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Kirito89 言った:

Aswell as the fact that most exchanges don't deal to well with crypto funds that come/go towards gambling websites , so yeah agree, it's a good call ( if you're willing to pay the extra fee ofcourse)

Honestly, all those years that I'm in crypto space and deal with exchanges on dailly basis, I never had any issue regarding tx's from casinos. At least for the 2 exchanges that I use mostly.

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condoras 言った:

Honestly, all those years that I'm in crypto space and deal with exchanges on dailly basis, I never had any issue regarding tx's from casinos. At least for the 2 exchanges that I use mostly.

Yeah I used a bad word for it , was thinking about online wallets , for example , blockchain , coinbase etc. There are some stories out there were online wallet providers have closed accounts because they had incoming txs from online casinos.

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Kirito89 言った:

Yeah I used a bad word for it , was thinking about online wallets , for example , blockchain , coinbase etc. There are some stories out there were online wallet providers have closed accounts because they had incoming txs from online casinos.

That's true and a fact. But IMO this is only an excuse since I deal with coinbase and never ban my account for receiving casino payments.

I'm not saying that exchanges can't ban any account that they "feel" is shady but I dought that ban is exclusively based because of casino tx's.

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condoras 言った:

That's true and a fact. But IMO this is only an excuse since I deal with coinbase and never ban my account for receiving casino payments.

I'm not saying that exchanges can't ban any account that they "feel" is shady but I dought that ban is exclusively based because of casino tx's.

im using blockchain most of the time i never had any issues with them.. im just avoiding coinbase they are really strict when it comes to gambling money. same goes to my local wallet which is coins ph.

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aishteru 言った:

im using blockchain most of the time i never had any issues with them.. im just avoiding coinbase they are really strict when it comes to gambling money. same goes to my local wallet which is coins ph.

I left blockchain a long time now but I have an account there, so perhaps to start re-using it. Kraken and binance doesn't cause me any issue as well. Perhaps the origin country has significant value for coinbase but as I said earlier, for me is just an excuse.

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condoras 言った:

I left blockchain a long time now but I have an account there, so perhaps to start re-using it. Kraken and binance doesn't cause me any issue as well. Perhaps the origin country has significant value for coinbase but as I said earlier, for me is just an excuse.

was better be safe than sorry xD anyways we are all aware that they are not that nice when it comes to gambling money... so just keep in mind not to directly use coinbase frm gambling sites widrawal.

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aishteru 言った:

was better be safe than sorry xD anyways we are all aware that they are not that nice when it comes to gambling money... so just keep in mind not to directly use coinbase frm gambling sites widrawal.

Since I'm now a crypto elder (lol) I used to send any earnings from anything (gambling, trading, mining, etc.) to my wallets and by wallets I mean the real ones. The ones that I own their keys. So yes, I'm avoiding to send funds to exchangers directly from any other site.😎

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condoras 言った:

Since I'm now a crypto elder (lol) I used to send any earnings from anything (gambling, trading, mining, etc.) to my wallets and by wallets I mean the real ones. The ones that I own their keys. So yes, I'm avoiding to send funds to exchangers directly from any other site.😎

agree... well newbies also needs to be very careful. they are the easiest one to believe, and very much potential target by scammers.

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condoras 言った:

That's true and a fact. But IMO this is only an excuse since I deal with coinbase and never ban my account for receiving casino payments.

I'm not saying that exchanges can't ban any account that they "feel" is shady but I dought that ban is exclusively based because of casino tx's.

yeps I used and still use coinbase with new acc ...first one used for like 3 years even for gambling all the time ..till they made a review one day and banned me totally and only cause that :)))) sooooo they are strong against transactions to cassinos and from cassinos ...just a matter of time when ya gonna get caught :P

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miki 言った:

yeps I used and still use coinbase with new acc ...first one used for like 3 years even for gambling all the time ..till they made a review one day and banned me totally and only cause that :)))) sooooo they are strong against transactions to cassinos and from cassinos ...just a matter of time when ya gonna get caught :P

Since gambling is a way to move money from "shady" activities, I understand their ban. Especially when KYC becomes a mandatory term to almost all exchanges. Still though there are ways to do it without any issue of getting banned...

But why to do it in the 1st place? You can send them to your wallet and when you want to sell them, send them to any exchange.😎

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condoras 言った:

Since gambling is a way to move money from "shady" activities, I understand their ban. Especially when KYC becomes a mandatory term to almost all exchanges. Still though there are ways to do it without any issue of getting banned...

But why to do it in the 1st place? You can send them to your wallet and when you want to sell them, send them to any exchange.😎

True ...just since I was doing for 3 years tought I'm under radar ..guess I wasn't:

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miki 言った:

True ...just since I was doing for 3 years tought I'm under radar ..guess I wasn't:

You know that we will never be fully undidected...

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condoras 言った:

You know that we will never be fully undidected...

Yeps yeps just east hoping ....hahahah as I said didn't end well :

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i totally miss the wild west days of crypto too

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condoras 言った:

Since gambling is a way to move money from "shady" activities, I understand their ban. Especially when KYC becomes a mandatory term to almost all exchanges. Still though there are ways to do it without any issue of getting banned...

But why to do it in the 1st place? You can send them to your wallet and when you want to sell them, send them to any exchange.😎

true nuff.... better be safe than sorry

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