GamingHow to Detect Online Casino Scams in 2022

How to Detect Online Casino Scams in 2022

The online gambling world has recently focused on improving security. Nonetheless, it hasn’t been an easy journey considering the myriad of fraudulent websites. These shady platforms can steal your money or, worse, your personal information. Commented by Sarah Ross, co-founder of CocoLoan.

Our author Kevin N. Cochran, an online gambling expert, discusses how to detect casino scams on the web. You’ll also discover some nifty tips for selecting secure platforms.

A Legitimate License

In rating of honest casinos, licensing remains a key factor. Nobody wants to be conned online, so ensure you’re working with a licensed operator. Unfortunately, many dishonest platforms operate without a license from a recognized jurisdiction.

Any casino that seems secretive about its registration is likely unscrupulous. That’s why we recommend using safe casino sites like which only allows trusted online casinos to be listed there most reputable casinos in Canada have licenses from the MGA, the UKGC, or Curacao eGaming.

Personal Information Requests

According to recent research, financial identity theft cases reached $502.5 billion in 2019. While illicit casinos in Canada can steal your financial details, licensed casinos can’t make such an attempt.

Fraudulent online gambling sites sometimes ask for unnecessary personal information. Of course, you may need to provide certain details for KYC at reputable sites. However, the best sites have a security protocol in place to safeguard your personal information.

A site with no SSL encryption could sell your data for illegal purposes. Therefore, ensure that the online casino you’re dealing with employs data security mechanisms.

Secure Payment Providers

Payments are crucial at every gambling platform. Notwithstanding, only secured payment methods can guarantee safe and swift transactions.

Reputable Canadian online casinos offer numerous banking alternatives, starting with credit/debit cards. Some sites accept American Express, Visa, or Mastercard.

In terms of digital wallets, it depends on the casino. Some platforms use EcoPayz, Skrill, and PayPal, while others use iDebit, Neteller, Due, and Trustly. However, once you discover any banking method that looks shady, it’s a sign to flee.

Bear in mind that each casino has its own banking policies. A low-deposit site is ideal if you are unsure of the casino’s reputation. So you may try it out with $5 before risking anything substantial.

You should examine the fees and payout times as well. Processing times vary significantly depending on the platform. Try to find a site that pays out in a few days via e-wallets and cards.

Winnings not Paid or Delayed

Payment delays or non-payments are other online casino red flags. Unfortunately, it’s hard to spot these sites without reading casino reviews. Plus, the online casino may refuse to pay a significant win for various reasons.

For example, Andy Green lost his £1.7m winnings to a casino in 2018. The High Court had to intervene to get the punter his money. So, take the time to study how often such things occur.

Strange Software Providers

Several online casino software providers have suddenly sprung up in Canada. Notwithstanding, even licensed software vendors could have games rigged to benefit unethical casinos.

In this case, the house edge is near-impossible to beat. Therefore, we highly recommend playing games from globally well-known software developers whose products are regularly audited.

Low or no RTP

This follows on from the point above. In addition to offering games from unknown providers, shady casinos have games with low RTP. Therefore, avoid casinos with RTPs below 80%.

Unless it’s a jackpot slot, aim for 90% or above when playing online video slots. Nonetheless, you should take note of RTPs above 98% at any online casino real money Canada.

Evasive Customer Support Service

Many Canadians overlook customer service when picking an online casino. A genuine operator will have no problem in this area. Rimming casinos don’t care about their customers, utilizing fake contact info. So, if you try to get in touch with them, you will likely get no response.

On the other hand, legitimate casinos employ a well-trained staff and accessible support channels. Customers can use email or phone to get help. More importantly, you can ask for assistance via live chat. In this case, you get immediate feedback. Consider checking a casino’s communication channels to see how fast they respond.

Unrealistic Bonus Offers

Many online casinos in Canada give juicy bonuses to attract new members. It’s best to have a rethink if the deal is too good to be true.

Fraudulent platforms usually offer appealing promotions that require payment to activate. Moreover, the wagering requirements may be unreasonable. So, it’s crucial to read the bonus terms and conditions carefully before registering.


Safe online gambling is possible when you know what it actually entails. These tips will substantially help you detect online casino scams.

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