Online casino gambling has taken the internet gaming world by storm the past decade and continues to grow each year. While most online casino operators are honest, trusted operators offering odds much better than land based casinos for players – some are not. Yes, just like every industry, not everyone is playing by the rules.

1. Lucky Creek Casino Scam
2. Scam Online Casinos
3. Chumba Casino Scam Report

Many online casino operators give a bad name to the industry and are dishonest with players. These rotten apples not only ruin the experience for a set of players and affiliates but hurt the industry tremendously as a whole.

In this article, we’ll go over some of the tactics used by many of these rogue or scam online casinos. In preparing players for the warning signs or tactics of online casino scams, they can be better equipped to choose a top tier online casino option and avoid the riff raff operations. Before we do that we’ll be listing casinos to avoid at the top of this article, so you know which casinos to steer free of.

List of Online Casino Scams

• Affactive Group – Terrorizing players for years. Three-time winner of Casinomeister’s Worst Casino Group Award
• African Palace Casino, Indio Casino and the Commission365 affiliate – Even appeared on national TV watchdog show after non payment of jackpot.
• Atlantic Vegas Scam – Casino blatantly lies about the validity of their license and the location of their operation.
• Betfair – Casino bonus promotion went wrong and players money is stolen
• BetPort Casino – Steals winnings and closes accounts for unjustifiable vague reasons.
• BLR Technologies – Rigged Casino Software
• Class1Casino AKA Maxima Casino – Actively change T&C and then refuse to payout based on changed terms.
• Gold VIP Club – Absolute crooks, don’t pay winners
• Grand Duke Scammers – Bonus terms that are impossible to clear and other rogue behavior
• iButler Casino – Shills and Thieves
• Jackpots Heaven – Robbed casino software, had ridiculous business practices and copied another casinos terms and conditions.
• Lucky 18 Casino – Rogue casino that were guilty of not paying players which led to endless complaints on all major online casino forums.
• Oceans Casino Scam – Kiss your deposit and any winnings goodbye
• Oddsmaker – They steal from all players – big and small
• Planet Kings – Won Casinomeister’s Worst Casino of 2013, yet somehow still operating
• Rushmore / C-planet Group – Thieves and Conmen
• Sunny Group – Casino Fortune, Miami Beach Casino & Sun Gaming.
• Teller Processing Casinos – Giant Vegas, Royal Dice and Sierra Star Casino steal players’ money.
• Top Game Casinos – Software that cheats, failed payments and appauling customer support
• Vegas2Web – Significant Payout Delays
• Unibet Casino – Bonus Tricks and No Pays
• Virtual Casino Group – Scamming players for over a decade now

• Online casinos will have a certain time frame in order to respond. Unfortunately, we cannot make every single casino respond and complaints that don’t get any response will be closed. Reputable casinos will be eager to resolve complaints as soon as they can, especially when it comes to our Certified Casinos.
• OnlineCasinoScams.com is dedicated to helping online casino players avoid getting scammed. We have been around since 2004 and have helped thousands of players around the world avoid the online casinos that are out to take your money and give you nothing in return. Visit our blacklisted casino page before signing up and depositing.
• Know About Common Scams. You cannot protect yourself against a threat if you do not know what.

Slow Pay, No Pay

This is one of the most common issues with many online casino operators. After all, what good are winnings if can be paid out in a timely matter?

Of course, some delays will happen. Whether it is a processing problem or a technical error we understand that mistakes are made sometimes., The problem with some scam casinos is that they will make nearly every excuse in the book to not pay players and affiliates. The reason why they cannot pay may be because they are actually broke or were set up as a scam outfit from the beginning. The former is usually the likely scenario, but not always.

It should not take online casinos longer than a few business days to process payouts to players in Europe and most other areas. US players will face some delays but should normally just wait several weeks, not several months.

Popular scams by casinos found online includes: Offering members bad software instead of regulated software. Not solving customer issues. Refusing to pay out winnings. Rigging online casino games. Operating in markets where casino gaming is.

