Articles About Frauds

About Casino
November 12, 2019
Casino VIP customer life : "You
will be given everything"
What is the life of a VIP client of a big casino? What makes it, except for frequent play on very large bets? How do gambling operators attract and ke...
Without rating
About Casino
November 12, 2019
Casino mistake worth $180,000
What can happen if the table layout at the casino has just one wrong number? Ask the former heads of the gambling club Grand, in the American city of...
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About Casino
November 12, 2019
Modern technologies at the service
of the casino
Owners of the largest casinos do not rely only on the attention of the croupier, the experience of pit bosses and the enhanced vision of security offi...
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Gambling psychology
October 4, 2019
A unique experiment: how does the brain of gambling addict work d...
What happens in the brain of a gambler when he puts real money on the line and watches the gameplay? Researchers from BBC Panorama conducted a unique...
Without rating
About Casino
September 29, 2019
An abandoned Casino Royale ship
The ship CasinoRoyale had an interesting story with a sad ending. For several decades, it regularly entertained gamblers, taking them outside the Unit...
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Is It Possible to Earn Half a Million Betting a Dollar Using Kovalev Hack?
Do you want to convert one dollar into a half million dollars during just one month? Actually, we want this too. This opportunity is offered by Oleg Kovalev who has developed a system called Kovalev Hack. This method is advertised in videos available on YouTube. In addition, it is promoted on one-day websites that periodically appear on the Internet. This scam is discussed in our article.
All the Truth about TTR Casino: keep our review or remove?
Reputation of blogger TTR has been beyond any reasonable explanations. His debts, frauds, and illegal activities are known to everyone who is interested in online gambling. TTR has recently tried to reach a new level pretending to be the owner of a reputable casino. However, his spoiled nature cannot be hidden behind the mask of decency. This was proven by our unsuccessful experience. Read an article about our correspondence with TTR below.
A New Fraud: Gamble at Casinos Betting Other People’s Money
Have you ever come across the offers to gamble at online casinos betting other people’s money? Nowadays it is one of the most popular frauds for those who wish to get a quick profit. Scammers offer you to register on a gaming site. They allegedly fund your account and provide an opportunity to bet using these deposited funds. Read in the article prepared by the reviewers of Casinoz about what happens next and how they earn on you.
Scam: Secret strategy that guarantees $ 400-800 per week
If you can not get rid of the idea of the existence of secret strategies that guarantee to win in online casinos, this article is for you. It describes a new kind of scam, which fraudsters use to cheat naive gamblers who are looking for easy money. The system is quite complicated. That is why it has caught many fans of gambling entertainment, so please be sure to understand all its features to avoid becoming the next victim of fraudsters.
Roulette secrets cheating by Valery Molochov
We want to ask regular readers of Casinoz a question: "Can you defeat roulette?" If you carefully read our articles, you should know that until now no one could. Nobody, except the sellers of various systems offered in the Internet . One of these "geniuses" is Valery Molochov, who created the package "Secrets Roulette - Online technology".
Cheaters Eugene Schultz and Alexander Friedmann
Cheaters trying to cash in from the inexperienced gamblers probably will never run dry . At least the latest developments are convincing about it. For some time now the network has a lot of different sites that promise to teach how to win in the casino and even recommend certain casinos. We will talk about them ...

Scam in the gambling business

Around casinos, bookmakers and poker rooms have long been found swindlers of all kinds. No matter how hard gambling operators try to get rid of the crooks, they find more and more ways of cheating. Moreover, even the organizers of the gambling business often misbehave, misleading customers and simply inflating visitors.

With the development of the Internet, the situation has only become more complicated. The network has multiplied the number of scammers trying to cash in on the gullible and overly enthusiastic gamblers illegally.

Articles of this section tell about the main types of scam associated with the casino, sweepstakes and other types of this industry.

Fraudulent online casinos

Script casinos of unknown origin open almost every week. Most of them from the start promise huge bonuses for customers, many free spins, incredible jackpots, and many other attractive offers.

Many of them charge bonuses and up to a point to comply with these promises. The trouble is, you'll never get to win there. 

How not to become a victim of scams

Such portals work without a license, use software of unknown origin, do not order independent auditors and do not cooperate with intermediary organizations.

You face a very big risk when trusting them money. If you are treated dishonorably, you will not be able to achieve justice. You just have no one to complain.

Unscrupulous gambling operators

In online gambling successfully operate companies that use the certified software and work under the licenses of well-known regulators, but at the same time allow themselves to be rude with their customers and partners. In other words, they don't break the laws, but frankly disregard the principles of business ethics.

Is it worth associating with such gambling operators and software providers? We think the answer is obvious.

Fake casino software

Another scourge of the online casino industry is fake games of chance. Hundreds of portals offer fake slot machines that mimic slots by famous brands. Most often we are talking about unlicensed simulation game devices by Novomatic, Betsoft, Netent, and some other well-known developers.

Playing on fake casino slots for money, you trust your funds to people who allow themselves to steal other people's products. If they deceive you, you can not complain to the real developer of these machines, as they have nothing to do with this institution.

"Winning" betting systems and strategies

The Internet is full of "experts" promising to teach how to beat the casino. They offer a variety of strategies, techniques, betting systems, algorithms, and programs that supposedly help to win at roulette, blackjack, poker, video poker and even slots.

For discerning users such proposals cause a reasonable question:

Why don't you win at the casino with your own systems?

Excuses are different: "We have enough," "We want to share experiences with other players," "One does not interfere with the other" and so on.

But the truthful answer sounds like this:

Most of these casino winning strategies do not work.

Many "professionals" are trying to "sell" banal betting system to inexperienced players. For example, the Martingale strategy.

Interestingly, they don't always sell these algorithms. Some act smarter. They give affiliate links to the casinos they cooperate with. Sometimes the portals are spreading such practices to attract new customers.

Other scams

New types of fraud at an online gambling business appear very often. Sometimes it is new, but more often scammers modify the old scams by serving them with a different sauce.

They offer to play at the casino for their money, advertise computer programs for various gambling games, pretend to be employees of gambling institutions and so on.

If you are offered a freebie in gambling, most likely, they are trying to cheat you.

In short, be very careful.

How not to become a victim of scams at the casino?

Here are some universal recommendations on how not to get caught by scammers in the gambling business:

  • Trust only reputable casinos with a reliable regulator license, multiple positive reviews, certified games and high rating at Casinoz.
  • It's better to abandon an online casino with fake slots.
  • Don't be tempted by huge starting bonuses. It's either pure deception or the rules of such offers contain a lot of pitfalls.
  • Don't rely on miraculous winning betting systems and casino strategies. Of course, some techniques allow more successful play blackjack, poker, video poker, craps, and other gambling but none of them guarantee one hundred percent success.
  • Many specialized computer programs are beneficial for players but don't believe in tools that supposedly can decipher the random number generator algorithm or hack online casino. Either way, it is a fraud.

In general, remember the saying about free cheese.


We recommend beginners and experienced casino players in all articles about scams at casinos and all kinds of frauds. Our reviewers follow the latest trends in the gambling business and report them to readers.

Don't let the crooks fool you!