How to spot a fraudulent website with a fake payment
1. Fake payment forms
Fraudulent casinos often use fake forms that only mimic the Visa, Mastercard or AmEx interface. You can distinguish them by:
- absence of HTTPS (lock in the address bar);
- non-standard shape design;
- errors in brand names (for example, "Visaa" instead of Visa);
- redirection to third-party unknown domains.
2. No license or certification
A reliable casino is always licensed (MGA, Curacao, UKGC, etc.) and indicates its details on the site. Fake platforms:
- hiding license information;
- use false regulatory logos;
- do not provide company contacts.
3. Domain and URL mismatches
Signs of fake sites:
- domain with brand spelling errors;
- domains on free zones (.tk, .xyz, .cf);
- sudden redirects to other resources when switching to payment.
4. Questionable bonuses and conditions
Scammers often attract players with unrealistic bonuses:
- 200-500% on the first deposit;
- instant payments without verification;
- no withdrawal limits.
5. Lack of 3D Secure and encryption
If the casino does not use 3D Secure (Verified by Visa, Mastercard SecureCode) and does not use SSL encryption, it is not safe to enter card information. Real payment providers always require confirmation of transactions.
6. Review feedback and reputation
Before entering data, you should:
- check casinos on aggregator sites and forums;
- search Google for mentions of fraud;
- pay attention to domain registration dates (new sites - increased risk).
7. Minimizing payment risks
Use virtual or prepaid cards for deposits.
Enable SMS or push notifications to monitor operations.
Never save card data to suspicious sites.
Check for PCI DSS certification at the payment gateway.
Conclusion
Fraudulent sites with fake payments can be recognized by the lack of licenses, fake payment forms, dubious conditions and lack of encryption. Players should carefully check the reputation of the casino and use only licensed platforms with support for secure payment methods.
