Online Casino Fraud: Rogue Casinos
Online casino bonus codes or simply promo codes are the codes which are issued by online casino websites to their casino members as an effort to encourage them to play more and to encourage them to come back to the site. These codes come in the form of brief promos which are often good for a limited time period. They can also be referred to as “rewards” or “bundles” for their convenience and cost-effectiveness. This new method of collecting leads has already gained significant popularity among online casino operators worldwide, and several online casino websites have already begun issuing these codes freely to their customers. The codes may sometimes be issued as bonuses or in conjunction with other promotional offers from the online casino websites.
Although these codes have proven to be a valuable tool for many casino world players, they have also become a favorite hunting ground for several rogue casino operators, specifically those that want to make quick and easy money by fooling the players into believing that they are getting a real, and legit, deal when in reality the deal is a one-time promotion which gives them nothing in return. For this reason, it is important that players know how to recognize genuine casino codes, how to check whether they are genuine, and what they have been offered. This will help to save a player from becoming a victim of online casino fraud. Rogue operators will not hesitate to offer the player false rebates, incentives, free spins, or whatever else they wish to tempt him into.
It has been reported that most of the rogue operators get to work by using email accounts. These operators disguise themselves as legitimate casino representatives and entice the naive online casino players into exchanging personal and financial information over the Internet. Once these information are obtained, the operators then use the information to generate money or transfer funds to their own accounts. As soon as this transaction is completed, the scammers set up a new email account with the details of the financial transactions made and use the personal information once again to withdraw cash. This new email account will show a different IP address and telephone number than the one used by the rogue casino. Scammers have also learned how to mask their IP address and telephone number by using free software available on the Internet.