Players facing delays will often be asked to jump through hoops – even after they verified their documents. Certain payouts methods will not be “available” according to the scam casino and there be many other “issues” why players will not be able to receive timely payouts. The online casino operator is either broke or setting out to scam customers.

Rigged Games

As casino bettors, we all know the house has an inherit advantage in every casino and slot game they offer to players. Still, the advantage taken by the casinos must be regulated because it can easily be abused by unscrupulous operators. In some cases, the casinos feed players crooked games; games in which, a legitimate win was not even possible. It is a scary thought, especially because the casinos would likely be somewhat profitable if they were playing by the rules. Reputable online casinos are regulated and tested by independent gaming bodies to assure players of fairness in their games. That brings us to our next section.

Don’t Judge A Casino by Its Homepage

Even though an online casino may look the part, flashy homepage, tons of games offered, etc, it certainly does not mean they are legitimate. In fact, online casinos that scam and slow play players have more money to put into advertising, web design and marketing because they are keeping their players and affiliate’s money to themselves!

The sites will flood their homepages with offers and games, and will make up regulatory agencies that have verified their games or given them their stamp of approval. Even the legitimate regulatory agencies and licenses the site may show as active may not be. Often times, these rogue casinos will not take down the seals that were awarded to them for compliance. It’s always best to check to see if your prospective online casino is active with their licenses and is well trusted in the industry.

Unfair Business Practices and Terms and Conditions

Rogue or crooked online casinos often changes terms on the fly and offer both players and affiliates lucrative deals only to go back on them later. In one instance, an online operator offered players lines of credit without their knowledge. If players refused to pay, they threatened them via phone and other methods. This is only the tip of the iceberg. Bonus requirements, payout methods and terms and conditions have all been changed when the agreement no longer suit the needs of management.

Mistreatment of Affiliates

This is far and away the best way to tell if an outfit is on the up and up or headed for trouble. When affiliates start not receiving payment or get screwed over in their agreements with online casino affiliate programs, it would certainly be best to steer clear of their sites associated. This is often the first sign of trouble at a prospective casino or ownership group and could spell signs of trouble for player balances.

Final Thoughts

In most cases, online casinos are operating in full compliance with local laws and offer a fair and enjoyable gaming environment for players. This article is not intended to scare players away from online casino gaming, but to educate them about some of the small percent of operators looking to take advantage of them. Usually, a quick Google search and some research will let gamblers know if your prospective online casino is worth playing at. It’s not rocket science and just takes a few minutes of your time.

Also, on this page is a list of online casinos that meet our blacklist. We will document their underhandedness in each article and do our best to educate players in each article. Our goal is to put these rogue operators out of business.

Legit online casinos. There are lots of online casinos these days and new ones keep coming out in a large number. This makes it very difficult to differentiate between a scam and legit online casinos.

In this post, we are going to go through the top 5 legitimate online casinos and also provide you with tips on how to detect a scam casino site.

It will also show you what made them legit and why you should play on any them if your country is accepted.

Top 10 Legit Online Casinos:

1. Betus Casino

BetUS is the most popular US gambling site, almost 10× better than its counterpart.

BetUS Casino was launched in 1994 and has been online ever since. It is the most highly ranked and most visited gambling website but it is mainly available for US players.

BetUS website is extremely user-friendly, so you will find it really easy to navigate. Live games are also available.

BetUS offers a lot of promotional offers, there are bonuses for sports bettors, casino players, poker players and so on.

If you choose Bitcoin you’d discover that Bovada casino’s bonuses are quite bigger than does offer elsewhere plus you get to avoid unnecessary fees.

Currencies:

USD, Bitcoin, Bitcoin cash.

Payment Options:

• Deposit: Credit card, Debit card, Bitcoin.
• Withdrawal: Check, Bitcoin, Bitcoin cash.

Minimum Deposit/ Withdrawal Threshold:

$20 for Bitcoin and Check.

Withdrawal Limit:

$3000 per week.

Available in:

It is available in some regions including the US.

