Victims receive an email or text message informing them that their casino bonus or payment request has been confirmed. This message uses fake verification information and seemingly official logos to appear legitimate, tricking victims into clicking a link to a fraudulent casino website or providing sensitive information. The goal is to steal funds, credit card information, or trick victims into making additional deposits that cannot be withdrawn.

How the scam works

Step 1: The victim receives a payment confirmation email or text message from a fake casino or gambling website.

Step 2: The message promises a large bonus or a pending withdrawal, often using a fake transaction ID or verification seal.

Step 3: The victim is directed to a fraudulent website that asks them to log in, provide bank details, or deposit additional funds to "unlock" their payment.

Step 4: The scammer steals payment information or repeatedly requests deposits without issuing any winnings.

✓ Do this

Only verify casino payments through official websites that you access directly.

Verify the authenticity of the domain and the sender's email link.

Report suspicious gambling-related emails to your email provider or cybersecurity authorities.

✗ Avoid this

Do not click on links or download attachments in unsolicited casino payment emails.

Do not share personal or financial information with unknown gambling platforms.

Do not deposit additional funds to respond to payment unlock requests.