Warning Signs of a Potential Scam
This is one of the most common issues with many online casino operators. After all, what good are winnings if can be paid out in a timely matter? Of course, some delays will happen. Whether it is a processing problem or a technical error we understand that mistakes are made sometimes. The reason why they cannot pay may be because they are actually broke or were set up as a scam outfit from the beginning.
The former is usually the likely scenario, but not always. It should not take online casinos longer than a few business days to process payouts to players in Europe and most other areas. US players will face some delays but should normally just wait several weeks, not several months. Players facing delays will often be asked to jump through hoops — even after they verified their documents.
The online casino operator is either broke or setting out to scam customers. As casino bettors, we all know the house has an inherit advantage in every casino and slot game they offer to players.
Still, the advantage taken by the casinos must be regulated because it can easily be abused by unscrupulous operators. In some cases, the casinos feed players crooked games; games in which, a legitimate win was not even possible. It is a scary thought, especially because the casinos would likely be somewhat profitable if they were playing by the rules.
Reputable online casinos are regulated and tested by independent gaming bodies to assure players of fairness in their games. That brings us to our next section. Even though an online casino may look the part, flashy homepage, tons of games offered, etc, it certainly does not mean they are legitimate. The sites will flood their homepages with offers and games, and will make up regulatory agencies that have verified their games or given them their stamp of approval.
Even the legitimate regulatory agencies and licenses the site may show as active may not be. Often times, these rogue casinos will not take down the seals that were awarded to them for compliance. Rogue or crooked online casinos often changes terms on the fly and offer both players and affiliates lucrative deals only to go back on them later. In one instance, an online operator offered players lines of credit without their knowledge. The group would then go to casinos all over Southern California and Las Vegas and use their Citibank cash advance kiosks to withdraw up to ten times the amount of money deposited into the accounts using the one-minute security gap.
Once the money was collected at the cages, Ara would take a considerable cut from his co-conspirators, and the rest would be split to gamble among the team.
They were comped for rooms, food, drink, and entertainment during their scheming and never had to pay for a single thing. Ultimately though, all this scheming did not pay off. Ara was arrested and charged with 14 cases of bank fraud.
In the summer of , one of the greatest roulette scams took place at the Casino Deauville in France. It involved a radio amateur who was also a casino roulette dealer , his brother-in-law, and his beautiful sister. The dealer created a radio transmitter which fit perfectly into a pack of cigarettes. He also turned a weightless receiver into a roulette ball which he used at his table.
She always stood one table over to remain inconspicuous to officials on the floor. Casino officials caught wind of what was happening and became suspicious. They investigated every possibility from a defective wheel to the accurate assumption that the dealer was corrupt. They spent weeks with experts but could find nothing out of the ordinary.
He made a move on her and was quickly turned down. Shortly thereafter, he began to notice her presence in a different light. He made the connection that she was always in the casino whenever the same person at the same roulette table consistently won large amounts of cash. He put these clues together, suspected radio interference was to blame, and had a debugging team sweep the floor.
Eventually, the team was caught and arrested. They were able to beat the system by accepting the standard offer to cut the deck after the dealer shuffled the cards. What made the scheme foolproof was that the same player had a tiny camera hidden in his cufflink to see the card values. That player would then excuse himself to give the camera and information to another member of the gang. They would return with winning hands every single time. They were later arrested for cheating in the Philippines, but they escaped shortly after and have been missing ever since.
While playing stud poker, the Frenchman would mark symbols on card decks with invisible ink, while the Italian players wore special contact lenses to see the markings.
Suspicion was raised after the group returned with a second substantial winning streak in the same casino.
Police were called to investigate, and they were able to find the symbols marked on the cards which included a short line to represent an ace and a cross to represent a king. It took a while longer to figure out how the players were able to see the ink. After ruling out the possibility of camera usage, they finally noticed each player sported contact lenses nobody had ever seen before. The players were caught and, despite the cool and sneaky nature of their scheme, faced a long jail sentence.
Incredibly, they got to keep the money. The group supposedly used laser scanners in their phones that were connected to a computer that predicted the numbers likely to win big in roulette. Thus, the group was able to make calculations fast enough to place their bets before the ball made its final rotation.
Allegedly, championship poker player Phil Ivey Jr. They then memorize these imperfections and use them to identify the cards correctly in the future. Although it sounds like a fair tactic, edge sorting is frowned upon by most casino officials, especially the way Ivey did it. Some had full diamonds while others were cut in half. This allowed Ivey to more easily identify the cards and make all the right bets.
The Borgata has filed a lawsuit against Ivey over the scheme. He has denied any and all misconduct, but this is the second edge-sorting lawsuit he has been dealt over his career. A man named Phuong Quoc Truong also known as Pai Gow John assembled a team of illegal card counters by traveling the US and convincing dealers to cheat for him. By the time he entered the grand scheme, he had 30 accomplices.