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Follow Us! Facebook Linkedin Twitter Github. Why Gambling Platforms Are Subject to Fraud Gambling is inherently risky. Most Common Types of Gambling Fraud While fraudsters tirelessly come up with new creative ways to exploit the system, there are a number of common attacks to watch out for.
Multiple account fraud : this is the cornerstone upon which many gambling attacks are built. Fraudsters create dozens or hundreds of accounts using fake credentials in order to tilt the balance in their favor online.
For instance, they could use it for: Bonus abuse: Whereby the numerous fake accounts benefit from new signup bonuses, coupons and other attractive offers.
While these promos are an excellent way to attract new players, they can quickly make your platform run at a loss if you hand out too many of them.
Gnoming : once again using multiple accounts to help one player win. The other accounts are used to lose deliberately so one can pocket all the wins and bonuses that go with it.
Chip dumping: this is a practice found at the poker table. Like with gnoming, the idea is to make multiple accounts join the same table in order to cheat the system and influence the results in favor or against one particular player.
Stolen credit cards: fraudsters can use stolen card information to top up their account, which means using illegitimate money to pocket real wins.
Chargebacks: this happens after the fraudsters have already topped their account. Phone top up abuse: if your online casino offers phone top up, fraudsters now have sophisticated ways of topping up their client.
They call burner phone holders, and trick them into topping up their balance, which actually goes to fund their gambling accounts.
How to Spot and Prevent Online Gambling Fraudsters One of the most important processes for any kind of online business is to follow a good KYC practice Know Your Customer.
You'll receive periodical emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.
The big scammer is Casigo. I contacted live chat and was livid. They immediately froze my account because they believe I have a gambling problem!
That was at the beginning of October. I sent them all of the documents they requested. They keep responding they cannot verify because the image is unclear.
Then they asked for bank statements. I forwarded statements directly from my bank- and received a response they are not clear!
What can I do? Thank you! Do not play at Coolcat-Casino. They do not pay winners. I think they use it to obtain your personal info which you have to send them in order to withdraw your money.
Winloot ALERT!!! That keep telling me I win but I got to play all 15 games again after ten time me winning I ant getting. My winnings if not a scam what is.
I would like to report a possible fraud with an on-line casino operating as "Luxury Casino". Though they recommended that I utilize an alternate payment method, my bank was not even aware of Echeck and the other one, ECOpayz would not accept my casino password.
I was on the site No Deposit Kings looking for bonuses and came across No deposit kings posted that Ocean Bets Casino has a no deposit free 10 Euros using code ocean Is That not correct hello Neil.
I have been working with them since January And since January 31, , all of my activities have been under their control. They changed their rules on May 7, , to show me guilty.
If my earnings were for April. Almost all online casinos transact deposits and withdrawals through electronic transfers.
If you still find an online casino that accepts cash deposits, it might be best for you to skip that casino.
It may be a big chance that it is a scam, and you might lose your hard-earned money in an instant. One of the best tips to help you avoid online casino scams and fraud is finding out whether they provide accommodating customer support.
Having good customer support means that the casino is serious in providing you an excellent service and attends to your concerns all the time.
Once you verify the reputation, payment options, online testimonials and reviews, software providers, regulations, and licensing, you can say that you are ready to engage your gambling with the casino without scamming.
It is your responsibility to know the best tips to help you avoid online casino scams and fraud. If you feel secure with the online casino, you can enjoy playing your preferred game and concentrate on your strategies to win.
It can be annoying to read all about their terms and conditions, but this is so critical of how a business renders its services. We are a comprehensive casino guide providing expats a reliable source of gambling information in Asia to keep them on the loop even when they are on the go.
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