Best Tips And Tricks To Avoid Online Casino Scams And Play Safely

Are you suppressing your desire to enjoy online gambling because of the fear of getting scammed? If you are, then remove your fear and get ready to turn this wish into an impressive reality. You can gamble at online casinos in India without getting ripped off just by taking some care. It would be fun and safe to enjoy a variety of exciting casino games. Playing at an unreliable online casino could end up taking a heavy toll from you. But, remember that apart from a few rogue operators, there are plenty of licensed and trustworthy casinos operating gambling activities in the online world. By finding the difference between the two, you can prevent the problem of becoming prey of scammed casinos.

Signs Of Online Gambling Site Scams

Before indulging in any gambling activity, look for the following signs of online casino scams –

  • Check reviews to determine a player’s experience while they try to withdraw their money from the casino account.
  • There are no clear and detailed terms & conditions (T&Cs) explained on the gambling site to avoid the responsibility.
  • A casino closes player’s account without giving any genuine explanations or prior warning due to the fear of paying loads of money to a gamer.

Scam casinos usually hide all the vital details to rob users of their money and use their gambling passion and activities for their benefit. Thus, you have to be little more careful and go with the gaming spot that can be relied upon and enjoy casino games safely.

Best Tips To Avoid Being Scammed By A Web-Based Gambling Site

As you read above, some scam casinos could easily take away anyone’s money, you must use a gambling space that cares about your enjoyment, safety, and confidentiality. Before signing up at any online casino, do some research while considering these important factors.

Check Licensing & Regulation

The very first thing you must look for avoiding web-based casino scams is to see what license a specific casino holds and from which authority. Most online casinos mention their license information at the bottom of their site. If you are not finding such type of information, then leave that site and switch to a casino that displays license number, authority, and other license associated details in its site’s public area.

Most web-based casinos are licensed by United Kingdom Gambling Commission, Malta Gaming Authority, Gaming Curacao Authorities, and some more reliable authorities. The UK, Curacao, and Malta are 3 major licensing bodies. Some sites such as Bitstarz (licensed from Curacao government) hold a license from any of these bodies while others such as LeoVegas are licensed by both Malta and UK. Thus, scroll down to find out what is being done, what is open, what is accepted, and what is banned. Some casinos do not accept players from all countries due to licensing restrictions.

– Look At The List Of Software Providers

The next thing to play casino games safely is to check the software used by a site you’ve selected. Determine which game development company or software provider is offering games to a casino site, and how reliable they are. Give a thumbs up to an online casino if its games are powered by independently licensed software developers or suppliers in various jurisdictions. The software must be fully secure and proven fair.

Some casinos will list the software providers they are partnered with on their home page. While, you’ll have to go inside the gaming categories to see who powered that game. Prominent online casinos such as Royal Panda features a lobby of games powered by world-renowned software providers. It includes Microgaming, NextGen Gaming, Thunderkick, ELK Studios, Net Entertainment (NetEnt), 1×2 Games, Pragmatic Play, and Genesis Gaming just to name a few.

– Find The Payment Methods

The most trustworthy gambling site will serve its registered users with plenty of different banking options for depositing and taking out the money from the account. The list of these payment methods may vary based on the site you have registered an account and the country you are residing in.

Legitimate and licensed site support online transactions for deposit and withdrawal using all popular and secure options such as credit/debit card, e-wallets like Skrill or Neteller, bank wire transfers, and/or prepaid cards. Some casinos charge an extra fee for processing the request for a deposit and cash out. Thus, check the minimum and maximum withdraw limits, processing time, and amount charges for each accepted payment methods.

– Endorsements

One of the most important factors you must consider when selecting a safe casino site is an endorsement from an independent and internationally approved testing agency. A seal of approval from eCOGRA (eCommerce Online Gaming Regulation and Assurance) group assures that a casino uses various security measures and has proven RTP. This group aims to avoid and resolve disputes between casino operators and the players.

