there through Telegram because of no deposit bonus I started playing while it looked exactly Gui as BC, the same and I was winning, only winning which made me doubt it and when click withdraw they asked for a deposit fee. They fall back to original scam but the way they set it up is dangerous for newbies in such environments.

[ColdLava40]

Nowadays most scams got more sophisticated and they usually run through the Telegram app, once without noticing after I had ban myself in BC casino and wanted to open a new one there through Telegram because of no deposit bonus I started playing while it looked exactly Gui as BC, the same and I was winning, only winning which made me doubt it and when click withdraw they asked for a deposit fee. They fall back to original scam but the way they set it up is dangerous for newbies in such environments.

Yea, telegram is a home for scammers. They pull all sort of scam through telegram and it's because it's one of the most used crypto social app.

Telegram offers alot of features combined and this gives leverage to both developers and non devs, making work easier for them. But scammers too will want to take advantage of such. There are some fake telegram casino apps I see a lot but simply ignore.

If I want to gamble, nothing stops me from opening their website, it's safer there I think.