Casino scam you believe people should be aware of.

[Sonia_123]

In other to avoid casinos scams, one needed to be alart to scam messages so that you don't fall for their tactics but protect yourself from them because they make their possible best to try and compromise your business and workplace of your various accounts since they often use emails, text messages and other means that will make their purpose real in other to successfully get people's money or their personal information that they need.

Nowadays, it is very easy for scammers to scam online  through fake bank websites, p2p payment and counterfeiting check deposit and fraud also by smishing text messages

[alastantiger]

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.

Some casinos on the forum turn out to become scams and defrauded people but because they were very active on this forum they gain some trust and this made people to think that they are genuine casinos that they can use but it turned out that they were scams. I have read some threads about this type of casinos hence only because a casino is on the forum does not mean they are not scam.

Gamblers has to be careful of casinos that they trust and be watchful of newly launched casinos because this type of casinos are those that are likely going to have a high rate of scamming since they do not have any reputation to lose and they can get away with their scam without getting exposed that quickly. Some casinos use the welcome bonus scam to attract people into registering with them and they do not give the bonus to the gamblers and this is one of the type of scam I think gamblers should be aware of to avoid being taken advantage of.

[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.

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

I hope that you didn't lose a lot of money from that scam. And that payment you've given them was a lesson that you'll bring forever. And well said about thinking that gambling is a source to make a living because it will mostly put a person into desperation just like what happened to you. Thanks for sharing your experience.

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.

These scammers know how to play with the victims emotion and that's why there's the rapport that they're building, until they have been comfortable to each, the scammer and the victims. It all lies from being greedy and thinking easy money would come out from these paid signals for sportsbetting.

[Agathamay]

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.

All these things are great points you listed but they're not just common in gambling but in several other industries including the trading industry and I want to say a big thanks for bringing this to our attention again but I have a point, I  would love to also add that even real casinos can scam us and just as we have had several cases of casinos confiscating winnings for no tangible reason and that's a big scam from casinos and there are casinos that come up with unnecessary excuses when you win a huge sum and when you complain, they offer you your capital and ask you to forfeit the winnings and in most cases players are left with no other option but to accept the offer so not to lose out from everything.

- Other scam from actual casinos is the terms and conditions surrounding bonuses where players have to wager over x30 and the worst part is that, the winnings only go to the bonus balance and the losses deducted from the actual balance with is just a typical casino fraud to me(I might not have put this well but anyone who have been in this shoes ought to know what I'm talking about)

[alani123]

I think the most common scam thede days is luring deposits with a bonus and then using impossible requirements for verification and security checks.

Only a very small slither of gamblers will have the perseverance to not gamble their winnings in between. Even those that don't will sometimes be met with other tricks after a while or even be ignored. All the while they're still allowed to gamble and lose but not to withdraw.

[AHOYBRAUSE]

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.

That's actually the most common red flag which tells you immediately that a casino/website is a total scam. The cards are so much stacked against you it's actually insane.
It always starts like in a dream, you get a free "no deposit" bonus to play with. Obviously you will win big (pretty much always) because the games are rigged in your favor to get some big jackpot or insane winning streak. Now obviously you will try to get this money out, that's where the trap comes and they ask you to make a deposit of like at least 50-100$ to then be able to withdraw.

Many people fall for this since the shining big payday makes them go blind. Obviously they will never see one cent and after a couple of weeks, when there are so many warning on the internet about this site, they will close it, create a new one, and do the same shit all over again. 

[drangos]

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.

Some casinos on the forum turn out to become scams and defrauded people but because they were very active on this forum they gain some trust and this made people to think that they are genuine casinos that they can use but it turned out that they were scams. I have read some threads about this type of casinos hence only because a casino is on the forum does not mean they are not scam.

Gamblers has to be careful of casinos that they trust and be watchful of newly launched casinos because this type of casinos are those that are likely going to have a high rate of scamming since they do not have any reputation to lose and they can get away with their scam without getting exposed that quickly. Some casinos use the welcome bonus scam to attract people into registering with them and they do not give the bonus to the gamblers and this is one of the type of scam I think gamblers should be aware of to avoid being taken advantage of.

