Gambling and betting scams involve fake betting offers fake tipping services, copying real betting businesses, and illegal online gambling games. These are designed to steal your money or personal information.
Scammers use websites, apps, social media posts, messaging apps and online ads to promote fake gambling or betting. They may offer high odds, bonus credits, free spins, insider tips, or special promotions that are not available elsewhere. Some scammers pretend to be real businesses by using professional looking branding and fake reviews to look trustworthy.
One type of gambling scam is often known as ‘scambling’, where scammers create fake online pokies or casino-style games. You may have some early wins, but eventually, the scammers suspend your account and demand payments for fake fees or taxes. You may also be asked to provide identity documents, banking details or other personal information, which can then be misused for identity theft or other criminal activity. In the end, they often stop responding altogether.
These platforms can also be used to offer fake job opportunities or fake winnings, in exchange for renting out your bank account to move money they’ve stolen from other victims.