Online Casino Scam

Online Casino Scam in China Used Wynn Macau Brand to Lure Investors. Posted on: January 10, 2020, 01:00h. Last updated on: January 9, 2020, 12:22h. Online casino scams suck, but just because a casino isn’t on this list doesn’t mean that it’s safe. That’s why we’ve done the hard work for you and tested hundreds of online casinos to find the most reliable sites out there.

1. Online Casino Scam List
2. Current Casino Scams
3. Bovada Online Casino Scam Report
4. Chumba Casino Scam Report
5. Online Casino Scam

Cheats. Scammers. Liars.

In the casino world, these are usually terms used by the casino to describe players who are trying to game the system to their advantage. In fact, there are many television and movie productions that you have probably watched with these scammers as the subject.

However, in the online casino world, these terms can also be used to define a rogue casino – an operator that, for some reason, thinks it is ok to scam players out of their deposits. These low-life owners hide behind the anonymity of the internet, using whatever means necessary to attract players to their casinos, only to find every way imaginable to keep the money without ever paying out a dime.

As a site dedicated to bringing you the most honest, up to date reviews of casino sites, we pride ourselves in tracking down the worst of the worst. These rogue casinos end up here – our Casino Blacklist.

Now, it is important to note that this is truly (at least for now) a handful of bad seeds which are giving the rest of the industry a bad name. Sadly, as many of these clowns’ real names cannot be located, we are limited to telling you what brands to stay away from, as well as telling you to continue to post on sites like this when you come across something out of the ordinary. The online casino world has done an excellent job policing itself over the years; the more we call out these scammers, the less likely another player will fall victim to their trap.

What Defines a Blacklisted Casino?

At LegitGamblingSites.com, our team of reviewers checks every casino thoroughly for signs of a rogue operator. Here are some of the red flags that we look for when we are reviewing any online casino.

Payment Issues

The most common complaint from online casino players is that a casino is taking forever to send them their withdrawal or they aren’t paying them at all. It usually all goes the same way; a casino says the withdrawal can take up to 30 days to process, then excuses start about why the payment is delayed. Following that, either a partial payment is paid, or the money never shows up. Online casino players are savvy; many are used to these tricks and use public forums to call out the operators. However, the rogue casinos don’t care and will continue to steal money right from their loyal players.

Licensing

Legitimate casinos tend to get licensed by a jurisdiction that gives players the security in knowing that the owners have been properly vetted and that their money is going to be safe. As with everything else in this industry, there are ways to get around this; some countries provide “licenses” that have far less stringent rules if any at all. In extreme cases, a rogue casino will slap a logo from one of these regulatory boards on their site without ever having gone through the application process.

Pirated Software

This one can be a little tricky to detect without an expert checking into it. Basically, an operator hacks the software to stop it from being controlled by the software vendor. This gives them the opportunity to use the software without paying for it, as well as being able to change the paytable configuration to whatever they want. A genuinely shady way to do business, you find these operators usually hiding out in Russian and the Ukraine.

Online Casino Scam List

“Too Good To Be True” Offers

We’ve all seen them: Deposit Bonuses of 300%, 400%, even 1,000%. So attractive e from the outside, but so unrealistic when it comes to actually clearing the bonus. Add in some brutal Terms and Conditions, and there is no chance you are able to cash out winnings from these offers. Many rogue casinos use these flashy types of promotions to bait you into joining their site; we are here to tell you that if an offer looks too good to be true, then it probably is. Stick to more manageable numbers when it comes to deposit bonuses.

Can A Casino Get off the Blacklist?

Let’s be clear: we don’t want to have a Blacklist at all. In our perfect world, everyone who is involved in the online casino business is on the up and up and no one is trying to scam you out of your money. However, the world just doesn’t seem to work like that, so here we are, chasing down the bad guys.

In some instances, some event happens which allows us, after time and consideration, to remove someone from this list. Typically, it involves a white knight; another site or owner that comes in and dealing with whatever issue transpired to get the casino on the Blacklist in the first place. We don’t hold our breath for too long with a rogue casino; the odds are that they will either go out of business or keep scamming you before they ever try to make it right.

