How to Spot a Potentially Fraudulent Online Casino
Distinguishing legitimate from scam casinos can be challenging at times. Most beginners only check the licensing information before approving the casino. But some casino regulators may not be too strict on their regulations, making these licenses popular among scam websites. Some gambling sites may not even have a license at all.
This article discusses some common scams and signs of a fake online casino to help you avoid playing on a rogue gambling site. You'll also find a list of licensed and legit gambling sites carefully crafted by CasinoRank's experienced reviewers.
Common Online Casino Scams
It's essential to be aware of some common scams in the iGaming world. Phishing is among the most prevalent, where scammers send deceptive emails or messages asking for your personal information or login credentials.
Bonuses are another widespread casino scam nowadays, with some gambling sites offering large bonuses with high wagering requirements. This makes it almost impossible to withdraw winnings from the bonuses and promotions. Always read the bonus conditions to avoid choosing the wrong package.
In addition, many fake online reviews are meant to dupe gamers into joining a rogue casino. Some casinos pay reviewers to write only about the benefits and fool unsuspecting new players. And finally, be wary of payment scams or casinos that don't pay out winnings.
How to Tell If an Online Casino is Legit for Filipino Players

It might be difficult to check if a casino is legit, but spending time on fact-checking would be worth it. There are some simple steps you can follow to spot a fraudulent online casino.
Analyze Online Casino's Reputation
Checking an online casino's reputation is an essential next step. When ranking and choosing the best online casinos, you must consider their position in the industry. An online casino's reputation is influenced by a wide range of factors and conditions. A good casino will be aware of all the elements that influence and shape it, and it will take every care to prevent dissatisfying its patrons.
If you already have experience with online casinos, then you might know that the primary factors that affect a casino's reputation can vary greatly. They will consist of respect for customers, top-notch personnel, high-quality products and services, security, and safety. If you are new to the gambling industry, it may be difficult to decide which casino to trust. Continue reading to the end if you want to find a reliable top casino.
If the reputation of an online site is not good, then it is better not to play there. If the online casino is new and has not had enough time to create a reputation, then you can continue your research on it.
Verify If It Has a License
Verifying whether an online casino has a gambling license is the most major step to avoid fraud in an online casino. You may be aware that to operate legally, online casinos must have a gaming license. Since only a few authorities grant gambling licenses, the first thing you must do is find whether the online casino where you want to play has one.
It is challenging to get a government license for new casinos because they must satisfy several requirements. Additionally, they must adhere to tight rules about fairness, security, and encryption. Once a casino has been authorized and posted online, you may be confident that it can be trusted.
Information regarding online casinos with active internet licenses will be publicly available on their home sites. If a direct link to the regulator's website isn't provided, the license number and details should be displayed at the bottom of the page. This license number serves as verification of the casino's legitimacy and allows for further investigation by players in the Philippines.
To select the ideal online casino, it's essential to confirm its licensing. If a casino lacks a license, it's best to avoid it entirely, as pursuing it further would be a waste of your time.
Read All the Terms and Conditions
This next step is crucial for avoiding scams at online casinos. While some players might skip reading the terms and conditions, it's vital to review them thoroughly. Failing to do so means you'll have no recourse if you disagree with the casino's rules, as all details are outlined here.
Although reading through all terms and conditions can be tedious, it's essential for ensuring your security. Check the terms to see if the wagering requirements are fair. Are there limits on withdrawals? Does the casino offer a range of secure payment methods convenient for players in the Philippines?
If any term in the conditions is unacceptable to you, do not choose that casino. Ensure you are completely satisfied with the terms before proceeding. Once you're happy, move on to the next casino and repeat the process.
Check Game Archive
Most online casino games are designed to be user-friendly and offer an enjoyable experience. While waiting for new game updates, you can always play your favorite classic titles. This approach also helps iron out any initial bugs in newly launched games.
If you enjoy a wide variety of games, look for an online casino that offers a diverse selection. Casinos with a wide variety of games may also be better overall. Switching to a mobile casino might introduce you to different and more exciting games.
Some new games might have minor bugs, but these are usually resolved quickly. In the meantime, you can always enjoy your favorite classic games.
Chat With the Customer Service
To determine the best fit for you, engage with the casino's customer service. Their responsiveness and helpfulness can reveal a lot about the casino's reliability. If they are polite and trustworthy, your experience with them is likely to be positive. Remember, you control the amount of personal information you share.
