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    Read on to discover:. We're talking about blacklisted casinos. These are the worst online gambling properties that you shouldn't play at.

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    You play to have fun, but you also play to win money. So when you do hit a payday, you want to get your hands on your cash quickly. Some casinos pay pretty instantly.

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    Most rogue casinos that fail in a big category end up blacklisted. But the process isn't automatic. Each casino that shows up on our blacklisted radar is reviewed thoroughly three times by independent auditors.

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    We employ a painstaking review process to compile a list of top casinos. We rate every casino in a number of categories, including payment processing, deposits, cashouts, bonuses, customer service, game selection, software quality, encryption technology, security, and more.

    Naturally, as we rate the best, we weed out the worst and set them aside. If there's a big red flag, like horrific customer service or terrible payment processing, we dig deeper to see what the issue is.

    Most rogue casinos that fail in a big category end up blacklisted. But the process isn't automatic. Each casino that shows up on our blacklisted radar is reviewed thoroughly three times by independent auditors.

    We also get in touch with management at the target casino to find out if our issue is an isolated one. The casinos that appear on our blacklist are there for a reason.

    They've failed miserably and they weren't able to redeem themselves even though they were given the chance. We constantly update our blacklisted page because not all blacklisted casinos stay blacklisted forever.

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    Our experts have used their own money to play at these casinos and report back with their findings. Playing at the best casinos will offer you:.

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    Online casino bonus fraud, when committed by the gaming provider it can also be committed by players , is when an online real money casino doesn't stay true to its advertised bonus arrangement.

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    Often, if a site is caught being loose with its terms, it will be plastered all over the Internet and traffic will dry up like rain in the desert.

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    That isn't a misunderstanding or an honest mistake. According to a review at Betscout, the Bulgarian website Bet7days is notorious for shady dealings and has been guilty of bonus fraud.

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    Guide to Blacklisted Casinos We talk a lot about what we look for in a great casino, and elsewhere you'll find our recommendations and information on the best mobile casinos and top bonuses.

    Read on to discover: How to spot and steer clear of blacklisted rogue sites The definitive list of sites letting players down How we constantly review sites to keep our lists up to date Skip straight to blacklisted casinos We're talking about blacklisted casinos.

    Can you find anything about them that is not related to the project? If not, then you may want to stay away from this one. So get some at uifaces.

    To better vet team members, remember to check all social profiles. Do they look real? Anyone can create a social media account to get credibility, so you need to check when the account was created, the activity it has so forth.

    You can also easily check if they are a real member of the Bitcoin community through a very handy feature on Bitcointalk, the most popular cryptocurrency forum out there where this projects are usually announced.

    Bitcointalk keeps a log of users that have recently changed password or resetted his account. A reset will be shown for 30 days, while a password change will be shown for 3 days.

    This feature makes it easier to determine whether an account has been compromised or if has been sold. Scam artists will often buy a Bitcointalk account with decent activity to gain trust, so beware.

    It is also possible that an account is purchased so that the team can post images. However, if the team does not announce this themselves, they may have something to hide.

    This one is extremely important. Escrow is basically a service that holds coins for their customers until a certain deal is completed.

    For example, I sell you a book for x bitcoins. If I send you the book first, you may never send me my btc and if you send the btc first, I may never send the book.

    An Escrow service fixes this situation by holding the btc until the book is received. If the book is received, the escrow can release the payment.

    If not, the coins are returned to the buyer. These escrows are usually multisig wallets in which the multisig key owners are two or more trusted members of the community and one project team membe.

    In a scenario where a project member has one key and two community members have two keys of a 2-out-of-3 multisig wallet, the team member requires permission from the one of the other key holders in order to move the funds.

    This company was nothing more then the same scammer in disguised. Since he had 2 of the 3 required keys, he was able to move the funds. You also want to check the type of escrow that is being used.

    Good release conditions is when parts of funds get released on development progress: So keep an eye out for the Escrow participants and the escrow conditions.

    This may save you some money. Scammers will rarely try to fake pictures for one simple reason. Photoshopped images are very easy to tell apart from the real thing and even if you have a professional doing the editing, there is software free and paid that will easily detect a forgery.

    So if this is unusual why are we talking about it? Because someone actually had the nerve to do it! DeClouds proposed something along the lines of using the ICO funds to buy precious metals with which to back their tokens with.

    This is not new. However, they claimed to have a partnership with the UBS Bank, where they would store these precious metals. There obviously was not partnership whatsoever and the scam artist managed to put an end to all doubts by taking this claim too far.

    This was quickly picked up by users who posted the original pictures, thus proving DeClouds to be a scam. Unfortunantly, there will always be naive investors.

    So, stay aware and keep clear of scammy projects. Here are some useful links to further extend your research on the subject. CryptoCompare needs javascript enabled in order to work.

    View all coin guides View all exchange guides Guides What is Proof of Work? View all mining guides Services Wallets Cards Spend your crypto. View all wallet guides How to use CryptoCompare forums?

    How to review products on CryptoCompare? Type My Portfolios Public Portfolios. Unrealistic goals Scam projects will often make bold claims about their product even though said project offers nothing new or disruptive.

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