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Has anyone else been approached to place a bet on a sporting app using another person’s money to reap the benefits of a new account/free sign up/free…
Please read the rules: https://reddit.com/r/Scams/wiki/rules and our wiki BEFORE posting. Please give posts appropriate, descriptive titles. Joking comments on serious posts will be removed. Be civil. ... Has anyone else been approached to place a bet on a sporting app using another person’s money to reap the benefits of a new account/free sign up/free bet?If you think you're dealing with a scammer, you're probably right. Always trust your gut. I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns. ... As an older adult, you probably remember how this used to work, before the days of Draft Kings and all the other internet betting methods.You want to make a bet and the guy says "sure, you're so-and-so's friend, I'll give you a line of credit." And you make a few bets, and you lose, but the guy on the phone is very cool and lets you keep playing until you're chasing all the losing bets. And you keep wondering when you have to settle. Then there's the knock on the door. ... It's an obvious scam.Please read the rules: https://reddit.com/r/Scams/wiki/rules and our wiki BEFORE posting. Please give posts appropriate, descriptive titles. Joking comments on serious posts will be removed. Be civil. ... The leading community for cryptocurrency news, discussion, and analysis. ... Multi Level Marketing (MLM) schemes are a drain on our society. Its participants either build the pyramid taller or get squashed by it. ... Reddit's Sports Betting Pick of the Day, best nfl picks and bets, best free mlb nba playoffs picks and predictions, pick of the day, free sports betting picks, best free picks to
“Scam of a betting site. Treat customers like criminals asking for photos of customers holding their ID and payment card. Don’t want to pay out.
Bet £10, Get £20 in free bets with the HighBet sportsbook welcome offer. Find how to claim and read independent reviews of the sportsbook at GG.New bettors are offered a HighBet welcome bonus (Bet £10, Get £20) to trial the fresh-faced bookie. Find everything you need to know about the bookie, the new customer offer and independent player reviews in our HighBet roundup.The HighBet sign up offer is a Bet £10, Get £20 In Free Bets welcome offer designed to reward new players for giving the bookie a chance.The HighBet Free Bet Token is automatically issued to players who place a minimum bet of £10 on Sports with the minimum odds of 1/2 (1.50). This bet must settle within 7 days.
AHMEDABAD: In a high-stakes joint operation, Gujarat Police and the CBI tracked down and brought back Harshit Jain, the fugitive mastermind behind Gujarat’s biggest-ever cricket betting scam worth over Rs 2300 crore.
SMC raids on his office unearthed digital trails showing how many agents were connected, how much was bet, and how funds were routed. Harshit Jain, investigators learned, had acquired one “master ID” from Thakkar to run his own operation under the banner of Mahavir Enterprise. The Rs 2300 crore traced so far represents only the transactions linked to Jain’s single master ID, with 500 more such IDs in play, the racket’s true scale could be staggeringly higher. As investigators dug deeper, the scam’s trail reached Saurabh Chandrakar, alias Mahadev Bookie, who operates India’s biggest betting network from Dubai.Jain’s flight to Dubai after the 2023 raid only strengthened suspicions of direct links between the Madhupura scam and the sprawling Mahadev syndicate.His arrest is the latest breakthrough in a multi-layered digital betting racket linked to Saurabh Chandrakar, aka Mahadev Bookie.So far, 37 accused, including Harshit Jain and Deepak Thakkar, have been nabbed. Ironically, Taral Bhatt, the PCB officer who first cracked open the scam, was later booked in a sabotage case, casting a shadow over the probe’s early days.
More than 400 First Nations people reported $2.8 million in scam losses to the National Anti-Scam Centre's Scamwatch in the first six months of this year, up more than 18 per cent over the same time last year. That included almost $373,000 lost to betting and sports investment scams, which ...