The Blacklist

This is a list of the most notorious scammers in the online casino world. It is by no means a complete list (we continue to find rogue casinos all the time), but these are the sites you are most likely to come across that you should avoid at all costs.

Cyberrock Entertainment

Slow payers right out of the gate, the scammers of Cyberrock Entertainment have been in business for many years. They are based and licensed out of Curacao, a jurisdiction that tends to look the other way when it comes to business practices of their licensees. The company has had complaints of slow paying or not paying players for years; as a result, we cannot recommend any of these brands:

• 21Grand Casino
• Casino Fiz
• CrazyWinners Casino
• Euro Fortune Casino

• EZ Scratch
• Play2Win Casino
• Rockbet
• Slots Jackpot Casino

• SupremePlay Casino
• Tradition Casino
• Vegas Days Casino

AffPower Group of Casinos

One of the most blatant uses of pirated software comes from the AffPower Group of Casinos. They have a stolen copy of the Net Entertainment games, which they have in turn manipulated to give themselves a bigger house edge. These scum have also had many complaints of people not getting paid on their winnings. Stay away from any of these names:

• co.za
• Atlantic Casino (Club)
• Casino BluSky
• Casino Bordeaux
• Casino SuperLines
• Casino1 Club
• Cashpot Casino
• Company Casino

• Cosmik Casino
• Crazy Casino
• Deuce Club Casino
• EnzoCasino
• EuroMoon Casino
• Madame Chance Casino
• Magik Casino
• Magik Slots

• OceanBets Casino
• OrientXpress Casino
• Osiris Casino
• Park Lane Casino
• Ramses Gold Casino
• Slots500 Casino
• Times Square Casino
• Triomphe Casino

FutureBet Casinos

This band of rogues is slightly different than your usual cheaters. This is a casino software company that is not paying licensees, affiliates or players; as far as we are concerned, these guys are ruining it for everyone else. Here is a list of all the FutureBet casinos that you should avoid:

• Big Daddy’s Casino
• Doms Casino
• Empire Casino
• RioParty Casino
• US Star Casino
• 300 Chips
• Ace City
• Amco Poker
• Average Joe
• PokerTouch
• Stone Gaming

• Vegas 24
• Want My Poker
• Beach House Poker
• Don Poker
• Down Home Poker
• Dukes Palace
• Jack Daddy’s Poker
• Lucky River Poker
• Maya Gaming
• Open Table Poker
• Podium Poker
• Poker Syndicate

• Xtreme Bluff
• Poker Dealer
• Poker Eon
• Poker Poka
• Pokers DNA
• Poker Souls
• Star Online Gaming
• Stinky Fish Poker
• Texas Holdem Room
• The Golden Vegas
• The Poker Club

Ace Revenue Group

It is unreal how these idiots are still in business. Operating in Costa Rica since 1998, these guys are the real scum of the earth. Despite many software vendors refusing to take their business and years of players not being paid and being threatened by this company, they continue to run many brands. Real Time Gaming must be getting their bills paid by them as they seem to have turned away to avoid noticing how one of their licensees is purely in the business of scamming players out of their money. Here are all the Ace Revenue casinos on the market today:

The Ace Revenue Casinos include:

• 123 Slots Online
• Captain Jack Casino
• Club Player Casino
• Cool Cat Casino
• Dreams Casino
• Grand Fortune Casino
• Le Bon Casino
• Palace of Chance

• Planet 7 Casino
• Planet 7 Oz Casino
• Posh Casino*
• Prism Casino
• Raging Bull Casino
• RingMaster Casino
• Royal Ace Casino
• Ruby Slots

• Silver Oak Casino
• Slot Madness
• Slots Garden Casino
• Slots of Vegas
• The Virtual Casino
• Vegas Strip Casino
• VIP Lounge Casino
• Wild Vegas Casino

One of the most “popular” sites on our blacklist is Posh Casino. Being “popular” for being on a blacklist might sound cool if you were in a spy thriller, but in this context, it’s not a positive. The first red flag we ran into was that they withhold almost all information about their site and are invitation only.

Its possible Posh Casino is just doing that to “seem cool” but it seems like an extremely weird and sketchy business practice based on how the industry typically operates. We don’t like sketchy things because they have a history in the online casino industry of not being a good sign.

