Casino Blacklist

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  1. Blacklist Casino Malaysia
  2. Casino Moons Blacklisted
  3. Missouri Casino Blacklist

The casino blacklist is often a challenging undertaking. Many operators who dabble in such practices tend to drop out of the radar and later appear in new skin. We have a keen eye for spotting them quickly, though, and here’s how we manage. The blacklisted sites listed below fall within these confines. Anyone considering these operators should proceed with caution. Otherwise, you can’t say we never warned yo Each of these online blacklisted casino sites has their own level of, shall we say, rogue-ness.

Welcome to our list of blacklisted online casinos. On this page, you’ll find lots of information on how to spot and avoid scam casinos, as well as a list of casinos you should avoid at all costs. These casinos have been checked out by our experts and did not pass our rigorous reviews.

Blacklist Casino Malaysia

We urge you not to ignore the information on this page. These operators run rigged games, steal your money and information, and are not worthy of your patronage. Stick with our approved casino sites instead.

On this page you will find:

Casino Blacklist

The blacklisted sites listed below fall within these confines. Anyone considering these operators should proceed with caution. Otherwise, you can’t say we never warned yo Each of these online blacklisted casino sites has their own level of, shall we say, rogue-ness.

We frequently updating this page to help you avoid rogue operators who want to rip you off. Lots of casino review sites talk a good game about protecting players and holding unfair operators to account, but few of them go to the lengths we do to keep rogue casinos in line.

There are many reasons why a casino might find itself on our blacklist, but they all boil down to one fundamental fact: in one way or another, the casino isn’t treating players fairly. We’ll get into more details on this page, and we’ll explain each element of our casino blacklist in detail, but remember that it all comes down to them being dishonest towards players.

Sadly, we don’t live in an ideal world where every casino operator plays fair, pays on time, and treats you with respect. Luckily, you’ve got an experienced guide to help you dodge them.

Casino Moons Blacklisted

Why Are Some Casinos Unsafe?

Missouri Casino Blacklist

Rogue operators have found many different and cunning ways to rip unsuspecting players off. If you’re not aware of the fundamentally different ways they can screw you over, you could fall victim to any of them. Here are the broad categorizations of why our blacklisted online casinos are unsafe.

  • They Steal Money

    This one is obvious and is the most common reason why a casino should be declared unsafe. If you make a deposit with a casino like this, chances are you’ll never see it again.

    Blacklisted online casinos have all kinds of ways to steal from you. Some of them just outright block your account when you make a deposit. Others will refuse to pay your winnings. There are dozens of different ways they can do this – asking for more and more ID verification documents, refusing to answer emails and calls, and giving you the runaround with every excuse in the book until you give up on making a withdrawal.

    Thieves drag down the reputation of the iGaming industry and hurt other operators, innocent players, and everyone else. We make it our business to find and expose them.

  • They Steal InformationHave you heard the expression “data is the new oil?” Well, it’s true, and if you play with a rogue casino, your personal and financial details could be sold to some of the most unscrupulous people alive.

    Some scam casinos will sell your data on to other operators for a fee. These operators will then blast you with SMS messages, emails, and other marketing materials. Their aim is, of course, to get you to sign up and play. You should never do this. Ask yourself if a casino that buys and sells information illegally is likely to be trustworthy.

    Scarier still are the operators who will sell your identity to fraudsters. This is the fast track to becoming a victim of identity fraud.

  • They Behave Dishonestly

    From installing viruses and malware on your computer to spying on you through their apps and software to just acting shady when it comes to payouts and playing fair, blacklisted online casinos just don’t deserve your business.

    They are rogue casinos run by dishonest people. This sort of behavior should always be a major red flag, and if your gut tells you a casino is shady, you should always trust it.

  • Tired Of Casino Scams? Play Here Instead.

    If you’re tired of blacklisted casino sites that rip you off, check out some of these legit casino sites instead. You can read our reviews and visit them for yourself to find out more information.

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    It doesn’t matter what business you are in; if there is money involved, there is probably someone trying to game the system for their advantage or find a way to scam people from their money. The online casino industry is not free from these types of people. The problem with this industry is that most criminal activity is hidden behind layers upon layers of fake names, numbered companies, and less-than-ethical jurisdictions.

    As far back as the mid-1990s when the online gambling industry started, there have been stories of scam owners, shady business dealings and player funds disappearing. Since our site is dedicated to bringing you the most honest reviews of online casinos, it is crucial that we keep you informed of any casinos that you need to avoid.

