Blacklisted Casino Sites and Scams to Avoid

A blacklisted casino site will use unethical practices to skew games in its favor or refuse players their winnings. Learn the common clues to detect whether a casino is trustworthy, or check a casino using our list of blacklisted casino sites below.

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Report a Casino to Us

Have you experienced unethical behavior from an online casino? Report it to us using the form below, and help other gamblers avoid playing with blacklisted casino sites.



OnlineGambling.com constantly updates its information to provide players with the best possible gambling sites. Although our team of experts strive to find the best online casinos, they also stay updated on the worst sites to keep gamblers informed.

How to Spot a Potentially Fraudulent Online Casino

Before playing with any online casino, complete an online checklist. Do casino reviews report a pattern of unethical behavior from customers, such as unexplained slow payouts? How long has this online casino been in business? Which gambling commission regulates this casino? Is there any contradictory information appearing across the pages of the casino in question?

If you are suspicious of an online casino after depositing your funds, these are the most common casino scams other players report:

  • Suspiciously less-than-random game events
  • Fails to pay legitimate winnings
  • Confiscates deposits for no reason
  • Unexplained slow withdrawal processes
  • Undisclosed fees or requirements for withdrawal
  • Buggy software

These signs occur when the worst consequences have already happened. To avoid any of the above, check whether an online casino:

  • Has its site based in licensing jurisdictions known for their leniency
  • Spams customers’ inboxes
  • Sends unsolicited emails highlighting bonuses that are too good to be true
  • Fails to compensate advertisers
  • Has unresponsive customer support

Many of these blacklisted casino sites are eventually shut down. However, the difficulty is stopping them from reappearing under another name. Even in better regulatory domains, casino “groups” withdraw and introduce new sites once gamblers grow wise to their unethical practices. To avoid getting ripped off, research any casino before playing with them.

List of Blacklisted Casino Sites

Uncertain whether to play with an online casino you’ve found? Check if another player has reported them for unethical practices using this list of blacklisted casino sites:

CasinoReported Problems
1X2 gamingFalse advertising
21 DukesPayment problems
50 StarsLong payout times | Software issues
African Palace CasinoLong payout times | Excessive wagering requirements | Questionable withdrawal practices
Aladdins Gold CasinoPayment Problems | Rigged games | Payout problems | Unethical practices with affiliates
All Star SlotsRigged games | Payout problems | Unethical practices with affiliates
Babe CasinoUnresponsive customer service | Long payout times | Unreliable software
Bella VegasSpams players | Long payout times | Unethical practices with affiliates
Bet The DealerPayment problems
Betworld CasinoPreviously operated without a valid license
Black Diamond CasinoLong payout times | Unreliable software | Rigged games
Blu CasinoPayment problems
Bovada CasinoUnreliable software | Unresponsive customer service | Rigged games
BTC CasinoPayment problems | Questionable bonus practices
Brandy CasinoSpams players
Captain Jack CasinoPayment problems
Carnival CasinoQuestionable practices
Casino AtlantaUsed pirated casino games | Unresponsive customer service
Casino Royal DragonPreviously operated without a valid license
Casino TropezPayment problems
Casino-XPayment problems
Cats Eye CasinoPayment problems
CasinoWildsQuestionable bonus terms | Spams players
Classy CoinQuestionable practices
Club DiceQuestionable practices
Club WorldPayment problems
CoolCat CasinoLong payout times | Often confiscates winnings
Cyber Club CasinoDormancy fees | Payment restrictions
Dr Vegas CasinoLong payout times | Questionable bonus practices
Gold BettingPayment problems
Gold VIP Club CasinoUnresponsive customer service | Long payout times
Grand Bay CasinoQuestionable practices
Grand Eagle CasinoVague terms and conditions | Long payout times | Previously operated without a valid license
Grand PriveQuestionable practices
Grand ReefFalse advertising
Indio CasinoQuestionable practices
Joe Fortune CasinoFalse advertising | Spams players
Jupiter ClubQuestionable practices
Lady DreamRigged Games
Lake PalaceQuestionable practices
Las Casino VegasFalse advertising
Legend SportsQuestionable practices
Liberty Slots CasinoLong payout times | Non-payment of affiliate royalties
Loco Jungle CasinoLong payout times | Unethical practices with affiliates
Londons CasinoPayment problems
Lovo LottoQuestionable practices
Lucky 18Payment problems
Lucky Red CasinoPayment problems
Majestic Slots CasinoPreviously operated without a valid license
Manhattan SlotsPayment problems
MapauPayment problems
Miami Beach CasinoPayment problems
Mighty SlotsPayment problems
Noble CasinoQuestionable practices
Oceans OnlinePayment problems
Onbling CasinoQuestionable practices
Orange GamezPayment problems
Palace of ChancePayment problems
Paradise 8 CasinoPreviously operated without a license | Long payout times
Parasino CasinoQuestionable withdrawal practices
Park Lane CasinoPayment problems
Planet 7Payment problems
Planet KingsQuestionable practices
Plum Gaming CasinoPayment problems
Prism CasinoPayment problems
Pure VegasPayment problems
Raging Bull CasinoPayment problems
Red Stag CasinoUnresponsive customer service | Previously operated without a license
RoadHouse ReelsSpamming players
Royal AcePayment problems
Rushmore CasinoRepeated "technical issues" arising | Misleading fine print for bonuses | Known for slow payouts
Slots AlleyQuestionable practices
Slots OasisPayment problems
Slots of VegasFalse advertising
Slotsmoon CasinoLong payout times | Questionable bonus restrictions
Super CasinoPayment problems
Swiss CasinoQuestionable practices
Triomphe CasinoPayment problems
Vegas 24Questionable practices
VikingHeim CasinoQuestionable practices | Long payout times | Unresponsive customer service
Villa FortunaQuestionable practices
Wager21 CasinoRigged games
Wild Vegas CasinoPayment problems | Poor customer service
Wildblaster CasinoQuestionable practices
Win As DealerPayment problems
Winner Is Land CasinoFalse advertising
Worldwide WageringQuestionable practices

