Blacklisted Casinos

Blacklisted Casinos

Credibility is one of the most important factors to consider when looking for an online casino. Before you compare bonuses, number of games, or even customer support, the first thing you should always do is make sure that the casino you’re about to join is safe and trustworthy.

Even though most of our online casino reviews end on a positive note, there are still quite a few casinos out there that have questionable practices or are straight-up shady. Because of that, we’ve created a list of blacklisted casinos, which features online and sweepstake casinos that we do not recommend and ones that you should simply avoid.

Our list of blacklisted casinos is also designed to help raise awareness about responsible gambling and teach you how to easily distinguish between reputable casinos and sketchy ones to ensure your personal info and your cash are always in good hands.

Blacklisted Casinos

Our Reasons for Blacklisting Sites

Whenever we review online casinos, we make sure that we carefully examine every aspect and every feature the casino has to offer. If something is off or smells fishy, if you excuse the pun, we make sure to take note of that and include it in our final verdict.

There are quite a few reasons we blacklist casino sites, some of which have a major impact on our decision — these usually make the casinos outright illegitimate and automatically get them placed on our list of blacklisted sites.

On the other hand, some of the reasons we consider aren’t necessarily that bad on their own. However, they do help us paint the overall picture and determine if the casino is sketchy, especially when there are multiple red flags surrounding the casino.

No Gambling License

Not having a gambling license is a major no in our book. We advocate for responsible and fair gambling and vouch only for casinos that are compliant with the law. If the casino has no gambling license, it means it is illegitimate, which is why we immediately blacklist it.

Of course, this only holds true for real money gambling sites. Sweepstakes casinos do not require a traditional gambling license like online casinos do. However, they still have to adhere to various laws and regulations, so we make sure to recommend or blacklist them accordingly.

No Proper KYC Standards

Casinos use know-your-customer procedures to verify players’ identities and prevent fraudulent activities. Even though we can all unanimously agree that nobody likes having to provide a ton of verification documents, a KYC procedure is actually a great sign that the casino values responsible gambling policies.

For example, by having KYC checks in place, the casino can prevent underage gambling, which is always a plus in our book. In addition, it can also help the casino make sure it offers its services only to the players who can legally play at the casino.

Some casinos require your information right from the start, while others request it later when you decide to spend real cash or make a withdrawal. However, if the casino doesn’t require that you verify your identity at any point, then that’s not really something to celebrate but a reason for concern.

False Advertisement

We value transparency, which is why we aren’t too keen on casinos that operate dishonestly and do nothing but prey on players’ inexperience. Because of that, we often blacklist casinos that falsely advertise their services.

Throughout the years of playtesting and reviewing casinos, we encountered quite a few ones that are not what they seem to be. The most common cases are real money gambling sites that claim to be sweepstakes casinos.

However, instead of operating like actual sweepstakes casinos, these gambling sites merely allow you to directly trade real cash for virtual currency, which is most definitely not how proper sweepstakes casinos operate.

Limited Information

We’re extremely wary of gambling sites that omit important details — we’re talking about owner information, company location, how to get in touch with the casino, and more.

In fact, some states even make it a requirement for sweepstakes casinos to disclose ownership information to ensure accountability and transparency. After all, wouldn’t you like to know who’s handling your money and who you are leaving your sensitive information with?

Ambiguous Terms

For some online casinos, the devil’s in the details. Despite seeming legitimate on the surface, these gambling sites often have ambiguous terms and conditions, especially when it comes to bonuses and promotions.

Such casinos often offer lucrative bonuses and promotions only to carefully bury bonus wagering requirements or the time required to clear the bonus, relying that you won’t read the fine print or making sure you won’t have enough time to clear the bonus.

In addition to deceitful casinos, we also take note of casinos that offer confusing and obscure terms and conditions, which allows them to act fraudulently and avoid any accountability. For example, they could cite a brand new rule or twist the existing one in order to close your account without any notice right before you’re about to make a withdrawal.

