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The items above are clear cut examples of things rogue casinos do. There are no ifs, ands or buts about it. If you know of a casino who has done, or is currently doing any of the items on the list, you should avoidthem at all costs.

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But that’s not all – we have a list of additional things rogue casinos do, which we’ll share with you in just a second.

But first, I want to share a few things that aren’t rogue, but should definitely set off alarms for you.

For example:
  • They have extremely low cash out limits. I’m talking about casinos who want to pay out $5,000 per month, even when you win a progressive jackpot. You have to consider whether they’re having cashflow issues.
  • Casinos who make installment payments on a progressive payout, but then try to offer the player a settlement so not to have to pay them the whole thing. If they can offer a settlement, why aren’t they capable of paying theentire balance?
  • When a gambling site tries to find illegal workarounds to transfer money to/from players. 5Dimes is a good example (though, not considered rogue or even abad gambling site) of a company who did this using Amazon gift cards.
  • When gambling sites operate in jurisdictions they’re not supposed to. That applies to every single offshore casino that accepts Americans.
  • Casinos that work with a not-so-great software company (even if the other companies are above board).
  • Casinos that have to wait to receive deposits so that they can pay withdrawals.

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Many of these things aren’t make or break issues. But if several of them apply to a casino – or, when combined with the shoddy things listed earlier – that’s when you know that a casino is unsafe.

Now, this is a shortlist of all the shenanigans rogue casinos pull. You can find more, as well as a list of casinos and networks known for pulling these stunts, on our casinoblacklist page.

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In a perfect world, you’d figure this out about a casino BEFORE you signed up and made a deposit. You’d learn about it while reading a review or doing additional research in a forum or on a watchdog site.

But that doesn’t always happen, unfortunately. Sometimes you learn the hard way.

When that happens – and I can’t stress this enough – you need to cash out ASAP. If a casino starts tweaking terms on the fly, giving you the runaround or is slow-paying you, don’t give them the benefit of the doubt – just cash out.

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Remember:

Safe

Because there are so many legit and safe online casinos out there, it makes no sense to stick around with the bad ones.