How to Avoid a Casino Scam

 How to Avoid a Casino Scam

Despite what you might have read about online casinos, there are actually quite a few scams out there that you need to be on the lookout for. One thing that you should be aware of is that you can get a lot of spyware, adware, and other forms of malware if you’re not careful. You should also be aware that there are online casinos that do not pay out, and so you need to avoid these.

Phuong Quoc Truong

Phuong Quoc Truong is the head of a massive카지노 먹튀. He was the lead member of a group of criminals who were recruited from all walks of life. They cheated casinos from across the United States and Canada.

According to federal prosecutors, the core team of card cheaters primarily came from California. Their fraudulent scheme involved a series of false shuffles.

Truong led a team of 30 blackjack dealers who pretended to shuffle cards. These people were then instructed to rig the deck for other players. In fact, the team was so powerful that they tricked more than 20 casinos in San Diego and Southern California.

Truong was one of the biggest cheaters in the world. During his time as head of the group, he traveled the US convincing people to take part in the fraud. The group cheated at blackjack games and mini-baccarat games.

Phil Ivey

One of the most famous gambling stories in recent years involves poker pro Phil Ivey. The teen-aged pro grew up playing poker in Atlantic City, New Jersey with a fake ID, eventually learning how to play the game well enough to earn World Series of Poker bracelets.

In 2012, Ivey was playing a casino game called Punto Banco Baccarat at the Borgata Hotel Casino & Spa in Atlantic City. He and his partner, Cheng Yin Sun, won over $9.6 million during four sessions. However, the casinos started to call foul when the pair racked up a huge winnings in the span of just a few days.

According to the Borgata, Ivey didn’t play by the rules and made use of a technique known as edge sorting. This is a strategy that uses a tiny difference in the pattern on the back of the cards to increase the odds of winning.


Colavecchio was a master counterfeiter who made fake slots machine tokens. He was the most prolific counterfeiter in New Jersey, and his scams frustrated casinos across the country. His crimes were discovered during a secret investigation in the late 1990s.

The government first discovered Colavecchio’s illegal activities during a six-month undercover investigation. When he was arrested, he was found to have 800 pounds of fake slot machine tokens in his car. These tokens were difficult to distinguish from real ones.

He had a unique set of equipment, including laser-cutting dies and ready-chips. It took him four years to perfect his illicit craft. Colavecchio was known to have a talent for spinning stories, and his alleged exploits are filled with fascinating tales.

Online casinos that don’t pay out

There are many things to consider when deciding on the best place to deposit and play your bankroll. Aside from the usual suspects, you should also take into consideration the site’s terms of service. Some sites might not have the aforementioned best customer service to be found elsewhere, while others might be more lenient in their policies. If you are looking to get your money out of an online casino, you might want to consider one of the many payment processing options. The sexiest of these is to simply opt for a wire transfer or ACH, while other casinos may prefer a prepaid debit card.


If you want to play at online casinos, you must be aware that spyware can be used to scam you. Using malicious software, hackers can steal your personal information, which can lead to identity theft or bank account hacking. The best way to protect yourself from these types of threats is to install a good antivirus program on your computer.

When you visit an online casino, you may be asked to provide information, such as your credit card details. It is important to understand that if you are in a country that has strict data protection laws, you should be aware of these laws. You should also be able to verify the legitimacy of the casino you are playing at.


Tony Nunn