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How To Avoid Casino Payment Scams?

Scammers are smart and always looking for ways to take advantage of unsuspecting people. That’s why it’s good to be aware of the payment scams that online casinos can use in order to steal your hard-earned money. In this article, I’m going to discuss some of the most common casino payment scams, and what you can do to avoid them. Let's go!

Written By:   Dan James     Facts Checked By:   Charlie Morin 

Contents on this page


  • 1.

    We also have a few other tips for you on how to avoid online casino scams.

  • 2.

    Stick to popular payments that offer fraud protection

  • 3.

    Always be careful with payment methods you use for casino payments

  • 4.

    Online casino scams are still quite common in the gambling world

Most Common Types Of Casino Payment Scams

types of casino payment scams

You cannot protect yourself from casino payment scams if you don’t know what they are. You have to know the enemy in order to be able to fight it. Online casino won’t have a big banner that says “Scam Here”, so you have to be vigilant and suspicious. Scammy online gambling sites may try to trick you in different ways, but the most common ones are:

Deposit Theft

Unfortunately, this type of online casino scam is quite common, and the idea behind it is straightforward. You make a deposit on an online casino, but you don’t receive the money in your account. It’s like an online casino just stole your money, which is absolutely disgusting. But don’t panic yet! It could be a simple error from an online casino, so it’s always best to contact their customer service first.


Another common scam is when you try to make a withdrawal from your account, but an online casino never processes it. This usually happens because an online casino is trying to delay the payment for as long as possible. They will usually come up with some excuse, like asking for more documentation or taking a really long time to check the payment.

Delayed Payout

Casino withdrawal problem as well. This scam is similar to the previous one, but here an online casino will process your withdrawal request, but it will take a very long time. This is usually done to pressure players into reversing their withdrawal and playing again. And of course, this could lead to players losing the money they won in the first place.

Unfair Terms & Conditions

Another common scam is when an online casino has unfair terms and conditions that are designed to favor them over players. They usually do this by having clauses that allow them to confiscate players’ funds even if they haven’t broken any rules.

5 Tips To Avoid Casino Payment Scams


Now that you know the different types of scams, here are five tips to help you avoid them:

Tip #1 – Choose A Legit Casino

The most important thing to do is to choose a reputable and legitimate online casino. All licensed casinos need to pass strict regulations, so they are obviously a much safer option than unlicensed ones. Legit payment companies like Interac or Neteller also only work with safe online casinos, so it’s always a good sign when you see them as an option.

Tip #2 – Don’t Use Unknown/Less Popular Payments

Mainstream payments are always the safest ones, so it’s always best to stick with the most popular payment methods, like credit/debit cards, popular e-wallets, or bank transfers. Don’t be some hipster gambler and try to use some unknown payment services. The more popular the payments, the safer it is for you. Unknown payment services can be harder to trace, so it’s best to avoid them.

Tip #3 – Use Payment Methods With Fraud Protection

Using payment methods with fraud protection is a great way to avoid casino payment scams. Paypal and Skrill are good examples of this, as they have a very high level of fraud protection. It is called chargeback, and it allows you to get your money back if you have been scammed.

Tip #4 – Choose Fast Payment Options

We recommend using instant payment options such as Interac or Trustly. This way, you can avoid delays and possible scams with slower options. Also, another thing is that instant bank transfer companies don’t work with fake casinos, so it’s another sign you are playing at a legit and fast payout casino site.

Tip #5 – Read Terms & Conditions

The last tip is to always read the terms and conditions before signing up at a casino. This way, you can be sure that everything is fair and above board. I know it’s easy to overlook this step, but it can make a big difference in protecting your funds.

The terms and conditions will provide you with important information about the casino’s payment policies and procedures. You’ll be able to find out about the accepted payment methods, any fees associated with deposits and withdrawals, and the casino’s policies on fraud prevention.


Casino payment scams can be very costly, so it’s always best to do your due diligence before signing up or playing at a casino. Don’t fall for the flashy bonuses or promotions, and read all the terms and conditions. Implementing these five tips should help you stay safe while playing online.

Worth reading: can you sue a casino for not paying out?


  • ?
    Which Payment Method Is Best To Avoid Scams?

    The safest payment methods are the mainstream ones with fraud protection, like PayPal or Skrill casino. These have a very high level of security, so it’s always best to use them when playing online.

  • ?
    What Should I Do If I Think I've Been Scammed?

    If you suspect that you have been scammed, contact your payment provider immediately and explain your situation. They may be able to reverse the transaction and refund your money. You should also contact the casino’s customer support and ask for help resolving the issue.

  • ?
    What Is Chargeback?

    Chargeback is a fraud protection service that allows customers to dispute transactions with their payment provider and get their money back if they have been scammed.

Author Dan James

Online Casino Expert

Hey! I'm Dan James, and I handle everything from content writing to quality assurance at Casinofastpayout. I've been around the online gambling industry since 2015, and also did seven years as a poker pro before that.