More than 400 First Nations people reported $2.8 million in scam losses to the National Anti-Scam Centre's Scamwatch in the first six months of this year, up more than 18 per cent over the same time last year. That included almost $373,000 lost to betting and sports investment scams, which represented a 797 per cent increase.Australian Consumer and Competition Commission (ACCC) deputy chair Catriona Lowe told the ABC they were in the process of finding out more about the "emerging scam type". "It presents as online betting, but there is 'micro laundering' element to it, so it can actually be in addition to people losing money to the scam," she said.Screenshot of advice given from a "scambling" website. (Supplied: Financial Counselling Australia) Advocates want safeguards for the banking customers, as well as a coordinated approach from authorities to tackle the crime, including better data.Financial Counsellors are warning of catastrophic impacts of unregulated gambling, known as "scambling", spreading like wildfire in First Nations communities. New data shows $2.8m in all types of scam losses were reported by First Nations people in the first six months of this year.
The commission also says to watch ... likely scamsThe IRGC says Iowans can verify if an operator is licensed and legitimate by checking the IRGC website.» Subscribe to KCCI's YouTube page» Download the free KCCI app to get updates on the go: Apple | Google Play ... As football season returns, state leaders are warning residents to be cautious about where they place their sports bets...
The commission also says to watch out for requests for credit cards or cryptocurrency—they're likely scamsThe IRGC says Iowans can verify if an operator is licensed and legitimate by checking the IRGC website.» Subscribe to KCCI's YouTube page» Download the free KCCI app to get updates on the go: Apple | Google Play ... As football season returns, state leaders are warning residents to be cautious about where they place their sports bets.The Iowa Racing and Gaming Commission warns players about fraudulent gambling websites posing as legitimate platforms.Those sites are often promoted on social media with tempting bonuses to lure in players. The commission also says to watch out for requests for credit cards or cryptocurrency—they're likely scamsHALF YEARS BEFORE UPGRADING THEM. WELL, WITH FOOTBALL SEASON BACK IN FULL SWING, STATE LEADERS ARE WARNING YOU TO BE CAREFUL WHERE YOU PLACE YOUR SPORTS BETS. THE IOWA RACING AND GAMING COMMISSION SAYS IT’S SEEING A SURGE OF WEBSITES POSING AS REAL IOWA LICENSED ONLINE GAMBLING SITES.
Those looking for an online casino or sportsbook to help increase their bankroll need to determine which providers are legitimate and which ones will try to scam them out of their money. The online betting industry is also a prime target for hackers and cyber scams.
Now that the NFL season is here, the internet is flooded with sports betting sites. Unfortunately, scammers are also abundant, with apps or websites that look legitimate and offer an initial bonus to lure players to their bogus platform.These fake betting sites will sometimes claim they’re having technical issues or even be as bold as to ask the player to deposit more money before they can cash out. However, no matter what they do, the player will never get their money back. Furthermore, players that get caught in this type of scam stand to risk more than just the money they deposited.Another type of online sportsbook scam is “scamdicapping,” where scammers posing as legitimate professional handicappers sell fake handicapping services to help players with betting strategies to increase their winnings.All software scam systems claim to have some sort of secret in their handicapping, often saying they use proprietary analysis combined with bookmaker odds and historical patterns to make picks. The truth is that most of these apps use the same data players can find with a bit of research online or at their favorite sportsbook. If these software providers had a secret, they would keep it to themselves and wouldn’t need to sell betting prediction software.
In a high-stakes operation that reads like a thriller, fugitive Harshit Babulal Jain, the alleged mastermind behind one of Gujarat's biggest betting and money-laundering rackets was extradited from Dubai and handed over to Gujarat Police. This dramatic deportation marks the 25th repatriation ...