    Now, let’s be clear: not every person complaining on a forum or social media is actually getting scammed by a casino. In many cases, it is a way to get the casino’s attention and force their hand. However, there are many instances of casinos not having the players’ best interests at heart. These casinos continue to give the whole industry a bad name; we can assure you that these crooks are in the minority and that we wouldn’t recommend a casino to you unless we felt your money was going to be safe.

    We’ll cover the majority of blacklisted casinos on this page. Some of them use great software, which is puzzling because the suppliers must know that these people are not legitimate. Again, it isn’t their responsibility to police their licensees, but in the interest of improving the entire industry, they should at least make it more difficult for these operators to burn their players.

    What makes a casino hit the blacklist?

    Each review site may have a different exact set of guidelines when it comes to what constitutes a blacklisted casino. For the purposes of this list, here are some red flags we look for when reviewing a casino:

    • Suspect Pay Tables

      This practice is less frequent as it was in the early days of online casinos. Back then, a casino could “tweak” the games to increase the odds in their favor. Obviously, the novice players wouldn’t notice this minor change, but savvy gamblers know exactly what the paytable range should be for games.

    • Changes in Terms and Conditions

      While a casino has the right to change their T&C when they see a reason, many rogue casinos will change them without telling their players.This usually pertains to bonuses and making withdrawals; ways to make players have to keep their balances on a site longer which in turn will allow them to try to win some of the money back.

    • Licensing

      Some casinos are set up in countries that allow them to operate without a license. Costa Rica is the most visible of these countries; you will find many of our blacklisted casinos are operating from that country. Now, we understand that even having a license from a country may not do much to help a player if they have an issue, some casinos simply paste a logo of a gaming authority on their site without actually having obtained the license.

    • Aggressive Offers

      When you look at the homepage of an online casino, you are usually hit with a series of bonuses and promotions that are designed to get you to open your wallet. In the case of rogue or scam casinos, those offers can seem too good to be true. In fact, many of them are; massive bonuses that are impossible to clear or cash out if for some reason you do manage to beat the games.

    • Predatory Terms

      There’s a wealth of information in the small print of most casinos, and most players never look at it. We do, though, and we summarize the most important terms in our casino reviews. If we find ripoff bonuses, terms that allow casinos to close accounts randomly, or anything similar, we place the site on our casino blacklist.

    • Unfair Games

      Casino games already favor the house because of a concept known as house edge. This house advantage ranges from 0.5% to 35%. That’s quite enough profit already, don’t you think? Yet scam casinos aren’t content with healthy profit margins. They want all the money, and some of them run fixed games to get it.

    • Pulling Scams

      There are many different casino scams. From installing spyware on your device to stealing credit card information to outright stealing your deposits, we dislike scammers as much as you do. They bring the tone of the whole industry down and ruin the fun for everyone.

    • False Advertising

      If a casino site is plastered in flashing banners telling you that you can get rich by playing casino games or if it leads you to believe that a bonus is bigger than it is in reality, we punish the operator for that. How? By giving it a spot on our casino blacklist, of course.

    • Payout Refusals

      There’s nothing worse for a player than watching your dream come true turn into a nightmare as the casino refuses to pay you what you have won fair and square. Even some well-known land casinos try this scam. Refusing to pay your winnings is an unforgivable sin. It automatically earns a casino, and all of its sister sites a place on our casino blacklist.

    Online Casino Checklist – Check Before You Play

      You can find out everything you need to know about any casino by reading our reviews. However, here’s a checklist that you can use to assess a casino website for yourself.
      • Does it have a license to operate in your country?

        This is self-explanatory. If it does not, that may be because it doesn’t want to comply with the regulations that your government has crafted to protect you and other players.

      • Does it work with safe and trusted gaming companies?

        You want to see names like NetEnt, Microgaming, IGT, Playtech, and Evolution Gaming offering games. For US and Aussie casinos, RTG is a good option. Make sure the games are powered by safe, legit companies.

      • How quickly does it pay wins, and does it charge fees?

        Most legit casinos will tell you exactly how long it will take to receive your money and what fees you will have to pay (if any). Make sure the payouts don’t take longer than 5-7 days for bank transfers or 48 hours for e-wallets. As for fees, there are plenty of casinos that don’t charge them at all.

      • Does it offer everything you want?

        This is not necessarily related to assessing if a casino is legit, but it’s also important. Does the casino have games you want to play? Does it accept players from your country? Does it offer a fair welcome bonus? Is it compatible with your device? Check all of these things before you sign up.

