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9. The Roselli Brothers

7 Most Ingenious Casino Scams

This is only the tip of the iceberg. Bonus requirements, payout methods and terms and conditions have all been changed when the agreement no longer suit the needs of management. This is far and away the best way to tell if an outfit is on the up and up or headed for trouble. When affiliates start not receiving payment or get screwed over in their agreements with online casino affiliate programs, it would certainly be best to steer clear of their sites associated.

Contact Lens Scam in Cannes, €64,000

This is often the first sign of trouble at a prospective casino or ownership group and could spell signs of trouble for player balances. In most cases, online casinos are operating in full compliance with local laws and offer a fair and enjoyable gaming environment for players. This article is not intended to scare players away from online casino gaming, but to educate them about some of the small percent of operators looking to take advantage of them.

Usually, a quick Google search and some research will let gamblers know if your prospective online casino is worth playing at. Also, on this page is a list of online casinos that meet our blacklist. We will document their underhandedness in each article and do our best to educate players in each article. Our goal is to put these rogue operators out of business.

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Please, use other email address. Online Casino Scams. Please, insert valid email address. If this story seems familiar, it may be because the History Channel has made a documentary about Colavecchio called Breaking Vegas. Then, it is believed that the player excused himself to use the restroom, where he passed the camera to an accomplice in an adjacent stall.


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The runner brought the camera to a headquarters in a nearby hotel, where game analysts advised him through an earpiece on the optimum way to win. The group was detained at the Cosmopolitan, but could not be arrested. According to casino insider Jeff Jonas , a Casino like the Bellagio probably has 2, cameras connected to 40 monitors. A well-organized scheme like those above can pawn off millions, so to casino owners, an amped-up security system is worth the investment. Another thing casinos can add to their arsenals?

Online Casino Scams

Case investigation software. Case investigation software can help casinos efficiently and effectively build cases against casino fraud. To learn more about how case investigation software can help your casino stop cheaters, click here. The only reason why they were eventually caught was the casino owner was infatuated with the roulette dealer's sister , who was in charge of pushing the button on the pack of cigarettes.

10 Clever Casino Scams In Recent History - Listverse

The owner wondered why she always sat at the same roulette table and made very low bets without winning. Along with his growing suspicion and heavy losses at the roulette table, he called in a debugging crew to sweep the casino. The authorities found the radio transmitter and tiny receiver, as they also caught the trio in the act of cheating. A French film titled Tricheurs The Cheaters was made about the trio and its clever scheme in Professional poker player Phil Ivey, Jr. The casino believed that Ivey used a method of cheating called "edge sorting," which is the practice of keeping track of the tiny and minor imperfections on the back of face-down playing cards.

For example, a card with a diamond pattern on the back might have a half diamond on the top right and a quarter diamond on the bottom left. Ivey and his associate had the dealer go through multiple decks until they found one that was asymmetric. While Ivey claims that "there's a difference between increasing one's odds and cheating," British courts ruled that edge sorting constitutes cheating and sided with Crockfords.

Based on the speed of the roulette ball, it's believed the players would secretly scan the wheel with lasers in their cell phones, which were connected to small computers, to determine where the ball might land. Although the system predicted the area it might land on, it doesn't predict the number or color the ball might fall on.

The players would then make bets accordingly. While the trio managed to take millions from the casino, they were arrested but ultimately not charged with any wrongdoing because there were no laws prohibiting the use of sector targeting at the time. Of course, it is possible that they were just using their phones as stopwatches.

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In , Phuong Quoc Truong assembled a team of 30 card counters and blackjack dealers to rip off various casinos in Southern California. Dealers would pretend to shuffle a deck of cards, but they'd just put the corners together to make the sound and appearance of shuffling while actually keeping the cards in the right order for dealing winning hands. A signaler pretended to smoke a cigarette, but was really using a small microphone on the inside of his sleeve to tell an outside person what was on the table.

Casino cheats exposed

Once the right cards were in place, the outside person would tell the smoker how to place bets, while the smoker signaled the players with his cigarette. Truong and most of his accomplices pled guilty and are serving sentences that range from probation to six years in prison. Truong also forfeited his two luxury homes in San Diego, a Porsche, a diamond-encrusted pendant, and a Rolex watch for his part in the crimes.


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The scam would then result in hefty cash payouts from casinos. The team would use the stolen money to gamble and thus have casinos give them complimentary rooms, food, drink, and entertainment based on their "high roller" gambling level. Ultimately, Citibank noticed the discrepancies and alerted the FBI. Louis "The Coin" Colavecchio successfully made counterfeit coins and tokens to use at slot machines at various casinos across the country.

He used his ties with organized crime as well as his day job as a jeweler to make perfect dies. Casinos figured out they were being scammed when they discovered a surplus of tokens and slot machine coins in their vaults. Colavecchio was arrested in and sentenced to six years in prison. In , he was arrested when he started to reproduce fake casino tokens again. The History Channel made a documentary about Colavecchio called Breaking Vegas ; many casinos now use special paper vouchers instead of tokens when players want to cash out of slot machines.

Ohio Casino Control Commission believed that 50 to 70 people were involved in an elaborate casino scam at roulette tables throughout the Buckeye State in The players would then go to areas in the casino that were not under surveillance like public restrooms to pass along stolen chips to other players, who would return to use them to buy more chips at a higher rate and cash out.