Online Casino Scams


🕒 1990s: The Dawn of Online Casinos

  • 💻 Emergence of Online Gambling

    Date Event
    1994 The first online casinos were launched, paving the way for potential scams.
  • 🔒 Lack of Regulation

    Date Event
    1996 The absence of significant regulations made it easy for dishonest operators to exploit players.

🕒 2000s: Rising Threats

  • ⚠️ High Profile Scams

    Date Event
    2003 Severe scams gained media attention, including a phishing scheme that stole personal data from users.
  • 📉 Collapse of Major Casinos

    Date Event
    2006 Some online casinos went bankrupt due to fraud, causing players to lose investments.

🕒 2010s: Growing Awareness

  • 📰 Media Exposure

    Date Event
    2012 Investigative articles highlighted ongoing scams in the online gambling industry.
  • 🔍 Implementation of Regulations

    Date Event
    2013 Several jurisdictions began enforcing stricter regulations to combat scams.

🕒 2020s: Safer Betting Environments

  • 📱 Advancements in Technology

    Date Event
    2020 Blockchain technology emerged, further protecting players from fraud.
  • 🚨 Continued Vigilance Required

    Date Event
    2023 New scams continue to appear, highlighting the need for ongoing vigilance in online gambling.