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Detecting Fraudulent Bookmakers: Red Flags to Watch Out for When Searching for a Betting Destination

Corey Holmes by Corey Holmes
June 26, 2025
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Detecting Fraudulent Bookmakers: Red Flags to Watch Out for When Searching for a Betting Destination
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The online betting sector continues to expand in 2025, delighting customers with a range of limitless entertainment opportunities. The number of online bookies has been growing exponentially in the last few years, and unfortunately, not all are reliable. Joining a fraudulent website poses significant threats to users’ data and money, so potential punters must be attentive when registering on any platform. Explore the most alarming points that indicate that a bookmaker isn’t worth a try – and learn how to choose the best betting destinations.

Lack of Licensing and Certifications from Independent Authorities

Multiple gambling regulators, including the Curaçao eGaming, MGA, Kahnawake Gaming Authority, and others, supervise operators’ activities and ensure their compliance with industry laws. Reputable bookies are obliged to acquire certification to prove to their customers that they offer transparent and legal services.

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If the online sportsbook doesn’t indicate the license number – this information can be found on the homepage in the “About Us” section – it’s highly possible an unreliable provider. Sometimes, the operator is in the process of acquiring a certification, but in this case, potential members can find the necessary details about it.

Too-Good-to-Be-True Rewards

Welcome bonuses are standard for modern online sportsbooks, as they are the most effective way to engage customers. However, betting operators don’t offer high deals, as this can significantly affect their revenues. Additionally, reputable platforms also set specific usage conditions, specifying wager and expiry dates. Offers like “500% bonuses without additional requirements” should alert users.

When the company promises guaranteed winnings, it’s highly possible that it’s a deception and a way to encourage newcomers to deposit and be left with an empty bankroll. Reputable bookmakers promote themselves using multiple means, including promotions, but they often indicate clear requirements and don’t ensure winnings after the very first bet.

Unclear or Unfair Terms and Conditions

When speaking of reliable sportsbooks, terms and conditions are always mentioned. When downloading the 1xBet online betting app and completing registration, new players are required to familiarize themselves with the operator’s policies. Agreeing to them is among the main points when finishing the sign-up. On the contrary, unreliable bookmakers are often characterized by the following:

  1. Hidden promotions’ usage rules.
  2. Vague and unclear withdrawal rules.
  3. Excessive rollover requirements.
  4. Specific account freezing policies.
  5. Verification requests after a user has won.

When a user first visits a betting platform, they should learn the T&C section and be confident that they understand every point. If the details look vague and suspicious, they are recommended to leave the website and search for more trustworthy alternatives.

Lack of Customer Verifications

Identity checks are the norm in the betting sector, and users shouldn’t fear this process. Reputable operators must comply with KYC policies that require them to verify members’ documents and ensure they are of legal age to gamble and don’t have fraudulent intentions.

However, many users often fear sharing their sensitive information on the web and are afraid that online operators will pass their data to third parties. In this case, they search for no ID bookmakers, which frequently work without a license and offer deceptive services.

Poor Customer Support Service and Dispute Resolution

The excellent support team’s responsiveness is an indicator of a trusted online bookmaker. Users need the possibility of contacting the service when they have any questions or face problematic issues, and receiving a comprehensive reply. Unfair platforms have weak or non-existent customer support.

In this case, dispute resolution is mostly impossible, and bettors risk losing their funds they’ve invested beforehand. Many players would ask whether it’s possible to test it before they join the sportsbook and place their first real-money bet. Most reliable platforms allow one to access the service via live chat or email and identify whether it’s a suitable place to make sports predictions.

Absence of User Evaluation

As a rule, players consider betting websites with numerous positive reviews, but it’s important to remember that nothing is perfect. Hence, even the most reputable international bookmakers have negative opinions about their services. Instead, the lack of feedback from real customers is an alarming factor.

Passionate punters gladly share their experiences about one or another brand, and the absence of reviews may show that the operator is unfair. It doesn’t concern younger companies that have recently opened their virtual doors, but it can eventually become a decisive factor when selecting an online sportsbook.

Doubtful Payment Opportunities

First, reliable bookies integrate trusted payment solutions, both local and international. However, the availability of widely common methods doesn’t guarantee successful experiences. Limited withdrawal options are the primary concern here. Does it appear that deposits are easy, while payouts require lengthy verifications? Run fast and never enter this website again!

Of course, withdrawal delays can occur on trusted platforms, but they are usually caused by errors from payment providers or high operator’s workloads. Experienced punters recommend considering websites that offer time-tested banking options, such as Visa, PayPal, and Mastercard. Additionally, users should start with the smallest top-ups to test the service without risking significant amounts of money.

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