Questionable Deposit Methods

Whenever we deposit cash at a casino, we expect to do it through a secure channel that secures our personal and payment info and also protects our consumer rights. Unfortunately, that’s not always the case, since some casinos require that you make deposits using unconventional payment methods.

Unsurprisingly, we tend to avoid and blacklist such casinos. A prime example is casinos that will have you contact the casino’s agent and make a deposit by sending them a direct message via Telegram or Facebook. Others have their proprietary and unverified apps for handling cash, which you should not use under any circumstances, or else you might risk being a victim of credit card fraud or even identity theft.

Pirated Fish Games

Pirated games allow sketchy casino operators to tamper with the game’s mechanics, which may greatly reduce your chances of winning. It also allows them to reduce symbol values way below the intended numbers, making sure the slot pays pennies, even if you do manage to land a winning combination.

Of course, there’s also a matter of reputation. After all, what legitimate casino pirate games from reputable software providers? And if they’re willing to break the law by offering pirated content, what else are they doing behind closed doors with their day-to-day operations that we’re not aware of?

How to Know if Casinos Are Shady

Distinguishing between reputable and shady casinos requires experience. Generally speaking, the easiest way to notice the difference between the two is to simply have a good understanding of how online and sweepstakes casinos operate.

But, not to worry — you don’t have to be a seasoned veteran to spot a shady casino. Even if you are new to the world of online gambling, there are a few things you can do to make sure you stay protected when playing online.

  • No gambling license or certificates of fairness. Most casinos display their license at the bottom of the homepage, while others have it in their terms and conditions or privacy policy.
  • Obfuscated or non-existing terms and conditions. Simply check the casino’s T&C section and ensure that all the information is easy to understand and has merit.
  • Cryptic bonus and promotions requirements. Before you claim any bonus, make sure to go through the fine print, and if you see the casino purposely trying to hide bonus information, you’re better off finding a different one.
  • Unsafe payment options. You should only deposit or purchase gold coin packages via secure channels, like credit/debit cards, cryptocurrencies, e-wallets, etc.
  • Unsecured connection to the site. The easiest way to check if your connection to the casino is secure is to click the icon next to the URL address in your browser and verify they have a valid encryption protocol certificate.
  • Poor/positive reviews. Sites like ours are an excellent way to find out if a casino is legitimate or not. You can also go through several reviews and compare the results. If multiple sites agree that the casino is safe, then that’s most likely the case — the same can be said for shady casinos.

Legit Sweepstake Fish Casinos

Even though there are quite a few rotten apples out there, most sweepstakes casinos are legit and have a great reputation among the players. In fact, we’ve even prepared a list of some of the best sweepstakes casinos on the market where you can enjoy a variety of fish table games.

Every casino on our list is safe, transparent, and reputable. Not only that, but the casinos we recommend also offer lucrative bonuses and promotions and even allow you to win real cash prizes without having to risk a dime.

And if you really want to, you can compare them to some of the casinos on our blacklist just to see for yourself why legit sweepstakes casinos are better in every regard and a much safer option.

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Common Risks of Playing in Shady Casinos

Shady casinos often operate outside the law, and playing in one often carries a lot of risk. Even though shady casinos are not always scam sites, registering or making a deposit at a shady gambling site can still end up being costly, quite literally.

  • 📜No license means there’s no guarantee the casino adheres to fair gaming practices.
  • 🏴‍☠️Pirated games with rigged outcomes.
  • ☎️Poor customer service.
  • ⛔You may end up being a victim of credit card or identity theft.
  • ⚠️The casino may close your account without a valid reason and confiscate your winnings.
  • ⚖️Legal consequences.
  • 🎰Poor game quality and unknown casino software providers.
  • 💳Delayed payments or the casino refusing to pay out.
  • 🎲Predatory terms and conditions that always favor the house.
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