Online Casino Scams Uk

Online casino gambling is arguably one of the most money-driven industries in the world; and whenever there is such a large emphasis on currency within a certain field, that industry will always open itself up to scams, hoaxes, and rogue operations, where people will extort money from customers through coercion and unethical practices. Special Contact Lenses. It might seem like the stuff of sci-fi but special contact lenses have.

When it comes to casino games on the Internet, not a few players assume fraud immediately. What was actually a problem in the early days of the Internet or online casinos today is virtually excluded by the extensive regulation. Legislation has also set a tight framework for online casinos to act. Without proof of compliance, there is no gambling license. But where there are guidelines, greedy vendors are trying to find loopholes that can be exploited. These may not be legally voidable, but still evidence of dubious behavior. This page shows you some important things to watch out for.

  • Manipulation of the game results
  • Delayed payouts
  • Unauthorized account blocking
  • Unfair bonus terms

How can one protect oneself from manipulation of game results?

As a player you can hardly look behind the scenes of an online casino and how random the individual scores are, one can only guess. But there is a way to identify secure and reliable providers. In fact, if a casino has a gambling license, it means that the random number generator (RNG) is under the supervision of the regulator and all the scores are transparent. For example the UK casino regulation is done by the Gambling Commission.

The licensing terms also require monthly releases of disbursement rates performed by independent testing laboratories. However, a casino can not hire any testing laboratory, but may only hire a company certified by the regulatory authority. First of all, pay attention to which authority the casino has received its gambling license from.

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Delayed Payments - How long may the processing take?

To begin with, there are no binding rules on how long a payout can take at most. However, there are some clues to distinguish good from bad casinos. But first we have to differentiate between the processing time through the casino and the actual transfer. In addition, there is the identity check for the prevention of money laundering, which, however, as in the MrGreen Casino only needs to be done once and should not be considered here.

The actual transfer Let's look first at the duration of the actual transfers. This depends heavily on the technical and organizational conditions of the individual payment service providers. Purely electronic transfers within a provider are usually processed immediately. So if you have a payout via PayPal The transfer from the PayPal account of the casino to your personal PayPal account will happen in fractions of a second. When it comes to bank transfers between two different institutions, this looks a little different. Even if these are also done electronically today, there may be slight delays here. Normally this should not last longer than a day, but in exceptional cases it can take up to 3 days over the weekend. But the longest payment takes place via a bank check. This must first be created and then sent by post, which can take a few weeks in total.

The duration of the actual transfer still comes the processing by the casino. This includes the internal processing for the preparation of the transfer execution as well as the documentation for the proof of money laundering prevention for the legislator. Depending on the internal organization, this may take a different amount of time, but it should not take more than 3 days. But if this process takes 6 days, for example, then you have to ask yourself if the casino is working professionally or if the payments are not deliberately delayed, in order to give the player the opportunity to cancel the payment yet again and again play. Although this is not an online casino fraud in the true sense, this is a bit dubious.

Choose a casino with many active players

The safest way to drive, if one decides for a provider who has been in the market for a very long time and has a lot of players. Because then it is very likely a reputable and trustworthy provider, in which the players are satisfied for a long time and have no complaints that would spread quickly on the Internet. Dubious or fraudulent casinos today have no chance to survive more than a month, because the flow of information is far too fast these days and if there is a scandal somewhere, it spreads like wildfire. The fraud is publicized immediately and the players are warned accordingly. Nevertheless, it will be too late for the players involved.

But if you choose a reputable provider who has proven for years that he works fine, an online casino scam is almost impossible. The 888 Casino is one of the TOP renowned casinos in the industry and has been active on the market for almost 20 years. It not only has over 25 million registered members, but has received 13 awards at international awards in the last 7 years. Not only has this not gotten more than any other casino, but one of the most prestigious awards for 'Best Online Casino of the Year' 888 could win between 2011 and 2013 for three consecutive years.

How to avoid account lockouts?

One reads again and again of cases in which a player account was allegedly arbitrarily blocked. First, the cries of fraud are loud and if you question the facts a bit more critical, it often turns out that the affected player has violated the terms and conditions. You can protect yourself against arbitrary blocking of your account by choosing an officially licensed casino under the supervision of a reputable regulatory authority. Furthermore, you should note the following points, which lead to a closure of the player account according to most of the general terms and conditions.

The online gambling industry like any successful and constantly growing industry has its fair share of good and bad operators, casinos and bonuses. Luckily, thanks to blogs and rapid word of mouth on the internet, the bad don’t last very long. Plus, websites like No Deposit Kings only promote good – scratch that – the very best online and mobile casino sites with the safest, fairest and most lucrative bonuses and promotions.

