So as casinos started to come back to life, we take a look at some of the most notorious casino scams known to the world.
Beware that some of them are so bizarre that there is no possible explanation how the mind works in such situations. And without further ado, let us jump straight into the first scam that really made the world scratch their heads.
The Contact Lenses Scam
The year is 2011 and a bunch of gamblers went into some Cannes casinos all ready to win the money of their lives. So, the group consisted of Italians and some Frenchmen started marking the cards whilst playing stud poker. The ink that they used is a special one that is invisible to the naked eye. They started putting symbols on them that correlated to their value, with one of the guys wearing contact lenses that read the special ink. As the winnings went on and on and reached the sum of 84,000 dollars, the casino management started to get suspicious. Possibly, there was no way to have several lucky strikes in a short time span.
So, as authorities were called in to investigate, they found the ink markings and later on discovered the special lenses. With that, they put the pieces together and sentenced the gang for a lengthy period.
The ATM Scam
This time, the year is 2012 and the Citibank ATMs of Nevada and Southern California did not know the bank heist that will loom upon them from a gang with their very own leader Ara Keishishyan.
Moreover, the band exploited the security protocols of the kiosks that allowed for people to withdraw 10 times the deposited amounts if the withdrawal was made 60 seconds ago. Everyone received instructions to withdraw no more than 10,000 dollars.
Later on, as the money was already in their pockets, the gang started using the money for gambling and as the deposit sums grew bigger, casinos started giving the gamblers special treatment. And with time, the FBI was alerted and the scammers received five years in prison with colossal fines for paying.
The Roulette Scam
And as we are staying in 2012, an Ohio scam that people believe was organized from up to 50 people got shone on. For all there is, the scammers started going to roulette games that had low bets and started swiping chips while distracting the dealers. After that, the gang would go to the toilets and pass to each other the chips to other gamblers. Thus, the gamblers would go back to the casino and get more chips at a higher cost and subsequently cash out.
After the authorities became alert, the scamming groups began going through most of the casinos in 18 states. Moreover, many of them are not yet found but some of them are now in prison with a fine to pay of up to 2,500 dollars.
The Cutter Gang Scam
This scam is a pretty high-tech one and it has very interesting techniques used within it. So, in 2011 in the Philippines and the US, this so called “Cutter Gang” started to scam all baccarat games. As the cards are given to them to be cut, they use the time to separate the cards, take out their needed information with a camera in their sleeves. After that, they would give the camera to another person, so that he can make just the right bets for the occasion.
The whole lot of money rounded up between 1,000 and 2,000 dollars per chip and maybe a lot more, but no one knows the exact sum.
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