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How to Tell a Legit Online Casino from a Scam? A Player’s Checklist

29 Jul 2025
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How to Tell a Legit Online Casino from a Scam? A Player’s Checklist

As with any rapidly growing sector, the online casino industry has attracted fraudsters in the form of fraudulent operators and players. Statistics show that the overall fraud rate in the iGaming sector was as high as 6.48% in 2024, as scammers most frequently used identity theft in executing their devious plans.

With such alarming statistics, it’s clear why choosing a safe online casino isn't just a luxury – it's vital to protecting your financial and personal well-being. The rest of this post shows you how to tell a legit and secure online casino from a fraudulent online casino slot and stay safe while playing online.

1. Ensure the Online Casino Is Properly Licensed and Regulated

The first feature to look out for in a reliable online casino is the right licensing from recognized regulatory bodies like Curacao Gaming, the United Kingdom Gambling Commission (UKGC), and the Malta Gaming Authority. These organizations ensure that online casino sites like those at Rolling Slots follow strict standards for fairness, security, and responsible play features that protect players’ overall interests.

Locate information like licensing number, issuing body, and validity period about the platform’s licensing (usually in the website’s footer). Visit the regulator’s official website and confirm the website’s claims via the regulator’s licensee database.

Consider an alternative online casino if there is missing/hidden information, expired/inactive licenses, or references to unknown regulatory bodies.

2. Preview SSL Encryption and Security Measures

SSL encryption protects your personal and financial details from third parties during your gambling activities.

To check a platform’s SSL encryption information:

  • Search for a padlock icon in the browser address bar
  • Ensure the URL starts with "https," not "http."
  • Check for valid SSL certificate details
  • Confirm the certificate issuer is reputable
  • Confirm the certificate is still valid

3. Ensure RNG Testing and Game Fairness

Trusted online casinos have random number generators (RNGs) to ensure unbiased results. Look out for certification from independent labs like eCOGRA, iTech Labs, BMM Testlabs, and GLI.

These laboratories issue seals and certificates displayed by legit online casinos to verify fairness and transparency.

4. Evaluate Payment Methods

Secure online casinos provide diverse and safe payment methods including credit/debit cards, bank transfers, cryptocurrencies, and e-wallets like Skrill, PayPal, and Neteller.

Wide payment options often signal legitimacy. Avoid platforms with unknown payment methods or no encryption during transactions.

5. Swift and Dependable Withdrawals

The best casinos offer fast withdrawals within 24 hours and have clear withdrawal policies.

  • Transparent fee structure
  • Multiple withdrawal options
  • Responsive support for withdrawal issues
  • Reasonable minimum/maximum limits

Be cautious of casinos that delay withdrawals or require excessive documentation.

6. Miscellaneous Features of Reliable Online Casinos

Top platforms also provide responsible gambling features such as:

  • Deposit limits
  • Time limits
  • Self-exclusion tools
  • Access to support programs
  • Reality checks
  • Loss limits

Conclusion

The best online casinos display valid certifications and offer secure payment options. If your provider fails these standards, consider switching to ensure your data and funds are safe.


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