Scams in online casinos and iGaming are prevalent and come in many forms. Casino AND players both can cheat, while frauds involve cheating during gameplay while playing through abonus, pirated games, money laundering, chip dumping, ambiguous terms of service, delayed winnings, misleading advertising and more!
Let’s see 11 most common casino scams in online gambling.
The iGaming industry is highly susceptible to fraud due to:
● its online environment where cyber criminals have direct access to users
● a large volume of daily financial transactions
● a lack of regulations in certain regions
● the nature of the games of luck and chance
The scams in online gambling go both ways: criminal casino groups exploit players, while unscrupulous players look for ways to cheat operators.
In order to stay safe, you need to learn to recognize and anticipate the most common scams in online gambling.
Most common scams done by casinos are:
1. Pirated Games
Players bet real cash in games of chance and skill hoping to win - these games must therefore function based on the random number generator to offer only random outcomes.
Pirated, fake or unlicensed games are not only illegal, but can also be tampered with to make winning combinations highly unlikely or downright impossible.
Here’s how to recognize counterfeit slots and casino games:
Try to find the official version of the game in question at its provider’s official site and compare the overall look with the version you intent to play.Graphics and features must match entirely.
Check all interface button and make sure that that every one of them works, particularly the Help button and if it’s supposed to be linking to an outside source.
Compare the paytables - they should be an exact match.
If the game features a network wide jackpot, compare it with a known original and see if the numbers match.
Certain games have country restrictions applied to them. If you can play a game otherwise restricted in your region, it MAY indicate a red flag.
You can use your browser developer tools to inspect the source code of the game you are playing. A game is pretty much an iframe embedded into a page, and iframe URL should be the software provider's domain. If it is not, this indicates a problem.
2. Ambiguous terms and conditions
Rogue casino groups will often disguise unfair or damaging terms and conditions using ambiguous language, vague or confusing definitions.
T&C are a legally binding document and must be explicitly defined. Any kind of ambiguity prevents players from understanding their rights and obligations in a casino, and yet most players will click I Agree anyway, often without reading through the terms.
On the other hand, ambiguously or poorly worded rules allow casinos to interpret them retroactively in their favor and to disadvantage players. For example, banning bonus abuse without explicitly stating what actions constitute said abuse.
The most common damaging rules in a casino are related to bonuses and cashouts.
To make matters worse, these rules are often defined repeatedly in multiple places on a casino website which casinos use to plant conflicting information and confuse the player. Wagering requirements, minimum deposit, max cashout, or max allowed bet for the same bonus may differ at various places across the website.
Bonus rules, for example, are defined within individual bonus offers, a separate Bonus section and the General T&C.
Cashouts are defined within the General terms and conditions, as well as the Banking and Cashier sections.
Make sure to check all of these thoroughly and look for any discrepancies before depositing or claiming any offers.
3. Deposit theft
This is a very rare type of fraud where players deposit money into a casino, but money doesnt show up in their casino account.
Players are then locked out of their accounts and subsequently banned without explanation.
Frauds like this are often committed by casinos operating without a license or intent to offer honest service. In other words, their only goal is to steal as much money as possible for as long as possible without getting caught.
Once exposed, they will commonly shut down operations and reopen under a different name.
4. Delayed Payments/Unpaid Winnings
This is by far the most common kind of scam carried out by rogue casinos.
Winnings are left unpaid or get delayed indefinitely using a variety of tactics: prolonging and complicating the KYC process, using very long transaction pending times, ignoring the player’s emails and chat inquiries, citing predatory payment terms.
This is done with the goal to make the player eventually give up, reverse the withdrawal request and put the money back into play.
These scams are especially common at unlicensed casinos or in regions where there are no iGaming regulations or a supervisory authority to enforce compliance with existing regulations.
5. Misleading/false promotional advertising
Dishonest casinos use misleading promotional campaigns and advertising to lure depositing players.
Advertising can be misleading in various ways: information about bonuses or bonus rules can be false, ambiguously presented or even left out.
The most common example is presenting a deposit bonus as free or without wagering requirements - it often IS free to claim, however, any generated winnings require a deposit or high turnover to cash out.