Restricted Countries:

It is not available in some countries such as Netherlands, Canada, Costa Rica, Panama, Curacao, Germany, Philippines, UK, Belgium & Ukraine. You could visit their website to know more.

Sports and Market:

Basketball, Football, Gaelic games, Entertainment, Handball, Hockey, Rugby, Motorsports, Esport, Futsal, Darts, Horse Racing, Number Games, UFC/ MMA, Politics, Specials and so many more.

Overall Ranking:

4.5 out of 5.

2. Jackpot City Casino

Jackpot City is a multi-time winner of the award of the best online gaming sites and it was launched in 1998.

Jackpot City is a gambling site packed with every type of slot and table game you can think of, with hundreds of individual games available instantly. There are so much game offers, entertainment and lot of actions and you do feel like you hit the jackpot just by joining and engaging on the platform. You get a welcome bonus for signing up and as always terms and conditions apply.

Currencies:

AUD, SEK, CZK, CAD, NZK, EUR, PLN, RUB, CHF.

Payment Options:

Deposits: Direct Bank Transfer, EcoPAYZ, QIWI, Maestro, ClickandBuy, MasterCard, Neteller, instaDEBIT, VISA, VISA electron, VISA debit, Postepay, Envoy and so much more.

Withdrawals: MasterCard, iBanq, ClickandBuy, eCheck, EZIPay, EcoPayz, ACH, Cheque, Skrill, Easy EFT and more.

Minimum Deposit/ Withdrawal Threshold:

Deposits- € 10

Withdrawals- €50

Withdrawal Limit:

10,000 EUR per day.

Available in:

It is available in several countries.

Restricted countries:

It is not available in a few countries, including Denmark, South Africa, Belgium, Australia, Singapore, Spain, the US, the UK and so more.

Games and Slots:

Baccarat, Roulette, Red dog, 3 Card Poker, Pai Gow Poker, Sic Bo, Keno, Craps and so many more.

Overall Ranking:

3.9 out of 5

3. Royal Vegas Casino

Royal Vegas Casino is a gambling site that makes players feel like they went on a Virtual trip to Las Vegas!

Royal Vegas Casino was established in 2000 and is a very popular gambling site with over 500 games to play from Microgaming. It is licensed by Malta Gaming Authority and can be accessed worldwide except in the US. It offers no live chat but you can reach customer service via telephone or email. There are also promotional offers; welcome bonus of up to $1200 and 40 free spins.

Currencies:

GBP, AUD, CAD, NGN, MUR, MXR, NAD, NOK, BRL, CHF, ARS.

Payment Options:

• Deposit- Skrill, ClickandBuy, Bank Wire Transfer, Nordea, Neteller, Maestro, EcoPayz, JCB, PaySafe Card, eCheck, Abaqoos, UseMyFund and so many more! Do check their website.
• Withdrawal- Bank Wire Transfer, Postepay, Cheque, Maestro, Neteller, instaDebit, ECO card, VISA, VISA debit, EZIpay, Entropay, EPS, Nordea and a few more. Do check their website.

Minimum Deposit/ Withdrawal Threshold:

• Deposit Options- $/€ 1or $/€ 10 (but most times a minimum of $/€ 10 is required to play).
• Withdrawal Options- $/€ 50

Withdrawal Limit:

$5000 per week.

Available in:

Royal Vegas Casino is available in some countries including Nigeria, the UK, Canada, Mexico.

Restricted Countries:

It is not accessible in some countries. For example; China, Philippines, the US, Estonia, Turkey.

Games and Slots:

Double Exposure Blackjack, Baccarat Gold, Vegas Strip Blackjack Gold, Jurassic Jackpot, Jewel Thief, Joker 8000, Bridesmaids, Jekyll and Hyde. This is just a few, check out the rest on their website!

Overall Ranking:

4.5 out of 5.

4. Betway Casino

Betway is a gambling site with over 700 games and an impressive customer service unit.

Betway was launched in 2006 and it offers virtually every product you could wish for on an online gambling site. This includes; Casino, Bingo, Poker, Sportsbook and more. Despite rocky foundation Betway has been able to reinvent itself and is now of the best and most trusted gambling sites and offers a welcome bonus of up to £250 (terms and conditions apply).

