The Most Common Tactics Used by Fraudulent Gambling Websites and How to Detect Them 1

Tactic 1: Promising Unrealistic Wins and Bonuses

Fraudulent gambling websites often promise unrealistic wins and bonuses as a way to attract more players to their website. They would advertise a “90% win rate” or a “$10,000 bonus” to lure you into their trap. In reality, these promises are too good to be true, and the website is likely a fraud.

One way to detect fraudulent websites is to read reviews from other players. If everyone seems to be winning every game and getting bonuses every time, it is a sign that the website is not honest. A legitimate gambling website will have a mix of reviews, some positive and some negative. If you wish to learn more about the topic, Get informed, to supplement your reading. Uncover worthwhile insights and fresh perspectives!

The Most Common Tactics Used by Fraudulent Gambling Websites and How to Detect Them 2

Tactic 2: Requiring Large Deposits

Fraudulent gambling websites might require a large deposit upfront before you can start playing. In some cases, they might even ask you to wire transfer the money instead of using a credit card or PayPal. These requests are red flags because legitimate gambling websites will never require you to wire transfer money.

Another way to detect fraudulent websites is to check how long they have been in business. If they have only been around for a few months, it is best to avoid them. A legitimate website will have a track record of at least a few years.

Tactic 3: Not Paying Out Winnings

Fraudulent gambling websites often delay or refuse to pay out winnings. They might say that they are undergoing technical difficulties or that they require additional verification for you to receive the money. In reality, they are trying to keep your money by not fulfilling their end of the bargain.

A red flag to detect fraudulent websites is to check their payout timeline. If it takes more than a few days for them to process your winnings, it is best to withdraw all your money and play on a different website. A legitimate website should process payout requests within 24-48 hours.

Tactic 4: Not Having a License

Fraudulent gambling websites might not have a proper license to operate. They might claim that they are licensed, but upon further investigation, you will find that they do not have any permits. A legitimate gambling website will proudly display their licenses and permits on their website.

You can check the website’s legitimacy by searching for their license number on the gambling commission’s website. If they do not have a license number or if it is fake, it is best to stay away from the website.

Tactic 5: Having Shoddy Software

Fraudulent gambling websites might have poorly developed software that might glitch, freeze or crash in the middle of the game. They might also have malicious software that could infect your computer. Such websites could compromise your personal information.

Before you start playing, check their software for quality. You can also look for reviews on the website’s software to decide if they are worth your time. If the reviews are negative, it is best to avoid the website. We constantly strive to offer a complete educational journey. Access this carefully selected external website to discover additional information about the subject.


Remember that your safety on the internet is paramount. To avoid fraudulent gambling websites, make sure that you do your research before using any website. Check for their licenses, reviews, and payout timelines. Legitimate websites will have these things available on their websites. Do not deposit large amounts of money or wire transfer money to any website. If it seems too good to be true, it probably is.

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