Most common scams done by players:
1. Fake or stolen identity
Identity fraud is when a cheating player assumes someone else’s identity to create a casino account and deposit money, by using stolen ID and credit card information.
This way, they do not spend their own money to deposit and can keep their true identity hidden while cashing out winnings.
This is, in part, the reason why the KYC and other identity verifying procedures are mandatory across the iGaming industry.
2. Multiple accounts
This is one of the most common ways that players cheat in a casino, usually to abuse bonuses or promotions, to gain repeated access to offers or tournaments where only one claim or buy-in per person is allowed.
Once widespread, multi accounting is nowadays much harder to do due to increased prevention and anti-fraud measures such as device fingerprinting, IP and email address analysis, ID verification and behavior analysis.
3. Clear bonus abuse
Bonus abuse comes in many forms and it’s been plaguing the online gambling industry ever since the first bonuses were offered to players.
Today we have individuals or even organized groups who have taken bonus abuse to professional levels.
They use numerous tactics from multi accounting to claim multiple bonuses, to illegal software and exploiting loopholes in the terms of service to convert bonus money into real cash.
Many advantage play and bonus hunting techniques are banned at casinos today.
Depositing only once and then cycling through reload and cashback offers through careful strategizing, or using certain betting patterns to clear out the wagering requirements is no longer allowed.
4. Money laundering
Fraudsters often put illegally obtained money through online casinos to camouflage its origins.
iGaming is particularly vulnerable to money laundering due to large volumes of money and financial transactions being handled daily.
Criminals attempt to find various ways to deposit and withdraw dirty money, including cash payments, prepaid cards, checks, identity frauds, multiaccounting and third parties to undertake transactions. The goal is to clean the money through untraceable means or means that won’t raise suspicion.
5. Chip dumping (poker)
Chip dumping is a scam committed during the game of poker.
This is a type of organized fraud which involves multiple people at the same poker table attempting to sway or direct the outcome of the game in one player’s favor or against them.
The scam involves losing chips to other players at the table on purpose in order to transfer illegal money.
6. Chargebacks
After depositing via a credit card and sustaining a loss, some players use chargebacks or so-called friendly frauds to present the deposit as fraudulent and gain the funds back.
The fact that gambling online is often unlawful or unregulated helps fraudsters to successfully request chargebacks.
Prevare u onlajn kazinima i iGaming-u su rasprostranjene i dolaze u mnogim oblicima. I kazino I igrači mogu da varaju, dok prevare uključuju varanje tokom igre tokom igranja preko abonusa, piratske igre, pranje novca, damping čipova, dvosmislene uslove usluge, odložene dobitke, obmanjujuće oglašavanje i još mnogo toga!
Pogledajmo 11 najčešćih kazino prevara u kockanju na mreži.
Industrija iGaming-a je veoma podložna prevari zbog:
● njegovo onlajn okruženje gde sajber kriminalci imaju direktan pristup korisnicima
● veliki obim dnevnih finansijskih transakcija
● nedostatak propisa u određenim regionima
● prirodu igara na sreću i sreću
Prevare u kockanju na mreži idu u oba smera: kriminalne kazino grupe iskorištavaju igrače, dok beskrupulozni igrači traže načine da prevare operatere.
Da biste ostali bezbedni, morate da naučite da prepoznate i predvidite najčešće prevare u onlajn kockanju.
Najčešće prevare koje vrše kazina su:
1. Piratske igre
Igrači se klade na pravi novac u igrama na sreću i veštini u nadi da će dobiti – ove igre stoga moraju funkcionisati na osnovu generatora slučajnih brojeva da bi ponudile samo nasumične ishode.
Piratske, lažne ili nelicencirane igre ne samo da su ilegalne, već se takođe mogu manipulisati kako bi dobitne kombinacije bile malo verovatne ili potpuno nemoguće.
Evo kako da prepoznate falsifikovane slotove i kazino igre:
Pokušajte da pronađete zvaničnu verziju dotične igre na zvaničnom sajtu njenog provajdera i uporedite ukupan izgled sa verzijom koju nameravate da igrate. Grafika i karakteristike moraju se u potpunosti podudarati.