– Don’t Forget To Watch For Bonus & Promotions

It seems exciting and special to get rewarded with awesome bonus and special offers. But, remember that sometimes these promotions might be a golden trap. Nearly every bonus requires a player to spend a certain amount of money in the form of deposits and wagering requirement. If a casino is offering a crazy welcome bonus or other promotions much higher than usual limits such as more than 300% up to £500, then do some research to find out whether it is truly fruitful for you.  Also, check the maximum payout limit for bonus associated winnings. Top casinos never enforce maximum payouts.

Before hitting the claim button, check terms and conditions related to a specific bonus. A reliable site describes them clearly with all essential points on its site under the bonus or promotion section. It includes eligibility criteria, wagering or turnover requirement, expiration time, the contribution of games towards the wagering requirement, deposit stages, refund policy, and other rules related to claiming a bonus.

– Check The Online Reputation

No matter how excited you’re to gamble online, don’t show any hurriedness to pick a casino site just by looking at its gaming selection and theme. There is a popular saying that haste makes waste and it is completely true. Take some quality time to search the web and find what other players are talking about a site you have selected. There are so many casino review sites and forums where other players are sharing their experiences they have gained at a specific site. You might find different opinions, so you have to make a confident decision after analyzing overall good or bad feedback. If you do not find much information in favor of a casino, it is better to go with some other site recommended by most of the players, especially from your country.

– Does A Casino Accept Cash Deposits?

The majority of the casino sites allow making deposit and withdrawal online. Still, if you are finding a gambling space that takes cash deposits, then it is suggested to say straight NO to it. The reason is that these places may be the biggest scams. Your hard-earned money will be lost in the mail and could not be used for gambling fun. So, don’t prefer a casino site that accepts cash or paper check deposits.

– Customer Support Department

Nobody can be perfect in all sense. The same thing is applied in the world of online gambling. It cannot be guaranteed that every player will have the marvelous gaming experience at a particular site every time with not a single problem. It might happen that sometimes you’ll face any query or get confused between several things. This is not the biggest concern with a reputable gambling site because they have friendly, dedicated, and professional customer support representatives to serve their customers. If a site you are going to register does not provide good customer service or is not willing to provide you the information you need, then don’t sign up.

Look At The Online Casino Rules Or T&Cs

Much like land-based gambling venues, online casinos also enlist their detailed rules or terms & conditions on their sites. A series of rules let customers get well-informed about what they’re offering, how they operate, and lots more things including the following –

  • The age limit of a player to get eligible for registering at the casino site and participating in its gaming experience. Sometimes, a person with at least 18 years of age is legally allowed to gamble online, but the rules for age may vary. The minimum age can be 21 years to play legally. It depends on the casino site and country you are living in.
  • Not every online casino site accepts players from every country. You may find some country restrictions on nearly every site. Check the rules regarding from which countries the site accepts players and which nation’s player can claim the specific bonus.
  • Apart from payment methods, also look for the currency accepted. Many online gambling spaces like Bitstarz allow making deposits and withdrawals in various currencies such as Euros, Canadian Dollars, Australian Dollars, Japanese Yen, Chinese Yuan, etc.
  • The list of languages accepted also makes a difference. A site that accepts players from different countries of the world works in multiple languages such as Russian, French, German, and Swedish among others including English.
  • Minimum and maximum withdrawal limits set by a casino site should also be reviewed. Determining the limits will help you in understanding how long it will take to withdraw the winning amount. Carefully and thoroughly check whether or not you are allowed to take out the amount of huge jackpot you have won with thousands of value.

Never Go With The Casino Site That Offers To Take Your Money

To avoid being scammed by any online casino, the most important thing you have to do is to pick a site after doing detailed research rather than sign up at a site that appears at the first position in the search results. Never register at a web-based casino that emphasizes on taking your hard-earned money instead of providing you an entertaining gambling experience.


Once you check the licensing, regulation, reputation, payment options, online reviews, software providers, and all the things discussed above, you’re ready to enjoy gambling without getting scammed. Take time to do some research for these factors and look for space where you feel completely safe, comfortable, and confident to play. If it seems burdensome and boring to you, then gamble at the most trusted and recommended sites such as Jeetwin, Royal Panda casino, LeoVegas, and Bitstarz that accept Indian players with an array of special casino offerings.

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