Suggestion for more security of site members regarding withdrawing digital currency from the account

Hello - We have seen many wrong digital currency withdrawals from members 'accounts or hacking accounts and withdrawing all users' money. When anyone wants to withdraw money, if they use wrong wallet address , is not withdrawn from their account, or if someone else accesses a user's password in any way, they can not withdraw money from their account - as well as people who have multiple accounts. Can be identified with this method - this method has been implemented in several reputable digital currency exchanges - I hope the respected management of the site will also consider this update for more security of members capital

They should already be utilizing such means for detecting multiple accounts. And then some.

In terms of security features, I believe this mentioned here: https://duckdice.io/forum/topics/907-security-plus-some
Specifically under point 5. Feel free to add your input there as well.

i'm not sure exactly what your trying to suggest there, but as said topdice did come up with some good suggestions in this regard

bobstone said:

i'm not sure exactly what your trying to suggest there, but as said topdice did come up with some good suggestions in this regard

I've only seen it in digital currency exchanges that ask users to define the wallet address of any currency they have on the site before withdrawing by confirming the email - every confirmation take 1 day long - and when you want withdrawing any currency if you mistype or mislead the address money dont exit from the account. or when Your account will be hacked No one can transfer money and coins to another account except the user's verified wallet address.

So a default address, and added 2fa(authenticator/mail/ec.) checks for withdrawals. It's similar but the default address is only used when the account undergoes a partial lock. Then you also mention a 1 day delay for confirmation, which sounds pretty annoying. Unless you mean that as the time limit to confirm it.

Topdice said:

So a default address, and added 2fa(authenticator/mail/ec.) checks for withdrawals. It's similar but the default address is only used when the account undergoes a partial lock. Then you also mention a 1 day delay for confirmation, which sounds pretty annoying. Unless you mean that as the time limit to confirm it.

1 day confirm is for default wallet address on exchanges - after that withdraw work exactly - its just an opinion -

That sounds good then.

Got to say I'm sorry, since It's my mistake. 'Default' is an inaccurate term to use here, should probably call it 'safe' or 'emergency' address instead. Hope someone has a better idea. :D

i get it, where you add an address to be pre-approved and it takes a while for it too be added, then you can select that address or any other previous ones you added only.

I sort of like it, i would think it's good practise to have an idea already of where you would like to send money too on winning, but then actually, for a lot of users gambling is a lot more hectic and less thought out than this, a lot would on a whim, like to deposit some of a win else where etc, which is sort of exactly how the mistakes you mention happen, but people do that like freedom too..

bobstone said:

i get it, where you add an address to be pre-approved and it takes a while for it too be added, then you can select that address or any other previous ones you added only.

I sort of like it, i would think it's good practise to have an idea already of where you would like to send money too on winning, but then actually, for a lot of users gambling is a lot more hectic and less thought out than this, a lot would on a whim, like to deposit some of a win else where etc, which is sort of exactly how the mistakes you mention happen, but people do that like freedom too..

exactly - but its really nice for more safety 😉

majid373 said:

Hello - We have seen many wrong digital currency withdrawals from members 'accounts or hacking accounts and withdrawing all users' money. When anyone wants to withdraw money, if they use wrong wallet address , is not withdrawn from their account, or if someone else accesses a user's password in any way, they can not withdraw money from their account - as well as people who have multiple accounts. Can be identified with this method - this method has been implemented in several reputable digital currency exchanges - I hope the respected management of the site will also consider this update for more security of members capital

I catch your drifft how ever that will not avoid that the attacker tip victim money to his own account and withdraw, about taking 1 day to withdraw, gamblers would freak out with that beside for example in a sunday or whatever people may not come to the site for 1 day and the support that can block the transactions may not be much active or themselfs suffer an email spam attack in order to try to fool them into don't read real users complains, its not flawlass.

Casino need it security measures but users can't fuck up as well, the best is set the 2fa, don't use the same password everywhere, don't click on links or download files, don't get hacked yourself.

Just my opinion, security matters but it may be thinked all the way through

:)

catsarealiens said:

I catch your drifft how ever that will not avoid that the attacker tip victim money to his own account and withdraw, about taking 1 day to withdraw, gamblers would freak out with that beside for example in a sunday or whatever people may not come to the site for 1 day and the support that can block the transactions may not be much active or themselfs suffer an email spam attack in order to try to fool them into don't read real users complains, its not flawlass.

Casino need it security measures but users can't fuck up as well, the best is set the 2fa, don't use the same password everywhere, don't click on links or download files, don't get hacked yourself.

Just my opinion, security matters but it may be thinked all the way through

:)

dear 1 day is confirm for acount adress not withdraw money

majid373 said:

dear 1 day is confirm for acount adress not withdraw money

oh ok, my bad.

in general we all agree with the same thing, security matters :)

catsarealiens said:

oh ok, my bad.

in general we all agree with the same thing, security matters :)

😉