What Are Blacklisted Online Casinos?

A blacklist is, by definition, a list of things that are unacceptable or untrustworthy and should be excluded or avoided at all costs. The casino industry refers to online casinos that aren’t doing their fair part to protect players. Therefore, we blacklist online casinos that pose a danger to those playing with them. Unfortunately, no official blacklisting agency provides such a label, so it’s up to resources like us to pick up the slack and inform you of dangerous sites. If you want a safe online gambling experience, take a few minutes to read through the information we have for you here.

List of Blacklisted Online Casinos

For a casino to get on the dreaded blacklist, there are a few essential categories that we tend to look into when reviewing them. Failing to meet high standards in the classes is a sure-fire way to punch the one-way ticket to our blacklist. Here you’ll find the most up-to-date and comprehensive list of blacklisted online casinos. The biggest problems include withholding payouts, misleading advertising, and spamming players.

Founded in
2020
Violation
Not paying winnings
Why was This Casino Blacklisted?

This casino has been reported to refuse pay winnings.

Founded in
2021
Violation
Not paying winnings
Why was This Casino Blacklisted?

This casino has been reported to refuse pay winnings.

Founded in
2021
Violation
Not paying winnings
Why was This Casino Blacklisted?

This casino has been reported to refuse pay winnings.

Founded in
2021
Violation
Not paying winnings / Delaying payments
Why was This Casino Blacklisted?

This casino has been reported to refuse to pay winnings / Delaying payments

Founded in
2021
Violation
Not paying winnings / Delaying payments
Why was This Casino Blacklisted?

Not paying winnings / Delaying payments

Founded in
2021
Violation
Not paying winnings / Delaying payments
Why was This Casino Blacklisted?

Not paying winnings / Delaying payments

Founded in
2021
Violation
Not paying winnings / Delaying payments
Why was This Casino Blacklisted?

Not paying winnings / Delaying payments

What Are Online Gambling Scams, Scam Casinos, And Casino Fraud?

Online players should watch out for fake casino sites that scam unsuspecting victims into joining. That will lead to losing money and possibly facing the threat of credit cards and identity fraud. Sometimes, even legitimate casinos aren’t entirely safe and risk inadequate security or highly-advanced cybercriminals. Therefore, online gamers must ensure that the casino they play in has strict security measures to protect their account information. Likewise, avoid websites without the proper technology to protect your personal information effectively. Finally, online gamblers should also look for gaming rooms that refuse to pay their winnings. They’ll want you to keep betting until you spend lots of money, and they won’t pay you your winnings until you spend a specific amount. Read the casino terms and conditions regarding player withdrawals before signing up to avoid this type of scam. Online gamblers can take simple measures to prevent fraud.

First, choose a casino that observes strict security procedures, has a trustworthy reputation and contains gambling sites without questionable practices. Then, visit online gambling review sites to determine legitimate and fraudulent websites. Sometimes, taking a good look at the website shows you whether they are to be trusted or not. Players will sometimes have complaints about a casino. A quick online search will reveal them. Still, a blacklisted casino will usually have negative reviews and comments that the support staff of the casino representatives cannot help. On the other hand, a blacklisted casino may learn from its mistakes and provide quality customer care and prompt payout of winnings.

How to Avoid Online Casino Scams

The net is full of casinos, and the sheer variety is overwhelming. With so many of them competing for your business, you’ll always find something that appeals to you. Bonuses can help you reduce the house edge, and you can also win some serious money by playing slots. There are progressive slots, which are spin-offs of traditional jackpot slots. They receive more play and, as a result, have more enormous jackpots. Another way to avoid online casino scams is to check the bonus terms and conditions on the website. Some websites offer e-newsletters and updates for member players; however, others send the updates to those who opt-in. It’s wise to check the casino’s site conditions since you may end up receiving unsolicited email messages.

While most casinos conduct routine online checks, it’s a good idea to do your research before deciding to join. Many players prefer depositing using a credit card. Withdrawing money via a bank wire transfer is the most popular way to access a casino. If you do not have a credit card, you can use an online cash transfer instead. Most banks have a particular processing method for withdrawals. You can deposit through your bank account. Once you make a deposit, you can go back to the website and play. When you want to withdraw funds from an online casino, you must submit documents to prove your identity. Typically, the casino will review the records, but sometimes the casino won’t even respond after days. That’s a commonplace scam, and it could cost you a lot of money.

