Spotting Shady ETH Gambling Sites

You have a variety of options when it comes to online ETH gambling sites. One of the most difficult aspects of playing online games is locating the safest ETH gaming platforms. Shady Ethereum gambling sites are common, and you may become a victim if you don’t know what to look for.

Notwithstanding, many punters ask: how does one spot these shady ETH gambling sites? Why don’t you find out as you continue reading this piece?

Clues to Spotting Shady ETH Gambling Sites

Shady ETH gambling sites often leave some warning signs, which we’ll be discussing individually in this section.

Slow Pays

This is especially notable in the case of ETH gambling sites that typically pay their players within a respectable amount of time. Then, all of a sudden, they’re taking 2-3 times as long to pay out.

When a gambling site frequently takes 2-3 times longer to pay you than it used to, you should pay attention. The worst part is when they give assurances and then break them. Your exit should be obvious from this point forth.

No Pays

If an ETH gambling site refuses to pay punters, it’s time to move on to another establishment. Numerous warning flags should have alerted you prior to this point. Also, make sure that before they shut down, you withdraw your funds.

Sudden change in T&C

Shady ETH gambling sites use the approach of modifying their terms on an “as needed” basis. As an example, let’s say a player gets a 30x bonus, then requests a payout after meeting all of the requirements. The casino says no, claiming that the gambler didn’t comply with their terms and conditions.

This is a warning sign! There’s no use in doing business with an establishment that shamelessly defrauds its clients like this.


Another hint may be the location of the gambling site or the jurisdiction in which it’s licensed. Your alarm bells should ring if they are operating out of Costa Rica.

This doesn’t mean that you can’t go ahead and check them out. However, you should exercise prudence at this time. You should leave immediately if you see anything else that suggests a shady character.

Affiliate Problems

Shady ETH gambling sites also defraud their affiliates. Not paying them or altering their terms of service are two options. It may entail eliminating previous recommendations or decreasing their future compensation.

These scammers are taking advantage of unsuspecting affiliates. It seems to reason then that they would be willing to scam you if they do the same to their business partners.

Massive Offers

If an offer seems too good to be true, it probably is. A 100% match bonus up to $1,000 isn’t what we’re talking about in this case.

An example is a 400 percent match up to $5,000 or $10,000. The reason these should catch your eye is that most reputable ETH gambling sites don’t provide incentives of this kind. So, why would a less popular gambling site do this?

Unwanted Bonuses

On certain gambling sites, even when you don’t ask for a bonus, they try to offer one when you ask for a withdrawal. The reason for this is that if you accept their terms and conditions, you’re obligated to follow them. Before you can cash out, you’ll have to meet their rollover terms.

The question is, why don’t they want you to withdraw your funds? A reputable ETH gambling site will allow you to withdraw your winnings without question, even if they want you to stay.

No Funds

Shady gambling sites won’t tell you that they’re out of cash. Nevertheless, if you hear they’re low on cash or need additional players to deposit before paying out, avoid them.

For instance, we learned of a gambling site that prohibited its customers from withdrawing their winnings throughout the summer. In the fall, when the football season started, they were unable to pay their players. They had anticipated an increase in the number of deposits at that point.

Where to Find Out About Shady ETH Gambling Sites

The only way you’ll find out about shady ETH gambling sites is if they scam someone else before you. So, in order to avoid falling victim to these gambling sites, you’ll need to gather information.

Here are several ways to find out about shady ETH gambling sites:

Online Reviews

If you’re going to read online reviews, you’ll want to do it with caution. You should be able to trust a website if it appears to have done its homework and has a significant following.

See what other people say about the ETH gambling sites you’re considering. Pay attention to how the gambling sites handle their customers, not just what they offer.

Casino (Affiliate) Forums

Visit well-known ETH betting sites, niche casino games, and affiliate discussion forums. You’ll get a first-hand account of how well and how poorly these sites are serving their customers, from players and affiliates.

Casino Blocklisting

These listings tell you which ETH gambling sites are fraudulent. It’s unlikely that you will detect a scam, even if you’re a seasoned web user. So, this is a good idea.

Use Google

Search the Internet using the Google search engine to find out whether there’s a problem. Type in “casino fraud” or “casino complaints” into your search engine, and wait for the result to load.

You should focus on the most recent comments when looking for the most recent feedback. Some ETH gambling websites have previously encountered issues, but these have now been resolved. There is a flip side to the coin. So, make sure to look at the last six to 18 months of results.

It’s a good idea to overlook any one-off complaints as a general rule. Disgruntled customers who have lost six times in a row are often the source of these complaints. The ETH gambling sites may have refused to pay them out because these customers didn’t read the terms and conditions.


Scamming in online gambling is still rampant and doesn’t seem to be stopping anytime soon. So, the only thing you can do now is to avoid these scammers as much as you can. With the instructions in this piece, you can enjoy gambling without worry.

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