How to Spot a Potentially Fraudulent Online Casino
Distinguishing legitimate from scam casinos can be a real mission sometimes. Many newcomers just eyeball the licensing details before giving a casino the green light. But here's the rub: some casino regulators aren't exactly sticklers for rules, making their licenses a magnet for dodgy websites. Some gambling sites might not even have a licence at all, which is a massive red flag.
This article dives into some common scams and tells of a fake online casino, helping you steer clear of rogue gambling sites. You'll also find a list of licensed and legit gambling sites, handpicked by CasinoRank's seasoned reviewers for players in South Africa.
Common Online Casino Scams in South Africa
It's crucial to know about some common scams doing the rounds in the iGaming world. Phishing is right up there, where fraudsters send deceptive emails or messages asking for your personal info or login details. This is unfortunately common across many online platforms, not just casinos.
Bonuses are another big scam nowadays, with some gambling sites flashing massive bonuses that come with ridiculously high wagering requirements. This makes it almost impossible to withdraw winnings from these bonuses and promotions. Always read the fine print in the bonus conditions to avoid getting a raw deal.
What's more, many fake online reviews are designed to trick players into joining a dodgy casino. Some places even pay reviewers to write only glowing reports, fooling unsuspecting new players. And finally, be seriously wary of payment scams or casinos that refuse to pay out winnings. This is a major heartache for any player.
How to Spot a Legit Online Casino in South Africa

It might seem tough to check if a casino is legit, but that bit of extra effort in fact-checking is well worth it. There are a few straightforward steps you can take to sniff out a fraudulent online casino.
Check the Casino's Online Reputation
Investigating an online casino's reputation is your essential next step. When we rank and select the best online casinos for South African players, we consider their standing in the industry. A casino's reputation is built on a wide range of factors and conditions. A good casino is clued up on all the elements that shape it and takes every care not to upset its patrons.
If you've been around the online casino block a bit, you'll know that the key factors affecting a casino's reputation can differ significantly. These usually include respect for customers, top-notch staff, high-quality games and services, plus solid security. If you're new to the scene, picking a casino you can trust can feel dauting. Keep reading to discover reliable top casinos.
If an online site has a dodgy reputation, it's best to give it a wide berth. If an online casino is new and hasn't had enough time to build a solid reputation, then do your homework thoroughly before playing.
Does It Have a Valid Gambling Licence?
Verifying if an online casino has a gambling licence is the most critical step to avoid falling victim to online casino fraud. You probably know that to operate legally, online casinos need a gaming licence. Since only a few authorities grant gambling licences, the first thing you MUST check is whether the online casino you're eyeing has one. Look for it clearly displayed on their site.
It's not a walk in the park for new casinos to get a proper licence because they must meet several strict requirements. On top of that, they have to follow tight rules about fairness, security, and data encryption. Once a casino is approved and listed, you can be more confident it's a trustworthy operation.
The information will be made public on the home sites of all online casinos with active licenses on the Internet. If a direct link to the regulator's website is not present, the license number and license should be shown at the bottom of the screen. The license number may be used to certify that you can trust that casino and carry out further investigations.
If you want to pick the ideal online casino, you must confirm that it is licensed. If the casino is not licensed, do not continue your research on it; it will be a waste of your time.
Read All the Terms and Conditions
Here comes the most hectic and annoying step to avoiding scams in an online casino. Some people might not bother reading all the terms and conditions, but it is crucial. If you miss this, you will not be able to do anything if you do not like their rules. As every casino mentions all the details in the terms and conditions, you will not be able to do anything.
Though reading all the terms and conditions could be difficult, it will be useful to check if they eliminate your security concerns. You should check the terms and conditions to determine if the wagering restrictions at this casino are proper. Is there a limit on withdrawals? Do you have a range of secure payment solutions at your disposal?
If there is a term in the terms and conditions that you do not agree with, you should not select that casino. Make sure you are satisfied with the terms and conditions. Once you are satisfied with the terms and conditions, go ahead to the next casino, and repeat the procedure there.
Check Game Archive
The majority of games at online casinos are user-friendly and supply the type of experience a player would like. While you wait for the update, you may play any of your other favorite old vintage games. This will at once fix any problems a newly launched game could have.
If you enjoy playing more games, look for an online casino with a wide variety of games. Casinos with a wide variety of games may also be better all around. You might find the games to be different and more exciting if you switch to a mobile casino.
Some new games might have bugs, but do not worry—they will be solved over time. Until then, you can enjoy your favorite old classic games.
Chat With the Customer Service
To figure out which is best for you, you should talk to the casino's customer service. You might be able to get the information you need from customer service, which will tell you a lot about the casino. If they come out as polite and trustworthy, your relationship with them may be enjoyable. You have control over how much information you supply them with.
Therefore, conversing with customer service might be beneficial. In only a few minutes, you could learn everything you require simply by speaking with someone. Naturally, if you want to avoid getting scammed in an online casino, you will need to conduct thorough research.
Check Software Providers
Another crucial step is checking software providers. How trustworthy and accountable a casino brand may be inferred from the software supplier for that casino brand. This is because a rogue online casino lacks the specifications needed to incorporate games from well-known gambling software developers.
As a result, you may discover that the games are not linked to well-known software providers. Before investing your money in such a casino, you should pause.
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 Distinguish a Real 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: Real 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
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, 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
Learning to spot a potentially fraudulent online casino is critical 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 scams in South Africa?
Online gaming scams involve gambling sites that offer unfair or illegal experiences to South African players. These sites might lack proper licensing from a recognised body or provide games that haven't been certified as fair. Customer service can also be difficult to reach or unhelpful.
Why are online casinos blacklisted in South Africa?
Blacklisted gambling sites use unethical tactics to deceive South African players. A casino ends up on the "blacklist" if it doesn't possess a legitimate license, an SSL certificate, or reliable customer support. These casinos might also cease offering their services altogether.
How can I find a safe online casino in South Africa?
A secure online casino should be licensed by reputable gaming authorities such as those in Malta, Curacao, or other recognised jurisdictions. These casinos should also employ the latest SSL encryption technology and receive positive ratings from trusted review sites popular in South Africa.
What are the three main risks of online gaming in South Africa?
Firstly, you could become a victim of a rogue casino that delays or refuses to pay out winnings. Secondly, playing on a casino site without SSL encryption can expose your personal information to hackers. Finally, ensure the casino offers responsive customer support to address any queries you might have.
How can I avoid online gambling fraud in South Africa?
You can protect yourself from online gambling fraud by playing at licensed online casinos that use SSL encryption. Also, only register with casinos that have been tested and approved by a reputable casino review team.


