What is a casino blacklist and how does it work?

Players do not always realize that they have ended up on a fraudulent platform. The promises sound convincing: fast payouts, 200% bonuses, a license supposedly “somewhere in the islands.” But when problems arise with withdrawing funds or customer support disappears without a trace, it becomes obvious: trust cost too much. The question arises – what is a blacklist of casinos?

It is an informal registry of operators caught in deception, violations, or unacceptable business practices. It includes platforms that systematically harm players. The assessment is not given by the regulator, but by independent auditors, experts, gambling associations, or major monitoring sites.

In 2025, the blacklist of fraudulent casinos includes over 500 resources, including clones of well-known brands and entire networks of fake platforms. They use fake licenses, scripted platforms, stolen software, fix RTP at manual levels, or simply do not pay out winnings.

Common violations: why do casinos end up on the blacklist?

Getting into the registry of unreliable services can happen quickly, but getting out is practically impossible. We are not talking about a random mistake, but about systematic actions.

Most often, the casino blacklist includes sites that:

1. Block or reject withdrawals without explanations.

2. Require deposits for verification, then do not return the money.

3. Set an unrealistic wager (e.g., x1000) so that bonuses cannot be cashed out.

4. Use non-original software from unknown providers or operate without certification.

5. Delete reviews, threaten players, or ignore requests.

6. May manipulate RTP in slots by manually adjusting the return.

7. Employ phishing mechanisms or pass on personal data to third parties.

8. Do not have a valid license, do not pass RNG audits.

Such behavior creates clear signs of dishonest casino operators.

Who creates the casino blacklist and what is it?

Despite its unofficial status, the blacklist is compiled by verified industry experts. Among them are aggregators, player communities, technical auditors, and services like AskGamblers, Casino Guru, Slotsjudge. Each of them uses its own criteria, but the algorithm is similar:

1. A player complains – the team starts an investigation.

2. If the violation is confirmed, the site receives a yellow mark.

3. With a history of negativity – inclusion in the blacklist.

4. The platform is monitored – even if the address or brand changes, it remains under observation.

Reliable projects eliminate flaws in advance: conduct audits, change bonus terms, simplify verification, publish up-to-date licenses, and improve customer support. The rest – disappear from the network, creating a new copy with a different domain.

How to identify a fraudulent online casino: signs of deception

Players encounter dozens of new sites daily. Some promise everything at once, but behind the facade lies deception. What is a casino blacklist and how does it work? It is a tool that allows you to recognize a scam before depositing. But besides it, there are universal signs indicating risk:

1. License – not verified or does not exist (e.g., Antigua License 2021 – fiction).

2. Slots are loaded from the casino’s domain, not the provider’s – a sign of forgery.

3. Support responds with templates or does not respond at all.

4. The site does not specify withdrawal limits, fees, or timeframes.

5. The consent form for data processing is not working.

6. Promised bonuses do not come immediately, or disappear when trying to withdraw.

To avoid falling victim, it is enough to spend 5 minutes and compare the platform with the latest databases.

Thousands of saved wallets: what is a casino blacklist

An open database of scammers allows not only to avoid deception but also to learn from others’ experiences. TOP 8 reasons why casinos are included in the blacklist:

1. Operating without a license or with an expired one.

2. Use of uncertified software.

3. Substitution of RTP and slot parameters.

4. Manipulations with bonuses and inflated wagering requirements.

5. Refusal to withdraw funds after winning.

6. Forced deposit deductions.

7. Ignoring customer support and threatening players.

8. Phishing via email or social media.

Under each item – real cases. For example, in 2024, the Ukrainian platform GoldJack.io blocked over 240 accounts without explanation, debiting bonuses and personal deposits. After 3 weeks – a domain change, a relaunch, and again – mass complaints.

Which casinos made it to the blacklist in 2025: