How to Avoid Rogue Online Casinos – 2024 Guide

If there is one thing that we cannot deny, it’s the fact that there are scammers in virtually every industry out there, including online casino platforms. However, when talking about these online scams, it might be a little bit more daunting and complex for you to determine whether or not someone is trying to trick you, especially if you’re just a beginner.

Nonetheless, this doesn’t mean that there aren’t some things that you can check, all of which can help you avoid losing money to scammers. To make things easier for you and to help you learn what are some of the signs of rogue casinos, here is our list of red flags that you need to be careful about if you’re planning on using an online casino.

1. Extremely Long Waiting Times For Payouts

If you’re using a site that used to pay out your earnings in a reasonable time period and suddenly it takes them twice or three times as long to do the same thing, it could be a major red flag. Now, it’s okay if this happens sometimes, but if it started happening every time that you want to withdraw funds, you might want to consider using a different platform. What is even worse is that this can turn into you receiving no payments, which leads us to the next point of this article…

2. No Payouts + Changing The Terms & Conditions


It’s bad when you don’t receive payment on time, but if a platform stops paying you all together, it’s time for you to find a different, more reliable place to gamble and you can read more on Of course, there must have been some signs that could have tipped you off about it being a scam site, nonetheless, if you didn’t realize this, you might end up losing the money you’ve invested, as well as the money you won from different games.

Another thing that almost all rogue online casinos will do is to change their terms and conditions based on their needs during a specific period of time. For instance, you might have been promised a bonus for completing a game, but once you want to cash out, you might see that the terms have changed. Even if you contact them and tell them about your problem, they’ll simply send you the new terms and conditions, which will leave you baffled. So, be careful about the terms a particular site has.

3. The License is Everything

If there is one thing that you must take away from our list, it’s the fact that another sign might revolve around where the platforms operate from, more specifically, from which jurisdiction they obtained their license. If they got their license and operate out of countries such as Thailand, you should be extra careful about using that particular site. This is why you should learn more about their license, and if they aren’t transparent about it, move on to the next site.

4. Issues With Their Partners


Once a scammer always a scammer, which means that rogue online casinos might try to trick their affiliates and partners as well. This can mean almost anything, from not paying them to changing their contract with them, or even reducing the amount they should receive for a certain period. This all means that they might be stealing from their partners, and if they’re willing to do this to them, they won’t have an issue with doing it to you either.

5. Huge Offers + Unwanted Perks

Just because a platform stated that they’ll provide you with a really good offer that’ll help you boost your earnings, it doesn’t mean that they’re actually serious about it. For example, if they’re offering a 150% match up to $5.000, you should opt for a different site immediately. Why? Well, it’s quite simple to understand – honest and legit sites won’t offer bonuses that are this high, thus, why would another one do exactly that?

Besides this, you should also be extremely careful about some sites giving you a bonus that you don’t want or if they try offering you one when your attempt to withdraw your earnings. In most cases, they’ll do this and if you agree, you won’t be bound by the terms and conditions they have. Of course, a legit casino might provide you with the same bonus, however, in the end, they’ll pay out your earning – which isn’t the case with rogue casinos.

6. Banning or Deleting Accounts


Last on our list of red flags, but equally as important as everything else we’ve mentioned is the fact that you must be careful about sites that lock or delete your account without any warning and without you actually doing anything wrong. This will, in most cases, happen if you contact customer support with inquiries about your earnings, bonuses, or cashing out, hence, if this happens to you, don’t attempt to use the site again.

A Few Bonus Tips to Keep in Mind

Before we conclude this article, it’s worth mentioning a bit more about the things you should check before choosing an online casino. For starters, look at their site. Did they display their info (telephone number, license, email, actual address, and so on) on it? If not, they might have something to hide and if they don’t want to answer questions about their basic info, you should opt for a different betting platform.

Besides checking the info, you must make sure that you check the testimonials and reviews of previous consumers as well. Now, you shouldn’t only check the ones posted on their official sites, you should check the ones on independent ones as well, mostly because they tend to be more honest and transparent there. Of course, if there are more negative than positive testimonials by previous users, don’t use that site.



Although most casinos out there are legit, there will always be some that were created with the sole purpose of scamming people. And, if you want to ensure that you don’t find yourself in a situation where someone literally steals your money, remember all of the red flags we’ve mentioned in our list above.

Since you’re now well aware of what types of online gambling platforms you must avoid, don’t lose time. Instead, if you’re planning on playing some games, start looking for an online casino that’ll be transparent, reliable, and one that’ll have years of experience in the industry.

About Nina Smith