How to Recognize and Avoid Untrustworthy, Rigged, and Scam Online Casinos

Whether you have played different Bitcoin casinos online or are seeking out reviews to the best ones, you have probably noticed that there are hundreds of casinos to choose from online. Each casino is looking to make revenue and take your deposit — unfortunately, not all traditional and Bitcoin casinos are as eager to give you your money back.

Some don’t honor their word and may not pay players who join affiliate programs; some don’t follow their own terms and conditions; some seize your funds and you are left without any recourse; and some claim to offer fair games but tweak the gaming codes to give themselves a better house edge (or plain rig the game).

These scam casinos do exist and run rampant online until they are caught and the word gets out. Unfortunately, this means that there are plenty of victims out there who have gambled their money and got taken advantage of.

We will speak more about some of these online casinos who have been blacklisted shortly, and we’re sure you’ll be surprised at how many there are — you may have played at these casinos or have considered them as you have browsed for the perfect Bitcoin casino to play at.


How to Avoid Becoming a Victim of a Scam / Rigged Casino

One of the questions you may ask yourself is how can you separate the honest and safe casinos from the bad guys. How can you tell which ones you should avoid and which ones are safe to join?

Well, it’s not always easy and not always foolproof, but one excellent way is to do what you are doing now — referring to a blacklist. A blacklist is essentially a list of these scam or rogue casinos. Casinos are added to this blacklist when credible complaints are made by players/customers/third parties regarding how they have either been mistreated or stolen from — with the proof to match.

These blacklists are a great source of information. They allow potential players to check out which online casinos have been pulling a fast one on players and ensure that they do not join a casino that has already been found to be shady.


Blacklists Vary

Now, a blacklist is not foolproof. Not all blacklists are universal like a casino has been arrested and has a rap sheet — on the contrary, blacklists will have their own list of casinos, but a master list is not likely to make itself available since casinos are added all the time. While the lists may be different, checking out multiple blacklists, such as ours, as well as others, is a great way to quickly check out potential casinos before you commit and deposit your cash.


What Does a Casino Have to Do to be Put on a Blacklist?

There are some common reasons why scam casinos end up on blacklists — there are a range of common shenanigans that they pull on their players, including the following.


Unfair Games

All casino games should be sufficiently random in order to be fair. The good online casinos utilize Provably Fair technology so players and third-parties can actually confirm that each and every action is random and fair during gambling. Other casinos receive certifications from third-party labs that determine whether the casino is using RNG (random number generators)

Blacklisted/scam casinos will rig their games or alter them in order to give the house an unfair edge. While casinos have a range of advantage (called the “house edge”) on various games, however untrustworthy casinos will skew the advantage in their favor a few percentages or outright rig the game in order to win every time and take your money.

You should also be aware that scam casinos may rig their free practice games as well to favor potential players so that you feel that you would win serious money if you sign up.



If a player has done everything right and hasn’t cheated, abused offers, or the like, there is no reason that a legitimate and trustworthy casino should not pay out under the terms they promise. If a casino is refusing or delaying winnings to players, they may be rogue. Now, rogue casinos will use a variety of reasons as an excuse, such as accusing the player of not meeting the terms of a bonus offer or cashout, even if there is no proof of wrongdoing by players.

What scam casinos are doing here is stalling players, hoping to bore them into taking another bonus or depositing more to play and collect more.

Non-payment for affiliates (players who refer new players for a percentage of the deposit amount or a flat fee) is also a bad sign. If the casino is not paying affiliates, it won’t be long until they continue to pay the players.


Slow Payment

Shady casinos can take weeks, months, and even years to pay back players. They either don’t have the cash flow to pay (which should have the klaxon alarm going off) or because they want to encourage a player to continue playing or take a bonus so that the player will not cash out. This is rogue behavior and is never a sign of a good online casino.

Fair casinos payout according to their posted processing times and minimum/maximums — they keep their word. If a casino is stringing you on and refuses to allow you to cash out your money, this is a very bad sign.


Predatory Terms

It is always important to look into the terms and conditions regarding games and claiming bonuses. Predatory terms such as insane bonus rollover requirements, a cap on how much money you can win with your bonus, or placing a limit on how much you can bet per round are a few things that can be bad signs.

Shady tactics like trying to get a player to signed up for a promotion or bonus while trying to resolve a conflict relating to the player wanting to cash out is also a no-go. Why would a casino claim that a player is not legit but offer bonuses? They want the player to lock in and force them to play (and lose) rather than cashing out.


Changing Terms on Players

One of the sneakiest things that scam casinos can do is change their terms suddenly and in order to favor themselves. When casinos like this are in a dispute with a player, they may claim that the player has done something wrong, when in fact this is untrue. They will then change the terms in order to support their argument. In the archives, you can see that these terms were recently changed in order to side with the casino.


Licensing and Regulation Lies

A huge no-no is when a casino claims to have a license or claim to be regulated but are not. If a casino is located in an area that is lax about regulations, this could also be a great place for untrustworthy casinos to set up shop to lie to their players.


Marketing Spam

Marketing is obviously a huge asset in any business — however, when it comes to marketing potential clients, customers, and players, it is not right to spam them — everyone knows how shady spam is, so if a casino is leaving their links on forums, articles, and websites, you definitely don’t want to follow those links or visit that casino.


What to Look out for in a Casino that is Headed to the Blacklist

Obviously, there are a range of doings that will show a casino’s true colors. From non-payment, stringing you along during cashout, making promises then changing the terms, slow or non-existent with customer support, and being verbally threatening to players are just a few.

If you can prove that gameplay has been rigged or any of the above has happened to you, and you are playing online at a casino that is not on a blacklist — it doesn’t mean that this casino is not on it’s way to the blacklist. Remember, these scam casinos are out there and are getting caught all the time. When one goes down, another replaces it. This is why very new casinos are met with some scrutiny until they can prove themselves as trustworthy to players — it is with worry that they could be a scam casino.


Slow Payout

While we have covered this already in the sections above, if you are with a casino that is not on a blacklist, but has increasingly been slower and slower (or outright refusing cash out) to players with regards to withdrawals, then you need to take care. If you are experiencing more and more delays and excuses from casinos, they may not be all they seem.

Now, delayed payment does happen and can be for a variety of legitimate reasons, so don’t freak out if this happens once or twice. But you will notice when there is a greater frequency in delayed payments, getting the runaround, and a combination of scam-like behavior.


Too Large or Good to Offer

If a casino is offering huge bonuses or deposit matches (we’re talking 5K, 10K), then this could be a huge warning sign. If you look at legitimate and trustworthy casinos, you will see what the typical offers are and that their great record means a lot. However, there is something fishy-sounding about casinos that are claiming five or ten times the typical bonus or deposit match. They could collect your money and run.

When you read the casinos on the Blacklist below, you’ll notice that this will be a theme — a lot of talk with too-good-to-be-true bonuses.



Another sign that a casino has the potential to be bad news is where the casino is based out of and located. This determines who regulates and licenses them. Every location around the globe has different rules and some are a lot more lax than other with regards to online gambling. An example of a lax (to put it lightly) jurisdiction is Costa Rica.


Affiliate Non-Payment

One of the first people to get stiffed out of money are affiliates — these players refer new gamblers to the website with the promise of a flat fee or a percentage of the first deposit by those players. This is where scam casinos start to refuse payment, tweak terms and conditions, and otherwise retroactively go back on their word in order to avoid paying affiliates.

If you are an affiliate or are hearing legitimate complaints about affiliates getting screwed over, then it may be time to get out before the casino starts to scam you out of your money too.


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