Frauds and Scams in Online Casinos: Learn the most common scams and how to protect yourself!

With the growth and popularization of Betting Games, more and more people are seeking fun on these platforms — which has also attracted the attention of malicious individuals. To have an experience within the principles of Responsible Gambling, you need to study all the risks involved, and that also means protecting yourself against fraud and scams in Online Casinos.

Whether through fake messages, fraudulent apps, or even irregular websites, scammers can turn what was supposed to be fun and relaxation into frustration — whether they are hackers, fake tipsters, or other types of digital criminals.

More than protecting your data and money, adopting precautions is a way to keep betting in its rightful place: entertainment. We have prepared this complete guide to help you have a light, conscious experience, without false promises of profit or guaranteed winnings. After all, your safety is a priority for Blaze!

Most common scams and frauds in Online Casinos

Scams practiced in Casinos and Betting platforms take different forms, but they all have the same goal: to harm the player and steal their personal or financial data. Many use social engineering techniques, taking advantage of users’ trust to capture sensitive information.

Below, we show you the main risks you face and how to protect yourself from each one:

Phishing

This is one of the most common internet scams, where criminals use social engineering to send fake messages pretending to be the platform. The goal is to “fish” for data such as login, password, and even banking information, which happens when the user clicks on a malicious link sent via email, SMS, or even social media.

Phishing works by replicating the platform’s communication tone and even the layout of official messages. To protect yourself, never click on suspicious links and always confirm the sender’s domain — in Brazil, it must have .bet.br. This applies to email addresses and even social media profiles used for communications.

Irregular Platforms

Not every Online Casino is licensed and authorized by regulatory bodies, and this is not just about having a license in the site’s footer or a domain ending in .bet.br. When a platform is not formally authorized by the government, the chance that it is being used for scams is real.

That’s why you should check the official list from the Secretariat of Prizes and Betting (SPA) to check if the platform is authorized to operate and thus follows the required security criteria. Another important precaution is to analyze how the platform communicates, since betting sites used for scams often promise profit and easy money — something prohibited by CONAR guidelines.

Fake Websites and Apps

This point could be included under Phishing since it often goes hand in hand with the first scam on the list. Here, fake websites are created to simulate a platform environment — sometimes being almost perfect copies. Never click on links or register on a site without the .bet.br domain, and be careful!

And what about fake apps? Some apps trying to impersonate betting platforms or even popular games can be found on smartphone and tablet app stores — among them the well-known Fortune Tiger by PG Soft. These applications are yet another attempt to scam players and should be avoided.

It is worth noting that betting apps were only recently authorized on Google Play, following security standards required by regulation. To avoid scams, check if the chosen platform has an official app by verifying through official channels — Blaze, for example, does not have an app and only guides players to create a shortcut to our site on Android devices.

Fake Tipsters and Irregular Influencers

Have you seen influencers and tipsters talk about betting as a way to make money? If so, beware: don’t trust this type of content creator. Besides giving misleading advice, such individuals may be promoting irregular platforms or even practicing Phishing.

Any betting advice or platform recommendation must follow CONAR’s guidelines. This means framing betting as entertainment, warning about the risks involved, and encouraging you to play responsibly. If an influencer ignores these rules, it’s a strong red flag.

Another red flag is that these creators usually promote more than one platform, comparing them to suggest which one “pays more” at a given time. The rule here is clear: never click on links when you don’t know their source.

Use of Third-Party Data

Scammers can use other people’s data to commit fraud or even launder money — and according to a study by the Massachusetts Institute of Technology (MIT), data leaks in Brazil alone increased by 493%. In other words, it’s one of the most common online scams.

To prevent the use of third-party data, regulated platforms use strict identity verification processes through KYC (Know Your Customer). It is only possible to play after confirmation through biometrics and document analysis — something not done by unregulated platforms.

Card Cloning

Theoretically, this scam shouldn’t even be on the list, since Brazil’s betting regulations only allow two payment methods: PIX and bank transfer. To stay safe, never trust a platform that promises or offers credit card deposits as a payment method.