      • Rogue Casinos Operating With Fake Games

        It’s not too difficult to find out which casino games operators are dishonest. You’ll find plenty of information on them here, and the web is full of warnings about rogue gaming companies.

        However, there’s another type of rogue operator, which is much harder to spot. These crafty scammers emulate real games from honest operators. They look the same, have the same features, and feel the same to play, but they are fixed and will quickly gobble up your bankroll.

        There are some tell-tale signs that a casino might be running fake games. Look for these:

        • Excessive Malfunctions

          Professional games companies don’t release games that don’t work properly. They test them rigorously before release and often after they are live. If a game is freezing and malfunctioning often, it’s a warning sign.

        • Inferior Graphics

          Pixelated or low-quality graphics can also be a warning sign. Legit casino games pull graphics from a server. Rogue operators have to copy these or create their own alternatives. Sometimes, they don’t do the best job of forging real games.

        • Shady Casino

          Ask yourself if a world-class gaming operator would work with a subpar casino. Of course not. If there are other warning signs such as a poorly designed site or a lack of clear information on the owner, walk away.

        How We Compile Our Casino Blacklist

        We take pride in being careful and methodical in everything we do. While we don’t want you to play at scam casinos, we equally don’t want to falsely label some poor startup casino as a scam and sink its chances of success. Therefore, we do a lot of research before we compile our list of blacklisted online casinos.

        • We Sign Up

          Nothing beats first-hand knowledge. We visit the casino, create an account, and try the games. We ask the customer support team questions. We then write a casino review based on our experience.

        • We Ask Players

          There are lots of gambling forums across the internet. We scan them and find existing players. We can learn a lot from this information since there’s no commercial angle on any of it.

        • We Research Operators

          We don’t take any casino at face value. We want to know who the operator running the show is. We check any other sites they run, research their business history, and gather as much intelligence as we can on them.

        All of this information allows us to compile our casino blacklist with confidence. If an operator disputes its inclusion on our list, we’re happy to hear their side of the story, too.

        Can a Casino Get Off Our Blacklist?

        We’re not ogres – we know that sometimes operators fall on hard times and aren’t able to make fast payouts and that new operators buy old casino sites and change things. We also know that there are two sides to every story. Therefore, we do take positive change into consideration, and we can remove sites from our online casino blacklist. They have to earn it, though.

        Some of the reasons why we might reconsider include:

        • New Licenses

          If the casino gets an iGaming license from a respected operator, that helps a lot. If a legit regulator like the UKGC gives it a license, that’s a strong positive signal.

        • New Owners

          If a respected group with a long track record buys over a casino, we pay attention. It’s unlikely that world-class operators will tarnish their brands by associating themselves with the worst offenders, but they do sometimes buy casinos which are having financial difficulties and turn things around.

        • Changed Behavior

          Sometimes, a formerly poor-performing casino can change. This is rarely the case with outright scam casinos, but it often happens when a casino starts paying players on time, answering service requests quickly, etc.

        Why Trust Legitcasinosonline.com?

        So, after all this talk about scam operators and casinos, why should you trust us? How do you know we’re not scamming you? These are good questions. Here are three good reasons to trust us.

        • We Have No Reason to Lie

          We review casinos and provide useful information for players. We depend on you visiting us often. We’re not trying to get you to sign up at any particular casino over another, so it’s not in our interest to lie to you.

        • We’re Casino Experts

          Our team consists of experts with decades of collective experience in online casino gaming. We have team members who remember the first casino sites. As a team, we’ve seen it all.

        • You Can Test Us

          You’re free to read our reviews, visit the casino, and check that the information is accurate before you play for real money. The same goes for our informational posts on casino games and gambling in general. Go ahead and put us to the test.

        The Blacklist

        These casino operators and their brands are put on this list in no particular order; if you come across one of them or receive any marketing pieces from them, you should immediately walk away.

        AffPower Group Of Casinos

        These folks have a series of casinos that were using pirated software from NetEnt for the longest time. Also, AffPowerhas had a long history of complaints about slow pay or not paying their players, as well as some shady issues with their affiliates. We do not recommend you make a deposit at any of these casinos:

        • Africasino.co.za
        • Atlantic Casino (Club)
        • Casino BluSky
        • Casino Bordeaux
        • Casino SuperLines
        • Casino1 Club
        • Cashpot Casino
        • Company Casino
        • Cosmik Casino
        • Crazy Casino
        • Deuce Club Casino
        • EnzoCasino
        • Eromoon Casino
        • Madame Chance Casino
        • Magik Casino
        • Magik Slots
        • OceanBets Casino
        • OrientXpress Casino
        • Osiris Casino
        • Park Lane Casino
        • Ramses Gold Casino
        • Slots500 Casino
        • Time Square Casino
        • Triomphe Casino

