Whenever you’re looking to play in an online casino, the first question that often comes to mind is whether the site that you’re looking at is reliable or not. This is the first thing that many people look for in an online casino: reliability – and understandably so. No one wants to be scammed and no one would like to give away their credit card info to shady websites.


There are some online casinos that could pass as legit but that actually provide players with traps that could make them commit their money and their information to otherwise very unreliable sites.

We don’t want you to fall victim to such scams, so we’ve created this guide to help you know if you’re being scammed at an online casino. If you’re looking for the best online casinos, then you’ve come to the right place.

How to Identify a Legit Casino

The first thing you need to know, if you really don’t want to get scammed when playing online, is learning how to identify a legit online casino and tell them apart from the sites that are clearly scams. It might seem obvious at times and, to be fair, some sites really make it easy for you to know that they must be avoided at all costs.

However, there are some online casinos that could pass as legit if you only look at them at first glance. Some sites might even appear to be legit on all of their aspects until you make a deposit!

We don’t want you to struggle to find the right online casino and we don’t want you to come across a site that doesn’t offer enough for it to be categorized as a legit online site. As such, we’ve named three things to look out for when playing in a new online casino:


The licenses of an online casino will tell you whether or not the site is legit. If the online casino that you’ve chosen to visit is legit, then it should have a license given to them by one of the main gambling authorities on the planet.

Furthermore, online casinos with licenses are so heavily regulated that they simply cannot be scams. You must look for the license number within the appropriate authority’s website, though, to make sure that the online casino isn’t making up a number to trick you into making a deposit.

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Reputation goes hand-in-hand with the opinions of other players, but a site with a good reputation is clearly not a scam and it’s the easiest way to tell that you’re playing on a legit site.

For example, let’s say that you’re just starting in the world of iGaming and you don’t know where to start. However, you saw an ad for the Betsson Casino on TV, and you decided to give it a go. That would be quite a smart decision, as online casinos promoted in legit TV networks tend to be as reliable as they come.

Online casinos that have amassed a large international reputation are the best online casinos to play as a beginner. Not only are they reliable casinos, but they also know that many new players come to them, which means that they are set up to welcome new people with the best welcome bonuses out there.

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Player Opinions

Last, but not least, always check the opinions that other players have about the casino that you want to visit. If other players have already tried the site and it seems like a good place to bet your money at, then there’s no better reason for you to go and visit it and spend your cash there.

However, if you’re looking to play at an online casino but you see that the opinions of players are just not good, then you might prefer to learn from the mistakes of others and not compromise the integrity of your personal information – including your credit card details.

We know that many players are keen to learn on their own, but if you can read the opinions of others before you move on to make a deposit, you might save yourself a world of pain.

How to Know if You’re Being Scammed

Now that you know the basics of online casinos and you know how to tell what to look for, it’s now time for you to know the features that you must peel your eyes out for. There are some clear red flags that serve as warnings to players so they know not to make any deposits on any site of their choice.

We have made a list of 5 online casino features that will help you determine whether the site is a scam or not. If you use all of these tips and put them together when looking for information about the online casino that you’re looking to play at, you’ll know from the start whether you should spend your cash at the casino or not.

Irregular Promotions Everywhere

One of the most clear-cut ways to know if an online casino is scamming you is by checking out the promotions that it offers. If you see a site that promises to give you thousands of euros worth of cash, then you might want to take a closer look at its terms and conditions or even do some research about the casino’s background.

Lucrative bonuses exist, but you need to know where to look for them. Online casinos that aren’t reliable and promise huge rewards need to be taken with a pinch of salt.

The Site is Blacklisted in Various Countries

Even though some online casinos can be blacklisted for rather insignificant reasons, sites that have been blacklisted in many countries are not the ones that you should look to spend your time or money on.

Some countries have very demanding blacklists, like Belgium, for example, but other countries are far more lenient and allow many online casinos to operate within its jurisdiction. Take a look at various blacklists and see which sites are reliable.

You may also take a look at The Casino Wizard’s complete list of blacklisted casinos to help you decide which sites to stay away from.

The Casino has no Licenses

If you’re looking for the biggest red flag to tell you whether you stay away from a casino, then you’ll want to take a look at the licenses that the casino has. Online casinos with no licenses, or with licenses given by lesser-known or non-reputable entities, are the types of casinos that you’re going to want to avoid from the start.

Having an unreputable license is as big an issue as having no license at all. These rouge casinos need to be avoided at all costs.

Bonuses Come with Ridiculous Wagering Requirements

If you ever see an online casino that offers good bonuses but the bonuses come attached to some absurd wagering requirements, then the best thing you can do is stay away from the site.

