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Online Casino Scams


📜 1990s: The Emergence of Online Casinos

  • 💻 Launch of the First Online Casinos

    Year Event
    1994 Antigua and Barbuda passes the Free Trade & Processing Act, paving the way for online gambling.
  • 🚨 Early Scams Begin

    Year Event
    1996 First cases of “ghost” casinos emerge, where players never receive their winnings.

📈 2000s: Rise in Popularity and Scams

  • 🕵️ Increased Fraudulent Activities

    Year Event
    2001 NBA and MLB players report being cheated out of funds by rogue casino operators.
  • 💸 Widespread Chargeback Scams

    Year Event
    2003 Players exploit credit card chargebacks to reclaim losses without returning winnings.

⚠️ 2010s: Increased Regulation and Scams

  • 📉 Poorer Consumer Protection

    Year Event
    2011 Black Friday affects US online gambling, leading to more unregulated sites.
  • 🛡️ Advancements in Security Measures

    Year Event
    2013 Revamped anti-fraud measures implemented by licensed operators.

🔍 2020s: Current Trends and Awareness

  • ⚔️ New Types of Scams

    Year Event
    2020 Rise in phishing scams targeting players for sensitive information.
  • 📝 Ongoing Regulation Developments

    Year Event
    2023 Regulatory bodies tighten online gambling laws to protect players from scams.

Conclusion: Understanding the history of online casino scams is crucial for players. By staying informed and vigilant, players can protect themselves from potential risks. For more information, check out Gambling Commission for tips on safe gambling practices.