Proverite dugme za sve interfejse i uverite se da svako od njih radi, posebno dugme Pomoć i da li bi trebalo da se povezuje sa spoljnim izvorom.
Uporedite tabele isplata - trebalo bi da se potpuno poklapaju.
Ako igra sadrži džekpot širom mreže, uporedite je sa poznatim originalom i pogledajte da li se brojevi poklapaju.
Određene igre imaju ograničenja u zemlji. Ako možete da igrate igru koja je inače ograničena u vašem regionu, to MOŽE označavati crvenu zastavicu.
Možete da koristite alatke za razvoj pretraživača da biste pregledali izvorni kod igre koju igrate. Igra je prilično iframe ugrađen u stranicu, a iframe URL treba da bude domen dobavljača softvera. Ako nije, to ukazuje na problem.
2. Dvosmisleni uslovi i odredbe
Lažne kazino grupe će često prikrivati nepravedne ili štetne odredbe i uslove koristeći dvosmislen jezik, nejasne ili zbunjujuće definicije.
Uslovi i uslovi su pravno obavezujući dokument i moraju biti eksplicitno definisani. Bilo koja vrsta dvosmislenosti sprečava igrače da razumeju svoja prava i obaveze u kazinu, a ipak će većina igrača ipak kliknuti na Slažem se, često bez čitanja uslova.
S druge strane, dvosmisleno ili loše formulisana pravila dozvoljavaju kazinima da ih tumače retroaktivno u svoju korist i stavljaju igrače u nepovoljniji položaj. Na primer, zabrana zloupotrebe bonusa bez eksplicitnog navođenja koje radnje predstavljaju pomenutu zloupotrebu.
Najčešća štetna pravila u kazinu su vezana za bonuse i isplate novca.
Da stvar bude još gora, ova pravila se često više puta definišu na više mesta na veb sajtu kazina koje kazina koriste da podmetnu konfliktne informacije i zbune igrača. Zahtevi za klađenje, minimalni depozit, maksimalna isplata ili maksimalna dozvoljena opklada za isti bonus mogu se razlikovati na različitim mestima na veb lokaciji.
Pravila bonusa, na primer, definisana su u okviru pojedinačnih bonus ponuda, posebnog odeljka za bonuse i Opštih uslova i uslova.
Isplata je definisana u Opštim uslovima poslovanja, kao i u odeljcima Bankarstvo i Blagajna.
Obavezno proverite sve ovo temeljno i potražite bilo kakve nedostatke pre nego što deponujete ili zatražite bilo koju ponudu.
3. Krađa depozita
Ovo je veoma retka vrsta prevare gde igrači polažu novac u kazino, ali se novac ne pojavljuje na njihovom kazino računu.
Igrači su tada zaključani sa svojih naloga i nakon toga banovani bez objašnjenja.
Prevare poput ove često čine kazina koji rade bez licence ili namere da ponude poštenu uslugu. Drugim rečima, njihov jedini cilj je da što duže ukradu što više novca, a da ih ne uhvate.
Kada budu otkriveni, obično će zatvoriti operacije i ponovo se otvoriti pod drugim imenom.
4. Odložena plaćanja/Neisplaćeni dobici
Ovo je daleko najčešća vrsta prevare koju sprovode lažna kazina.
Dobici ostaju neisplaćeni ili se odlažu na neodređeno vreme korišćenjem različitih taktika: odugovlačenja i komplikovanja KIC procesa, korišćenja veoma dugog vremena čekanja na transakcije, ignorisanja mejlova igrača i upita za ćaskanje, navodeći predatorske uslove plaćanja.
Ovo se radi sa ciljem da se igrač na kraju odustane, poništi zahtev za povlačenje i vrati novac u igru.
Ove prevare su naročito česte u nelicenciranim kazinima ili u regionima gde ne postoje propisi o iGamingu ili nadzorni organ koji bi sprovodio usklađenost sa postojećim propisima.