How to Distinguish Blacklisted Online Casinos 2021

It’s essential to distinguish a rogue casino, and the best way is to check our list of blacklisted online casinos. We can assist you in avoiding unreliable casinos and settling for the best. The most reliable way is to observe the warning signals. If so, bypass the casino or abandon the site before it crashes. Blacklisted casinos are a risk due to several reasons, including the following.

Slow Payouts

The anomaly is the online casino may have no previous problems satisfying players with the payouts. Players should receive their payments within a few days or even a few weeks. After that, payouts may get slower, with delays increasing steadily, and the casino will have nothing but excuses. Slow payouts don’t necessarily mean the casino is terrible, as many casinos face that problem at some point. However, the frequency of delayed payments signals that things may take a worse turn.

A Welcome Bonus That’s Too Good to Be True

If the casino gives huge match bonuses of around $1,000, or $10,000, it could be a sign the casino is blacklisted. There’s something suspicious about an online casino offering ten or twenty times that.

Failing to Keep Separate Casino Player Accounts

A warning sign is discovering a casino isn’t keeping players’ funds separate from their other funds. An online casino shouldn’t be misusing your funds for ulterior motives or paying players with your funds. That essentially means they don’t have sufficient cash flow, a giant caution sign that they’re unstable.

Withholding Payouts

There’s no excuse for casinos that delay payments without any valid proof. Such sites disqualify players because they may violate bonus conditions or do not meet the minimum depositing requirements.

Misleading Advertising

Casinos that advertise free money or bonuses force players to jump through loops without transparency, so you should avoid such bonus terms and conditions.

Spam

The casinos that engage in excessive spamming and do not adhere to fair practices and industry-standard marketing are unacceptable. Avoid them at all costs!

Further Criteria That Will Get an Online Casino Blacklisted

The worst culprits use alternative ways to scam players, from rigged games to unfair bonus conditions. The following are the most common criteria that get an online casino blacklisted.

Unfair And Rigged Games

Rigged Games baffle us when online casinos find it necessary to cheat for more money. That’s entirely unacceptable, and there is no room for online casinos like that within the industry. The house has the winning edge, and the casino will win in the long run. That’s something most gamblers are aware of, and that in itself isn’t problematic. However, you have the right to know what kind of an edge to expect when playing a particular slot or a game, and the information they provide must be valid and accurate.

Misleading Bonuses & Promotions

A prevalent method for these unreliable casino sites to obtain your information is falsely advertising promotions. That manifests in many different forms. For example, you could have an online site that promises an advertisement and doesn’t deliver on it at all. You may find a casino that doesn’t correctly outline how to earn a particular bonus, leaving you stuck holding the bag. You may even see an online site that pays out a promotion, but not as much as was initially promised. If a casino falsely advertises its promos, it will get onto our blacklisted online casino list.

Inaccurate RTPs

Many shady casinos are dishonest about the RTP (Return to Player) payout percentages. They will advertise a specific number, while the actual return will be significantly lower. Such things can sometimes take a while to catch up with, but discovering these practices is the reason for immediate inclusion in the blacklist.

Using Pirated Games

Some online casinos present games that look and feel like popular games from well-known providers but are pirated versions of these games. That’s another shady practice that’s not just ripping off the providers by not paying them the fees; however, it puts players at risk. In addition, such games usually have significantly lower RTP and are riddled with strange bugs.

Working With Blacklisted Providers

Just like online casinos, there are game developers that have gained notoriety for shady practices. Therefore, we blacklist casinos cooperating with such companies and feature their titles as a big red flag.

Security and Reliability

Online gambling is a business whereby casinos ask you to trust them with money and sensitive information. Such things are precious and not something to give out and into the wrong hands. Reputable licensing bodies usually license quality online casinos. For example, the UK Gambling Commission and the respected Malta Gaming Authority often have their platforms independently reviewed by third-party auditors.

No License or False License Information

Casinos that don’t have a license or provide false information go straight on the list. So naturally, you can’t expect anything good from such operators, and you should avoid them.

Ineffective Security Standards

Protecting your money and private information should be a top priority. Unfortunately, those operators that take these things lightly and don’t provide good enough security measures, such as high-level encryption protocols, are frequently blacklisted.

Selling Players’ Information

Some online casinos have a history of misusing player information and email addresses then selling them to online marketing companies. Because of this, the player’s inbox gets stuffed with emails and unwanted offers. If we discover an online casino is selling its players’ information to third parties or, even worse, just giving it away, then they’re instantly blacklisted. While that doesn’t affect the safety of your money or your experience while gambling online, it is unprofessional and shows signs of a lack of care for their clients. If such blacklisted online casinos are willing to sell or give away your private information without batting an eye, what else would they do for a profit?

