Online Casino Roulette Scams

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If you are playing roulette online, or any other casino game or sports betting for that matter, avoiding all of the scams is a must if you intend on getting the most out of it. Scams in the online gambling industry have been going on for years and when you’re playing roulette, you’re faced with scams on two fronts – from the dodgy casinos and all of the dodgy systems that promise easy money and long term winnings. You can read about a lot of these systems in our roulette system reviews.

The Best Mobile Casinos in the UK for 2020. With mobile technology constantly improving it’s difficult to think of something you can’t do more quickly or easily on your phone, and best of all, your mobile has no closing hours.Online gaming is no exception, more and more people are choosing to play on the go at their favourite mobile gambling site, choosing between slots, table games.

Ultimately, we believe that when you are risking your money on any form of gambling, you should be able to do it safe in the knowledge that you will be paid when you win and that the game is fair. Is it really too much to ask? Well at some casinos, yes it is, unfortunately.

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If you want to play online without having to worry about any of these scams, take a look at our recommended casinos. These are casinos where we play roulette and we use them for sports betting as well, (yes, we’re real money players just like you) and you can access their casino, poker and sports betting all from one account.

All of them pay winning players within 24 hours with no messing around, they have in house customer support and offer fair games. They aren’t in the business to rip people off. With all of that said, here are the scams that are related both to online casinos and roulette.

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Casino Bonus Scam – This is the biggest scam that burns roulette players everyday and has been for many years now. It shows no signs of slowing down. All casinos offer welcome bonuses to new players and they offer them to entice slots players. That’s the first thing to understand – bonuses are aimed at slots players, not roulette players.

Not only do bonuses make cashing out your winnings very difficult, some rip off casinos will actually CONFISCATE any money you try to withdraw before you’ve satisfied the bonus “terms and conditions”, regardless of how much additional money you deposit. It doesn’t get any worse than this. Thankfully, avoiding bonuses altogether it relatively simple, allowing you to cash out any money you win playing roulette. We’ve covered everything you need to know about this entire process.

Pending Period On Withdrawals – In short, some casinos apply what they call a “Pending Period” to withdrawals. The pending period often means that withdrawals take around a week to finally be paid which is far too long and completely unacceptable.

Casinos do this because they hope players get bored sitting around and waiting for the pending period to clear, put the withdrawal money back into their account and then lose it. Casinos take money off you straight away when you deposit money so in our opinion, they should pay it back within 24 hours. Anything more is unacceptable. All of the casinos we recommend on this website pay winning players within 24 hours, usually within just 6 hours.

A Few “Honourable” Mentions

Crooked Software – A lot of online casino players worry that the software is rigged and “turns against them” after they’ve won a set amount of money. For example, they may get 10 Reds in a row when betting on Black and lose their entire bankroll. However, if you take a look at our page on the Martingale System, you’ll see that such losing streaks are a mathematical certainty and they don’t mean a game is rigged. Such streaks happen in real casinos as well.

In truth, most casino software platforms are above board, especially Playtech, Microgaming and Net Entertainment that are connected to licensed UK brands. Still, some wretched casinos have been known to cheat, especially those unlicensed ones aimed at USA players which you should avoid under all circumstances. So long as you play at reputable casinos such as the ones we recommend, you don’t need to worry about rigged software and can focus on playing the games.

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Flat Out Refusal To Pay – If you do a search online for information about casinos that refuse to pay winning players, you will find literally countless complaints from players who’ve risked their money, been lucky enough to win, only for the casino to refuse to pay them.

Usually, these casinos start out by taking days to reply to emails, make the player jump through hoops to get the money and in the end, disappear into the night, leaving the player frustrated and empty handed.

Other casinos will limit the amount the player can withdraw to a set amount every week, basically dragging it out as long as possible in the hope that the player will just start playing again and lose it, (similar to the pending period, only worse).

As far as we’re concerned, online casinos trying to weasel their way out of paying winners is not acceptable. Unless there’s a very good reason to refuse pay out such as a stolen credit card being involved, refusal to pay is flat out fraud. The problem with a lot of casinos is that they’re run on a shoe-string budget, meaning that they simply don’t have the cash flow to pay winners.

This is just one of the many reasons why we recommend players to stick with the large and established brands that have the cash flow to pay winners without having to resort to these underhand tactics.

Online Roulette Scams

Now that we’ve got the common online casinos scams out of the way, let’s move onto the roulette scams. First thing’s first, there are plenty of websites selling and giving away systems that they claim can win at roulette long term. As mentioned higher up, you can read about these websites and systems in our roulette system reviews. Now let’s look at a few specific scams in more detail.

Martingale Roulette System Scam – This is a scam that’s been running for years. Writing about the Martingale alone is not a scam – we have a very detailed pages on it with charts and odds which very clearly highlight the odds of experiencing losing runs, the amounts you stand to lose, the long term risk and why it’s not a long term winner (no strategy is a long term winner).

