Online Casino Blacklist — Guide To Avoiding Scam Sites

Last Updated February. 20. 2025 8:39 AM PDT

Safe and responsible gambling starts by knowing which sites to trust and which to avoid. That’s why we’ve assembled this online casino blacklist to help you steer clear of scam casino sites. These sites were flagged for delayed payouts, tampering with games, or mishandling sensitive user data. 

Continue reading to discover which online casinos made it onto our blacklist and why. We’ll also cover the risks of using such sites and tips for spotting suspicious casinos on your own.

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Blacklisted Online Casinos To Avoid

Scam casino sites are good at presenting themselves as legitimate operations to trick players into signing up. Their flaws are difficult to find, which is why it’s essential you do your own research to spot the trap before you land in it.

To keep yourself safe, make sure to steer clear of the following scam casinos:

Blacklisted CasinoWarning TypeWarning Details
Gold VIP Club CasinoMalicious PracticesRecruited black hat webmasters to advertise their casino. Filled player inboxes with malware and threatened players who complained about not getting payouts or duplicate charges.
Slots Jungle CasinoFraudulent OperationsOwners arrested in 2015 for fraud and hacking. Players are told to wait 90 days for payouts, then withdrawals are denied for inactivity.
Lucky 18 CasinoNon-Payment ReputationKnown for not paying players. Owner arrested in 2009 for illegal gambling and suspected money laundering.
African Palace CasinoOverseas Non-ComplianceRun by Rand Logic Gaming, which boasted immunity for non-payment due to being overseas.
Grand Reef CasinoUnresolved ComplaintsUnder Rand Logic Gaming, known for unresolved complaints about confiscated winnings.
Classy Coin CasinoSecurity Excuses for Non-PaymentCites “security reasons” to withhold winnings. Connected to Affactive, another blacklisted group.
BetDNAUnlicensed and Pirated SoftwareOperated by an unlicensed company in Costa Rica using pirated software.
Liberty Bell CasinoUnresolved Past IssuesOpened despite Isagro Holdings not resolving past issues.
99 Slot MachinesSpam and Payment RefusalSpams players via email, ignores complaints, and refuses to pay winnings.
Sierra Star CasinoNon-Payment to Players and AffiliatesRefused to pay players and stopped paying partners and affiliates.
Captain Jack CasinoDeceptive PracticesSeveral reports of misleading bonus offers, unfulfilled payouts, and significant delays in processing withdrawals, often exceeding a month.

Reasons Online Casinos Get Blacklisted

We don’t just label any site as a scam on our online casino blacklist. Only those who have engaged in serious misconduct make the cut. Some gambling sites are downright nefarious, and it’s vital to avoid them altogether.

Your safety comes first. Stay alert and watch out for these warning signs:

Cheating 

Scam casinos may tamper with online casino games by running fake versions that look like they’re from top providers. They may also rig the return-to-player percentages (RTP) or set payout rates so low that making any real profit is next to impossible.

Malicious Practices

Other common scams include using emails or downloads to spread malware. They may also compromise player data or use threats to silence complaints about unresolved issues.

Avoid Scam Casino Sites With Our Jackpot Meter

EXPERT ALL-IN

At GamblingSites.com, our Jackpot Meter makes it easier to spot the truth behind biased casino reviews. It uses AI to analyze real data—like bonus offers, payouts, game selection, and user feedback—and rate sites objectively. 

The tool produces two scores: one from experts and another from players. The Jackpot Meter compares both to tell the trusted casinos apart from the shady ones. It also cuts through fake or unfair rants and reviews to give you transparent and honest insights.

In the end, sites are ranked as Jackpot Certified (trusted), All In Jackpot Certified (top-rated), or Bust (avoid).

Here are the main things we focus on when rating the best casino sites:

  • Safety and Security: We check for proper licensing, strong data encryption, and fraud prevention systems to keep your money and personal details safe.
  • Bonuses: We assess the value, terms, and fairness of promotions to ensure you benefit from offers that give you a chance to come out ahead.
  • Payment Methods: We look at how fast and easy it is to deposit money and withdraw winnings without issues.
  • Game Libraries: We review the variety, quality, and fairness of the games available, emphasizing reputable software providers.
  • Up-to-Date Information: We consider how often sites update their features, games, and promotions to match current industry trends.

If something feels off with an online casino, let us know so we can investigate further.

How to Spot Scam Casino Sites

Online casino blacklists are great resources, but you also need to be able to spot rogue sites on your own. Here’s how:

  • Search For Ownership Details: Reputable casinos are transparent about who owns and operates them. If a site hides that info, it’s worth raising an eyebrow.
  • Test The Design and Functionality: Look for clunky layouts, broken links, or slow load times. These indicate the casino isn’t investing in proper infrastructure and upkeep.
  • Test Customer Support: Reach out to live chat or email with questions. Delayed or vague responses can indicate poor service or unreliable operations.

Risks of Playing at Fraud Casinos

If, for whatever reason, you’re still tempted to play at blacklisted casinos, just be ready for the risks that can come with it. Some issues we’ve seen firsthand include:

  • Losing Your Winnings: You might deposit money, but it never actually shows up in your account. This typically happens either because the casino is a scam or just doesn’t handle transactions properly.
  • Delayed Payouts: Even if you win, scam gambling sites might make excuses to delay your payment indefinitely. Always check forums and reviews to see if players have complained about unpaid winnings before signing up.
  • Excessive Transaction Fees: You might get hit with massive fees for deposits or withdrawals, which they conveniently hide in the fine print. We suggest checking the payment terms on the site or starting with a small deposit to test it.
  • Hidden Penalties for Inactivity: Some casinos charge inactivity fees, so withdraw your money before taking a break. Reputable sites list these clearly, but blacklisted ones often hide them or skip mentioning them in the terms.
  • Misleading Terms for Jackpot Payouts: It’s normal for big jackpots to be paid out in parts, but the schedule should be clear. Some sites delay endlessly or set tiny caps, so compare player reviews with the terms to see if payouts are reliable.

Gambling Resources To Avoid Casino Scams

For more information on avoiding scam casinos, here are several resources worth checking out:

    1. Online Gambling Jurisdictions: Learn about licensing authorities worldwide to see if your chosen casino operates in a trusted jurisdiction.
    2. How To Find Honest Online Casinos: Identify trustworthy gambling sites and avoid scams with these nine practical tips.
    3. Online Casino Scams To Watch For: Discover common online scams and how to protect your personal information and funds.

Stay Informed and Avoid Blacklisted Online Casinos

Our online casino blacklist protects you from risky sites that can ruin your betting experience. These online casinos feature unacceptable issues that simply aren’t worth the risk. Some are careless with user data, while others are outright scams that rig games and withhold payouts.

It’s worth doing your own research to find safe online casinos you can trust.

Check out our recommendations for sites that receive glowing reviews from industry pros and real players like you. Wild Casino stands out for reliability, with an impressive game library and generous promotions.

Photo of Charlon Muscat
Charlon
Muscat
Content Specialist
Articles
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All the way from the renowned iGaming hub of Malta, Charlon has been contributing to the gambling industry since 2019. He began his career at Paddy Power™, but the onset of the pandemic led him to swap his nine-to-five for a life of full-time travel. Throughout his journey, Charlon developed a successful freelance career, leveraging his prior industry knowledge and focusing on analyzing online casinos, sportsbooks, slots, payment methods, and current trends and strategies through the lens of an actual player.