Internet-Based Gambling Frauds – Unfortunately, scams are a common issue on the internet, and most of us will encounter one in some form at some point. If you’re involved in online gambling, you should be aware of the specific risks associated with it.
That said, just because you’re exposed to potential scams doesn’t mean you have to fall victim to them. The key is learning how to spot the warning signs before these scams can compromise your security and bank account. No one is immune to online gambling scams—it’s easy to let your guard down and fall into the trap. But if you can recognize the red flags early on, you’ll have a much better chance of protecting yourself.
In this guide, TheSportsGeek outlines some of the most common online gambling scams and offers tips on how to avoid becoming a victim.
Common Online Gambling Scams
Identity Theft
Identity theft isn’t exclusive to online gambling, but it’s a risk you need to be aware of. Thieves can wreak havoc with your Social Security number (SSN) or other personal details, no matter how they get it. Always be cautious about where and with whom you share sensitive information.
This is particularly important when dealing with online sportsbooks. Many regulated US sportsbooks will ask for your SSN to verify your identity and for tax purposes, and that’s normal. However, be cautious—make sure you’re using a legitimate site and didn’t get there through a phishing scam.
Phishing scams often involve fake emails that look like they’re from a legitimate company. These emails typically include links to what appear to be authentic websites, but they’re actually designed to steal your information.
When betting online, you’ll likely need to provide ID (driver’s license or passport), proof of address, and sometimes even proof of income. Most legitimate sportsbooks will ask for these to ensure everything’s above board, especially if you deposit a substantial amount. But always be on the lookout for anything unusual, especially if you’re using an unregulated site.
Checklist to Avoid Identity Theft in Online Gambling:
- Don’t Click on Suspicious Links – Scammers can get hold of email lists and target you. If you’re ever unsure, reach out to the sportsbook directly to verify any emails or links.
- Stick to Regulated Sportsbooks – Make sure the sportsbook you’re using is regulated by a reputable authority, like the UK Gambling Commission or the Malta Gaming Authority.
- Read Reviews – Do your research before you deposit money. Sites like TheSportsGeek have lists of the safest gambling sites to use.
Spyware and Ransomware
Online gambling attracts scammers because there’s big money involved, and they’ll go to great lengths to access your accounts. One of the tactics they use is installing spyware or ransomware on your computer.
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Spyware can be secretly downloaded to your device, and it collects your personal information without you realizing it, including login details for your betting accounts. Ransomware is less discreet—it locks your computer, and the hacker will demand payment (often in cryptocurrency) to release your files or system.
The good news is that both of these threats can be mitigated by using up-to-date antivirus software and being cautious about which websites you visit.
Checklist to Avoid Spyware and Ransomware Scams:
- Keep Your Computer Secure – Make sure your antivirus software is current, and avoid unfamiliar websites that could secretly download malware.
- Use a Browser Instead of Downloading Software – Access your betting sites via your web browser rather than downloading casino software, which can open the door to hackers.
- Only Download Casino Apps from Trusted Sources – If you must download software, make sure you get it from trusted platforms like Google Play or the Apple Store.
Rigged and Pirated Games
Spotting rigged or pirated games can be tough, even for seasoned players, but it’s crucial to be aware of these scams. Some dishonest casino operators alter the games to tilt the odds even further in their favor.
While casinos already have a house edge, shady operators will rig games like slots, blackjack, or roulette to make that edge even bigger. Unfortunately, it can be hard to detect this kind of manipulation unless you’ve really studied the games and can spot irregularities.
Pirated games are a different kind of scam. These are unauthorized copies of legitimate games, and they’re often rigged as well. They’re designed to look just like the real thing, so players may not realize they’re being scammed until it’s too late.
Checklist to Avoid Rigged and Pirated Games:
- Play at Live Dealer Casinos – Live dealer games are less likely to be rigged, as they involve real people rather than computer-generated outcomes.
- Stick to Highly-Rated Casinos – Avoid low-rated or unregulated casinos. There are plenty of reputable ones out there, so there’s no reason to risk playing on shady sites.