Casino scam you believe people should be aware of.

[Emjay24]

People who become are more susceptible to these casino scams are those who chase tips from alleged scammers who pose as fixed game sources. Some of them flaunt some games which are not even existent as though they're tips obtained from local leagues, those games are not available in any other casinos nor live scores, but are available in their alleged casinos which are scam platforms in disguise, as soon as you deposit and play there, you cannot withdraw your wins. Tipsters are the ones that promote scam casinos the most since they double cast as influencers for majorly new casinos.

[ThemePen]

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.

This matches known clone, B9.GAME is almost same as BC, it is designed to do just that.Game UI, bonuses and branding, and reports show that it is particularly active in Pakistan and other growing crypto markets, because of unclearness of gambling laws in country and the lack of checking of licenses.
The "deposit fee to unlock withdrawal" is exactly what researchers explained, after successful run, money disappears or the account is banned. Oddly enough, but fortunately, good that self exclusion saved you from real BC here.

[Showlove01]

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.

That is what they always do, gaining some trust and after then they execute their plans but how can someone easily point or spot out these kind of scammers? Very simple when you are into this kind of group the moment they started asking for money it is signal and red flag but some people will give out especially if they promised to return back X the amount they are giving out and secondly, another way to avoid or prevent been in the midst of these folks is to avoid joining anyhow group.

[Zadicar]

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.

That is what they always do, gaining some trust and after then they execute their plans but how can someone easily point or spot out these kind of scammers? Very simple when you are into this kind of group the moment they started asking for money it is signal and red flag but some people will give out especially if they promised to return back X the amount they are giving out and secondly, another way to avoid or prevent been in the midst of these folks is to avoid joining anyhow group.

Honestly it would be that hard to believe a certain casino that had been able to gain the trust of the public would really be doing something stupid like scamming their users on midway on which considering that gambling business is a highly profitable or huge revenue generating kind of business on which it would be that a fool for its owner if they would really be doing up such action but well we've seen some credible and trusted crypto casinos that it did really gain up the trust but ending up on having some issues on which simply means that credibility isnt that always a guarantee because it can turn south in an instant and this is why whenever you are making up some deposits on a casino site then make it sure that it wont really be that going all in and just the amount on which is tended for you to play for a particular session.

[DrBeer]

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.

Let's put it this way: all of the methods listed above, except for fake or clone casinos, CLEARLY indicate fraud!
As for fake sites or clones, as mentioned above, they’re easy to spot by checking the SSL certificate, which clearly shows who owns it - all official casinos purchase certificates in their own name.
Finally, you can copy the link to a suspicious site and check whether it’s a phishing site or not using tools like VirusTotal or Google Safe Browsing. It’s also RECOMMENDED to install a full-featured antivirus program, as they frequently scan sites for phishing and similar threats. Finally, check the domain registration-a fake "old" casino cannot own a domain purchased just 3 months ago.

[KeenanEl19]

The rise of online casinos today does not rule out the possibility that there are casinos that have bad intentions such as fraud, of course. Lucky for myself because during my time doing online gambling I have never found a casino that cheated me on any basis, everything went well according to the reasonable smooth deposit and withdrawal process with no problems whatsoever happened, although sometimes I find casinos that are old in their payouts but they still pay the winnings that I withdraw.

We must be careful in choosing a casino by making sure that the casino is a casino that can be trusted even if we provide personal data to do KYC if necessary. Although it is difficult to make sure the casino we visit is reliable or not but it never hurts us to be careful by utilizing existing things such as reviews of one of them.

[Awaklara]

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.

The most commonly encountered might be clone casino sites. It's the same with exchange sites or wallets, which we can also find through searches. Those scam sites appear at the top because they advertise. 
Also avoid tempting casino site offers from messages on Telegram if you use Telegram. A while ago, I received spam messages like that from several Telegram accounts offering wins or interesting games.

[348Judah]

Had it been many gamblers are taking their time to research a casino before using it, maybe they would have discovered some reasons why they should use some and why they shouldn't attempt to consider some casinos for use as well.

We don't make use of a platform to gamble because of being lineient on them, we try to streamline our search to be raised assured that the have all it states to make us use them for the purpose of meeting up with our desiring qualities of a genuine and trusted gambling casino, this is why using a random platform to gamble is not encouraged because we don't know what some may be up to with their terms and condition.

[Hispo]

Had it been many gamblers are taking their time to research a casino before using it, maybe they would have discovered some reasons why they should use some and why they shouldn't attempt to consider some casinos for use as well.

We don't make use of a platform to gamble because of being lineient on them, we try to streamline our search to be raised assured that the have all it states to make us use them for the purpose of meeting up with our desiring qualities of a genuine and trusted gambling casino, this is why using a random platform to gamble is not encouraged because we don't know what some may be up to with their terms and condition.

Still we will always have people who will be willing to take their chances with small and unknown casinos, because they are being offered something too good to ignore, in the form of bonuses or promotions. That is why to this day, there are unknown casinos which manage to get a good enough volume.

Also, let us be honest, the 90 percent of gamblers out there do not even take the time to read the terms of services of those casinos which have gotten their attention. They just want to deposit as fast as possible in order to claim bonuses. That usually backfires spectacularly.

[nara1892]

All of the above lists are true, and I've experienced two of them. Fortunately, they failed to scam me in the first instance. When I lost big at one casino, I received an email notification shortly afterward telling me I could recover all my losses if I made a deposit of xxx now. Fortunately, I realized there was no way to recover.

Unfortunately, I fell for the scam scenario in the third list. Tax fees, verification, and other requirements were required to withdraw my large winnings. I was skeptical at first, but since my winnings were quite substantial, I complied, and as you might expect, my casino account was inaccessible. This was incredibly frustrating.

