Spotting Casino Payment Scams

Updated by Robin Storm on September 10, 2021 in Casino Tips

Casinos and other gambling sites have been known to be quite synonymous with such scams in the past. At CasinoTopsOnline, we would never recommend a scam casino and if a casino we previously recommended stops being reliable, we immediately update our reviews for full transparency.

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Often, payment scams can result in some of the most devastating effects, with money being stolen from you by others. So, how can you improve your odds of spotting a payment scam when choosing to transact with an online casino site? Well, let’s take you through a few of the things to look out for when depositing.

Credit Card Casino Payment Risks

As we all know, credit and debit cards have become such a go-to payment method for everyday things, that it’s all some people know today. In fact, some of us don’t want to carry cash around on us, so card payment will be all that we use.

Many online casinos allow you to make swift and easy deposits through Visa or Mastercard for example, and this has been satisfactory for most players. However, they also stand as one of the easiest payment methods to scam money from.

When you are signed up to an online casino and you’re using your card for deposits and withdrawals, you’re required to input those card details at the relevant casino site. The card details are then stored on your account. And while it is more favourable to join a casino that encrypts all payment transactions, we recommend that you select an alternative payment method to make use of for these payments.

Despite the best efforts of an online casino to enact security measures on paying with cards, the details can still be taken if you have malware or a virus of some sort on your computer or mobile device. Vindictive people are pretty much laying in wait for someone who is a little more naïve and vulnerable than other computer users to fall into their scam. Entering your card details will see them stolen by such people and you could find yourself having money siphoned from your bank account this way.

Casino Scam

Some casinos can be outrightly blatant with their attempts at taking your money. That’s right, it’s not always an individual who is responsible for scamming you out of your funds. The casino itself can prove to be an evil character. Usually, what will happen with this is that you will register for an account and then make a deposit at casinos into that account via the cashier. The payment method in specific won’t really matter in this instance.

Let’s say that you make a first deposit of £100 for example, though. You may soon after find yourself locked out of your casino account. No matter how many times you try to log back into that freshly opened account, you won’t be able to. Contacting customer support won’t get you anywhere either, and essentially, the operator has made off with your £100 deposit for itself.

So, how can you watch out and avoid these scams? 

  1. You should always be sure that the casino has a set of terms and conditions in place that dictate the deposit and withdrawal protocol.
  2. Furthermore, it should have information within those conditions that dictate certain information to you about how to escalate a complaint should you find yourself not having it resolved by the casino. If a site has such, then you can be confident that it isn’t about to scam you out of your money.

Without this information, it’s definitely one to be wary of and avoid.

Sometimes, the casino will allow you to deposit and play the games but will put every sort of blockade in the way to stop you from making a withdrawal. This way, the idea is that you’ll get tired and abandon the money at the site. To avoid such a scam, take notice of a site that is promising unrealistic deposit offers or that doesn’t have transparent information about the operator in control of the casino.

Some of the best casino bonuses available will have proper and achievable terms and conditions attached to them. They shouldn’t put you in a position where it feels like you can’t benefit from the reward in some way.

Watch Out for Strange Promotions

As a sort of add-on to the previous point made, it is always ideal to keep an eye open for unrealistic promotions at all times. You may come across an online casino that offers you the opportunity to benefit from a 500% bonus up to £5,000 or something silly like that when you deposit at least £100.

This is clearly a wonderful deal – if it was actually a real promotion that you could receive. Casinos only provide such possibilities when there’s some sort of catch involved, and that usually involves you having to deposit a large amount into your account.

The payment method usually won’t matter, as mentioned before. The main idea of the UK casino here is to get you to make that high deposit to supposedly benefit from the associated promotion. However, these rewards, if you end up receiving the bonus funds, will often have very unachievable terms and conditions. Wagering requirements will most likely be high and withdrawal limits may also be imposed on you.

To ensure that you don’t fall victim to this kind of payment scam, be sure to look into the aforementioned terms and conditions beforehand. These will list all rules surrounding the type of payment that needs to be made to receive the reward.

If the terms look like they’re plucked out of fantasyland or if the site does not provide any of these for you to read, then you can estimate that the casino is trying to pull the wool over your eyes.

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Robin Storm
Robin Storm
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636 Articles
Always on the lookout for the best online casinos and their latest offerings, Robin works hard to make gambling fun and worry-free for all the players. His years of experience working in the industry provides. If he’s not trying out new casinos and playing slots, Robin enjoys testing new recipes and listening to the latest hits. He is very passionate about being able to play casino games in a relaxed and fun way and he is enthusiastic to share in his articles on how to play at casinos and avoid all the hassle.
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