Lottery Scam · Economic Fraud · Last updated: September 7, 2025 11:25 am · By The420.in Staff · Share · 2 Min Read · SHARE · In a high-stakes operation that reads like a thriller, fugitive Harshit Babulal Jain, the alleged mastermind behind one of Gujarat’s biggest betting and money-laundering rackets was extradited from Dubai and handed over to Gujarat Police.Reading: Gujarat’s Betting Kingpin Deported From Dubai In ₹2,300-Cr Scam · Newsletter · Font ResizerAa · Trending · Cyber Crime · Economic Fraud · Corruption · Legal · Tech Talk · Policy & Initiative · Opinion & Research · Fact- Check · Search · Follow US ·In a high-stakes operation that reads like a thriller, fugitive Harshit Babulal Jain, the alleged mastermind behind one of Gujarat's biggest betting and money-laundering rackets was extradited from Dubai and handed over to Gujarat Police. This dramatic deportation marks the 25th repatriation of a wanted criminal in 2025, reinforcing India’s growing successIn a high-stakes operation that reads like a thriller, fugitive Harshit Babulal Jain, the alleged mastermind behind one of Gujarat's biggest betting and money-laundering rackets was extradited from…
Think your betting app is safe? Think again. Learn 5 betting app scams to avoid in 2025—and how to protect your money before placing your next bet.
From accounts mysteriously vanishing after a big win to apps that make withdrawing your money harder than breaking into Fort Knox, betting app scams can be unfortunately effective. But fret not! there are ways to spot these scams.Cybercriminals love to prey on eager gamblers. Fake betting apps and websites lure users in with flashy promotions, only to steal their personal info, credit card details, or even install malware. Click the wrong link, and you could be handing over your identity to a scammer.Download betting apps only from official app stores. · Double-check website URLs — scammers love sneaky typos (e.g., “BetFäir” instead of Betfair).Never leave large sums sitting in your betting account. ... Vague policies: If the terms & conditions are unclear or change frequently, it’s a bad sign. · Terrible user experience: Clunky design, broken links, and slow-loading pages? Probably a scam.
The cumulative seizures in the illegal betting scam of the proceeds of crime involving the Congress MLA K.C. Veerendra and other accused has crossed R....
The cumulative seizures in the illegal betting scam of the proceeds of crime involving the Congress MLA K.C. Veerendra and other accused has crossed Rs 100 crore, according to the Enforcement Directorate (ED) on Tuesday.The official statement ...Bengaluru, Sep 9 : The cumulative seizures in the illegal betting scam of the proceeds of crime involving the Congress MLA K.C.The ED investigation revealed that MLA Veerendra, his family members and aides have booked several international travel tickets worth crores of rupees, financed through a network of mule accounts linked to proceeds from online betting websites, the ED investigation has said.The official statement released in this regard said, "The Bengaluru Zonal Office of the Enforcement Directorate has carried out searches on September 6 in Challekere under the provisions of PMLA, 2002, in the case of Congress MLA K.C. Veerendra and others related to cheating people in connection with illegal online betting."
Which are the signs of a fake betting website ✔️ How can a bookmaker improve its status ⏩ What should you do if you encounter a scamming betting site
On this page, we will give you a full list of known fraudulent operators and show you all the tactics that fake betting websites use to scam you. How can you report an incident? What should you do in case you get scammed?Have you been scammed by a bookie and wish to report it? Submit a complaint here · If you are just looking for more information on fake betting sites, you can find them in the list below.There are dozens of reasons why a brand makes it into our list of scams. Below, we have analyzed each one individually based on the section it refers to. Some of the main issues that players face with scam betting sites are related to their accounts, more specifically, with verification, account closing, or inability to log in.When you sign up with a new bookmaker, you have to agree with the terms and conditions to use it properly. Since most players will not use the time to read them all, scam betting sites will add obscure terms to use as a reason to reject paying you.
Using fake names and high-pressure sales tactics, the scammers charged bettors exorbitant fees to obtain “privileged” intel that was fictitious or based on open-source internet research — for example, non-public information about injured players, “dirty” referees or “fixed” games.
