Where Things Can Go Wrong at Online Casinos

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Gambling for money on the Internet is fun and potentially rewarding. But just as with any other website, things can go wrong if not careful.

A hack exploiting your email or password, personal data sold to third parties, or insecure transactions – the Internet makes a lot of things easy, but only when done right.

Since online casinos require you to submit a lot of personal information, it’s imperative to choose an operator that knows how to secure your data and financial transactions. Here are the things that could go wrong when gambling online and tips on choosing the right online casino.

1. Don’t register with too many operators

It’s fun to try out different online casinos and grab a new welcome bonus each time. However, each time you sign up with a website, you will have to share personal information such as your name, email, address, or telephone number. If you reside in the United Kingdom, you’re also asked to provide proof of your solvency, i.e., bank statements and employment status.

As you can imagine, the more operators are in possession of your data, the higher the chance it will leak through a data breach. Therefore, keeping the number of operators you register with low also decreases the risk of your information ending up in the wrong hands. 

If you absolutely want to give multiple online casinos a try, we highly recommend signing up with a sister site. These online casinos are related and run by the same operator, using the same security mechanisms. This way, you can at least avoid trusting several companies with your data but just one while still enjoying new welcome bonuses and gambling experiences.

2. Choose a secure payment method for deposits

Online casinos typically offer a wealth of options for making deposits. Debit cards, bank transfers, and e-wallets – the sky is the limit for some operators.

Now, it’s understandable that bank transfers, although secure, take too much time and therefore are not suitable for online gambling. If you want deposits and withdrawals to be processed quickly, e-wallets are your best bet. However, it’s still not advisable to choose any e-wallet for your payments.

Instead, stick with the well-known ones such as PayPal, Skrill, or Paysafecard. These companies are well-funded and have a solid reputation for transactional security. Other e-wallets work too, but you never know who might run the show behind closed curtains. Just think Wirecard!

3. Apply common sense when submitting information

Last but not least, it’s always a good idea to apply common sense when sending documents or other sensitive information to an unknown website.

For example, don’t use the same password for your gambling account as you use for your Facebook, email account, or accounts with e-commerce shops. Here are some tips on choosing a secure password.

Also, while online casinos in regulated markets have to request information such as copies of your identification or bank statement, you should always try to get away with as little as possible. Try submitting a redacted version of your passport and financial documents first, and only send unredacted copies if they specifically ask for it.


There is no 100% security on the Internet, just as there isn’t in real life. But following a few simple steps like the ones outlined above will help to keep you as safe as possible.

Luckily, as online gambling markets worldwide continue to be regulated, playing at online casinos will become safer than ever. It’s not the Wild West anymore like it was 20 years ago.

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