How To Avoid Online Casino Scams ?

As technology advances, so do our gambling habits. Nowadays people no longer prefer to drive all the way to the nearest casino just to enjoy the thrill of gambling. Since the availability of online casinos, gambling enthusiasts prefer to sit back in the comfort of their houses rather than clouded by cigarette smoke and loud noises, with that online casino has blossomed in the gambling industry and shows no signs of slowing down.

However, unlike the usual casinos, there are a lot of fake online casinos out there which creates a lot of potential scamming. So it is always better to be safe than sorry, below are the listed red flags that can help you identify which online casino is good and which is to be avoided.


Never sign up for Online Gambling Sites without checking

Research can be done easily online as to whether a site has been blacklisted, forums and legit check websites can be used for verification. Another method is by simply looking at the grammar used, does it contain broken English/ simple spelling mistakes, major grammatical errors, or text that simply makes no sense.


Here are the Complete Blacklisted Online Caisnos in Malaysia. Read it now via the link below:

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Casino Website’s licensing

A valid online casino license will be worn and shown like a medal, this can be easily seen in infamous online casinos. The license will be usually shown with a badge with the working link on the homepage. Thus, if you find it hard to find the site’s license or compliance to legislation then 90% of the time, it’s a scam.


Payout Options

Legit online casinos are known to have many methods such as credit/debit cards, online e-wallet transfers, online bank transfers for deposits, and the withdrawal of money to maximize the speed of transaction to avoid unnecessary delays. Such transaction records will usually be shown by the website to instill confidence in the users.

A very obvious indicator is that it is always easier to deposit than cashing out, for example, a normal transaction takes about 3 working days, customer service is supposed to inform you of any delay, any other payment later than 3 days is a trust violation and a major red flag. This is a huge red flag that the casino doesn’t want the players to cash out at all.


The Fame of the Site

A site’s fame can be easily accessed by searching for the relevant keywords on google search engines, if it pops out on the 1st to 3rd search result, chances are these websites are credible, famous, and is used by many users. Another indicator of fame that the site utilizes famous online software providers. meaning that the site is branded which lower the chances of it being a scam


Check the Age of the Casino

You can always verify the age of the website using google tools, a trustworthy online casino suppose to range between 5 to 10 years at least, if you came across an online casino which is less than 2 months and is constantly demanding your deposit, chances are it’s a scam


Always Check the Slots Provider

This is arguably the most important factor that many users fall victim to. RNG controls the amount of time required for a game to payout. For example, the chances for winning a jackpot in slots 1:27,000, which is once in every 27,000 plays, this number is extremely low however this is due to the huge payout for a jackpot. The legitimate online casino uses licensed slots providers with proper chances and rates which ensures player satisfaction such as SCR888 / 918kiss or even Playtech and SpadeGaming. Those provider has been around since the rising trend of online casino and is still going strong until today. It’s best to avoid unlicensed software with undisclosed RNGs.


They have no rights to ask for your Personal information

Names, contact, addresses, bank information, identity card numbers are all important information that is valuable to businesses which can be sold, this is often the case for scamming online casino. The only confidential information required is the bank’s card number excluding the 3 digits at the back of the card. Thus, ensuring websites containing ‘https’ would mean that information submitted to these websites is encrypted and is not exposed.


Bonuses & Incentives

Legitimate online casinos offer bonuses that appear too good to be true, this is because this serves as a loyalty system to ensure players continue playing, unlike scamming casinos they usually lack such loyalty systems but focuses on one-time registration to scam the first deposit or confidential information.



Upon taking to time to check on the casino’s legitimate licensing, trustworthy payout options, great ratings and reviews, encryption of website, attractive bonuses, and clear terms and conditions.


After reading, are you looking for the best and trusted online casino in Malaysia? Click the link below to see our Top 10 Trusted Onine Casino Malaysia

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