Scams are everywhere and as technology becomes more advanced and more adept at spotting them, the scammers grow shrewder and more cunning. While casinos and banks use advanced technology to keep frauds at bay, ultimately, the onus is on the individual.
How to Avoid Online Casino Scams?
If you want to avoid online casino scams, you need to make the right choices, and that’s where Casino Billions India comes in.
Take a look at the following tips to stay safe. All of these will keep you safe and secure when choosing online casinos, while helping you to avoid the scams.
1. Check for a Regulator
All legitimate casinos need to be regulated. The regulator is the authority that oversees operations and guarantees that everything is safe and fair.
Gambling sites exist on the internet and offer their services to players around the world, so they are not required to adhere to the laws of any specific nation. If you’re scammed by a local store or dealer, you can just go to your local police station and ask them to deal with it. If you’re scammed by an online casino, you don’t have that option.
That’s where the regulator comes in. They act as the legal authority in this instance, which means you can turn to them for help if you believe that the casino has acted illegally.
The regulator will serve as the mediator and should hold the casino responsible for any illegal activities.
There have been a lot of complaints made against regulators in the past, with people arguing that they don’t do their job because they didn’t help them with their issues. But if you get to the bottom of these complaints, you’ll often find that the player is complaining about slow withdrawals, verification requests or, more commonly, bonuses.
None of these have anything to do with the regulator, so they can’t be expected to deal with such issues.
Once you find a site’s regulator, you need to follow all links and check registration numbers to make sure it actually is regulated. Some online casino scam sites will add a regulator badge to their site and make grand claims, only for no such regulation to exist.
2. Check for Secure Payment Networks
A legitimate online casino should always use advanced SSL certificates to guarantee the safety and security of every single transaction. If not, it’s almost certainly a scam and your payment details could be stolen, hijacked or sent straight to a scammer.
Look for the padlock symbol in the URL bar and make sure the URL begins with “HTTPS”. Just because the site has this doesn’t mean it’s not a scam, but if it doesn’t, it should be avoided at all costs.
3. Look for Valid Payment Methods
Many players don’t understand their rights when it comes to certain online casino scams. If they make a deposit into a casino and that casino takes their money and runs, they assume all is lost and they move on without complaint.
In actual fact, there are numerous ways you can get your money back after an online casino scam. If you use a credit card or PayPal, you can simply initiate a chargeback. The payment provider will take the money back, put it into your account, and then deal with the casino directly.
These features have been abused and misused in the past, leading to a lot of uncertainty, but if it’s a clear online casino scam, you will have no issue making such a claim.
It’s important, therefore, to make sure your chosen casino accepts these methods, as well as other web wallets. Many players will use prepaid cards and other cash-like transactions if they’re not sure about the validity of a site, but that’s one of the worst things you can do, as there’s very little chance you’ll get your money back.
Avoid sites that only deal with bank transfers, as this is the chosen method of scammers, and do your due diligence for sites that only accept Bitcoin.
4. Google It
The internet has made life easier for scammers and online casino scams are rife as a result. But the internet can also work against them, providing the intended victim knows what they are doing.
One of the easiest ways to determine whether a site is a scam or not is to Google it. You’ll see a few carefully placed reviews, many of which may have been initiated by the site during a PR run, but you’ll also see some genuine user reviews and critical reviews.
If a site is legitimate, you’ll see plenty of good reviews, as well as complaints about bonuses, laggy apps, and everything else you’d expect. Such is the case with countless top sites reviewed here at Casino Billions India, including Royal Panda and Pure Casino.
In other words, there will be bad reviews, but as long as they are not claiming the site is a scam or talking about unprovoked suspensions and disappearing deposits, it’s okay.
If, on the other hand, the site has been added to many casino blacklists and has received a plethora of complaints and bad reviews, you know to stay away.
5. If it Looks too Good to be True…
You know how the saying goes: If it looks too good to be true, it probably is.
And we’re not just talking about big bonuses and overly generous offers, although these are definitely an issue with online casino scams.
Is the site advertising its games in a region where online gambling is illegal? Does it offer an overly generous Welcome Bonus? Is it promising grand vacation packages and other prizes for all members who complete simple challenges?
Online casino scam sites know that they look a little suspicious and that you’re probably going to overlook them in favour of a more legitimate website. To convince you to think twice, they look at everything those competing sites are offering and then offer more.
It can be hard to judge what’s generous and what’s not if you’re inexperienced and haven’t played at many online casinos. If not, you should have a good idea of what’s normal and what’s not.
Online casino scams rely on greed. They tempt players with massive offers in the hope those players will be blinded by temptation. And believe it or not, that’s exactly what happens a lot of the time and it’s why even experienced players fall for online casino scams.