We also found several reports of client complaints against Posh Casino for not paying out in the allotted times they stated. When trying to research this, it was difficult because Posh Casino is not so open with their information.

It did look like a lot of these withdrawals were with e-wallets, which usually have no delays unless there is something sketchy going on behind the scenes. It’s our recommendation that you choose to avoid the Posh casino. Why choose a site that rubs you the wrong way when you have so many quality options to choose from regardless of where you live in the world?

Curgam Group

We aren’t sure where these guys are acquiring their email lists, or how they are still able to do this, but the Curgam Group are the most notorious email spammers left in the online casino world. They will fill up your inbox with offers that are bogus just to try to get you to join their casino. Once you are there, good luck trying to get your money back; they probably already spent it on bulk email services.

• 99 Slot Machines
• Mighty Slots

• Plenty Jackpots
• Real Vegas Online
• SlotLuv

• Slot Nuts
• Slots Inferno

Gambling Federation

One of the most famous cases of a software company stepping into a situation between an owner and a player happened in 2005 when Gambling Federation reversed the winnings of a player at one of their licensees. This five-figure scam made it unclear as to the actual relationship between the operator and the vendor. This case was never resolved, and other complaints about Gambling Federation over the years have forced us to put their entire roster of casinos on this list.

• BlackJack Club
• Commodore Casino
• Pink Lady Casino
• Video Poker Classic Casino
• 707 Casino
• After Work Casino
• All Poker Games
• Amazing Video Poker
• Casino 3X
• Casino Alhambra
• Casino Freedom
• Casino Grande
• Major Slots

• Max Slots Casino
• Casino Italia
• Casino Mel
• Casino Poker Las Vegas
• Go 4 Millions Casino
• Golden Balls Casino
• Golden Star Casino
• It’s Las Vegas Baby Casino
• Jeux de Cesar
• K2 Casino
• Lady Luck Online Casino
• Lucky Gate Casino
• Magic Vegas Casino

• Maximus Casino
• Mickey’s Club Casino
• Casino
• Oceans Online Casino
• Online Casino Fever
• Pure Slots Casino
• Rich Club Casino
• Rockland Casino
• Royal City Casino
• Sizzling Slots
• Slots Express Casino
• Video Poker Saloon
• Winners Goldmine

Engage Entertainment Group (TopGame)

If the other vendor-operator relationships seemed cloudy, this one is downright fogged in. It sure looks like the Engage Entertainment Group are also the owners of the TopGame software (now named Pragmatic Play). Multiple complaints of slow play, along with some unlikely marketing (see the one player who won the same contest at 11 different sites…) has put these scammers right onto our Blacklist. Here are the Engage Entertainment casinos you need to stay away from:

Current Casino Scams

• 7 Reels Casino
• 7 Spins Casino
• 21 Dukes Casino
• Bingo Canada
• Bingo for Money
• Bingo Hall
• Casino Hermes
• Casino Moons
• Crystal Spin Casino

• Diamond VIP Casino
• Europe 777 Casino
• Golden Palace Casino
• Grand Luxe VIP Casino
• Instant Bingo
• Kings Chance Casino
• Loco Jungle Casino
• Mona VIP Casino
• Paris VIP Casino

• Rich Casino
• Rome VIP Casino
• Slots Village Casino
• South Beach Bingo
• Sunset Slots Casino
• Thebes Casino
• Topaze Casino
• Vic’s Bingo
• Winward Casino

We all need to do our part to keep this industry honest; if you see something that just doesn’t sit right, then let us know via email, and we’ll investigate. Check back to this page often as we are always updating it with new information as it comes our way. Also, be sure to check out our ranked and reviewed online casinos that you can trust.

Skip the Headache – Choose the Right Online Casino Today

Getting scammed by a rogue casino sucks, we know that. That’s the reason this site was created – To find safe and secure online casino sites for all our readers.

We’ve done the work so you don’t have to.

Below, we’ve listed the highest quality casinos you’ll find online. If you don’t want to risk losing both time and money with a rogue casino, then select one of our top recommendations below.

Bovada Online Casino Scam Report

Our Top Recommended Online Casinos

Chumba Casino Scam Report

Online Casino Scam