Currencies:

USD, GBP, CAD, AUD, DKK, NZD, NOK, SEK, CHF, EUR, RUB.

Payment Options:

Deposits – Maestro, Entropay, Neteller, Skrill, Mastercard, eCheck, PayPal, iDebt, Visa/ Visa electron, Paysafe card and so on.

Withdrawals- Entropay, Skrill, Neteller, ecoPAYZ, Instadebit, PayPal, Visa Electron, eCheck, Direct Bank Transfer, iDebit and iDebit.

Minimum Deposits Threshold:

£10

Available in:

It is available in several countries, including some European ones and the UK.

Restricted countries:

It is not available in European countries such as Austria, France, Romania, Germany, Belgium, Denmark, Czech Republic, Bulgaria, Spain, Poland, Greece, Italy and a few other countries.

Sports and Markets:

Horse Racing, Tennis, Snooker, Rugby, Cricket, Boxing, Football, Darts and so much more.

Overall Ranking:

4.5 out of 5

5. BetOnline Casino

BetOnline is a gambling site mainly known for its sportsbook, but it also provides casino and poker games as well…

BetOnline was established in 1991 and has been operating online since 2004. It is currently licensed in Panama. They are one of the most legit gambling sites in 2019, they offer a signup bonus of about $3.500 and new users are guaranteed to get 50% on their first deposit bonus up to $1000 using a promo code BOL1000. Also you the platform is user-friendly.

Curriencies:

Bitcoin, US Dollars

Betting Earnings:

• Minimum Bet – $1
• Maximum Profit – $150.000 per 24 hours
• Types of Odds – Decimal, American, Fractional.

Payment Options:

To use a few of the options below you may be charged. For example Amex and Express.

Deposits- Bitcoin, EcoPayz, Express, Litecoin, Ethereum, Amex and so on.

Withdrawals- Bitcoin, Litecoin, Ethereum, EcoPayz.

Minimum Deposit/ Withdrawal Threshold:

For deposits, it ranges between $1 to $50, depending on the payment method used.

For withdrawal, it ranges between $20 to $50, depending on the payment method used.

Available in:

Most countries, including all the 50 states in the US.

Restricted Countries:

Australia, France, Nigeria, Switzerland, South Africa, Greece, Kenya.

Sports and Markets:

American Football, Ice Hockey, Golf, Darts, Cricket, Football, Martial Arts, Rugby, Futsal, Formula 1, Snooker, Softball, Lacrosse, Snooker, Baseball, Tennis, Asian Bets and so many more.

Overall Ranking:

4.3 out of 5

6. Cafe Casino

Cafe Casino offers stupendous opportunities for US players looking to gamble online.

Cafe Casino was established in 2016 and has a highly trusted parent company that has been around for over 15 years.

It offers a variety of games from different providers, the most notable ones are Realtime Gaming (RTG) and over 200 plus Rival Gaming slots, more than 30 progressive Jackpot games and so much more.

Also, you are given $10 as a welcome bonus after signing up, which you could use in Casinos. You could place a direct phone call to their customer care team or send an email.

Cafe Casino does not offer live betting and some players could find wagering requirements to be a little on the high side.

Currencies:

USD, Bitcoin

Payment Options:

• Deposit: Bitcoin, Bitcoin cash, Amex, MasterCard, Visa.
• Withdrawal: Check by courier, Bitcoin, MasterCard, Visa.

Minimum Deposit/ Withdrawal Threshold:

Deposit options- Minimum deposit amount is $20, no matter which deposit you use. For maximum amount and other necessary information regarding this, check their website.

Withdrawal options: Minimum withdrawal amount is $20 for Bitcoin with no charging fee and $50 for check withdrawals with a $75 charging fee. For more details with respect to withdrawal options such as maximum withdrawal and so on, go to Cafe Casino’s site.