But the money Zeidman made at poker pales in comparison to the fortune he made from an elaborate sports betting fraud scheme: In 2022, federal prosecutors accused him and several co-conspirators of perpetrating a years-long scam to defraud prospective sports bettors by claiming to have inside information on college and professional sporting events.Using fake names and high-pressure sales tactics, the scammers charged bettors exorbitant fees to obtain “privileged” intel that was fictitious or based on open-source internet research — for example, non-public information about injured players, “dirty” referees or “fixed” games.Sports betting scams can target anyone, but older adults can be more vulnerable as they may have less digital savvy than younger people, many of whom are digital natives, says Alexander Korsager, chief gambling officer at Casino.org, an educational website dedicated to helping consumers find trusted internet casinos and reputable online gambling sites.Meanwhile, more gambling platforms are popping up every day, Korsager adds, “making it really difficult to know who is legitimate outside of the really big players that everyone knows… Because of that, scammers have an easy time preying on people who don’t have a lot of experience and brand awareness." ... Sports betting was illegal in most of the United States until 2018.
We’ve all seen them plastered across the screen before a big match: “Bet 0.01 BTC, Get 1 ETH Free!” or “Deposit $100 in crypto, Get $500 Back!” It sounds like a no-brainer, the sort of deal you’d snap up quicker than a last-minute winner at Old Trafford.
But when you’re being asked to back fivefold accas on odds stacked against you, or to complete thousands in wagers just to release a “free” bet, it’s no longer a perk… it’s a scam. That’s why grading systems like the one at FreeCryptoBonus are important.Crypto “free bets” aren’t always fair. We break down rollover traps, expiry tricks, and the offers that actually pay—using AI to separate value from hype.The crypto betting space has exploded over the past few years, with new sportsbooks and casinos launching almost weekly. Alongside them comes a wave of flashy sign-up bonuses designed to lure punters in. The problem? Many of these bonuses are far from fair. Some force players into rollovers that are nearly impossible to complete.Another common catch is expiry. Imagine depositing today, only to find your “bonus” expires in 48 hours. Suddenly you’re scrambling for bets in obscure midweek leagues. The best bonuses give punters a realistic window—seven days at the very least, 30 days for the top offers.
Laws and regulations in the gaming industry vary from state to state and can be confusing to navigate. And scammers use sophisticated tactics, making it hard to tell the difference between a legitimate company and someone seeking to deceive you.
Millions of people across North America wager money online every day, placing bets on sports, playing casino-style games and wagering in prediction markets. However, there’s a lot of confusion …Missouri: Online gambling is not currently legal, but due to the passage of Amendment 2, online sports betting will be permitted starting on Dec.A new BBB study found that a risky underbelly of pseudo-gambling, illegal gambling and fraud has developed alongside the online gambling and gaming industry. From 2022 to mid-2025, BBB received nearly 200 scam reports and over 10,000 business complaints related to online gambling and gaming.In some cases, people lost tens of thousands of dollars – either because they were confused about the rules and their state’s laws, or because money was stolen from them by a scammer.
Find out which betting sites to avoid. Like any other industry, there are a number of sites you should not use due to reasons we discuss in detail.
Read on to learn how to identify scam sportsbooks and review our list of dishonest books to ensure you never join any of the sites in our hall of shame. The advent of online sports betting has brought the convenience of being able to bet from the comfort of your own home.After reading the rules and regulations on the types of bets the online bookie offers, a customer places a wager expecting to be paid, if the bet should win. Unfortunately, this is not always the case. Some online bookie operators are dishonest, broke, or outright scammers and thieves.Though these sites look professional and seem to offer sports bettors everything they want in a book, the reality behind the site can be totally different. Scam books have many tactics to defraud and mislead bettors. Some online betting sites can’t pay players because they have fallen on hard times financially.Others are designed to use tactics like the ones below to lure bettors into depositing, only then to never payout. If an online bookmaker operator is a scammer, he has to look the part of a reputable book.