        Ace Revenue Group

        These guys are the true cockroaches of the industry. They have been in business since the late 1990s and have used some many different company names (Virtual Group, Grafix Softech, Silve Arrow Marketing, the list goes on…) that it is hard sometimes to keep track of who they are representing these days. They continue to use RTG software, the only provider willing to take on their rogue behavior. As for how they are scamming players, it is safe to say that if you get your payment from them in full and on time, you are the lucky one. They also have some bogus payment card that they claim will make withdrawals easier; it does not.

        The Ace Revenue Casinos include:

        Captain Jack Casino

        Cool Cat Casino

        Grand Fortune Casino

        Palace Chance Casino

        Palace OZ Casino

        Prism Casino

        Ring Master Casino

        Ruby Slots

        Slot Madness Casino

        Slots of Vegas

        Vegas Strip Casino

        Mild Vegas Casino

    Curgam Group

    Another rogue Real Time Gaming licensee, these guys came onto the scene in the late 2000s. They have been known to be massive spammers, filling up people’s inboxes with a barrage of offers to join one of their casinos. Once they got some unsuspecting players to actually enroll at one of their brands, it was clear that any winnings were not going to be paid out. We hope these guys aren’t in business for too much longer. Stay away from these Curgam casinos:

    • 99 Slot Machines
    • Mighty Slots
    • Plenty Jackpots
    • Real Vegas Online
    • SlotLuv
    • Slot Nuts
    • Slots Inferno

    Cyberrock Entertainment

    These crooks are licensed in Curacao, which as we all know doesn’t amount to too much in the way of player protection. They are notorious for slow-paying their players, going as far as not paying many of them. Furthermore, they have some of the most ridiculous withdrawal Terms and Conditions in the industry. We cannot recommend these casinos:

    • 21Grand Casino
    • Casino Fiz
    • CrazyWinners Casino
    • Euro Fortune Casino
    • EZ Scratch
    • Play2Win Casino
    • Rockbet
    • Slots Jackpot Casino
    • SupremePlay Casino
    • Tradition Casino
    • Vegas Days Casino

    Gambling Federation

    Sometimes it isn’t just the operators that are up to no good. A casino software company can also cause issues for players, and in the case of the Gambling Federation, they started freezing the accounts of winners as far back as 2005. We don’t want to believe that all their licensees are bad apples, but until we hear otherwise we have to put all their casinos on the blacklist:

    • Blackjack Club
    • Commodore Casino
    • Video Poker Classic Casino
    • 707 Casino
    • After Work Casino
    • All Poker Games
    • Amazing Video Poker
    • Casino 3X
    • Casino Alhambra
    • Casino Freedom
    • Casino Grande
    • Major Slots
    • Max Slots Casino
    • Casino Italia
    • Casino Mel
    • Casino Poker Las Vegas
    • GO 4 Millions Casino
    • Golden Balls Casino
    • Golden Star Casino
    • It’s Las Vegas Baby Casino
    • Jeux de Cesar
    • K2 Casino
    • Lady Luck Online Casino
    • Lucky Gate Casino
    • Magic Vegas Casino
    • Maximus Casino
    • Mickey’s Club Casino
    • Mr Casino
    • Oceans Online Casino
    • Online Casino Fever
    • Pure Slots Casino
    • Rich Club Casino
    • Rockland Casino
    • Royal City Casino
    • Sizzling Slots
    • Slots Express Casino
    • Video Poker Saloon
    • WInners Goldmine

    Ruby Fortune Casino

    These guys have been blacklisted for a different reason than many of the others on this list.They were sold a few years ago, and the new owners came in with a theory that they didn’t need affiliates to be successful.As a result, they closed many affiliate accounts and stopped paying others. There is no indication that players have not been paid, but for the time being it is safe to say you should proceed with caution.