Casino Scams and Controversies

Over the years, multiple land-based and online casino controversies have appeared in the news. Here are the biggest casino controversies, as well as the online casinos and casino groups to avoid:

  • Virtual Casino Group (VCG) manages around a dozen online casinos that offer huge bonuses accompanied by rules that reportedly make it nearly impossible to withdraw. Players and advertising affiliates have described poor treatment from VCG, with dwindling customer support after players have tried to withdraw payouts.
  • Teller Processing Ltd (TPL) is a payment processing service that also has a stake in online casinos. Some players reported the company stopped paying out winnings, and its customer support shut down afterwards.
  • Curgam Malta Ltd Group (CMLG) operates roughly a dozen online casinos that players have reported for slow-pay/no-pay complaints, unanswered customer queries, and even unauthorized credit card charges.
  • GoTo Entertainment Casinos operates dozens of online casinos that share a common backend and linked accounts. Numerous players have reported slow and non-existent payouts, shifting rules, and customer service run-arounds.
  • Two directors from Everleaf Gaming Ltd were arrested for misusing nearly $1,000,000 of player funds. The Maltese Lotteries and Gaming Authority (LGA) eventually withdrew their license and shut them down in 2013.
  • Casinoval.com is a brand that operates under the Affiliates Booster program. Players have repeatedly reported that the online casino does not pay out winnings, and instead leaves it on "pending" status.
  • Three individuals were arrested in the Netherlands in 2013 for laundering drug money through their Netgaming Solutions Company, which operated at least seven online casinos.
  • The Lucky Group runs dozens of online casino brands that players complain about regularly for non-payments and customer service run-arounds.
  • Merge Gaming has been accused of covering up reported cheating and collusion ring activity on their poker tables, not to mention extremely slow payouts through customer service exercises.
  • The biggest purge of all was April 15, 2011. On so-called "Black Friday", the US Government indicted nearly a dozen defendants associated with Pokerstars, Full Tilt Poker, Absolute Poker, and Ultimate Bet. The charges included money laundering and fraud. These sites subsequently banned US players from real money tables.

What Online Casinos are Legit?

If an online casino site states it is licensed or regulated by the specified compliance bodies listed below on its website, then they should be considered legitimate. These organisations ensure online casinos protect players’ details, offer fair gameplay or follow ethical practices. If you’re unsure whether an online casino is legitimate, check the following criteria:

  • Does the online casino offer secure, reliable and safe software on its site?
  • Are customers given adequate support options should an issue occur?
  • Is a casino’s operated on random number generators (RNGs), and do they offer fair return-to-player (RTP) percentages?
  • Does it offer prompt payouts?
  • Does it deliver responsible marketing?
  • Does the casino have any measures in place to deter underage gambling?

How We Find Trusted Online Casino Sites

OnlineGambling.com assesses every gambling site that appears on the site through a rigorous reviews process. Online casinos are measured for their security, banking, software, gameplay, and fairness to players. Learn more about how we rate online casinos, or find the best real money online casinos to play with straightaway.