Fraudulent Bonuses

Fake promotions and fraudulent bonuses are another common scam in betting environments. These offers may appear on any of the channels mentioned above, usually contradicting CONAR and SPA rules — promising unrealistic rewards to take advantage of players.

Now that the Brazilian license is in effect, promotions cannot be tied to the amount wagered, nor encourage reckless betting or competitiveness between players. Rewards should only be unlocked after playing for fun — which is why serious platforms like Blaze no longer even use the word Bonus.

Therefore, any promotional offer that talks about money without framing it as a means to entertainment is irregular — and may even be a scam. Always check for clear and transparent rules on the platform’s official channels, as we explain in our Casino Rewards guide.

Match Fixing and Result Manipulation

Any licensed platform values integrity, whether in sports betting or Casino Games — working to ensure fairness, security, and compliance with rules defined by regulators. Any promise of fixing or manipulating results is a crime, carried out by individuals with no connection to the platform.

Remember: betting relies on luck and random factors, which means results cannot be known beforehand. That’s why anyone selling “Blaze Bots” or similar schemes is committing an illicit act punishable by law — and may also be practicing Phishing or profiting from lies.

As for Sports Betting, wagering on improbable events with the guarantee that, for example, a player will be penalized with a Yellow Card, constitutes match manipulation. Beyond being used for scams, this can lead bettors into police investigations and even prison.

How to play safely in Online Casinos?

We’ve talked about scams and frauds, but now it’s time to give you some extra tips so you can bet safely. After all, having a fun, safe, and healthy experience is only possible when you’re protected. Here are some key tips:

Avoid playing on public networks

Nowadays, it’s possible to connect to the internet anywhere and from any device — whether desktop, smartphone, or tablet. However, doing so on public networks carries greater risks and should be avoided.

This is because free Wi-Fi connections are made without authentication, making them easier targets. Hackers also see this as an opportunity, finding fewer barriers to invade devices connected to the network.

So, the best choice is to always play on private networks — at home or in places you trust. Your personal data will be safer against possible breaches.

Protect your personal data

Another essential measure for safe gameplay is protecting your personal data. Never share passwords, documents, banking information, or sensitive details with anyone while playing — after all, you likely don’t know your gaming partners, and extra caution in chats is necessary.

It’s also important to create strong passwords to protect your accounts — on email, the platform, and other sites. Strong password practices include mixing uppercase, lowercase, and special characters, and avoiding predictable sequences.

Never reuse the same password across all your accounts, and change them regularly. And of course, activate two-factor authentication. These security measures act as effective backups to prevent breaches.

Use cybersecurity software

According to Kaspersky’s report, gamers are the main targets of hackers. That’s why using cybersecurity solutions is another important step to ensure your gaming is safe.

Installing and regularly updating antivirus software is essential — with both free and paid options available for all your devices. There are also browser extensions that help detect threats, such as Privacy Badger, Click&Clean, and uMatrix.

Be extra cautious online

With the wide range of websites and apps available on the internet, you should always keep in mind that not all of them are trustworthy. Carefully analyze every page you visit to avoid falling victim to scams.

Check the domain and URL, reputation, security certificates, contact information, and privacy policy. As mentioned earlier, these details are key indicators of a site’s credibility.

Also, research can help you avoid installing fake apps pretending to be Online Casinos. Always verify information through official channels.

If you receive an email, check the sender’s address to ensure it uses the company’s correct domain — that is, the part after the @. Also, hover over links before clicking, as browsers will display the URL so you can examine it.

This is particularly important because of Phishing, one of the most dangerous internet scams. Hackers often copy the visual identity of betting platforms to lure users to malicious sites — where their data is then stolen. Being cautious is central to preventing this and other risks.

Bet safely at Blaze!

Now you know how to protect yourself to play safely. These may seem like simple precautions, but they will help you avoid serious problems. Fraud and scams are serious issues, and taking preventive measures is never an exaggeration.

Blaze is operated by Foggo Entertainment and holds SPA/MF Authorization No. 471 dated March 10, 2025. This means we are committed to your safety and to providing a fun, safe, and healthy experience — fully within legal requirements.

Now that you know how to identify fraud and scams, check out our Responsible Gambling policy and play safely!