The method of quick enrichment has always been considered a casino, hoping for a quick and big win, hunting for jackpots online. On the internet, it's enough to enter a casino, register, and make a deposit. There are a great number of games, but usually, such platforms turn out to be fraudulent, aimed at collecting money and personal information.
Online Casino Fraud
There are scammers who engage in attracting players, allowing them to profit from it. Several directions of this scheme can be distinguished:
- They learn and steal the personal data of a registered player to use them at their discretion later;
- They engage in attracting inexperienced and new players to get a percentage of their losses;
- They sell nonexistent or outdated links to supposedly winning casinos;
- They create fake casino sites, luring new users to make a deposit, with phishing mailings to various groups.
Fake Casinos
Scammers create fake casinos using already known brands and copying their images. Users of such casinos become inexperienced players or beginners who, seeing familiar symbols, click on the links. They are sent by scammers using social networks and messengers. They lure with astronomical winnings and a guarantee of withdrawal to a bank card.
Fake casinos do not have licenses, allowing them to evade paying taxes and keep all the profits. Here all deposits go to the scammers' accounts and winning, let alone withdrawing the winnings, is not possible, the schemes are designed so that the victim does not receive profit and winnings.
Fraud in Gambling
Fraud in gambling is considered the ability to make a player invest more funds and lose them for the benefit of the scammer who created the fake online casino platform.
They lure victims using advertising or phishing links, when an interested person clicks on the link, they may be offered a consultation by a «specialist» who:
- helps to register on the site;
- offers help in choosing a game and strategy.
Scammers receive bonuses and payments thanks to the attracted players, they can also receive percentages from their investments on the site, advising the player for the first time, and can lead him to win a small amount with a small contribution.
He will want to win more, but the consultants' schemes no longer work and the money is only lost.
Illegal Betting Shops
Illegal betting shops are actively operating on the internet, they have Telegram channels where they offer to make deals, promise insider information, and know about fixed matches.
Fraudsters in the gambling business do not adhere to the rules and significantly differ from legal betting shops:
- do not have valid licenses;
- conduct business in the «dark» without paying taxes;
- sometimes do not adhere to age restrictions for players;
- deceive with payouts of winnings;
- use well-known domain names to attract customers.
Scam in Online Gambling
Fraudsters create special sites or programs called gambling. They allow you to play casino games - roulette, lottery, slot machines, card games, quizzes, board games. The essence of gambling is to place bets on games using online services, and carried out on various gadgets. Attracting users with games, offering to place bets, assuring them of winning, even allowing them to win to attract additional players.
Betting Scams
Fraudsters convince to place bets using insider information they have obtained. When winning, it is necessary to share the obtained income, sometimes scammers delay such bets, as they offer to place a bet, for example, on behalf of someone whose bank card is allegedly blocked and it is necessary to make a deposit, at the same time sharing the win in half, because the victim receives information on where, what, and how much to bet.
How Fake Casinos Work
Using fake links, scammers lure players into online casinos, all the money paid for the game goes to the scammer. By investing money in such sites, the player does not suspect that they will not see any winnings, all the money will be lost. Or they will not manage to play, their money will completely disappear and the casino will not work. After verification, scammers can:
- take possession of the data you use for games in real casinos;
- find out the password for account access and payments;
- offer to participate in a certain game and deposit the corresponding amount in Telegram channels;
- promise winnings while providing fake testimonials from winners.
Fake Winning Schemes
Fraudsters offer quick and high income and responding to a message, chatting with a manager who will tell about a unique earning scheme in the casino. The user will be offered to initially deposit a small amount into their profile's account and play according to a clearly specified algorithm. In this situation, the user wins a small amount and, caught up in the excitement, participates in the game with a higher stake, which the scammers were counting on. The victim no longer wins, constantly deposits, and loses even more.