Blacklisted Casinos to Avoid
16 casinos in our database carry warning flags. 3 are fully blacklisted for fraud or non-payment.11 carry caution ratings for slow payouts and aggressive terms. Average complaint resolution across flagged casinos: 49%. For safe casinos (8+ Safety Index), it is 79%.
3
Blacklisted
2
Avoid / Concerning
11
Caution
49%
Avg Resolution
What Is a Blacklisted Casino
What blacklisted means and how we decide.
A blacklisted casino is an online gambling site with documented fraud, non-payment of legitimate winnings, or expired/fake licensing. Not just bad reviews. Not just slow payouts. Blacklisted means the casino has a pattern of taking deposits and refusing to return money players are owed.
We track 16 flagged casinos across 4 severity levels. 3 are fully blacklisted (do not deposit money, period). 2 carry avoid or concerning ratings. 11 are flagged with caution for issues like low withdrawal limits, long reversal windows, or aggressive bonus terms.
Our flags come from four data sources, not opinions: Casino.Guru Safety Index (structural fairness scoring), AskGamblers complaint resolution rate (what percentage of player disputes get resolved), Trustpilot player reviews (real user sentiment), and our own withdrawal testing. A casino gets flagged when its Safety Index drops below 7.0, its complaint resolution falls below 50%, or we find documented patterns of non-payment.
The average complaint resolution for the 16 flagged casinos on this page is 49%. For the 21 casinos with Safety Index 8.0+, that number is 79%. The gap tells you everything.
Warning Levels
What each flag level means.
Do not play. Documented fraud, license violations, or systematic non-payment.
Serious unresolved issues. High complaint rates, predatory terms, or withheld payouts.
Multiple red flags. Below-average complaint resolution, suspicious practices.
Known issues with slow payouts, low monthly limits, or aggressive bonus terms.
Flagged vs Safe: By the Numbers
16 flagged casinos vs 21 casinos with Safety Index 8.0+.
| Metric | Flagged (16) | Safe (21) |
|---|---|---|
| Casino.Guru Safety Index | 5.4 | 8.6 |
| Complaint Resolution | 49% | 79% |
| Trustpilot Score | 2.1/5 | 2.9/5 |
| Avg Processing Time | 6 days | 5h |
| Avg Game Count | 769 | 2,533 |
| Median Slot RTP | 95.3% | 96.2% |
Averages calculated from our 97-casino database. "Safe" = Casino.Guru Safety Index 8.0 or higher. "Flagged" = trust tier of blacklisted, avoid, concerning, or caution.
All Flagged Casinos
All 16 flagged casinos with complaint data.
| Casino | Status | Safety | Trustpilot |
|---|---|---|---|
 MilkyWay Casino | Blacklisted | 2 | 1.4/5 |
 Paradise8 Casino | Blacklisted | 3 | 2.6/5 |
 Candyland Casino | Blacklisted | 3.6 | 2/5 |
 SGCasino | Avoid | 3.8 | 1.6/5 |
 BassBet | Concerning | 4.8 | 2.3/5 |
 Sportbet.one | Caution | 5.5 | 3/5 |
 Big Dollar | Caution | 5.8 | 1.9/5 |
 Buzzluck | Caution | 6.2 | 1.8/5 |
 Lucky Red | Caution | 6.2 | 1.6/5 |
 Aladdin's Gold | Caution | 6.3 | 1.8/5 |
 High Noon | Caution | 6.4 | 1.9/5 |
 Manhattan Slots | Caution | 6.5 | 2/5 |
 Treasure Mile | Caution | 6.5 | 2.1/5 |
 ClubWorld Casinos | Caution | 6.6 | 2.1/5 |
 All Star Slots | Caution | 6.8 | 2/5 |
 This is Vegas Casino | Caution | 7.2 | 4/5 |
Why These Casinos Are Flagged
What players actually report about each flagged casino.
Illegal sweepstakes operation with MLM-style agent network. Zero licensing for US operations. Documented RTP manipulation: advertised 96%, actual 90-92%. Agent-dependent withdrawals — your payout depends on whether your agent feels like paying. Agents buy credits wholesale at $0.17 each, sell at $1.00 — a 500% markup. Documented cases: agents refusing payouts after large wins, missing deposits with blockchain proof, accounts suspended after wins. Washington, Idaho, Nevada, Michigan block access. California Supreme Court ruled similar operations are illegal slot machines.
SSC Entertainment / AffDynasty flagship. Casino Guru: 3.0/10 with 2,891 black points — one of the highest black point counts in the industry. BLACKLISTED by Gambler's Guard. License expired August 2024 with no renewal. Rule 11.10 permits confiscation of balances for public complaints — documented $31,608 confiscation under this rule. Withdrawal delays of 15-60+ days. $500/week cap means a $10,000 win takes 20 weeks. Documented: KYC verification takes 15+ days with intrusive document requests including debit card authorization forms. Support described as 'non existent' by players. 25% resolution rate. Sister casinos: This is Vegas, Candyland, Cocoa Casino, DaVinci's Gold.