[retreat]

These days, it can be said that scammers have become more sophisticated in creating fake casinos. You can see that there have been several fake casinos on this forum, and they’ve managed to steal people’s money quite easily. So, you need to be more careful when choosing which casino to deposit your money in. If a new casino offers various promotions, generous bonuses, or deals that seem too good to be true, don’t deposit your money there right away. Make sure it’s a trustworthy casino first. Otherwise, it’s better to stick with casinos that already have a good reputation.

[I_Anime]

The rise of online casinos today does not rule out the possibility that there are casinos that have bad intentions such as fraud, of course. Lucky for myself because during my time doing online gambling I have never found a casino that cheated me on any basis, everything went well according to the reasonable smooth deposit and withdrawal process with no problems whatsoever happened, although sometimes I find casinos that are old in their payouts but they still pay the winnings that I withdraw.

We must be careful in choosing a casino by making sure that the casino is a casino that can be trusted even if we provide personal data to do KYC if necessary. Although it is difficult to make sure the casino we visit is reliable or not but it never hurts us to be careful by utilizing existing things such as reviews of one of them.

As we are speaking, there are a lot of casino at there scamming users . Especially those that usually promise users with huge bonus , in order to lure folks to using their platform just to scam them , while is good thing we have good reputable casinos here like rainbet . So to avoid being victim of casinos scam focus on using well known casinos because such scam can be painful imagine winning without being able to withdraw that you have won to your wallet (this just part of it ) cause there are many ways a casino can scam their users .

[Agbe]

Recently the forum users are also asking some relevant questions to any new casino that is coming to the forum. And if those information are not found in the casino, we will know it is casino of special concerns. And everyone will avoid to use the casino unless the casino come up plains to explain why they have not gotten those documents before launching and they promised the forum to get it within a short period of time. Then we will all watch out until they acquired those information and display it on the casino website for everyone to see. And the first thing to know is the license number. It is not just a license number but a trustworthy license company and the registration number of the casino, the KYC and withdrawal policies are some of the information needed for everyone to know more.

 The KYC and withdrawal should not be complicated for users of the casino. When about to participate in any casino check around those information and more before using it and don't start with big amount but small amount to test the casino.

[Ab de villiers]

The most commonly encountered might be clone casino sites. It's the same with exchange sites or wallets, which we can also find through searches. Those scam sites appear at the top because they advertise. 
Also avoid tempting casino site offers from messages on Telegram if you use Telegram. A while ago, I received spam messages like that from several Telegram accounts offering wins or interesting games.

Yes, these casino websites are dangerous  because these websites are made to do scams with people and they have team members who are experts to do scam with people. The people who will click on these kind of websites they will lose their money . Many people faced that kind of scams and I met with the person who clicked on the link and he was greedy and he thought he will get funds by that link but they withdraw their all money when he connect his wallet and he did not know what they were doing with that . Many people are not aware of that kind of scams as they did not have any information about that . Clone casino websites are made to scam with people who have no knowledge and they are greedy people and want to earn huge amount of money in a second.

[Perfectbaby]

Although this topic is meant to handled and discussed around the accusations section or reputation board but I think here is the place it would gain more attention than those board. Hence, people should be very careful while rushing on their general telegram or discord because most of the casinos nowadays uses discord for discussion while some do use telegram. Whenever you have lodged any complaint on their telegram or discord you would see some random people sending you messages on private claiming to have from the team of the gambling site and they would offer to help you by asking you for your login details. This is the most common scam around the cryptocurrency gambling site and some of the trading platform which we should extremely careful of it so that we wouldn’t fall into victim of such cheap scam.

[vs2014]

The biggest warning sign is when a casino wants you to pay money before they give you your winnings. Scammers are making support channels on Telegram & fake casino websites that looks real. so you have to make sure the website is real or not before you do your kyc on it or give them money. And i do not trust people who say they can give you the results of games before they happen because this is usually a scam. If a casino says you can get a lot of money easily or that you will definitely win it is better to not join that casino.
Taking a few minutes to check if a casino is real can save you from losing a lot of money.

[Johnlomape]

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.

The withdrawal verification fee has been one of the casino scams we need to be aware about so we don't get scammed and still give out money with the hope of getting your money back as soon as possible in sarcasm.
Casino scam have been happening frequently especially from those reputable casinos we may think will never end up scamming us.
I have learned the habit to always remove my winning from the casino I am using to prevent the urge of living too much money in a casino.

[Odogwu-Blockchain]

Clone ones are the major ones that scams huge of money, every deposit on the site belongs to them while you'll see the reflection of your balance on the site but it's a fake money, you can even play games with the fake Bitcoin and the then loss or win.

The problem comes when withdrawing moment arrives. Imagine all the numbers of depositors that have been trapped. These scammers keep increasing everyday and won't stop.

[DPHOR]

Casino scam is not something new anymore and people should be aware about the casino they should gambling on, sometimes scammers do launched casinos and run it for like few months or a duration of one year and after the have gained trust from people you would see them running away or began to find fault to in other not to pay out money completely to the gamblers. However, whenever there is a big winning you would see them also adjusting their terms and conditions in other to favor them where the winner wouldn't have to access their site anymore.

[famososMuertos]

I think @BitBakerr1 should update his original post with the best suggestions from this thread; that's the idea, right?

I think one of the most frequent scams occurs in Discord channels or, especially, Telegram channels. These are accounts that try to make you believe they're a VIP contact at some casino, offering you bonuses, free bets, or links to supposed promotions. Another common scam is social engineering: befriending you only to scam you later. It's difficult to know genuinely good people beyond a keyboard or a simple username.