History of putting online accounts in danger
This process can take about a week to complete, so most players choose the more expedient options such as credit cards and ewallets. E-Wallets — Ewallets can be a good deposit options for several reasons. The best reason to use them is they provide a layer of anonymity for the depositor.
They act as a third party where you can deposit funds onto your ewallet account and from there send funds to any betting site that accepts your preferred ewallet. This is beneficial because if you make a deposit from your bank or credit card to one of the popular ewallets the transaction will show a deposit onto your eWallet account, not the betting site you ultimately send money to.
Another great thing about ewallets is there are a variety of funding options you can use to deposit money onto your ewallet. The most popular ways to fund ewallet accounts are credit cards, wire transfers and echecks. By using an ewallet, you instantly increase your deposit options available to you. For international players, Neteller is the most popular ewallet. Whenever dealing with any kind of sensitive information, such as bank account or credit card information, be sure not to use a public computer.
These are the primary areas where identity thieves get a lot of their business since the information is commonly not encrypted. The safest place to make online transactions is from the privacy of your own home computer with a secure network. If they have a criminal record, are not financially sound, or have been involved in any kind of shady activity, they may be deemed unsuitable. This particular requirement helps to keep sleazy characters out of the industry. A common safety concern relating to online gambling is the fear of deposited money being lost if a company goes out of business.
This isn't something to worry about with licensed sites, as they are usually required to keep all customer funds entirely separate from their own funds. This should mean that all customers of a site would still get their balances back in full even if it goes bankrupt. This requirement applies to sites that offer any type of gambling games, such as casino games or poker.
One of the biggest concerns among people playing such games online is whether they are fair or not. They worry that the games might be fixed somehow, to ensure that they lose money.
Although such concerns are understandable, they are also largely unfounded. There have been a few cases of unethical operators cheating their customers in some way, but licensed sites have to have their game software tested and approved by third parties.
This testing process ensures that all the games being offered are fair, meaning they produce random results. Licensed sites are generally subject to regular auditing. This is also carried out by approved third parties, and is effectively another line of protection for customers.
An audit will typically include checking that random number generators are working correctly where relevant, that game payouts are in line with statistical expectations, and that funds are properly segregated. Various other checks are often included as well. Regardless of how good a gambling site is, there will always be occasions when a customer has some kind of dispute or complaint. This is entirely normal, but what's important is how a site deals with these situations.
A formal complaint procedure is usually a requirement of licensing agencies. Likewise, any disputes that cannot be resolved are then passed on to the relevant licensing authority. We use several methods for assessing the safety of online gambling destinations.
Each one of these methods provides us with some indication of how safe a site is, and by combining them all we can get a very clear picture of the overall levels of safety. The first thing we do is look at whether a site is properly licensed. They should be fully licensed for any and all of the gambling activities that they offer, and any site that isn't cannot even be considered for our rankings. We also factor in where they are licensed too, as some jurisdictions and licensing authorities are more reputable than others.
A site licensed in the Isle of Man, for example, would generally be considered safer than one licensed in Costa Rica. This isn't an absolute rule though, as there are some perfectly trustworthy sites located in the less reputable jurisdictions.
How long a site has been operating for is also an important factor. There's no set number of years in business we look for, but we prefer sites with a long history rather than a site fresh on the market. We would never rule a site out, though, just because it's new.
TThe rest of the methods we use are all based around additional research and practical testing. We won't go into the full details here, but trust us when we say that we do everything we possibly can to ensure the legitimacy of a site before including it in our rankings. The matter of online safety is important regardless of where you live.
It's something that's particularly relevant to American gamblers though, as the online gambling laws in the United States are some of the most complex in the world. Although the laws themselves are aimed at those operating gambling sites and not those who use them, they still have a significant impact on anyone wishing to gamble online.
This is because, as a direct result of US gambling legislation, many of the most reputable licensing authorities around the world won't license sites that accept US customers.
The influence of the US government stretches far and wide, and some jurisdictions choose to comply with the American gambling laws even though they aren't technically obligated to. FFor this reason, many of the sites that do accept US customers are based in fairly obscure locations. Without trust, the entire premise of online gambling breaks down. A safe gambling site holds your funds in a secure location and it pays out your winnings when you ask for them. We also consider these places safe when they provide truly random results on all games.
What is difficult is determining which sites actually live up to this definition of safety. All sites claim to be safe, but not all sites live up to the promise. We have to dig a little deeper to identify which sites do indeed back up their claims of safety. These are things you must consider when going through any gambling site to measure how reputable they are. See what kind of experiences other people have had with these gambling sites. Google has a search option that lets you search all the discussion forums out there.
We like to see which places are subject to a higher-than-average number of complaints and which sites get the most favorable ratings from actual players. We understand that every business is bound to have unhappy customers.
But, it becomes clear something is wrong when we see a obvious trend of negative reviews and player complaints. These are the types of sites we avoid at all costs. If you work in the gambling industry for any significant length of time like we have , you get a pretty good idea of which sites are trustworthy and which are not.
We also get to know all the little tricks that shady services like to pull.