We've already talked in-depth about how the scam works in a previous announcement, but the scammers have since changed the site layout slightly, so I thought it'd be a good idea to make a new warning with updated photos.

How The Scam Works:

  1. The victim finds the casino through an advertisement on social media that features an enticing bonus endorsed by a famous celebrity.
  2. The victim joins the site, receives their bonus, and begins to play what they believe to be legitimate casino games.
  3. The casino software is privately hosted and altered to have extremely favorable RTP% - i.e. rigged in your favor. YOU WILL WIN if you play, probably a large amount of money. If you look at the screenshots I provided, you'll see I hit a 100x dice roll on the second roll after signing up, followed shortly after by a 1,000x max difficulty Plinko win. I've replicated this method many times in the past and routinely win $20,000k+ doing so. You can use temp-mail.org to create a throwaway email and try this strategy for yourself if you'd like.
  4. When you go to withdraw, you’ll be met with many hurdles. First you'll need to pay for a security check, then you'll need to pay to verify your wallet, then a third time to pass an AML check, a fourth time to resolve a tax error, a fifth time to resolve a security score error, and so on.
  5. After the casino receives all of your deposits, they will still provide excuses or just outright ban your account. No matter what you do, THEY WILL PROVIDE A REASON NOT TO PAY YOU. This Redditor actually got the AI support agent to reveal her script for withholding payments.
  6. The casino keeps your deposit. You were scammed.

Things To Note:

  • These sites are NOT an official sponsor for Red Bull Racing, Crypto (.)com, Blockchain(.)com, Tesla, UFC, Werder Bremen, Philadeplhia 76ers, or the Argentine Football Association. This can all be easily fact-checked with a Google search.
  • These sites are NOT official partners with Donal Trump, Elon Musk, Kylie Jenner, Mr. Beast or Drake. This can also be easily fact-checked with a Google search.
  • They have not won any iGaming awards at the SiGMA awards. This can also be easily fact-checked with a Google search.
  • These sites do NOT have 51+ million registered users. For reference, Draftkings and Fanduel, the two largest publicly traded gaming companies with NFL, NBA, MLB, ESPN, etc. network deals, don’t even have that amount of users. Stake, the largest crypto casino, doesn't even come close to the number of registered users that these scam casinos claim.
  • These sites have NOT paid out $24+ billion in winnings. What an insane claim to even attempt to make.
  • Check the WHOIS to view when any of these casinos were started. Nearly all of these casino URL's were purchased just days before being promoted online.
  • Check the fake player feedback/reviews written on their own site. Some of the reviewers claim they've been playing exclusively on the 2 week old site for 3 years.
  • The player avatars used by the site are the mascot from BC Game, named Coco.
  • Look through old posts in this subreddit. Some identical sites in this network that were reported a few months ago are already offline or redirecting to random unrelated sites.
  • These sites copy Stake’s Terms of Service word for word, but conveniently leave out the United States, United Kingdom, France, Germany and many other “wealthier” countries from their list of restricted countries.
  • Some users on CasinoMeister are compiling a list of these scam websites. Go check it out and add more scam domains that you come across! There are hundreds listed already.
  • Please use Google's Safe Browsing Tool to report any scammy looking casino to come across.