Telegram casinos, curated by the best software providers, might deliver optimal performance. Even with all the advanced security features, Telegram casinos are still susceptible to different types of scams. Impersonation, fake channels, false-positive betting strategies, data theft, etc., are some of the common scams happening today.
There has been a 2000% increase in scams related to Telegram, and most of these happen because of the lenient policies on messaging applications.
Most of these scams bait users with promises of hefty profits, foolproof strategies, etc. asking them to invest their time and money to get high returns. Today, we will discuss some strategies you need to follow to stay safe while using a Telegram-based casino.
Tips and Strategies for Players to Attain a Safe Experience
With the sophistication of scams and attacks scammers are using to dupe people for their money and data, staying safe is your own responsibility. Use the following safety practices and tips to stay protected.
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Verify Casino’s License and Compliance
Check and verify if the casino has a license and is recognized by a gaming authority such as the Malta Gaming Authority (MGA), Curacao eGaming, or the UK Gambling Commission. Find the authority or agency that’s related to the casino you are using, and then check for the certification. This is important because licensed casinos have to follow industry regulations, including fair play and responsible gaming policies.
Telegram casinos are notorious for ignoring the licenses and compliances because of limited regulation and oversight. However, casinos that want to offer a safe user experience will acquire the required licenses regardless.
Simply put, if the Telegram casino you want to use doesn’t have a license, don’t use it.
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Only Use Trusted Payment Methods
Check the casino for the available payment options and avoid ones that only accept crypto payments with no fiat gateway. Casinos that accept only crypto payments are more likely to run scams. Instead, look for Telegram casinos that have other trusted payment processors like PayPal, Skrill, and/or regulated crypto exchanges.
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Confirm it for Provably Fair Gaming
Casinos enabled with provably fair casinos use cryptographic hashing so that users can verify every bet’s fairness. Moreover, if not visible, clearly ask the Telegram casino’s help desk about the methods they use to verify game randomness and also explain its provably fair system.
It’s possible that scammers create fake channels replicating the popular Telegram casino channels. Although these channels might not be able to run a casino’s mirror, they can set up a fake customer support channel to extract information and spread misinformation.
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Look out for Unrealistic Bonuses
If a bonus seems too good to be true, it’s highly likely that it’s a fake offer meant to dupe money. More importantly, when Telegram casinos offer such promos or bonuses, like a 500% deposit match or free BTC, always check the wagering requirements. Mostly, fraudulent casinos use bonuses with impossible-to-clear terms and prevent withdrawals.
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Enable Two-Factor Authentication (2FA)
Everything in a Telegram casino is connected to your app’s account. Protect your account with 2FA. If you have auto-saved the password on your phone or cloud storage, protect those accounts as well to avoid unwanted access.
2FA means if anyone tries to access your account by guessing or using a brute force attack to access the account, they will also need additional information in the form of a one-time password to access the account.
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Don’t Download Unverified Bots
Telegram casinos operate through bots, which are programmed software built for a specific purpose. To ensure you are using an authentic Telegram casino, verify the bot’s legitimacy.
Check the bot’s Telegram profile, website, forums, and community discussions. Also, don’t click on links from untrusted sources, as they may be shared deliberately for phishing attempts or send malware.
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Create a Separate Wallet for Casino Transactions
If given the option to use another wallet for casino-related transactions, go for it. Never use your app’s primary wallet for completing any transaction. If possible create a separate crypto wallet, but also ensure that you can add fiat currency, and always have limited funds; it’s good.
By doing so, you can prevent potential losses even if the wallet is hacked or there are fraudulent withdrawals; at least, the primary wallet will be safe. Connect this additional wallet to the Telegram online casino app.
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Check for the Casino’s Demo Mode
Trusted casinos allow users to first check the platform in demo mode or in a free-to-play option before requiring a deposit. However, scammers with fake channels or groups can create pay-to-play models and conditional access.
Most likely these casinos are scamming people and even after taking money, they won’t give access to the platform.
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Check for Smart Contract Transparency
If the Telegram casino accepts payments in crypto, ensure it has smart contract transparency. Verify the smart contracts are open-source and publicly auditable. Employ blockchain explorers, like Etherscan, BlockExplorer, and BTCScan, among others for transaction history and what fairness mechanisms are used.
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Additional Tips to Stay Protected from Telegram Casino Scams
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- Check the Telegram casino’s reputation on public platforms like Trustpilot, Bitcointalk, Reddit, etc.
- Don’t engage with casinos with unresolved disputes, withdrawal issues, and allegations of rigged games.
- Ensure the casino you are about to use has a legitimate customer support channel and available agents. Make a test query before making a deposit.
- No legitimate Telegram casino’s support team will ask for your wallet’s private keys, passwords, etc.
- See if you can find transparent terms of service page, terms of conditions, payout policies, bonus conditions, and dispute resolution.
- Well-established casinos will process your money quickly, that is, usually within 24 to 48 hours, and some might do it even earlier.
How to Give a Safe Experience to Your Users?
Telegram casinos have emerged as a popular alternative to traditional online casinos. Because they offer quick access, it’s easier to convince people to join and start interacting with the games. For operators to create a safe space for their users, follow these tips and strategies;
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Obtain a Gaming License
Secure a gaming license from the authorities and build a structure to comply with all the norms. This is going to increase trust among players, and since licensed casinos have to follow set industry standards, it automatically creates a responsible gaming platform for everyone.
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Implement Robust KYC and AML Policies
For effective identity verification use AI-based tools to filter out fake accounts and prevent money laundering. Check the American Gaming Association’s best practices document to build a regulated Telegram casino. Ask your users to submit their ID verification for large withdrawals, which is also required to comply with financial regulations.
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Build a Transparent RTP System
You need to publish the game the RTP (Return to Player) percentages to inform your users about the expected odds. Moreover, advertise that you use an RTP system and with this, also have RNG (Random Number Generator) audits from third-party agencies like eCOGRA.
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Employ End-to-End Encryption
Use end-to-end encryption for securing all transactions and user data whether it’s in transit or at rest. In addition to this, implement SSL certificates for website security, but it’s only required if the Telegram casino also has a web-based browser version.
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Educate your Users on Scam Prevention
In addition to sharing the tips we have mentioned above, publish security guides and scam awareness strategies on your official channels and website. You can also send notifications concerning the recent phishing attempts and attacks targeting casino users.
Conclusion
Using a Telegram casino does involve some risk of losing your money and personal information, but only if you don’t be careful. From checking the casino’s license regulations to checking the payment methods, customer support services, etc., you need to be careful.
Always be careful and aware of such practices and educate your users about the same as well. At TRUEiGTECH, we always prefer the security and safety of end-users and build mechanisms that help create a safe gameplay space for everyone.
To find out more about using Telegram casinos without any risk from TRUEiGTECH experts, get in touch.