    FutureBet Casinos

    Again, this is the case of a casinos software supplier that is not operating by the book. In their case, there have been reports of players, affiliates, and licensees all not being paid by FutureBet.It is hard to say how many licensees they currently have operating with their software; we have compiled the following list:

    • Big Daddy’s Casino
    • Doms Casino
    • Empire Casino
    • RioParty Casino
    • US Star Casino
    • 300 Chips
    • Ace City
    • Amco Poker
    • Average Joe
    • PokerTouch
    • Stone Gaming
    • Vegas 24
    • Want my Poker
    • Beach House Poker
    • Don Poker
    • Down Home Poker
    • Dukes Palace
    • Jack Daddys Poker
    • Lucky River Poker
    • Maya Gaming
    • Open Table Poker
    • Podium Poker
    • Poker Syndicate
    • Xtreme Bluff
    • Poker Dealer
    • Poker EON
    • Poker Poka
    • Pokers DNA
    • Poker Souls
    • Star Online Gaming
    • Stinky Fish Poker
    • Texas Holdem Room
    • The Golden Vegas
    • The Poker Club

    Engage Entertainment Group

    Another rogue Real Time Gaming licensee, these guys came onto the scene in the late 2000s. They have been known to be massive spammers, filling up people’s inboxes with a barrage of offers to join one of their casinos. Once they got some unsuspecting players to actually enroll at one of their brands, it was clear that any winnings were not going to be paid out. We hope these guys aren’t in business for too much longer. Stay away from these Curgam casinos:

    • 7 Reels Casino
    • 7 Spirits Casino
    • 21 Dukes Casino
    • Bingo Canada
    • Bingo for Money
    • Bingo Hall
    • Casino Hermes
    • Casino Moons
    • Crystal Spin Casino
    • Diamond VIP Casino
    • Europe 777 Casino
    • Golden Palace Casino
    • Grand Luxe VIP Casino
    • Instant Bingo
    • Kings Chance Casino
    • Loco Jungle Casino
    • Mona VIP Casino
    • Paris VIP Casino
    • Rich Casino
    • Rome VIP Casino
    • Slots Village Casino
    • South Beach Bingo
    • Sunset Slots Casino
    • Thebes Casino
    • Topaze Casino
    • Vic’s Bingo
    • Winward Casino

    Of course, this is only a partial list of all the rogue operators and licensees out there; your best bet is to come back to this page often for updates, or if you find yourself receiving an email from a casino that you don’t recognize. The staff at Legit Casinos Online are here to protect you and your deposits, and to ensure your online casino experience is excellent.

    FAQs:

    This industry is crowded and complicated. You will no doubt have questions, and the good news is that we have probably heard most of them and done our best to answer them. Our team has compiled a list of the most frequently asked questions and provided the answers in one central location. Here is a sample of the issues that we often hear from players:

    Sadly, if it does not have a license and is based on an offshore tax haven, there’s not a lot you can do. Tell other players, let review sites know, and report it to the law enforcement agency if you can find out where it is based.
    There are two things we recommend. The first is reading our casino reviews. The time it takes you to do so could save you a lot of headaches. Second, if you do go ahead and play but aren’t 100% sure, make a small deposit as a test run.
    How can I protect myself when making deposits/withdrawals?
    It’s always risky to share your bank details or credit/debit card information. Even legit online casinos can get hacked, and thieves can steal this information. Use an e-wallet like PayPal, Neteller, or Skrill if you can. Alternatively, use Bitcoin or other cryptocurrency to make deposits and withdrawals.
    First, don’t panic. Some small casino operators genuinely struggle to make large payments. If it continues, let the customer support know you will report them to the local regulator or a dispute adjudicator. This usually gets things moving.
    Is it safe to download the casino software to my device?
    If it’s powered by a legit casino, yes. If the casino has apps in the Google Play Store or iTunes, it’s highly likely to be legit. If you’re in any doubt, don’t download anything.
    A casino is asking for my ID documents. Is it safe to send them?
    Legit online casinos always ask you to verify your identity. This is so that they comply with Know Your Customer and Anti-Money Laundering laws. However, if you have any doubts about the casino, do not send ID documents as this could lead to identity theft. Check our reviews first, and always go with your instincts.
    If a casino has a few bad reviews and some good ones, is it a scam?
    Even the best casino sites have a few bad reviews. When some players lose money, their mood dives, and they leave negative reviews. If the majority of reviews are positive, that’s a green light.
    Unfair bonus terms such as ripoff wagering requirements, clauses that allow the operator to close your account and keep the balance, and unreasonable withdrawal fees/slow payouts are all signs of a rogue casino.
    If the site does not make it clear who owns and operates it, that’s a warning sign, and you could stop your search there. However, if you can find out where the casino is based and the name of the operator, local business directories and tax authorities can be a great source of information.
    Are there other casino scams I should be aware of?
    Be careful when downloading software from untrusted sites. Ransomware can lock your computer and demand payment to unlock it. Aside from this, look out for cloned games and withholding payments to earn interest on your deposits and winnings.