This isn’t always the case, though. Some casinos use bonuses as a way to let players play for free, but the high wagering requirements are simply a way to tell you that the money is not really meant to be withdrawn. However, if you don’t like sites that play with such rules, you might want to stay away from them altogether.

The Casino Games are Just Not Good

Another huge aspect of unreliable online casinos is that their games are not as good as the ones you find in the best online casinos in the world. Quality developers and the most reputable game makers in the industry would rather stay away from sites that don’t have licenses, and they often block out casinos that request for their games when they lack proper auditing.

As such, if you see an online casino that doesn’t have games from quality developers like NetEnt, Playtech, or Microgaming, chances are that the site is one of those to be avoided.

How to Avoid Being Scammed

Now that you know what you’re going to need in order to identify a scammy online casino, it’s time for us to tell you steps you need to follow in order to avoid being scammed altogether – even if you’re playing in a not-so-reputable online casino.

Follow these steps and you’ll make sure to avoid getting exposed to scammers, even when you’re surrounded by them. Some of these tips might seem intuitive, but you’d be surprised to see the number of people that fall victim to scams because they don’t follow them!

Make Sure the Casino has a Reputation Before You Register

We know that some newer sites still lack a reputation, and we also know that some of the newer sites are amazing places to start your online casino journey. The Caxino Casino is a great example of this – the site has recently been released in 2020 and, being owned by Rootz LTD (the same people who own Wildz), it’s safe to say that the site is much better than its low reputation suggests.

However, if you really want to avoid sites that could end up scamming you, the best thing you can do is stick to playing in the most famous casinos in the world.

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Don’t Spend too Much if You’re Unsure

If you know that the online casino that you’re visiting is audited and licensed by external entities, then you might know that your credit card information and personal data are not going to be stolen by the site.

However, that doesn’t mean that you should blindly trust it in other aspects of iGaming life. You can never be too sure if an online casino is going to end up keeping their word and giving you the cash that you rightfully deserve. So, if you want to avoid bonus scams or inconveniences, you might opt to make smaller deposits at first so you can test the waters.

Avoid Giving Away Credit Card Details at First

If you’re not too sure whether you should trust an online casino, you might be better off avoiding giving too much of your personal information at first – especially your credit card details.

Only make deposits using credit card payments in online casinos that you know are reliable. Of course, even unreliable sites might still give you the chance to make deposits with safe payment methods, but the importance of keeping your information safe is one that you should never overlook. You can never be too sure.

Play Games with Legit RTP Rates

Unreliable online casinos are not always scammer sites. In fact, some online casinos that pass as legit (and sites that, by all sense of the words, ARE legit), still don’t offer games that provide the player with a good chance of making a profit. As such, these sites tend to be better off being avoided, as you will struggle to win money more than any other casino.

Always play in online casinos that have games with high RTP rates or that have games that give you the chance to use your skills to minimize the house edge. Those are the best online casinos to visit.

Check Out Bonus Terms and Conditions

Whenever you visit a new online casino and you’re looking to claim the best bonuses that it has to offer, you will first have to check whether the casino’s bonus terms and conditions are fair. Remember that the bonus rules of an offer are what makes or breaks a bonus, and you might be better off staying away from offers that will not allow you to claim any reward after fulfilling its requirements.

You can also check out our list of the best bonuses in the world, as that will lead you to the best online casinos and save you the time and trouble of reading any unfair rules along the way.

Don’t Get Carried Away with Highly Lucrative Bonuses

Keeping things in the same vein as our last point, it’s important not to get carried away whenever you come across one of those highly lucrative bonuses that promise a massive sum of cash as soon as you make your registration on a new online casino.

Always make sure that the money being promised is money that you can claim. Some sites might offer you rewards in excess of €5,000, but ask yourself this question: are you really being gifted money if you’ll bever be able to withdraw it?

Read the bonus terms and make sure not to get carried away by a highly lucrative reward until you make sure that the money is claimable.

Avoid Playing in Casinos that Aren’t Well-Known

If you want to make sure that the online casino of your choice isn’t one that will scam you, then the best thing you can do is avoid playing on sites with a new background. Check out online casinos with a high reputation and you’ll be good to go.

Save yourself the time and trouble of looking for the best online casinos and visit them now by checking out our complete list of the best casinos in the world.

Only Play in the Best Online Casinos

We know that some online casinos seem to promise a lot of good stuff, but we don’t want you to fall victim to the fake ones that do it.

There are many online casinos in the world of iGaming, with many of them providing players with some of the best rewards on the planet. We have curated this list of the best of the best -the cream of the crop- to help you choose the right casino to kickstart your journey with a bang:

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