Casino Payout Confirmation Scam

Victims receive an email or message claiming that their casino winnings or payout request has been confirmed. The message uses fake verification details and official-looking logos to appear legitimate, luring the victim into clicking a link to a fraudulent casino site or handing over sensitive information. The goal is to steal money, credit card details, or encourage further gambling deposits that can never be withdrawn.

I encountered this scam Learn common red flags
Primary example

How this scam works

  1. 1

    Step 1: Victim receives a payout confirmation email or SMS from a fake casino or gambling site.

  2. 2

    Step 2: The message promises large winnings or pending withdrawals, often with fake transaction IDs or verification seals.

  3. 3

    Step 3: Victim is directed to a fraudulent site where they are asked to log in, submit banking details, or deposit additional funds to 'unlock' their payout.

  4. 4

    Step 4: Scammers either steal payment information or keep demanding deposits while never releasing any winnings.

✓ Do this

  • Verify casino payouts only through official websites you directly navigate to.
  • Check sender email domains and links carefully for authenticity.
  • Report suspicious gambling-related emails to your email provider or cybersecurity authority.

✗ Avoid this

  • Do not click on links or download attachments from unsolicited casino payout emails.
  • Do not share personal or financial details with unknown gambling platforms.
  • Do not deposit additional funds in response to payout unlocking requests.

Quick tip: Verify independently

Don’t call numbers or click links in unexpected messages. Go directly to the company’s official site or app and contact support from there.

See common red flags