Being listed on Bitcointalk does not mean that the casino is trustworthy. While a good reputation takes time to develop, it can also be ripped away if users aren't careful. I don't just look at welcome bonuses, but also at the casinos withdrawal history, unresolved scam accusations and the way the casino team handles complaints. A transparent operator will typically have an open discussion about a problem rather than sweep it under the rug. It is much better to take some time before you deposit and find out a bit of what you are getting into than to find out the hard way after you have already made a deposit.

[TopTort777]

Being listed on Bitcointalk does not mean that the casino is trustworthy.

As well as running a signature campaign. Having a signature campaign on a forum does not make casino fully trustworthy. Active signature campaign does not mean that people should run there and make deposits. Some users who are accepted into signature campaign also will try to prove casino innocence with foam at the mouth. Some users think, that if casino spend money on marketing and run a signature campaign, that casino is saint and as pure as virgins tear.

[Alex077]

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 scam are really nasty. You will be targeted when you are at your weakest. You have just lost a large sum of money & are emotionally broken and desperate. At such a time if someone came and offer false temptation, there is really no way out.

This is what happened to one of my friend. He lost about $2,000 on a dubious site. Maybe he commented to  some social media about it and expressed regret. Right after that a guy contacted him on Telegram claiming to be a recovery specialist. He even convinced my friend by showing many previous success story. In this way, my friend lost another $300, so sad. The result is as expected, that guy was never found again. It is really very tragic, because my friend was hurt not once, but twice.

[Zadicar]

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 scam are really nasty. You will be targeted when you are at your weakest. You have just lost a large sum of money & are emotionally broken and desperate. At such a time if someone came and offer false temptation, there is really no way out.

This is what happened to one of my friend. He lost about $2,000 on a dubious site. Maybe he commented to  some social media about it and expressed regret. Right after that a guy contacted him on Telegram claiming to be a recovery specialist. He even convinced my friend by showing many previous success story. In this way, my friend lost another $300, so sad. The result is as expected, that guy was never found again. It is really very tragic, because my friend was hurt not once, but twice.

When we do speak about recovery services and someone do randomly reach you out offering something like recovery or whatever it is and you dont know them its its 101% scam. Actually we can really just that simply make use of our own common sense but same as you said that this one is nasty considering that we are really that on the weakest time or situation because we've been scammed or lose up money and then those scammers will really be making use up that opportunity to scam someone even more. I cant really blame out those people who do end up on being scammed on this one because even if we do say that they are a fool but when you are on the actual situation on which it is really that  very hard to deal up with desperation because you wanted to recover something significant and you would be finding ways and you would thought that this one is the best and easiest way even if it means that you would pay up for that.

[maydna]

Too good promos could be a flag for you to be careful and not just register and deposit money to that site. If I see that, I will delay registering and will waiting for the next. I don't have continue the step to registering on that site because I can find the others.

But speaking the clone casino websites, that could not easy to identify if they are scammers because we see many casinos have the similar design of well-known casinos.

Not just believing on others saying but research by yourself to finds more facts about the site so that is the thing you should always do before you choose the site.

[qurbanshah02]

Too good promos could be a flag for you to be careful and not just register and deposit money to that site. If I see that, I will delay registering and will waiting for the next. I don't have continue the step to registering on that site because I can find the others.

But speaking the clone casino websites, that could not easy to identify if they are scammers because we see many casinos have the similar design of well-known casinos.

Not just believing on others saying but research by yourself to finds more facts about the site so that is the thing you should always do before you choose the site.

In fact, once you register in a casino, they get some benefit, even if we don't play anything. Because if the casino makes profit from the losers, it doesn't make as big a budget as they get from referrals. Because when the number of casinos in the market increases, the number of its players also increases, which gives them some bonuses. When it is known that this casino is not based on cheating, you can register it, but it is not written on the casino's head that it will cheat, so we should play by risking it. Actually, this is a business system in which everyone's method is the same. For example, every casino gives us bonuses at some level or the other and also cuts some fee on the win of every game. The design of each is the same, the reason is that this casino has everything that is found in every casino, so it is not a big deal. Everyone should understand this because some fools don't believe in it and go straight to play, which increases their difficulties.