Therefore, conversing with customer service can be highly beneficial. In just a few minutes, you can gather essential information by speaking with a representative. Naturally, thorough research is key to avoiding scams in the online casino world for players in the Philippines.
Check Software Providers
Another critical step is examining the software providers. The reputation and accountability of a casino brand can often be gauged by its software supplier. This is because rogue online casinos typically lack the resources or legitimacy to integrate games from reputable gambling software developers.
Consequently, you might find that the games are not associated with well-known software providers. It's wise to pause and reconsider before investing your money in such a casino.
Test Online Casino's User Interface
Your preferences will eventually determine the casino's UI. You may enjoy an interface, but others don't, and vice versa. Every player appreciates a user-friendly interface, so check to see whether the casino you're seeking to play at has one.
A website's user interface may influence your choice, how it looks, and how easy it is to navigate and find what you need. While it might not matter how good or bad the site is in general, it does matter when choosing the ideal one or ones to play on.
The time you spend playing casino games will be less fun if you don't pick a website that you are comfortable with and familiar with. So, choose a casino whose interface you are comfortable with.
How to Spot a Genuine Casino Review from a Fake One
There are many fake reviews about online casinos, with some reviewers often paid by the casino or a competitor to write the comment. For this reason, CasinoRank will show you how to identify legit casino reviews that could help you find a reliable casino to join. Below are some tips:
- Check the source of the review: Read reviews only from a reputable source, such as a well-known online casino portal or an independent review site. Be wary of reviews posted on the casino's website, as they may be biased.
- Look for specifics: Genuine reviews will mention specific details about the casino, including the game selection, the customer service, or the payment options. Conversely, fake reviews are often generic and vague, with no specific details or examples.
- Check the language and tone: Real reviews will be written in clear, concise language without being overly positive or negative. On the other hand, fake reviews may contain spelling or grammar errors or use extremely positive language to persuade you to join the site.
- Check for tone consistency: Trusted casino reviews should use a consistent tone and language. Be careful with reviews that use the same style.
If you are looking for legit online casino reviews, OnlineCasinoRank should be your next stop. The reviews on this website are transparent and objective, written by knowledgeable industry experts after testing every aspect of the casinos. Check the list of trusted online casinos right now!
Blacklisted Online Casinos to Avoid in the Philippines
Blacklisted online casinos have a history of engaging in unethical or fraudulent behavior. These casinos are known to frustrate players for not paying out, having unreasonable bonus terms, offering rude or non-existent customer support, and more.
With so many casino options available for players in the Philippines, finding a blacklisted website can be challenging. Therefore, reading the legit casino reviews on this page is advisable to avoid finding yourself on a rogue gambling site.
Summary for Filipino Players
Learning to spot a potentially fraudulent online casino is critical for Filipino players to avoid losing money or becoming a scam victim. Common signs to look for include the lack of legitimate licenses, SSL encryption, game-testing certifications, and customer support. Players must also avoid a casino with low review ratings. Consider the top picks by CasinoRank for a safe and secure gaming experience.
FAQ
What are online gaming frauds?
Online gaming frauds refer to gambling sites that offer players illegal or unfair experiences. These platforms often lack proper licensing from a legitimate authority or feature uncertified games. Additionally, their customer service might be unresponsive or unhelpful to players in the Philippines.
Why do online casinos get blacklisted?
Online casinos get blacklisted for engaging in unethical practices designed to deceive unsuspecting players. A casino is typically added to the "blacklist" if it operates without a legitimate license, lacks an SSL certificate for data security, or provides poor quality customer support. Some may also be blacklisted if they cease operations without proper notice.
How do I find a safe online casino?
To find a safe online casino, look for platforms licensed by reputable gaming authorities such as those in the UK, Malta, Curacao, or other recognized jurisdictions. These casinos should also implement the latest SSL encryption technology to protect your data and consistently receive high ratings from trusted casino review sites catering to Filipino players.
What are the three dangers of online gaming?
The three main dangers of online gaming include falling victim to a rogue casino that delays or refuses to pay out legitimate winnings. Secondly, playing on a site without proper SSL encryption can expose your vital personal and financial information to hackers. Lastly, inadequate or unresponsive customer support can leave your inquiries and issues unresolved, which is a common frustration for players.
How to stop online gambling fraud?
To effectively stop online gambling fraud, always choose to play at a legal online casino that is protected by robust SSL encryption. Furthermore, only register with casinos that have been thoroughly tested and approved by trusted expert teams, like CasinoRank's knowledgeable reviewers, ensuring a secure experience for players in the Philippines.