SSC Entertainment / AffDynasty network. Casino Guru safety: 3.6/10 with 1,197 black points. License unverified — Casino Guru states 'does not hold an official gambling license.' Documented patterns: 10x deposit earnings cap confiscates legitimate wins, $500/week withdrawal limit forces 6+ week cycles for moderate wins, partial payments (requested $1,000, received $150), retroactive bonus application invalidates prior deposits, accounts closed during withdrawal disputes. Multiple players report bank fraud after KYC document submission. 30% complaint resolution is among the worst in our database. Sister casinos include Paradise 8, Cocoa Casino, DaVinci's Gold.
Pattern is clear across every review platform: withheld payouts on large wins, retroactively applied bonus terms to void withdrawals, support goes silent during payment disputes, and the 72-hour reversal window gets used to cancel pending cashouts. AskGamblers 34% resolution rate is one of the worst we've recorded. Multiple 'predatory practices' flags on Casino Guru.
Consistent withdrawal delays across all methods. 54% AskGamblers resolution rate — nearly half of complaints go unanswered. Support isn't actually 24/7, leaving US evening players with no help. A few unresolved payment disputes. The 24-hour reversal window adds insult. Approaching red flag territory.
Decentralized — no company to complain to. Smart contract bugs are the main risk, not operator misconduct. The Telegram community handles disputes informally. EOS blockchain dependency means EOS network issues affect the platform. No KYC, no account closures, no withdrawal delays. The trade-off: no consumer protection, no dispute resolution process, no regulatory oversight. The 5,000 monthly players are self-selecting crypto-native users who understand the risks.
The complaint pattern is severe. Withdrawal delays of 3-6 weeks for non-crypto methods. The 72-hour reversal window and $4,000 monthly cap compound the problem. KYC verification stretching to 96 hours or more. Bonus terms disputes — particularly around coupon code stacking rules and maximum bet violations voiding winnings. The 55% AskGamblers resolution rate is among the lowest in our database. Some players report being offered bonus credit instead of cash payouts for smaller wins.
Same Genesys Group complaint patterns as Treasure Mile and Big Dollar — slow withdrawals, excessive KYC delays, low monthly limits. The 58% resolution rate is among the worst in our database. Bonus abuse accusations appear more frequently than at sibling sites. The $4,000 monthly limit and 72-hour KYC create a frustrating cashout experience. Small player base means fewer complaints in absolute terms but a higher ratio per player.
The weakest reputation in the Club World Group. 78 complaints from 5,000 players — the highest complaint-to-player ratio in the family. 55% resolution rate, well below the group average. Complaints match the standard pattern: slow withdrawals, $5,000 cap, bonus abuse accusations, 72-hour KYC delays. Some players report unexplained account closures after large wins. The 'Lucky' branding rings hollow given the complaint profile.
Identical complaint DNA to Manhattan Slots and All Star Slots — slow withdrawals, $5,000 monthly cap, 72-hour KYC waits, bonus abuse accusations on larger wins. 70 complaints from 6,000 players is one of the highest complaint-to-player ratios in the Club World Group. The 58% resolution rate is below the group average. The 'gold' theming doesn't translate into premium service.
Withdrawal Speeds and Limits
Real processing times and monthly caps from our testing.
Slow payouts are the single biggest complaint pattern at flagged casinos. The average processing time across our 16 flagged casinos is 6 days. For safe casinos (8.0+ Safety Index), it is 5h. Three blacklisted casinos take 7 to 30 days to process a single withdrawal.
| Casino | Status | Processing |
|---|---|---|
| Paradise8 Casino | Blacklisted | 30 days |
| This is Vegas Casino | Caution | 30 days |
| Candyland Casino | Blacklisted | 14 days |
| MilkyWay Casino | Blacklisted | 7 days |
| SGCasino | Avoid | 1 days |
| Big Dollar | Caution | 1 days |
| Buzzluck | Caution | 1 days |
| Treasure Mile | Caution | 1 days |
| Lucky Red | Caution | 12h |
| Aladdin's Gold | Caution | 12h |
| High Noon | Caution | 12h |
| Manhattan Slots | Caution | 12h |
| All Star Slots | Caution | 12h |
| ClubWorld Casinos | Caution | 10h |
| BassBet | Concerning | 8h |
| Sportbet.one | Caution | 0 min |
Processing time = median time from cashout request to money arriving, based on our testing and player reports. Monthly limit = maximum you can withdraw per calendar month.
Flagged Casino Groups
Networks of related casinos sharing the same problems.
Club World Group
7 casinos | Avg resolution: 60%
Shared issues: $4,000-5,000 monthly withdrawal limits, 48-72h reversal windows, 5-7 day KYC, bonus abuse accusations on larger wins.
AffDynasty / SSC Entertainment
3 casinos | Avg resolution: 33%
Paradise8 has 2,891 Casino.Guru black points. Candyland license unverified. Documented: earnings caps, partial payments, retroactive term changes, KYC taking 15+ days.