Withdrawal Limit:

It was not specified but normally, the withdrawal limit is dependent on the region you are. For example, USA casinos have low limits, allowing you to withdraw up to $2500/4000 per week.

While for European casinos, they may have no limits or it could range from €/£ 5000- 40,000 per transaction/ month. For the Australian casinos, you could find ones with a limit ranging from AU$3500-8500.

Available in:

Brazil, the USA, Mexico only.

Restricted Countries:

European countries, African countries and the rest.

Games and Slots:

Cash Money Mermaids, Dino Island, Bird of Fury, DJ Moo Cow, Dessert Kingdom, Dragon Princess, Indiana Jane, Jack the Rapper, Dragon, Money Magic, Major Moolah, Strike Gold, Food Fight, El Luchador and so much more.

Overall Ranking:

4.5 out of 5

7. Slots.lv Casino

Slots.lv has been online for quite a while and have not had any major issues also they have ties with popular gambling sites Bodog and Bovada.

Slot.lv Casino was launched in 2013 and it offers over 400 games using credible and high-quality software from multiple providers. And as the name indicates it provides a huge number of slots games for your selection.

Slots.lv casino aims to please its players by providing a variety of games, this is made possible by their usage of multiple well-known software providers.

New players get welcome bonuses but as always there are terms and conditions do check their site for more details.

You can contact the customer care team via telephone, web form or by sending an email.

Currencies:

USD, CAD, Bitcoin.

Payment Options:

• Deposit- VISA, Bitcoin, MasterCard, Bank Transfer.
• Withdrawal: Bitcoin, Bank Wire, Rapid Transfer, Check by Courier, MasterCard, Bitcoin.

Minimum Deposit/ Withdrawal Threshold:

• Deposit Options: $20 for all deposit methods.

Withdrawal Options:

• Bank Wire- $1500
• Bitcoin – $20
• Credit Card- $20
• Rapid Transfer- $100
• Check by Courier- $50

For maximum deposit or withdrawal limit and any additional information, do check their website.

Withdrawal Limit:

You are limited to one cash out per method every 7 days.

Available in:

It is available in the US and Canada with exceptions to those residing in Nevada, Need Jersey, Maryland, Delaware, Quebec states.

Restricted Countries:

It is not available in several countries, a few of them are; Algeria, Nigeria, China, Norway, New Zealand and European countries.

Games and Slots:

8 lucky charms, A Night with Cleo, A Day at Derby, Circus, Astra Luck, Atomic Age, Best of Luck, Birds of Fury, Aztec’s Treasure and so many more.

Overall Ranking:

4.5 out of 5

8. Bodog Casino

Bodog is one of the oldest casinos and sportsbooks. With over twenty years of experience.

Bodog Casino was established in 1994 and they make use of order top-notch software suppliers, so you are sure to find really cool games and other offers.

Also, they offer games using their own proprietary software hence distinguishing themselves from their counterparts. But, the only thing is only players from Canada are accepted.

Bodog’s customer service is also available 24/7 also their live betting is functional.

Currencies:

CAD, Bitcoin

Payment Options:

• Deposit- Bitcoin, Interac e-Transfer, VISA and MasterCard.
• Withdrawal- Bitcoin, VISA Vast Card, Check by Courier, Direct Bank Transfer.

Minimum Deposit/ Withdrawal Threshold:

• Deposit Options: $20 for all deposit methods. For maximum threshold visit their website.
• Withdrawal Options: $20 for all withdrawal methods. For maximum threshold and charging, fee visit their website.

Withdrawal Limit:

$3000 per week.

Available in:

It is available in a few countries including Canada, Mexico, Peru, Chile, Columbia, Argentina, Bolivia, Venezuela.

Restricted Countries:

It is not available in many countries including Bulgaria, Israel, Russian Federation, Estonia, Croatia, Hungary, Ukraine and a few more.

Sports and Market:

Hockey, Football, Basketball, Tennis, Soccer, Gaelic Games, Motor Sports, Horse Racing, Esports, Rugby and so much more.

Overall Ranking:

4.4 out of 5.

