Blacklisted Online Casinos

Written by: Joe Falchetti , Expert in Online Casinos, Betting, and Poker

Blacklisted online casinos are the ones you definitely want to avoid when it comes to online gambling. These casinos have been flagged for various reasons, including false advertising, rigged games, and failure to pay players.

In this article, I’ll walk you through the top offenders and explain why they’ve earned a spot on the blacklist. I aim to help you stay safe by steering clear of these untrustworthy sites so you can enjoy a fair and secure gaming experience.

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List of Blacklisted Online Casinos in 2024

I’ve compiled a list of 30 blacklisted online casinos.

I started by researching reputable sources in the gambling industry and verifying which sites were consistently flagged. I then conducted my own tests to verify these findings, ensuring that these casinos are genuinely problematic.

To protect yourself, I strongly advise avoiding these sites. Don’t share your personal information or make any deposits, as you risk losing your money or compromising your data.

This list is regularly updated based on ongoing research to inform you of malicious sites.

Have You Spotted a Sketchy Casino?

If you ever encounter issues with an online casino or suspect it should be added to our blacklist, don’t hesitate to reach out to [email protected]. While we do our best to keep this list updated, the sheer number of online casinos makes it challenging to track every single one.

Your input is invaluable in helping us maintain an accurate and up-to-date resource for everyone.

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What Gets a Casino Blacklisted?

A blacklisted casino fails to uphold the essential standards of fairness, security, and integrity.

When reviewing online casinos, we look for specific red flags indicating a site may be untrustworthy. If a casino exhibits any of the following issues, it’s typically a strong indication that it should be avoided.

Payment Issues

Timely payments are a non-negotiable standard. Suppose a casino refuses payments, leaving players without their winnings for extended periods. In that case, it’s a clear sign that the casino is unreliable.

False Advertising

Promotions and advertisements must be truthful. Casinos that don’t deliver on their promises or use deceptive marketing practices are not quality operators and are quickly blacklisted.

Lack of Licensing

Regulation is crucial for safe and fair gaming. Sites without a license often operate roguely, putting players at risk of losing their money or compromising their personal information.

Rigged Games

Games should use a proper Random Number Generator (RNG) to ensure fairness. If a casino manipulates game outcomes or fails to address issues with randomness, it loses its credibility and gets blacklisted.

Making Up Policy Violations

Some rogue casinos invent policy violations on the spot to deny withdrawal requests. This unethical practice is a major red flag, and any casino engaging in it will not make our recommended list.

Potential Risks with Blacklisted Casinos

In my opinion, playing at blacklisted casinos has two main consequences.

  • Financial Loss: You risk losing your deposits and any potential winnings, as these casinos are notorious for refusing to pay out.
  • Privacy Violations: Your personal and financial information could be compromised, leading to identity theft or unauthorized charges.

So, again, please steer away from these sites.

Expert tip: Before playing at an online casino, always read reviews and comments from other players. You’re sharing sensitive information, like credit card details, so it’s crucial that the casino has a strong reputation for security.

For safe options, explore our online casino reviews to find one that fits your needs.

How We Classify Online Casinos

Not every online casino falls into the category of being blacklisted. Some casinos may not meet our standards, but aren’t necessarily fraudulent or dangerous.

To help you navigate the online gambling world safely, we evaluate and classify casinos based on player feedback and our internal standards. Afterward, we bring this information to you so that you can avoid such sites.

For more sources on shady casinos, RealMoneyAction does a good job of listing new blacklisted casinos that we may not have encountered.

Here’s a breakdown of the categories we use to guide you.

Blacklisted

These are the most dangerous sites for players.

Casinos in this category have shown a high level of incompetence or fraudulent behavior, such as failing to pay out winnings, using rigged games, or engaging in deceptive practices.

I strongly recommend avoiding any casino labeled as blacklisted.

This category includes casinos that haven’t been blacklisted but still don’t meet our standards.

These casinos might have slow payouts, unfair game practices, or other issues that could negatively impact your experience.

While they aren’t outright dangerous, I advise caution if you choose to play at these sites.

Closed

These are casinos that have shut down and no longer accept players.

A casino may close for various reasons, including financial issues or involvement in criminal investigations.

If a casino closes while you have funds deposited, it’s important to follow up to retrieve your money, though this process can be lengthy and challenging.

What About Rogue Casinos?

You might come across the term “rogue casinos” while exploring online gambling options.

A rogue casino operates unethically or illegally, often engaging in practices like rigging games, refusing to pay winnings, or stealing personal information.

These casinos are typically unlicensed and unregulated, making them especially risky. Given their behavior, they are likely to end up on our blacklist.

List of Closed Casinos

These casinos are no longer in operation. If you have an account with them, be aware of the closure. If you had funds in any of these casinos, you may need to take steps to recover your balance. Below is a list of casinos that have recently closed their doors.

  • Roxy Palace Casino
  • MYB Casino
  • 5Dimes Casino
  • Ruby Royal Casino
  • Winner Casino
  • WinPalace Casino
  • Casino Titan
  • BigSpin Casino
  • Loco Panda Casino
  • Begado Casino
  • Box24 Casino
  • Grand Parker Casino
  • Classy Coin Casino
  • Jackpot Grand Casino
  • Diamond VIP Casino
  • Grand Macao Casino
  • Black Diamond Casino

These online casinos haven’t been blacklisted but still fall short of our standards. Whether due to slow payouts or questionable practices, we advise caution when using these sites.

While not outright dangerous, they may still lead to a less-than-ideal gaming experience.

Offshore Casinos: What You Need to Know

We do recommend offshore casinos, but it’s important to make an informed choice.

While these casinos are not regulated in the US, many operate under licenses from reputable jurisdictions and are available to US players. It’s crucial to distinguish between offshore casinos that are well-regulated and trustworthy and those that may be rogue or blacklisted.

Not all offshore casinos are problematic, but some can pose risks if they lack proper oversight. That’s why we recommend only licensed offshore sites that offer a safer gaming environment.

To better understand the legal landscape and make informed decisions, we invite you to explore our Gambling Law State Guide. This will help you navigate the complexities of playing at offshore casinos while staying within the bounds of the law.

Final Tips for Safe Online Gambling

Navigating the online casino world can be tricky, but I’m here to help you make it safer and more enjoyable. First things first—always check that the casino is licensed by a legit authority. It’s a quick way to know if the site is playing fair.

Also, take a moment to read reviews from other players. Real feedback on things like payments and customer service can give you a good sense of what to expect.

If you’re trying out a new site, start small. Make a tiny deposit and see how they handle withdrawals before you commit. And don’t get too excited about promotions that seem too good to be true—they often are.

Keep these tips in mind, and you’ll be in a much better position to enjoy your gaming without worry.

Joe Falchetti

Casino and Game Betting Expert

Joe Falchetti Expert in Online Casinos, Betting, and Poker

Joe Falchetti, aka Smokey Joe, is a former professional poker player who collaborates frequently with OnlineUnitedStatesCasinos.com He has been a part of the online casino and sports betting world for two decades. He's a full-time bettor and specialized writer featured in CBS Sports and Forbes.com and linked to by the New York Times.

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