Don’t roll the dice on your online safety – watch out for bogus sports betting apps and other traps commonly set by scammers
It’s been helped in no small part by the Supreme Court, whose ruling several years ago effectively allowed US states to legalize sports betting. But as the industry grows and new users come online, scammers looking for quick wins are also targeting the online betting and gambling space in ever greater numbers.If you’re fond of a flutter, take a look at the most common scams we’ve highlighted below, and arm yourself with the knowledge to stay safe. Fraudsters will usually reach their victims via similar channels: that means email, messaging apps and social media, as well as malicious casino sites, gambling apps and potentially even betting forums.A social engineering technique as old as the internet, it’s no surprise that gambling scammers are also using phishing to achieve their goals. The trick is to impersonate a legitimate online casino or betting company and persuade the victim into handing over their personal and/or financial details – or give you their account logins.However, before long, the scammers ask their victims to put their own money into the scheme, in order for them to complete the next set of tasks. Once they do, the money will be lost forever. Losses reportedly hit $220m for the first six months of 2024 alone. Although not strictly speaking a betting scam, the gamification element has been described as “almost like gambling.”
Jain is allegedly the mastermind behind Gujarat’s biggest-ever cricket betting scam, estimated at over Rs 2,300 crore
In a major breakthrough, the Central Bureau of Investigation (CBI) and Gujarat Police have successfully brought back Harshit Jain, the fugitive mastermind behind Gujarat’s biggest-ever cricket betting scam, estimated at over Rs 2,300 crore.The betting ring, which exploited loopholes in digital transactions and used offshore servers, involved lakhs of bettors across India and abroad and operated during high-profile cricket tournaments, including the Indian Premier League (IPL) and international matches. The Gujarat Police had initially uncovered the massive scam during a raid in March 2023, which revealed illegal betting apps, fake user IDs, and digital payment gateways routed through shell companies.News cricket Cricket Betting Scam Kingpin Harshit Jain Brought Back To India In Joint CBI-Gujarat Police OperationGujarat Director General of Police Vikas Sahay praised the coordinated effort: “This was one of the most complex cyber-betting cases in the country.
Scammers are using fake betting game advertisements on social media to target users, with over 500 deceptive advertisements and 1,377 malicious websites identified by Group-IB CERT. These scams promise quick money but are designed to steal personal data and funds, and this blog aims to educate ...
Scammers are using fake betting game advertisements on social media to target users, with over 500 deceptive advertisements and 1,377 malicious websites identified by Group-IB CERT. These scams promise quick money but are designed to steal personal data and funds, and this blog aims to educate users on how to recognize and protect themselves from such threats.One of the key tactics used by these scammers is the use of AI-generated voices in different languages, making the ads seem local and trustworthy, regardless of where the scam is being carried out. Figure 1. A graph depicting the spread of fraudulent betting-related advertisements globallyFigure 2. A screenshot of a fraudulent betting app targeting users in the Arabic-speaking region. A major factor in the success of these scams is the use of fake reviews and testimonials. Scammers flood social media platforms and fake review sites with fabricated success stories to enhance the perceived legitimacy of their fraudulent apps.Users are tricked into thinking that others have won large sums of money, further drawing them into the scam. Figure 3. Screenshot of a video depicting a ‘user’ explaining the app and its rewards. Figure 4. Screenshot of a ‘testimonials’ from other ‘users’ for the fraudulent betting app.
SEO and ad manipulation: More domains ... bettors. · Affiliate and referral loopholes: Many of these sites exist solely to capture affiliate commissions, misleading users into thinking they are signing up through legitimate sources. · Phishing and fraud risks: Users might unknowingly enter personal and financial details on a fake version of the site, opening themselves up to scams and identity ...