Deposits and Withdrawals

Moving funds is one of the most crucial pieces of the casino puzzle. Reputable casinos understand that and do their utmost to keep the players content. But, on the other hand, many sites on the blacklist fail in one of the following departments. Firstly, high and hidden fees on your deposits and withdrawals are never fun, and there are sometimes legitimate reasons for reasonable charges.

Shady casinos charge excessive fees or fees without letting you know about them and only trying to explain after the fact if asked about it. As most players know, inexplicable withdrawal delays are acceptable for withdrawals and standard procedures for verifying identity. Unfortunately, many of the blacklisted casinos employ questionable practices, coming up with excuses for why they cannot process your withdrawal immediately, all in the hope of players losing their patience and giving up on their winnings.

Does Not Accept Standard Payment Options

Casinos that offer unknown and questionable money transfer service providers are best left alone. There’s usually a reason why they do not accept the standard methods accepted by all legitimate casinos. It’s not that they are trying to be different.

Customer Support

The customer support agents are your first point of contact if you have any questions about the casino or are experiencing some issues. Quality online casinos understand that perfectly and make it a point to have superior support at hand. You can tell much about a casino operator from its approach to player support.

Unresponsive Support Team

Some blacklisted casinos have found themselves in this category because their support teams are tough to reach. When putting money on the line, you’d expect timely responses from the company that you are entrusting with your money. So failing to address players’ requests promptly is a pretty big red flag.

Disinterested or Unknowledgeable Agents

A timely response is excellent; however, that’s valuable if support agents are interested in or capable of helping you. Unfortunately, many blacklisted casinos outsource support, leaving that in the hands of others who don’t know about the casino site and are usually not very motivated to help you.

Unclear or Unfair Terms and Conditions

The terms and conditions are essentially a binding contract between the casino and the player. They dictate what you can and cannot do while on the site. Breaking the casino terms and conditions can be a sufficient reason to confiscate your winnings and close your account. That can sometimes happen with the best casinos. However, the difference between good and shady operators is that they often find it challenging to write their terms and conditions to understand and follow. Casinos that engage in such practices are quickly blacklisted.

FAQs

We use a unique procedure to review and rate online casinos, taking in many factors. They include payment processing, customer support, the selection of available games, the depositing and withdrawal options, jackpot cashouts, bonus offers, encryption protection, the quality of software, and online security.

We regularly update our online casino blacklist. Not all blacklisted casinos stay blacklisted forever. It rarely happens, but sometimes blocked casinos can become reputed from a change of ownership or clarification of rules.

In some cases, blacklisted casino sites may move off the list; however, for the most part, no. Yes, we fully believe in forgiveness in our everyday lives, but it’s a different story about people doing shady things with customers’ information or money. If the reason that we block online casinos has to do with money, then they’re never coming off the list. Even if they undergo the most significant overhaul ever, it’s still not worth the risk when you have plenty of safe, reputable gambling sites out there that have never crossed the line.

There are two popular sticky bonus types, the Phantom and Expiring sticky bonus. The Phantom sticky casino bonus adds to your deposit immediately so that you can wager and play with the funds. However, the sticky bonus amount is deducted from your balance once you withdraw your winnings. On the other hand, Expiring sticky bonuses have an expiration date. Therefore, it remains in your casino account as long as the online casino permits.

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Why to Use Lionbonuses.com?

We have gone through a large selection of online casinos and selected only the best ones for our site. Gambling offers a lot of excitement in life. For our part, we want to make it easier to find the right online casino for you by bringing all the casinos together. Here you will find the best bonuses, casinos without registration and new online casinos always first.

We only select online casinos for our site that serve the needs of the players. Also, all reviews are done purely from the player’s perspective, completely impartial. We would not recommend our players an online casino that we would not like to play ourselves.

To keep you up-to-date on the wide range of different online casinos, we update the information for each casino on a regular basis. Also check at regular intervals that the Casino Bonus Offers displayed on our website are up to date.

We only list licensed online casinos on the site. We’ve added a handy filtering feature to our listings to make the player’s life easier. For example, you can use filters to quickly filter only online casinos operating under an MGA license.

We will comply with all applicable GDPR provisions and will never disclose your information to third parties. So you can join our competitions or contact us without any worries.