That said, as quick, easy and convenient as it is to visit our site to be presented with the latest and best casinos and bonus offers, it’s important to learn how to differentiate the good from the bad i.e. fly-by-night, unscrupulous or shady casinos and their bad offers. In other words, to know how to spot online casino and bonus scams. Or, to even put it another way, how to tell the ‘wolves in sheep’s clothing’ from the real thing.

That’s where we come in. Here on No Deposit Kings we specialise in seeking out, vetting and featuring only the most worthwhile online no deposit casino sites with quality no deposit cash or free spins bonuses. Once you know what to look out for, you’ll never have to worry again about whether the online casinos you come across are on the level or not. You’ll be able to identify unsafe sites, fraudsters or money scammers a mile away.

As a player there are two things you can do to ensure you only ever play at the safest and best online casinos with the most worthwhile and entertaining bonuses – look for ‘red flags’ and read player testimonials about casinos you’re interested in.

Look out for Red Flags

The most effective way to spot scam bonuses is to look out for red flags i.e. indicators of danger. Off the bat you should know that a casino’s appearance should never be a red flag. This is because a casino’s design (look and feel) can be nothing more than ‘window dressing.’ For instance, many top online casinos look average, while some of the most unscrupulous look like they belong on the cover of top design magazines.

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The point is never judge an online casino by its cover. Rather judge it by who owns it, whether it’s licensed (and thus regulated), how it’s run, what bonus offers it advertises or promises and importantly whether it’s true to its word or exaggerates / omits key information just to get you to sign up, claim bonuses and ultimately deposit.

Here are some of the most obvious red flags to keep an eye out for:

Unlicensed sites

If ever you come across online casinos where you can’t find any licensing information on their homepages or anywhere else on site, avoid them like the plague. Reputable virtual gambling sites are all verifiably licensed which indicates that they’re reputable and are managed honestly and fairly.

In other words, reputable sites list their licensing information or credentials on their homepage with links you can follow to their respective licensing authority(s) and/or online gambling jurisdictions. These may include but are not limited to the UK, Malta and Gibraltar. These jurisdictions oversee casinos licensed with them, ensuring that they’re operated honestly, fairly and with integrity.

If an online casino is unlicensed, don’t trust anything about it from its no deposit bonuses to its games, banking methods, payouts, customer service facilities, VIP program and the list goes on. Unlicensed casinos are far more likely to engage in unethical, unfair and illegal business practices than licensed virtual casinos.

False advertising

If you encounter an online casino advertising a no deposit bonus or any other bonus that doesn’t correspond with the bonus T&Cs, steer well clear. Look for consistency between how a casino describes its bonuses or promotions on site and how they’re described in the accompanying T&Cs. If anything doesn’t match it’s most likely down to false advertising.

Non-transparent / unfair T&Cs

Even though most online casino bonuses have their own terms and conditions, some come with a long list of T&Cs that seem to be purposefully opaque or non-transparent. This is a ploy used by unscrupulous casinos to ‘muddy the waters’ about what is permissible bonus play.

For example, if you follow a casino’s bonus terms and conditions to the full and yet when you try to cash out your winnings you’re denied by the casino which cites the reason as ‘you didn’t adhere fully to the T&Cs.’ In other words their ‘interpretation’ of the bonus T&Cs is completely different to yours.

But this isn’t your fault it’s the casino’s.

This is why you must only ever claim no deposit bonuses with clear and concise T&Cs. If there’s anything you don’t understand, using live chat or via email ask a casino customer service agent to clarify it in full before you claim said bonus. If you feel that a bonus T&Cs are still too unclear, unfair or vague, walk away.

Unrealistic wagering requirements

Every bonus has wagering requirements you must meet before a casino lets you withdrawal your winnings. However, a red flag is raised when those requirements are unrealistic i.e. virtually impossible to fulfil so that you would in effect be wasting your time trying to fulfil them.

For instance, in the case of a $20 no deposit bonus with a 50x requirement, you’d have to make $1,000 in play through (bets) before cashing out. Considering your starting funds are a $20, turning that into $1,000 – though not impossible – is very unlikely and thus an unrealistic wagering requirement and a definite red flag.

Unexplained account closures

If ever you encounter an online casino that inexplicably closes player accounts without prior warning or explanation, stay clear. Skyrim mods unable to find free animation slot cleaning. It’s no secret that the most highly regarded online casinos communicate well and often with their players to keep them in the picture and satisfied.

There is no valid excuse to close a player account and/or ban a player without issuing an explanation or fair warning first. If a virtual casino finds you to be in violation of any of its T&Cs it has the right to terminate your account and retain any and all winnings you may have obtained in an unsanctioned manner.