SEO and ad manipulation: More domains mean more search engine presence, allowing these companies to dominate the online gambling market and attract unsuspecting bettors. · Affiliate and referral loopholes: Many of these sites exist solely to capture affiliate commissions, misleading users into thinking they are signing up through legitimate sources. · Phishing and fraud risks: Users might unknowingly enter personal and financial details on a fake version of the site, opening themselves up to scams and identity theft.Recent investigations have revealed that newer betting companies are using the same shady tactics. · 20Bet has over 100 active domains, many of which are identical mirrors/referrals of each other. · MostBet has over 40 mirror sites, ensuring that they can never be completely shut down. ... Dodge regulatory action and continue operating in countries where they are banned. · Flood search engines and ad networks, making it difficult for users to distinguish legitimate operators from scams.They win their first bet and try to withdraw—but the site suddenly disappears. · They find another 20Bet domain and try logging in—only to realize their credentials don’t work. They’ve been scammed.Check for proper licensing: Legitimate betting companies should be licensed by recognized authorities like the UK Gambling Commission or Malta Gaming Authority. · Avoid too-good-to-be-true promotions: If a site is offering unrealistic bonuses or “guaranteed” wins, it’s likely a scam.
An ad posted to a Discord channel for a scam gambling website that the proprietors falsely claim was operating in collaboration with the Internet personality Mr. Beast. Image: Reddit.com. The gaming sites all require users to create a free account to claim their $2,500 credit, which they can use to play any number of extremely polished video games that ask users to bet ...
An ad posted to a Discord channel for a scam gambling website that the proprietors falsely claim was operating in collaboration with the Internet personality Mr. Beast. Image: Reddit.com. The gaming sites all require users to create a free account to claim their $2,500 credit, which they can use to play any number of extremely polished video games that ask users to bet on each action.At the scam website gamblerbeast[.]com, for example, visitors can pick from dozens of games like B-Ball Blitz, in which you play a basketball pro who is taking shots from the free throw line against a single opponent, and you bet on your ability to sink each shot.Compounding the problem, victims likely will soon be peppered with come-ons from “recovery experts” who peddle dubious claims on social media networks about being able to retrieve funds lost to such scams. KrebsOnSecurity first learned about this network of phony betting sites from a Discord user who asked to be identified only by their screen name: “Thereallo” is a 17-year-old developer who operates multiple Discord servers and said they began digging deeper after users started complaining of being inundated with misleading spam messages promoting the sites.Fraudsters are flooding Discord and other social media platforms with ads for hundreds of polished online gaming and wagering websites that lure people with free credits and eventually abscond with any cryptocurrency funds deposited by players. Here's a closer look…
RALEIGH, N.C. (WNCT) — As Fall sports kick off the Better Business Bureau is warning about an increase in online sports betting and gambling scams. They’ve had over ten thousand complaints about gambling and casino like businesses scams since 2022. The source is typically what’s called ...
RALEIGH, N.C. (WNCT) — As Fall sports kick off the Better Business Bureau is warning about an increase in online sports betting and gambling scams. They’ve had over ten thousand complaints about gambling and casino like businesses scams since 2022. The source is typically what’s called an online grey market sportsbook and illegal gambling operations.RALEIGH, N.C. (WNCT) — As Fall sports kick off the Better Business Bureau is warning about an increase in online sports betting and gambling scams. They’ve had over ten thousand complai…They’ve had over ten thousand complaints about gambling and casino like businesses scams since 2022. The source is typically what’s called an online grey market sportsbook and illegal gambling operations. The Better Business Bureau says to make sure you’re using one of the eight licensed online sportsbooks.Fanatics, BetMGM, FanDuel, DraftKings, Bet365, Caesars, ESPN Bet and Underdog Sportsbook are all approved by the North Carolina Lottery Commission. “You have to be sure that you’re alert and paying attention with who you’re doing your business with so that they’re not taking that money away from you. That’s been one of the biggest issues, is that people feel that they’ve been scammed and that their money is gone, and there isn’t much you can do, especially if you end up working with a gray market sportsbook,” said Saige Heigel of the Better Business of Eastern Carolinas.