- February 28, 2022
White Label iGaming Fraud Case
The editor in the article "TCGAMING explains what a white label iGaming platform is" has explained what the white label iGaming platform is and what services it provides. The editor also discuss in " How To Choose A White Label iGaming Company? " revealed some industry secrets. If you are not familiar with it yet, you can read these two articles first.
Today the editor is going to reveal a big secret about white label iGaming scam! In this era full of white label iGaming fraud, especially when the incidents of gangsters in the gaming industry are almost invisible and sometimes heard of, many fraudsters have also used their crooked brains to apply to the white label iGaming industry. Over the years, TC-Gaming has heard and seen the blood and tears stories of many platform owners who were deceived. So the editor collected some white label iGaming fraud cases in the past few years and decided to write this article to reveal the secrets of white label iGaming scam. Its purpose just to prevent more platform bosses from being victimized.
1. Counterfeit sales:
This is mostly the most basic method of white label iGaming fraud and the one that causes the most victims. Scammers register skype, wechat, telegram, etc. with the same contact tools as genuine white label iGaming companies, and deliberately modify the account letters that are not easily noticed. , for example: TC-Gaming’s official Telegram account is “@TCGaming", and the fraudsters will register another similar account such as "@TCGaning" or "TCGamings" and change it to the same official avatar as TC-Gaming, and then send advertisements through some Telegram groups. As long as someone comes to consult, the fraudsters will Imitate official rhetoric to induce platform owners to pay money to open a website. First of all, no matter where or how you contact the so-called sales specialist, the most important thing is to confirm the official website first. Large-scale and genuine white label iGaming companies can basically be found on Google, and the search ranking must be in In the front row, even if fraudsters deliberately plagiarize or imitate the official website, due to problems such as website building time and duplication of content, the search ranking cannot be higher than the genuine official website. When you get the sales account, search for the white label iGaming company on Google Name, enter the official website and compare it with the official website contact information to determine whether it is a fraudster.
2. Fake official website:
This is also a very common method. As I said above, after all, the natural ranking of genuine companies from the official website registration date to the submission of the website to Google cannot be copied by fake official websites. Most of these fake official websites appear in combination with fake ones. The sales account went to get the victim’s platform boss. These fraudsters are more careful and just copy the whole thing. However, most fraudsters actually don’t have much technical ability. In fact, many so-called official websites look rough and shoddy at first glance. After all, the beauty and information content of the official website of a powerful genuine white label iGaming website company are difficult for many fraudsters to copy in a short period of time. Even if the fraudsters want to copy it perfectly, it will cost a lot of manpower and time. For those who want to make money, it is impossible for a quick-money fraud gang to spend too much effort and cost on counterfeiting.
3. Accept various needs:
Another method of fraud is that when you ask for various needs, the other party will immediately reply to you "We can do it all." Most platform owners who have actually come into contact with white label iGaming know that each white label iGaming system has its advantages and disadvantages. version, it is almost impossible to find a white label iGaming platform that 100% meets your own needs. Even if it is fully customized, it is still difficult. If the bosses find out during the process of communicating with the white label iGaming company, no matter what needs you put forward You should be careful if the other party agrees without hesitation. Even when you finally ask to consider it, the impatient fraudster will take the initiative to offer you a preferential price to attract you. Genuine white label iGaming companies rarely use price as a requirement to attract customers. After all, as I mentioned in my previous article "How to Choose a White Label iGaming Company", the R&D costs and hardware equipment costs of white label iGaming companies are very high. , even if it is a preferential policy, it is based on holidays or specific dates. To provide preferential prices to individual customers, sales staff alone have no right to decide. Therefore, if you, the bosses, come across this kind of white label iGaming company that tells you that everything is fine and proactively offers discounts, you should check with multiple parties to avoid being deceived.
4. Fake white label iGaming company:
In fact, there is another type of fake white label iGaming company that is not considered a scam, but is very deceptive. How is it deceptive? After paying the money, the platform was indeed delivered as scheduled. However, the server was stuck every three days. There was a bug in the platform, and it took more than half a year to find the customer service. The solution was still not solved. In many cases, the customer service staff may not be able to find someone during normal working hours, let alone advertise. The so-called 7x24 customer service, and the number of games offered by such fake white label iGaming companies is often very small, which is completely inconsistent with the promotional content. The backend functions are not complete, and even to make a basic announcement, you have to ask the developers of the white label iGaming company to manually upload the version. This is the fake white label iGaming company that the editor calls. In fact, it is essentially a set of platform codes that four or five young men bought and stole from nowhere. Then they found Taobao to outsource art for 50 cents to make some promotional pictures and set up a simple official website. Several people took turns to be on duty to do some customer service work and access several unknown third-party games are now open for business. To put it bluntly, after you actually get the platform, it’s just like when you go to Taobao to buy goods and get the wrong version. After all, the platform code in the hands of these fake white label iGaming companies may not be developed by themselves. Of course, if something goes wrong, it needs to be modified. , There is no ability to maintain it at all, let alone updating or adding functions. From what the editor has heard, this kind of case is actually far more common than real fraud, so how should you choose a white label iGaming company? You can refer to the editor’s article here (How To Choose A White Label iGaming Company? https://www.tc-gaming.com/portfolio/31900/).
The above is a sharing of real cases that the editor has seen and heard in the past few years. In fact, there are many fraud methods. Due to limited space, the editor can only select a few of the most common cases to share with you. I hope that in the future In the new year, everyone can make a lot of money. The editor of TC-Gaming will continue to share with you the latest trends in the industry and all kinds of things he has seen and heard.
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