Is an online casino that won't let me withdraw my winnings a scam?
Quite possibly. Unlicensed online casinos that block withdrawals and demand extra fees or wagering requirements are a recognised form of gambling fraud.
Last reviewed: 1 June 2026
Explanation
Fraudulent online casinos allow players to deposit easily but create barriers when withdrawal is requested. These include impossible wagering requirements buried in terms, demands for additional verification fees, or simply ignoring or delaying withdrawal requests indefinitely. Some fake casinos display large winning amounts on a fabricated dashboard to encourage larger deposits before the platform disappears. To protect yourself, play only with casinos licensed by recognised gambling authorities such as the UKGC (UK), MGA (Malta), or equivalent, and check for the regulator's verification seal independently. Licensed casinos have legal obligations to process withdrawals within set timeframes.
Common red flags
- Casino requires a deposit to 'unlock' winnings
- Withdrawal requests trigger new verification or fee demands
- Casino cannot show a verifiable licence from a recognised gambling authority
- Customer service becomes unresponsive when withdrawal is requested
- Very high wagering requirements that were not prominently disclosed
What to do now
- Stop depositing immediately
- File a complaint with the licensing authority if the casino claims to be regulated
- Report unlicensed operations to your national gambling authority
- Contact your bank to dispute charges if payments were taken under misleading conditions
Frequently asked questions
How do I verify whether an online casino is legitimately licensed?
Go to the regulator's official website (e.g., gamblingcommission.gov.uk for the UKGC) and search for the casino in their published list of licensed operators.