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However, no reputable casino will ever close your account for no reason. Those that do should be red-flagged. Chances are that they are scammers or rogue casinos trying to get out of paying you out under false pretences. This is why you must only every register with reputable and tried and trusted casinos.

Poor customer service

Online casino customer service facilities are supposed to be friendly, efficient and most importantly, effective. If you end up on a casino dealing with support agents that are difficult to get hold of, evasive, inconsistent or rude in their information /answers or give you the ‘run around,’ run.

Withdrawal request issues

If you find an online casino that doesn’t process withdrawal requests on time or indeed at all, head for the hills. This is probably one of the most unforgivable offenses an online casino can commit and one that sends up the biggest of red flags because it involves keeping your cash.

The reason is if you can’t cash out your winnings there’s no point in gambling online for real money. Unscrupulous casinos will often refuse to pay you out on the pretence they require ID documents and other paperwork (that you’ve sent through to them before) to justify their overly long pay out periods.

Remember that reputable online casinos pay out on time and within the time frames set out on their banking pages and/or their general terms and conditions. They know if they don’t that they’ll do their reputations and their new signups serious damage. Avoid casinos that refuse to pay out player winnings.

Read Player Testimonials about Bad Online Casinos and Bonuses

These days thanks to the internet it’s not hard to find ‘reviews’ or opinions on just about everything from hotels, airlines and restaurants to doctors, vets and yes, even online casinos in the form of independent online gambling guides like No Deposit Kings and player testimonials about bad online casinos and bonuses.

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Player testimonials can be an extremely effective tool when it comes to choosing online casinos to play on because they entail the opinions and experiences of actual players on a particular site. If you come across a multitude of negative player testimonials – recent or old – about a particular casino, each with similar complaints or issues, you would be well-advised to give that casino a wide berth.

On this site we take player testimonials a step further. Whether we get feedback from players about a potentially bad site and its offerings or pick up ‘buzz’ on the internet about a questionable site, we do our research. We use our team of experienced online casino researchers and reviewers and our many long-standing connections in the online gambling industry to verify if the claims and/or complaints are true or false.

If we discover they are true, we update our casino list accordingly and immediately i.e. we remove any rogue, dishonest or scam casinos. Here are a few examples of player testimonials we received about online casinos you should avoid at all costs:

Osiris Casino – Non Payment

“In June 2017 I tried to cash out $450 and expected the money to appear in my account in a matter of days. Then a week went by and when I contacted casino support I was told that my withdrawal request would be approved ‘within the next 3 days.’ That was a month ago and I’m still waiting…”

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Green Dog Casino – Opaque T&Cs

“When I first signed up with this casino in February 2018 I was impressed with its easy registration and big choice of games. However, the wheels fell as soon as I claimed the bonus. I followed the bonus terms and conditions exactly but when trying to cash out I was informed by the casino that I was ‘in violation of the bonus T’s&C’s’ and that my winnings were being withheld.’ I still haven’t been told what exactly I did to violation the bonus terms and it’s been months now.”

Royal Blood Club Casino – Unfair T&Cs

“I was excited to sign up at this casino but was disappointed by the welcome bonus when I discovered how unfair its T&Cs were. By this I mean its maximum cashout was below average and its wagering requirement much higher than average. Plus, the casino then justified not paying me out by claiming that I played a game not covered in its list of eligible games even though it was. I even sent a copy of its own T&Cs to the casino proving I was right, but I never heard back.”

The Best Way to Avoid Scam Online Casinos

The best and most effective way to avoid scam or unscrupulous online casinos is to do your homework i.e. research before you sign up and claim bonuses by looking for red flags and comparing player testimonials. Or better still, let us do all the homework and research for you and present you with nothing but tried and trusted sites.

In this way you can enjoy the peace of mind that comes with knowing that all the casino sites and bonus offers you see listed here have been thoroughly vetted and found to be 100% licensed, safe, reputable and lucrative, as are their respective no deposit and all other bonuses. The point is here you can click to play on solely safe casinos.

You’ll notice that most of the no deposit casinos promoted here on No Deposit Kings have been endorsed or certified by one or more independent online gambling industry testing firms and/or watchdog organisations such as Gaming Laboratories International (GLI), Gaming Associates (GA), Technical Systems Testing (TST) and eCommerce and Online Gaming Regulation and Assurance (eCOGRA).

This is no coincidence as these firms only endorse gambling sites that pass muster. In other words, they only endorse virtual casinos that are reputable, honest, fair and 100% player-focused, and those are the only kind of casinos we’re interested in reviewing and showcasing so you can click, claim bonuses and play with confidence.

Published on: 2018/08/15

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