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Spotting Blacklist Casinos

Felicia Wijkander
Last updated on 10th September 2020

Published: 10/09/2020

Categories: Guides, Guides Choosing Trustworthy Casino

We’re asked quite frequently, “how do you know if a casino is good and safe to play at?”

This is a very good question, as there are thousands of online gambling sites out there, how come only a few ends up here at SevenJackpots?

When looking for casinos, it’s important to understand how to spot blacklist casinos. Let us explain how to do that.

How to spot fake casinos

If you feel keen on searching the Internet for online casino sites on your own, there are a few things that you’ll want to keep in mind.

First of all, think of a casino like a bank. It’s a site where you are going to share your personal and financial details. You’ll also deposit your own hard-earned rupees here.

Just as you wouldn’t open a bank account at a strange-looking bank website should you play at a strange-looking casino website!

No information about licenses

Casino licenses are big stamps of approval, which means that if a casino isn’t stating information about which license they are using, something is off.

Operators are able to open and run casinos from poorly regulated locations, making them able to take advantage of you. Avoid!

This casino, 1xBit, has no information about licensing on their site. We reached out to their customer support, who (after several minutes of waiting for a response in their live chat,) were unable to confirm a license. Instead, they vaguely stated the information is in their Terms and Conditions, (which, surprise, it isn’t.)

Customer support

Being able to contact the operator is important, and it should be clear how to do so.

Not only that, but customer support should also be available at most hours of the day, either via email, chat, or phone. Preferably via more than one method.

About us

Would you deposit money to a site that doesn’t tell you who they actually are? We don’t think so.

Casinos that try to hide who owns the brand might try to hide more than just their identity. This is a big red flag.

External reviews

Getting actual proof from other players who have visited and played at the site is a good way to spot a blacklisted casino.

Sites such as Trustpilot, Google ratings, Quora, and even Glassdoor can expose casinos that don’t keep what they promise.

”Shady” Looking Design

Websites that look outdated have poor resolution, or very long loading times should be avoided.

All of the things mentioned suggests that the site might not only have security flaws but that it’s not going to be able to give you a good gaming experience.

 

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Consequences of choosing a rogue casino

Signing up and playing at a rogue casino will make you risk much more than just getting a bad player experience at the tables.

The truth is, a bad casino can destroy your experience completely, as well as make you lose money in the process.

Not to mention that you’re putting sensitive information, as well as your health, at great risk.

Winnings aren’t paid out

Yes, this is a thing. You’ve played, you’ve won, and you’re requesting a withdrawal. All of a sudden, the casino starts delaying things.

Not answering your emails, taking awfully long to process your cashout, or even stating you can’t cash out for some reason.

Yeah, we’d be pissed too.

Absent customer support

And speaking on taking long to answer, it might not only be when you need help with a withdrawal.

Generally, long response times or even inexperienced or wrong answers that won’t help are other signs of bad support.

Want to get stuck in a loop of getting tossed around from support agent to support agent? Didn’t think so.

Fraud risk

State-of-the-art firewalls, SSL encryption, and secure servers aren’t cheap, but they are essential for a secure site.

Small, odd-looking gambling sites will cut corners, and they might just do so by gambling with the security of your personal and financial details.

Fraud, Identity theft, and hacking aren’t signs of a good gambling experience!

Spammy SMS and Emails

Blacklist casinos will, first and foremost, make sure that you gamble. This means that they’ll ask you to do so, a lot.

This can be in the form of complex bonus offers, or just simply contacting you, saying “how much they miss you.”

The pressure often leads players into gambling for more money than intended.

If you end up at a dead-end with the operator, you might want to file a complaint to resolve it.

More often than not, casinos with bad or no licenses will have stayed clear from any third-party companies working with these topics.

Meaning that you’ll be one person fighting a whole company, should you have to.

Signs of a serious and responsible casino

On the other side of the spectrum are legitimate casinos. These are online gambling operators who know what they are doing, and who put you, their player, first.

For experienced players like us here at SevenJackpots, a legitimate casino is almost instantly noticeable.

But, to ensure they really are, there are a few criteria they’ll have to meet. We believe the ones below are the most important.

Proper licensing

There are several different licenses for online gambling available, but not all of them benefit Indian players.

The Malta (MGA) and Curacao licenses are well-known, used by many of the most trustworthy casinos on the market.

Both licenses require license-holders to adhere to stringent requirements for security, responsible gambling, and fairness.

Sponsorship

A very good sign that an online casino is legitimate is if they are involved in sponsorships.

Sports teams, competitions, and other companies have a reputation of their own. They only allow legitimate and serious companies to sponsor them.

LeoVegas sponsors Leicester Tigers, while 10CRIC has sponsored the CPL.

Ambassadors

Just as entities have a reputation, so do people, celebrities in this case. Getting a celebrity to promote your brand is a sure sign of legitimacy.

For example, Jeetwin has Sunny Leone, LeoVegas makes use of world-famous actor Dolph Lundgren, and Betway uses esports legend Baiano, among others.

24/7 customer support

Imagine losing your credit card and not being able to call your bank to block it! 24/7 customer support is essential for any serious company that handles money for its customers.

Getting help quickly will not only make for a better gaming experience, but it can also help solve actual problems faster.

Account verification

Although seen as an annoying part of gambling online, account verification is actually a sign of a legitimate casino.

Casinos have to verify their players to ensure no fraud is being made on their site. This includes requesting documents from those playing to confirm their identity.

Responsible gambling efforts

Finally, a serious casino cares about you, and they actually want you to have fun.

This is why a responsible and trustworthy casino will make sure that you play in a healthy manner.

They’ll offer responsible gambling tools and options to unsubscribe from promotional communication.

Open job Positions

Really successful and safe casinos are run by serious businesses. This means that they’ll often advertise open positions, and that they also allow for transparency of their workplace (Glassdoor.)

Companies such as Betway, LeoVegas, and Casumo, all have websites advertising new job opportunities.

Examples

Here are just a few signs of shady-looking casino sites that raise our concern on how legitimate they actually are. Click on images to increase size.

All content is hidden behind login, and the statement “Most trusted brand in India” can’t be confirmed.

Super shady-looking site. The operator is mentioned on several blacklist-lists online for withholding payments.

Site is not using HTTPS encryption, and is listed on several blacklist-lists online for not paying players.