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 How to Protect Yourself from Scammers in Online Casinos

How to Protect Yourself from Scammers in Online Casinos


An online casinos and safely on the Web has advanced significantly in the last time, but some online players are still vulnerable to scam artists because, scammers also develop and use new methods and techniques to deceive players.

This is why you need to play at an Internet casino which is regularly monitored and reviewed by a third party, also known as a watchdog one which holds a license in an advanced gaming jurisdiction.

Online Casino Watchdog

Many Internet casinos are actually rogue or unreliable which players only find out after they have made a real money deposit.

Watchdogs keep an eye on the digital gaming environment and create strict guidelines for the online operators to adhere to so players have an enjoyable time.

Watchdogs intense tests casinos sites to make sure they satisfy industry standards; if they don’t, they are automatically blacklisted, which you will be able to find by doing a simply Google search.

It’s important to note that some Internet casinos also use ‘watchdogs’ which are also scams. Generally, it’s a good idea to play at an online casino which offers a gaming license from an advanced jurisdiction in conjunction with a top leading independent auditing company that has generated positive reviews online.

Leading organisations in the gambling casino industry

We recommend choosing online real money casino with the best watchdogs available so you know they are adhering to the best standards in the industry. We have found some of the best, due to reviews generated in the online gaming community, as well as being awarded as top leading auditing companies.

eCOGRA – is the most prominent and top leading organisation in the gambling casino industry. The company stands for eCommerce and Online Gambling Regulation and Assurance, which run independently and produce regular reports of the Internet casino they are monitoring. They test the Internet gaming establishments by adhering to the eCOGRA Generally Accepted Practice (eGAP) which includes ensuring player protection, fairness in games, and responsible conduct by the online casino.

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If an online casino is tested by eCOGRA, their logo will be located at the bottom of the Internet gaming establishment’s homepage. If you click on this logo you will be taken to the certificate, which will detail what seal the online casino has received. These include the Safe and Fair Seal for online casinos and bookies; eCOGRA Certified Software that details the online casino uses top leading and approved software; Percentage Payout Report this is generally in conjunction with a Safe and Fair seal and can be viewed to see the potential payouts; and finally the eCOGRA Randomness Reviews detailing an online casino offers random number generated games that meet their standards.

eCOGRA also assists players who have a problem, such as with withdrawing money from the Internet casino, and review the situation without bias and make a decision which the online operators have to adhere to, provided they are certified by eCOGRA.

The Gambling Commission – The UK Gambling Commission was created as a result of the Gambling Act 2005, and took over from the Gaming Board for Great Britain. Additionally, the National Lottery Commission was also taken over by the Commission in terms of their responsibilities.

The main aim of the Gambling Commission is to make sure the online casinos, as well as land-based casinos as their duties are quite broad, conduct in a way that players are in a safe, secure and reliable environment. If not, they have the right to remove gaming licenses online operators have gained via a gaming jurisdiction, as well as impose heavy fines.

Technical Systems Testing – TST offers a lot of services but their predominant accreditation for online gambling establishments is called iGaming compliance testing. The company takes a look at what gaming license the online casino has and ensures that the the Internet gaming venue is following all the guidelines associated with that jurisdiction. From carrying out tests to evaluating whether the outcomes of their games are random, to whether or not the payouts are of a good percentage, as well as whether or not the site is susceptible to hackers. Overall, it makes sure players are protected and safe when playing at the tested online gambling sites.

Gaming licences for online casino

Gaming licences from certain jurisdictions are also considered to be watchdogs in the online casino industry, as they require the Internet gaming establishment to go through vigorous testing before being approved.

There are Internet casinos which falsify licences, so it’s always good to double check and do your research by going to the website of the license, as you will find a complete list of their licensees.

The control organizations of online gambling industry: Malta Gaming Authority (MGA), Curaçao eGaming, Alderney Gambling Control Commission (AGCC), Gibraltar Regulatory Authority (GRA), and Kahnawake Gaming Commission.

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Before you start playing in the real money casino to first look for a licence. It is generally found at the bottom of the homepage and will either have fine print with regards to the licence or a logo. Then go to the site that issued the casino license and check if they have this casino on the site.
If neither a licence or an independent auditing agency exists, then it’s best to avoid the online casino.

As the gaming authorities which grant the licences first put the online casino through intense testing, players can feel a sense of trust with these internet casinos. And players can feel safe and secure and trust that their money is being used on fair games and they will be able to easily withdraw any winnings.

We recommend this safe list of online casino websites: