Blacklisted Online Casino Malaysia

Online Casinos in Malaysia That Are Banned for 2024

Players can experience the thrill of casino games without ever leaving their homes thanks to the expansive and alluring world of online gambling. Nevertheless, being cautious when navigating this virtual domain is a duty that comes along with the convenience.

Do your research and exercise prudence before diving headfirst into the exciting world of online casinos, whether you’re in Malaysia or somewhere else. We will discuss the most important things to keep in mind when gambling online, such as how to find reputable casinos and how to stay away from the Malaysian online casinos that are on the blacklist, in this introductory section.

On this adventure, you will learn everything you need to know to play games safely and with pleasure.

How These Blacklisted Online Casino Malaysia Scam People?

There are many ways through which fake online casinos scam people. Some of their strategies are;

1. They Take Away/ Do Not Return Your Money

It’s very common for players to win a large amount of money and decide to withdraw their winnings at the end of betting sessions. However, a fake online casino will typically withhold or deny winners from cashing out their funds — even if they meet all the required terms and conditions.

2. They Do Not Stick To Their (Own) Terms And Conditions

Most of the blacklisted online casino Malaysia made the unwanted list because they habitually fail to abide by their (own) terms. Hence, they are flagged as “untrusted”!

Scammers only put up those terms and conditions to attract unsuspecting players. But they have no plan, sadly, to retain their negotiating end.

3. Unfair Gaming Experience

Another major sign of a fake online casino is that their entire gaming process is not fair enough.

For an online casino to be deemed trusted, it must collaborate with renowned software providers like Playtech or Evolution Gaming.

These reputable game providers guarantee a fair gaming process. Because they are regulated by top agencies and are expected to abide by the rules of the game.

4. They Fail To Pay Their Affiliates

Another method fake online casinos carry out fraudulent activities is by not paying their affiliates. In other words, they depend on their affiliates to market their services. However, at the end of the day, they don’t pay for the affiliate services rendered to them.

5. Fake Online Casino Agents

Some online casino dealers are so daring and desperate. They can go as far as posing as top online casinos just to scam unsuspecting players. Hence, you have to be careful enough to clarify all necessary details before engaging in any transaction.

6. Things Might Not Be Exactly What They Seem Like

The truth is; sometimes, what many players perceive as a scam might not actually be a scam. That’s why the authorities are very careful when handling any reported case of online casino fraud.

After all, anyone can easily claim that they’ve been defrauded. Hence, if you must file any report to the authority, you are expected to provide certain proofs to consolidate your claims.

While many online casinos are fraudulent, the fact remains that many are very reliable. And sometimes, players who feel that they’ve been scammed are (actually) the ones who broke the rules. That’s why it’s very important to understand the terms and conditions of any betting platform before engaging in transactions.

List Blacklisted Online Casino Malaysia

For many different reasons ranging from “insincerity” to “fake casino agents”, many online betting platforms in Malaysia have been included on the blacklist.

Here are some notorious names you should look out for;

  • Withholding Payments, Casino agents are notorious scammers.
  • Low Standard Website, Spamming online forums.
  • Using different identities and/or posing as other Casinos.
  • Delaying or withholding of payments.
  • impersonating other Casinos; using a fake identity.
  • The casino agent is widely known for fraud. Always withholding payments.
  • Delaying or withholding of payment.
  • Fake online casino, fake guarantees, withholding payments.
  • Poor customer services, and unethical treatment of Players.
  • Suspicious Behavior, ingenuine transactions.
  • impersonation; and using a different identity
  • Withholding or delaying payments, casino agents are habitual scammers.
  • Poor customer service. Withholding payment.
  • Unethical and fraudulent terms and conditions. Poor customer service.
  • Delaying or withholding payments.
  • Fake online casino. Spamming Forums. Withholding payments.
  • Impersonation; posing as other casinos/using multiple different identities.
  • impersonating other online casinos. Using varying identities. Online casinos are not genuine.
  • Withholding or delaying payments.
  • impersonating other top Casinos. Using different Identities.
  • Withholding payment. Using different identities. Posing as other online casinos.
  • Withholding or delaying payment.
  • Casino agents reported to be scammers, delaying or withholding payments, unethical and unfair treatment of players.
  • Delaying transactions. Withholding payments. Poor customer service.
  • Refusing to pay winners. Poor services and transactions.
  • Withholding or delaying payments.
  • Withholding payments, Unethical and unfavourable treatment of players.
  • Rendering poor services to players. Withholding or delaying payments. Casino agents are notorious scammers.
  • Online casino not genuine.
  • Withholding payment.
  • Forums are full of spam. The website is not up to standard. Casino agents reportedly scam players.
  • impersonating other online casinos. Using multiple Identities.
  • Withholding or delaying payments.
  • Online casino is not genuine. Payments are Withheld.
  • Withholding payment. Unethical and unfavourable treatment of players. Fake online casino.
  • Posing as other online casinos and using different Identities
  • Poor transaction process. Refusing to pay players. Impersonation of other top online casinos. Using varying identities.
  • Withholding payments
  • Withholding and/or delaying payments
  • Withholding payments, ingenuine online casino.
  • Casino agents are notorious scammers.
  • Withholding payments.
  • Reported fraudulent activities by casino agents.
  • Withholding, denying, or delaying of payments.
  • Withholding and delaying of payments.
  • Withholding payments.
  • reported fraudulent activities by online casino agents.
  • Tricking players by using unfair gaming systems and protocols.
  • Poor services rendered to players, Withholding or delaying payment.
  • Withholding payments.
  • Posing as other online casinos. Using different identities. Fake online casino.
  • Withholding payment, inadequate customer service.
  • Withholding payment.
  • Withholding payments, poor customer service.
  • Withholding or delaying of payments.
  • Withholding of payments. Unethical/unfair treatment of players. Fake online casino.
  • Withholding or delaying of payments. Unfair transaction policies. Fake online casino.
  • Withholding of payments.
  • Withholding or complete denial of payments. Untrusted online casino.
  • Withholding or delaying of payments.
  • Withholding of payments.
  • Withholding of payments and delay in other transaction processes.
  • of payments. Online casinos can not be trusted.
  • Posing as other casinos. Using different Identities. Casino agents are fraudulent.
  • Fake online casino with no trusted agents.
  • The online casino agents can not be trusted
  • Poor customer service. Unethical and unfair treatment of players.
  • Withholding of payments. Untrusted and unverified online casinos.
  • Withholding of payment. Untrusted online casino.
  • Withholding of payments.
  • Withholding or complete denial of payments.
  • Delay of payments and other transaction processes.
  • Withholding of payments.
  • Withholding or delaying of payments.

Once you come across any of these online casinos, then you shouldn’t bother signing up. You don’t want to have a bitter experience after staking your hard-earned cash.


In conclusion, it is essential for gamers in Malaysia to conduct extensive research whenever they play at online casinos. Transparent and steadfast in their commitment to their terms are trustworthy. Scams like as withholding earnings, unfair gaming, and pretending to be legal casinos should be avoided at all costs. Stay away from the casinos that are on the blacklist in order to safeguard your financial investments and gaming pleasure. If you want to gamble online in a secure and fun manner, you should seek out solutions that are reputable and trustworthy.

Related: Top 10 Trusted Online Casino Malaysia Sites To Play With Real Money In 2024