Facts about Casino Payment Scam

It is known that in the past many sites and online casinos have been associated with such scams. At DbestCasino you will never find a fraud-related casino and we regularly update our reviews for complete transparency. Often payment scam can lead to some of the most detrimental effects, as the money is stolen from you by others. So how can you improve your chances of spotting a payment scam when you choose to make a transaction with an online casino site? Well, let's take you through some of the things to look out for when depositing.

Casino Payment with a Credit or Debit Card

As we all know, credit and debit cards have become a universal method of payment for everyday things. In fact, many of us do not want to carry cash, so they prefer to pay anywhere with a card. Many online casinos allow you to make quick and easy deposits via Visa or Mastercard, for example, and this is satisfactory for most players. However, they are also one of the easiest payment methods to cheat with money.

Where do the risks come from? When you are registered in an online casino and use your your card to make deposits and withdrawals, you are required to enter your card details on the relevant casino site. The card details are then stored in your account. And while you have the option to join a casino that encrypts all payment transactions, we encourage you to choose an alternative payment method to use for those payments.

Despite the best efforts of the online casino to introduce security measures when paying by card, the details can still be taken if you have malware or a virus on your computer or mobile device. Fraudsters are stalking someone who is a little more naive and vulnerable than other computer users to fall into their scam. Entering your card details gives such people a chance, and you may find that your money has been withdrawn from your bank account this way.

Online Casino Scam

Sometimes fraud attempts can come from the casino you have chosen to play at. Some casinos can be targeted in their attempts to take your money. That's right, it is not always the person who is responsible for the fraud of your funds. The casino itself may be guilty of fraud. The specific method of payment will not matter in this case.

And this is usually the case: you will register for an account and then make a deposit to this account through the casino cash register. For example, you make a first deposit of £ 100. Soon after, you may not be able to access your casino account. No matter how many times you try to log in to this newly opened account, you will not be able to. Contacting the customer support team will also get you nowhere and the operator has essentially kept your £ 100 deposit for himself.

So how can you be careful and avoid these scams? First of all, it is extremely important to always make sure that the casino has a set of rules and conditions in force that dictate the deposit and withdrawal protocol. In addition, within these conditions, there should be information that tells you how to file a complaint if you find that you do not resolve it verbally. If a site has one, then you can be sure that it will not cheat you with your money. Casinos which do not provide such information should be avoided.

In other cases, the casino will allow you to deposit and play games, but will put any kind of blockade obstacles in the way to prevent you from making a withdrawal. Thus, the idea is that you will get tired and abandon the money you have won on the site. To avoid such fraud, beware of sites that provide unrealistic deposit offers or that do not have transparent information about the operator that regulates the casino.

Be careful when accepting a bonus. The available casino bonuses will have to have appropriate and achievable terms and conditions. They should not put you in a position where you feel that you cannot take advantage of the reward in any way. It is always helpful to keep your eyes open for unrealistic promotions. You may come across an online casino that offers you the opportunity to take advantage of a 500% bonus up to £ 5,000 or something silly when you deposit at least £ 100. This is obviously a great deal - if it was a real promotion you could get. Casinos provide such opportunities only when there is a catch and this usually involves having to deposit a large amount in your account.

Again, the method of payment does not matter. The main idea of the casino with such promotions is to make you make this high deposit with the hope to take advantage of the related promotion. However, these rewards, if you end up receiving the bonus funds, will often have very unattainable conditions. Betting requirements are likely to be high and you may be subject to withdrawal limits.

To be sure that you will not fall victim to this type of payment fraud, be sure to review all the terms and conditions related with the promotion in advance. They will list all the rules related to the type of payment that must be made to receive the prize. If the terms & conditions seem unrealistic and do not give precise instructions, then you can consider that the casino is trying to deceive you.