Online Casino Blacklist – Guide to Avoiding Scam Sites

Last Updated April. 8. 2024 2:27 PM PDT

An online casino blacklist can keep you from signing up on a shady site. Blacklisted casinos often withhold players’ money, have rigged games, or mislead users.

Spotting a casino that is blacklisted isn’t always an easy thing to do. Luckily, anyone can learn how to properly research online casinos by reading their terms and conditions, ensuring that they have legitimate licenses, and thoroughly reviewing their history.

The following guide has a list of blacklisted online casinos that you should avoid, tips for protecting yourself, and even some viable alternative options.

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Blacklisted Online Casinos to Avoid

Blacklisted casino sites know how to disguise themselves and fool gamblers into signing up. That’s why it’s incredibly important to research the sites beforehand to prevent yourself from becoming a victim.

To better protect yourself, be sure to avoid any of the following sites on our online casino blacklist.

  • Gold VIP Club Casino – Recruited black hat webmasters to advertise their casino. Filled player inboxes with malware and threatened players who complained about not getting payouts or that their accounts had duplicate charges.
  • Slots Jungle Casino – One of Affactive’s casinos; owners were arrested in 2015 for fraud and hacking. Tell players they must wait 90 days for payouts, but then deny withdrawals because you haven’t visited the casino recently.
  • Lucky 18 Casino – Has a reputation for not paying players. The owner was arrested in 2009 for running an illegal gambling site and suspicion of money laundering.
  • African Palace Casino – One of Rand Logic Gaming’s casinos, which bragged about how they won’t get punished for not paying players because they are overseas.
  • Grand Reef Casino – Another casino under Rand Logic Gaming, has a massive amount of unresolved player complaints that claim wrongfully confiscated winnings.
  • Classy Coin Casino – Withhold player winnings by citing “security reasons”, but it’s a stall tactic. Connected to Affactive, which is another blacklisted group.
  • BetDNA – One of Operia Costa Rica’s casinos, which doesn’t have proper licenses and runs pirated software.
  • Liberty Bell Casino – Opened despite shady ownership (Isagro Holdings) not taking care of past issues.
  • 99 Slot Machines – Email spams, ignored customer complaints, and refusal to pay players.
  • Sierra Star Casino – Not only did they refuse to pay players, but they also stopped paying partners and affiliates.

Reasons Online Casinos Get Blacklisted

We don’t just put any site on our online casino blacklist. For an online casino to make this list, they must have committed serious wrongdoing. Some sites are more nefarious than others, but it’s best to avoid any blacklisted casino at all costs.

It’s important to look out for warning signs. Safe online casinos won’t do any of the following, but a blacklisted site will:

Unreliable Payments

Shady casinos will take an unreasonably long time to pay their players. They might even send you less than what you are expecting.

Failure to Pay

Some sites will blatantly refuse to pay out their players altogether. It’s nearly impossible to get a response from their help centers, and certain casinos, such as Gold VIP Club Casino, have even threatened complaining customers.

False Advertising

A blacklisted casino will mislead users into thinking that their site is safe and trustworthy. Their bonus details are often inaccurate, and the quality of their games will be overexaggerated.

Poor Security

It’s rare for a shady site to have great security. Your personal information, including your bank account, could be hacked, or there may be a risk of malware being added to your device.

Cheating

A blacklisted online casino will rig their games, even though they already have the house edge in their favor. This makes it nearly impossible to make any sort of profit, which is the ultimate goal of gambling.

How to Spot Blacklisted Casinos Online

Although difficult, it is possible to spot a shady site on your own. You might naturally stumble across suspicious activity, even without referring to a blacklist.

Here are a few ways to spot blacklisted online casinos:

  • Review Casino History – You can find out if there are any previous problems with a certain casino with a simple internet search. Casinos will still advertise themselves as if nothing happened, so be sure to take a peek for yourself.
  • Site Reviews Are Bad – When researching a specific casino, you’ll likely come across reviews from other gamblers. If you see extremely low ratings, that’s a good sign that you should avoid that site.
  • Casino Lacks Licensing – Proper licensing ensures that a casino is following all the necessary rules. Not having a license is a big red flag for online casinos and could be a hint that they aren’t as truthful as they say.
  • Read the Terms & Conditions – A lot of shady casinos will hide unfair rules in the fine print. It’s a lot harder to get your money back when you click “agree” without reading them thoroughly.

Trustworthy Online Casino Alternatives

An online casino blacklist can be intimidating, especially for first time gamblers. The good news is, there are plenty of reputable casinos to choose from.

We take care to thoroughly review online casinos to verify fairness in their terms and conditions. Sites such as Wild Casino and DuckyLuck feature proper licensing and security measures to keep your personal information safe. They also honor their bonuses and promotions, unlike blacklisted casinos.

While it is unfortunate that some sites do not uphold their end of the bargain, many of them want to ensure you have a positive experience.

Photo of Anthony Haage
Anthony Haage

Anthony is a sports writer for GamblingSites.com covering the NFL, NBA, MLB, NHL, and more. He also covers other various topics such as entertainment, general sports betting tips, and more.

His favorite teams are the Chicago Bears, Bulls, Cubs, and Blackhawks. He also will be a temporary fan of any team if it means winning him bets.