Scams at online casinos can leave behind a trail that is filled with personal and financial ruin. These scams cause financial losses and mental distress to their victims.
There are several ways to avoid falling prey to digital scammers. Here are a few tips on how to spot an online casino agent scam in 2024.
What is the latest scam in online casinos?
The most recent online casino fraud now employs the agent strategy. They’ll pretend to be an online representative for a particular online casino, extending an invitation to join them as a player. Congratulations! You are not being scammed if you make a regular deposit using the website.
However, scams occur when they urge you to make a manual deposit using their agent account (requiring you to send money to them), and they will credit your account with the funds. This may be acceptable for certain reliable agents that you personally know, but not if you don’t know or recognize them at all. They won’t leave you with any balance; they will just steal your money. This is a typical con technique meant to deceive unsuspecting people out of their money.
Fraudsters use this method to trick people into depositing money in their accounts to make profits. They then tell them later that there will soon be a big stakes event where they must add more money. They could then keep getting money back from the same people.
A ED investigation of this scam revealed a network named Mahadev Online Book, which operated illegal betting on poker, card games, and virtual sports. Operators would create closed chat groups to convince victims to bet through them. The operators allegedly also laundered money using cryptocurrency and rigged the games to make sure that panel owners made profits and players suffered heavy losses. The investigation led to several arrests, some of them foreigners.
Online agent casino scams: how to spot them
You should be aware of a few warning signals when you play casino games online. You should contact customer service immediately if you see any of these warning signs.
The first is when the agent is not officially registered as the platforms agent. If you don’t know what is online casino agent, you can confirm this with the platform’s customer service online. If the agent’s name is confirmed, then you are good to go.
The second thing that you have to notice is that if they ask you to deposit via them multiple times, even if you feel uncomfortable doing it, Unless you know them personally, they will usually not urge you to make a deposit through them.
Avoiding online agent casino scams
Scams in the online casino industry are a major problem. These fraudulent agents steal players’ deposits. These people will usually change their social media accounts every once in a while and will rotate to different platforms to prey on their target. Avoid these people to protect yourself, and report them as soon as possible.
Avoid casinos that don’t provide support via email, chat, or phone. This way, you cannot ask their customer service representative if the agent contacting you is a fake agent or a real one.
Additionally, always do thorough research on the online casino or the agents before making any deposits to ensure their legitimacy. Look for reviews from other players and check if the agent or casino is reputable. Taking these precautions can help you avoid falling victim to online casino scams.