5. Obmanjujuće/lažno promotivno oglašavanje
Nepošteni kazina koriste obmanjujuće promotivne kampanje i oglašavanje kako bi namamili igrače koji deponuju.
Oglašavanje može da dovede u zabludu na različite načine: informacije o bonusima ili bonus pravilima mogu biti lažne, dvosmisleno predstavljene ili čak izostavljene.
Najčešći primer je predstavljanje bonusa na depozit kao besplatnog ili bez uslova za klađenje - često JE slobodno zatražiti, međutim, bilo koji generisani dobitak zahteva depozit ili visok obrt da bi se isplatio.
Najčešće prevare igrača:
1. Lažni ili ukradeni identitet
Prevara identiteta je kada igrač koji vara preuzima tuđi identitet da bi otvorio kazino račun i deponovao novac, koristeći ukradenu ličnu kartu i podatke o kreditnoj kartici.
Na ovaj način, oni ne troše sopstveni novac na depozit i mogu da sakriju svoj pravi identitet dok unovčavaju dobitke.
Ovo je, delimično, razlog zašto su KIC i druge procedure verifikacije identiteta obavezne u celoj industriji igaminga.
2. Više naloga
Ovo je jedan od najčešćih načina na koji igrači varaju u kazinu, obično da bi zloupotrebili bonuse ili promocije, da bi dobili ponovljeni pristup ponudama ili turnirima gde je dozvoljeno samo jedno potraživanje ili bui-in po osobi.
Nekada široko rasprostranjeno, višestruko računovodstvo je danas mnogo teže uraditi zbog povećane prevencije i mera protiv prevara kao što su otisak prsta uređaja, analiza IP i e-mail adresa, verifikacija ID-a i analiza ponašanja.
3. Očistite zloupotrebu bonusa
Zloupotreba bonusa dolazi u mnogim oblicima i muči industriju onlajn kockanja još od kada su prvi bonusi ponuđeni igračima.
Danas imamo pojedince ili čak organizovane grupe koje su zloupotrebu bonusa podigle na profesionalni nivo.
Oni koriste brojne taktike od višestrukog računovodstva da traže višestruke bonuse, do ilegalnog softvera i iskorišćavanja rupa u uslovima usluge da bi bonus novac pretvorili u pravi novac.
Mnoge tehnike igre prednosti i lova na bonuse danas su zabranjene u kazinima.
Deponovanje samo jednom, a zatim ciklično kretanje kroz ponude za ponovno punjenje i povrat novca kroz pažljivu strategiju, ili korišćenje određenih obrazaca klađenja da bi se rešili zahtevi za klađenje, više nije dozvoljeno.
4. Pranje novca
Prevaranti često stavljaju nezakonito stečeni novac preko onlajn kazina kako bi zakamuflirali njegovo poreklo.
iGaming je posebno ranjiv na pranje novca zbog velikih količina novca i finansijskih transakcija koje se svakodnevno obrađuju.
Kriminalci pokušavaju da pronađu različite načine za polaganje i podizanje prljavog novca, uključujući gotovinska plaćanja, pripejd kartice, čekove, prevare sa identitetom, višestruke račune i treća lica za obavljanje transakcija. Cilj je očistiti novac na sredstva koja se ne mogu ući u trag ili sredstva koja neće izazvati sumnju.
5. Damping čip (poker)
Damping čipova je prevara počinjena tokom igre pokera.
Ovo je vrsta organizovane prevare koja uključuje više ljudi za istim poker stolom koji pokušavaju da utiču ili usmere ishod igre u korist jednog igrača ili protiv njih.
Prevara uključuje namerno gubljenje žetona drugim igračima za stolom kako bi se preneo ilegalni novac.
6. Povraćaj sredstava
Nakon deponovanja putem kreditne kartice i gubitka, neki igrači koriste povraćaj sredstava ili takozvane prijateljske prevare kako bi prikazali depozit kao lažan i povratili sredstva.
Činjenica da je kockanje na mreži često nezakonito ili neregulisano pomaže prevarantima da uspešno zatraže povraćaj sredstava.
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