However, some websites say that the Martingale “exploits a flaw” at online casinos and that it can be used to win easy money. Some go a step further and claim that they’re a casino software programmer and that a certain part of the table (usually a colour or a Dozen) is programmed not to go over a certain amount of spins without hitting and that the Martingale can be used to exploit this flaw.

Of course, this is a load of rubbish and the whole thing is a scam to trick people into signing up at the “flawed” casinos under the illusion that they’re equipped with a system that’s going to win.

Fake Roulette System Testimonials – When people first stumble across a roulette system, they may do some research on it and find a bunch of videos with people raving about how great the system is. Usually these videos are both poorly edited and poor in quality from people that were either paid a small amount to do the video or the video is made by a third party affiliate/advertiser.

Trigger Numbers – Some roulette systems work perfectly in the free, play for fun mode at online casinos. They can get the right number all day long and people win so much fake money that they decide to fork over real money so that they can get the real money version of the system.

Trouble is, it doesn’t work at all in real mode. There are two ways people get sucked into this scam – either by downloading a software program that wins all the time in fun mode, or communicating with the shameless scammer directly via a chat window such as Skype and he/she will tell you how to win every time in fun mode.

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The most successful scams are often obscenely simple, and many of them are completely devoid of originality and fiction. You just wonder how such banalities could be crowned with success in large casinos with numerous guards, powerful video surveillance and experienced managers.

Something similar happened in several offline casinos located in different cities of Ohio and, most likely, in several other American states. Accurately assess the scale of the incident is extremely difficult due to the circumstances of the case.

The bottom line is that a group of fraudsters robbed gambling places on the roulette table. Interestingly, the crooks did not reinvent the wheel, but simply distracted the attention of dealers, pit bosses and managers to steal chips from the table unnoticed. The roles of the gang members were carefully thought out, and the actions were coordinated as much as possible, which allowed them to successfully crank their machinations for a long time. As a result, justice overtook them, but it seems that most of the cheats were able to escape punishment. But let’s take it in order …

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Dramatis personae:

According to Karen Huey of the Ohio Casino Control Commission, this is a large group of several dozen people (supposedly from fifty to seventy). Most of them are Dominicans or people from the Dominican Republic living in New York.

The essence of the scam

The cheaters worked according to an incredibly primitive, but very effective scheme, which was used long time ago by fraudsters around the world. A group of crooks began to play roulette at low rates. As a rule, it was about one-dollar chips. They chose the most lively tables to have the opportunity to merge with the crowd and not attract attention. Choosing the right moments, some members of the gang distracted the casino employees using various methods. At this time, others deftly pocketed the chips off the table. Here I recall the opinion of old Einstein about the only way to win a casino: “… stealing chips on the roulette wheel while the dealer is not looking.”

After some time, the fraudsters with stolen chips went to the toilet or customer rest areas, where they could hide from observation, and handed the chips over to their accomplices. However, they were in no hurry to immediately cash them at the box office. At first they exchanged them at the tables for chips of a larger denomination in order to entangle traces, and only then they redeemed the money. The scammers were not greedy, they always adhered to their intended plan, clearly fulfilled their roles and, apparently, changed casinos frequently. Thanks to a well-designed scheme and high performing skills, they did not come across for a long time.

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Detention and effect

But how much rope or curled, and the end will be. Vigilant employees drew attention to the strange visitors and attracted to the investigation competent employees of the bodies that control the activities in the field of gambling. On June 1, 2012, two women and two men were detained at Hollywood Casino, which had opened in Toledo three days before. Only one member of the group that was sentenced to a fine appeared in court. Already at the end of the same month, Luis Abad-Pena and Jeckson Tapia again fell in the Cleveland Horseshoe Casino, but they did not return to court. Some time later, Louis was detained. He was sentenced to a fine of two and a half thousand dollars and one year in prison, which is the maximum penalty for this crime. But the rest of the gang did not lie on the bottom. At first Hollywood Casino Columbus noticed three of them, but the scammers fled before the agents arrived. And then, in the summer of 2013, four active participants were detained, who appeared before the court and received various punishments, including fines and prison sentences. The criminals refused to cooperate with the authorities, which made the investigation more difficult. It was possible to talk only one of them. He said that usually the cheaters were limited to one or two thousand dollars at a time, although with a particularly favorable set of circumstances they managed to pick a much larger sum.

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Since only a few people were arrested, it should be expected that the activity of the group will resume. It is not excluded that the most skillful swindlers did not even stop doing their work, continuing to clear the casino at the roulette table. From our side, we want to add that such cases are convincing evidence that playing in online casinos is often much safer. By choosing a reliable online portal with gambling, you will never come across scammers who can steal your chips or cheat in any other way

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