9). My Bookie

My Bookie is a sportsbook and casino website that has a lot of sports you can bet on and live betting.

My Bookie was launched in 2014 and they have done an awesome job putting together online sportsbook and casino. You will find a variety of promotions across the casino and sportsbook which you could use to earn cash, spins and so much more. My Bookie’s customer service is also top-notch and available 24/7, you could do a live chat, or talk via telephone or web form. Also the platform is extremely user-friendly.

Currencies:

USD, Bitcoin

Payment Options:

Deposits: ACH, Person-to-person, Bitcoin, MasterCard, Visa, Money Gram.

Withdrawals: Check by mail, Bitcoin, Bank Wire.

Minimum Deposit/ Withdrawal Threshold:

Deposit Options:

• Visa- Minimum deposit amount is $45
• ACH- Minimum deposit amount is $100
• MasterCard- Minimum deposit amount is $45
• Bank wire transaction- Minimum deposit amount is $2000.
• Bitcoin- Minimum deposit amount is $25

There are also maximum deposits amounts and you could find that on their website, along with the rest of the minimum amount for other deposit options.

Withdrawal Options:

• Bitcoin- Minimum withdrawal amount is $50
• eCheck- Minimum withdrawal amount is $100
• Bank Wire- Minimum withdrawal amount is $100

You will find the maximum withdrawal amount for each options on My Bookie website and fees are applicable for the last two options.

Withdrawal Limit:

$2000 per week.

Available in:

My Bookie is available in some countries including the US and Nigeria.

Restricted Countries:

It is not available in several countries, including the UK, United Arab Emirates, China, France, Morocco, Poland, Belgium, North Korea, North Ireland, Mali, Malta and so many more. Please do check their site for more details.

Sports and Market:

Basket, Rugby, Boxing, MMA, Hockey, Golf, Tennis, Soccer, Baseball, Pinball, Politics, Esport, Current Event, MotorSport and so many more.

Lucky Creek Casino Scam

Overall Ranking:

Scam Online Casinos

4.1 out of 5

10). 888 Casino

888 Casino is one of the biggest gambling sites in the game and has been around for over 20 years.

888 Casino was launched in 1997 and offers multiple gambling products and this includes sportsbook, bingo hall and poker room. Their casino is top-notch and has won multiple awards over the years. They are also licensed and regulated by the London Stock Exchange. 888 Casino’s customer service is available 24/7 through live chat, email and web form. They also have awesome promotional offers including welcome bonuses and so on.

Currencies:

USD, EUR, GBP

Payment Options:

• Deposit – Abaqoos, Skrill, Web Money, PayPal, MasterCard, instaDebit, Kalibra Card, PaySafeCard, UseMyFund, Neteller,VISA electron, POLi Payments, QIWI Wallet, Nordea, VISA Debit and so much more.
• Withdrawal- PayPal, Skrill, Click to Pay, Neteller, Debit Card, Credit Card, Click and Buy, Eco Card, Eco Pay.

Minimum Deposit/ Withdrawal Threshold:

• Deposit option- £15-£20 (this is the range for most payment).
• Withdrawal option- £10 (this depends on the method used but most times it could be just £10).

Withdrawal Limit:

£30,000 per month.

Available in:

It is available in several countries including European, African, Asian, North/ South American countries.

Restricted Countries:

It is not available in some countries. For example; France, Denmark, the US, Hong Kong, Indonesia, Portugal, Puerto Rico and a few more.

Games and Slots:

Baccarat (Net Entertainment, Amaya, Random Logic), Roulette (Random Logic, Net Entertainment), Pai Gow Poker, Carribean Poker, Match 3, Power Blackjack, Oasis Poker, Red Dog and so many more.

Overall Ranking:

4.7 out of 5.

Chumba Casino Scam Report

Final Verdict

There are several gambling sites available online and a couple of them are legit and of high-quality.

The top 10 casino sites reviewed here are just a few from a number of other good ones. So feel free to check them out and the rest!

Also, the arrangement does not reflect the capacity of each one. And, I promise that these 10 casino sites are legitimate and worth it!