Casino Safety Tips: How to spot a rogue before it’s too late.
The online gambling realm is comparable to a trip to Las Vegas. You
have a plethora of options before you, all jam-packed into a single
space. Which casino is right for you? Online, we often choose the one
with the best games and promotional package. On land, it’s usually
the one with the best hotel deal (i.e. the one we’re staying at) that
gets our business. But there’s one resounding difference that you
need to be aware of.
When in Vegas, all casinos are regulated by the Nevada Gambling
Control Commission. This means every casino operates in a legal and
upright manner because it has to. The risk of getting caught is far
too great. Massive fines and license suspension, not to mention a bad
reputation, can put an operator out of business in a heartbeat.
Online, casinos can choose their jurisdiction of regulation. The
trustworthy nature of an online gambling site is reflected in the
laws by which it must abide. And I assure you, not all iGaming
jurisdictions are created equal! If you don’t know who you’re playing
with, you could become the victim of a rogue online casino.
Online Casino Safety Tips: Spotting a Rogue
There are two reasons an online casino might go rogue.
They planned it from the get go. They started up looking like a
legit operation to wrangle up as many deposits as they could over a
relatively short period of time, then BAM! Gotcha.
Operations aren’t going well, revenue is slacking, and the business
is falling apart. Instead of taking the moral route, closing up shop
and returning player deposits, they decide to take the money that’s
left and run for the hills!
Either way, a rogue is a rogue, and your money is at jeopardy if you
end up aligned with one. So here’s some useful tips to help you spot
a rogue operation before investing your hard earned money.
#1 Licensed by Disreputable Jurisdiction
This is the absolute first clue to look for. There are reputable
jurisdictions with strict regulations that demand compliance (The UK,
Malta, Gibraltar, Isle of Man, any Canadian province), then there are
those that don’t really care what their licensees do, so long as they
pay their dues and leave their own citizens alone.
Any casino that accepts US players should raise an immediate flag. If
online gambling is illegal in a region where players are accepted
from, the casino obviously isn’t regulated by a responsible
The most common disreputable jurisdictions include Costa Rica,
Curacao and Panama.
#2 Complaints of Slow Pays / No Pays
Every casino should state in its withdrawal rules how long you can
expect to wait for a cashout. One slow payout isn’t the end of the
world, so if you spot a complaint on an iGaming forum, don’t freak
out. However, if players are consistently complaining that the casino
is paying out far slower than its own rules state – or worse, if no
payout is forthcoming – you can rest assured there’s something
#3 Affiliate Program On the Fritz
If you want to know whether a casino is living up to its word, forget
online casino reviews that are so often blown-up fluff material
teeming with click-bait. Go to iGaming affiliate forums and see what
they have to say. If the operator is screwing over players, you can
rest assured they’re screwing over their affiliates too.
#4 Outrageous Bonus Offers
Some online casinos are certainly more generous then others when it
comes to promotional offers. But have you ever seen a bonus that’s
just too good to be true? Yeah, there’s a reason for that.
100% up to $100 or $200 bonus offers are common. Some sites even
offer 100% up to $1,000, especially for high-roller depositors. These
are usually safe online casinos. But an offer of 500% up to $5,000 or
even $10,000 is ridiculous. These come from rogue online casinos
trying to lure big deposits that know they’ll never pay back.
#5 Winning Accounts Locked / Banned
Be careful with this one. For as many rogue casinos as there are,
there are hundreds of duplicitous iGamers who seek to take advantage
of operators. They will violate the terms in an effort to abuse
bonuses, and when they get caught, they go complaining all over the
forums. They will claim to be legit players who got banned or locked
out for winning too much. Be wary of these, because safe online
casinos will ban a player for abuse, but rogues will do it just
because they can.
One or two complaints of a lockout should be taken with a grain of
salt, but a large number of complaints should incite grave caution.
It often depends on where that information comes from. Some forums
are just there for players to share info. Others are watchdogs, there
to protect players and fight for their rights.
Casinomeister, for example, will investigate such claims. If the player is correct, the watchdog tries to resolve the situation. If the casino refuses to cooperate, it is blacklisted and everyone is warned to stay away. However, if it is discovered that the player is lying, casino is exonerated and the player banned from the forum. Suffice it to say, when it comes to online casino safety, you need to know where your information is coming from!
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Adalene Lucas: is our jack of all trades here at DBC. She is a skilled coder, gambler, writer and webmaster. She lives in Manitoba where she enjoys the lush landscapes and camping near Tulabi Falls. Nature gives her inspiration to write. When she's not immersed in nature, her favorite words are "game theory". She lives with her husband and their two Labradors, Kophy and Whisper.