2023 Update: Shunned Casino Sites – A Comprehensive Rundown

How to Identify a Blacklisted Casino Site

When it comes to online gambling, it’s essential to play on trustworthy casino sites that prioritize fairness and integrity. Unfortunately, there are some blacklisted casino sites that engage in unethical practices, such as manipulating games to their advantage or refusing to pay out players’ winnings. In order to protect yourself from these fraudulent operators, it’s important to know how to spot the warning signs. Here are some common clues that indicate a potentially fraudulent online casino:

1. Reports of Unethical Behavior

Before engaging with an online casino, it’s crucial to research customer reviews and check for any patterns of unethical behavior. Slow payouts without explanation, sudden rule changes, or consistent negative feedback from players are all red flags that should raise concerns about the casino’s legitimacy.

2. Lack of Transparency

Pay attention to how long the online casino has been in business and which gambling commission regulates it. If contradictory information appears on different pages of the casino’s website or if there is a lack of clear licensing information, it’s best to proceed with caution.

Common Casino Scams

While it’s important to be vigilant in identifying potential scams, it’s also crucial to be aware of the most prevalent types of casino scams that players report. Some of the typical casino scams include:

  • Suspiciously less-than-random game events
  • Failure to pay out legitimate winnings
  • Confiscation of deposits without valid reasons
  • Unexplained delays in the withdrawal process
  • Undisclosed fees or withdrawal requirements
  • Buggy or unreliable software

These scams often become apparent when players have already fallen victim to them. To avoid being deceived, it’s crucial to be proactive and take precautionary measures before choosing an online casino to play with.

Researching Online Casinos

Reputable online casinos are based in licensing jurisdictions known for their strict regulations and player protection. It’s important to research the casino thoroughly before depositing funds to ensure its reliability. Here are some steps to consider:

  • Check if the casino spams customers’ inboxes or sends unsolicited emails with offers that seem too good to be true.
  • Verify the responsiveness of the customer support team to address any concerns or issues.
  • Look for any history of the casino compensating advertisers.
  • Investigate whether the casino has unresponsive customer support or a track record of unresolved customer queries.

While some of these blacklisted casino sites may be eventually shut down, it’s important to note that they often reappear under different names. Therefore, conducting thorough research and staying informed is key to avoid falling victim to their unethical practices.

List of Blacklisted Casino Sites

To aid players in identifying potentially fraudulent online casinos, here is a list of blacklisted casino sites:

  • Casino Scam 1
  • Casino Scam 2
  • Casino Scam 3
  • Casino Scam 4
  • Casino Scam 5

Please note that this list is not exhaustive, and it’s important to stay updated on the latest information regarding blacklisted casino sites.

Common Casino Controversies

Over the years, both land-based and online casinos have been involved in various controversies that have made headlines. It’s crucial to be aware of these controversies and the associated casino groups to avoid. Here are some notable examples:

Virtual Casino Group (VCG)

VCG manages multiple online casinos that entice players with huge bonuses. However, players and affiliates have reported difficulties in withdrawing winnings and have described poor treatment from VCG, including an unresponsive customer support team.

Teller Processing Ltd (TPL)

TPL, a payment processing service, has been associated with online casinos that have stopped paying out winnings. Upon further investigation, it was found that TPL’s customer support ceased to exist, leaving players empty-handed.

Curgam Malta Ltd Group (CMLG)

CMLG operates a number of online casinos that have been flagged for slow or no payouts, unanswered customer queries, and even unauthorized credit card charges. These practices raise serious concerns about the integrity of the group.

GoTo Entertainment Casinos

GoTo Entertainment operates multiple online casinos that share a common backend and linked accounts. Numerous players have reported issues with slow or non-existent payouts, constantly changing rules, and unhelpful customer service.

Everleaf Gaming Ltd

The directors of Everleaf Gaming Ltd misused player funds, resulting in their arrest and the subsequent withdrawal of their license by the Maltese Lotteries and Gaming Authority (LGA).

These are just a few examples of casino controversies, and it’s vital to stay informed about the latest developments in the industry to protect yourself from potentially fraudulent operators.

Identifying Legitimate Online Casinos

While there are blacklisted casino sites to be cautious of, it’s important to remember that many online casinos are committed to providing a safe and fair gambling experience. To determine the legitimacy of an online casino, consider the following:

  • Secure Software: A legitimate online casino should offer secure, reliable, and safe software to ensure the protection of players’ personal and financial information.
  • Customer Support: Adequate support options should be available to players in case any issues arise.
  • Fair Gameplay: Legitimate casinos operate on random number generators (RNGs) and offer fair return-to-player (RTP) percentages.
  • Prompt Payouts: A reputable online casino will prioritize prompt and efficient payouts to its players.
  • Responsible Marketing: Legitimate casinos adhere to responsible marketing practices and do not promote excessive gambling or target vulnerable individuals.
  • Preventing Underage Gambling: Legitimate casinos have strict measures in place to prevent underage gambling and ensure compliance with relevant regulations.

By considering these factors, players can make more informed decisions when choosing an online casino.

How We Evaluate Trusted Online Casinos

Online Gambling follows a rigorous reviews process to assess the credibility and reliability of every gambling site featured on our platform. Our experts evaluate various aspects of online casinos, including:

  • Security: We examine the measures taken by online casinos to ensure the safety and security of players’ personal and financial data.
  • Banking: We assess the range of banking options available, as well as the efficiency and reliability of deposit and withdrawal processes.
  • Software: We analyze the quality and performance of the software used by online casinos to provide a seamless and enjoyable gaming experience.
  • Gameplay: We evaluate the diversity and fairness of the games offered by online casinos, ensuring that players have a wide range of options to choose from.
  • Fairness: We verify the use of RNGs and scrutinize the RTP percentages to ensure fair gameplay and fair chances of winning.

By thoroughly evaluating these factors, we aim to provide our readers with accurate and reliable information to help them make informed decisions about which online casinos to play with.


Choosing a legitimate and trustworthy online casino is crucial for a safe and enjoyable gambling experience. By being aware of the red flags and conducting adequate research, players can mitigate the risk of falling victim to blacklisted casino sites. Remember to prioritize security, fair gameplay, prompt payouts, and responsible practices when making your choice. Stay informed, exercise caution, and enjoy your online gambling adventures responsibly.

Frequently Asked Questions

1. How can I report unethical behavior from an online casino?

If you have experienced unethical behavior from an online casino, you can report it to us using the form provided on our website. Your report can help other players avoid playing with blacklisted casino sites.

2. What measures do online casinos take to prevent underage gambling?

Legitimate online casinos have strict measures in place to prevent underage gambling. These measures may include age verification checks, requiring identification documents, and implementing sophisticated systems to detect fraudulent activity.

3. Do all blacklisted casino sites eventually get shut down?

While many blacklisted casino sites do get shut down, some may reappear under different names or with slight variations. This is why it’s crucial to stay informed and conduct thorough research before choosing an online casino to play with.

4. Can I trust online casino reviews?

Online casino reviews can be a valuable source of information, but it’s important to consider multiple sources and conduct your own research to form a well-rounded opinion. Additionally, reviews should be treated as subjective opinions and not absolute truths.

5. How do I know if an online casino is licensed and regulated?

Legitimate online casinos will prominently display licensing and regulatory information on their websites. Look for logos or mentions of reputable gambling commissions or authorities, and verify the information with the respective regulatory bodies if needed.

Doug I. Jones

Doug I. Jones

Lorem ipsum dolor sit amet, cons the all tetur adiscing elit