Play Here Instead
21 casinos with Safety Index 8.0 or higher.
| Casino | Safety | Score |
|---|---|---|
 Mr Green | 9.2 | 7.95 |
 SlotHunter | 9.2 | 6.03 |
 Stake | 9 | 9.47 |
 Paddy Power | 9 | 8.1 |
 Rabona | 8.9 | 5.99 |
 LeoVegas | 8.8 | 7.68 |
 Casumo | 8.8 | 7.49 |
 888 Casino | 8.8 | 7.19 |
 Betway Casino | 8.8 | 7.07 |
 Trip2Vip | 8.7 | 6.87 |
Warning Signs to Watch For
How to spot a bad casino before you deposit.
Complaint resolution below 50%
Every blacklisted casino in our database has an AskGamblers resolution rate below 35%. The database average is 72%. Below 50% means the casino ignores most player complaints.
Safety Index below 5.0
Casino.Guru Safety Index below 5.0 indicates structural problems with T&Cs, complaint handling, or licensing. Only 5 casinos in our database score that low. All are on this page.
$5,000 or lower monthly withdrawal limit
Low monthly caps force you to wait months for moderate wins. A $20,000 win at a $4,000/month casino takes 5 months to receive. During that time, the casino hopes you will reverse and gamble it back.
No verifiable license
4 casinos on this page have no valid license. Without a regulator, you have zero legal recourse if the casino refuses to pay.
72-hour+ reversal window
A long reversal window is not a feature. It is a retention tactic. The casino holds your withdrawal for 3 days hoping you will cancel it and keep playing. Fast casinos process immediately with no reversal option.
Bonus terms that void winnings
Some casinos retroactively apply bonus terms to void legitimate winnings. They accuse you of "bonus abuse" or cite obscure T&C clauses after you win. This pattern appears at 8 of 16 flagged casinos.
How to Check if a Casino Is Safe
5 steps to verify any casino before you deposit
Check the Casino.Guru Safety Index
Look up the casino on Casino.Guru. A Safety Index of 7.0+ is acceptable. 8.0+ is good. Below 5.0 is dangerous. Every blacklisted casino on this page scores below 4.0. The 21 safe casinos in our database average 8.6.
Check AskGamblers complaint resolution
AskGamblers tracks player complaints and whether casinos resolve them. Below 50% is a red flag. Below 35% is dangerous. Our flagged casinos average 49% resolution. Safe casinos average 79%.
Verify the license
Look for the license number at the bottom of the casino site. Then verify it on the regulator website. MGA and UKGC are the strongest. Curacao is common but offers less player protection. If the license is expired, unverified, or missing, do not deposit.
Test a small withdrawal first
Deposit a small amount ($20-50), play through it, and request a withdrawal. Time how long it takes. If the casino stalls, adds extra verification steps, or offers you a bonus to cancel, those are warning signs.
Read the withdrawal terms
Check the T&Cs for monthly withdrawal limits, reversal windows, and maximum cashout rules. Monthly limits below $10,000 are a concern. Reversal windows over 24 hours exist to make you cancel withdrawals. Bonus-linked max cashout caps can void large wins.
Quick safety check
Safety Index 7.0+, complaint resolution 60%+, valid license, fast test withdrawal, clear terms. If all five check out, the casino is likely safe.
What to Do if You Got Scammed
What to do if a casino refuses to pay you.
Withdraw everything immediately
Use the fastest method available. Crypto processes fastest at most casinos. Do not leave money sitting in your account while you dispute. Do not deposit more. Do not accept "bonus credit" as a substitute for a real withdrawal.
File complaints on AskGamblers and Casino.Guru
These platforms have the most pull with operators. AskGamblers mediates disputes and publicly tracks resolution rates. Casino.Guru assigns black points that affect the casino safety score. Both platforms have resolved thousands of complaints where direct support failed.
Document everything
Screenshot your account balance, withdrawal requests, chat transcripts, and email correspondence. Save the casino T&Cs (they sometimes change them after disputes). Record dates and amounts. This evidence is needed for complaints and chargebacks.
Dispute charges with your payment provider
If you deposited by credit card, file a chargeback. If you used an e-wallet (Skrill, Neteller), open a dispute through their platform. Crypto deposits have no reversal mechanism, which is why scam casinos push crypto-only banking.
Report to your state attorney general
Every US state AG has a consumer complaint form. Offshore casinos operate outside US jurisdiction, but AG complaints create a paper trail and can trigger investigations. If enough complaints accumulate, payment processors may cut off the casino.
Warn other players
Leave honest reviews on Trustpilot, AskGamblers, and casino forums like LCB. Specific details help more than vague complaints. Name the casino, state the amount, describe the timeline. Your review might stop someone else from depositing.
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About This Blacklist
This list is based on aggregated data from Casino.Guru, AskGamblers, Trustpilot, and our own testing. We update it quarterly. If you believe a casino is incorrectly flagged, contact us with evidence.
Casino Blacklist: FAQ
Common questions about flagged, rogue, and blacklisted casinos
We combine four data sources: Casino.Guru Safety Index (structural fairness), AskGamblers complaint resolution rate, Trustpilot player sentiment, and our own withdrawal testing. Casinos scoring below 4.0 Safety Index, or with complaint resolution below 35%, or with documented fraud patterns are flagged. We also check Wizard of Odds, LCB, and AskGamblers blacklists for cross-reference.