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Topic: Always check the deposit address - page 6. (Read 1097 times)

hero member
Activity: 2814
Merit: 618
Leading Crypto Sports Betting & Casino Platform
March 24, 2024, 12:56:44 PM
#70
This is not new warning but I think people might need to be reminded about this after experiencing this personally just now. I recently made a loan using a casino wallet address, I check the wallet address if it’s the same before I ask the loan and I confirmed that it was the same.

The problem comes when the loan is already sent while my casino wallet address update right after the loan amount sent. Take note that I’m using same wallet address since I play to this casino for about 3 years and they just update my wallet address some time after I post my loan request here.


Well, i think we should never use any casino wallet address or exchange wallet address if we are expecting payment for someone and that payment is a bit delayed etc. Why don't you give your personal wallet address to the person whom you wanted to gave you loan and once you got the money in your personal wallet you can deposit it any where you want after getting the latest deposit address of a centralized site.

Recently binance also change their deposit address after informing their user and the casino site may also change their deposit address with or without intimation so if we want to give  deposit address to someone, it is always better to give a address that belong to us and there is no chance of being address getting changed and this can be only grantee if we use a personal wallet.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
March 24, 2024, 12:36:34 PM
#69
When I saw this thread I immediately ran to the stake to check if my deposit address had been changed, as I always use the same deposit address at the stake, but it was not changed, anyway I check the address I got 10 times or more. I intend to deposit before I make any deposit, including I have updated the website and then click on the deposit option to see if the deposit address remains the same address and only after much checking do I decide to deposit my coins. but it wasn't always like that, I learned this thanks to a sad lesson I had in the past where I wanted to deposit money on a website and when I copied the website address I didn't pay attention when I pasted it, at that time there was a virus that allowed the person copies address

But when I was going to make a paste, the address was different and as I didn't pay attention when I made a paste, I sent money to the wrong address, but after that I started checking many times before I sent anything to an address. That's why with this post I'm going to pay even more attention to what the op reported, I think that we always have to be very cautious and vigilant when sending coins and when receiving coins.
hero member
Activity: 2282
Merit: 589
March 24, 2024, 12:22:18 PM
#68
      -   I remembered before, when I didn't double check the address, that I had deleted a letter at the end of the address. I found out when it was sent, and then when I looked at the explorer,
I discovered that one letter at the end of the address had been deleted from the from the address destination that I put.

So it's right that we should just make sure to check it first before sending a confirmation. So it's right that you made this a reminder. Oh, good day to you.
The risk of using third party wallets is that we must always check the deposit address because cases like this often occur in casinos or exchanges, the change of address must be announced to the user so that the user can update the new address for depositing, my friend also almost lost his balance because he deposited to the exchange address which is often used but it turns out excahgen has updated a new address, he reported the case to the exchange and they have added the balance, so I always have to get into the habit of copying the deposit address from the exchange or casino wallet to make sure I have sent the balance to the right wallet.
legendary
Activity: 3752
Merit: 1415
March 24, 2024, 12:20:24 PM
#67
This is not new warning but I think people might need to be reminded about this after experiencing this personally just now. I recently made a loan using a casino wallet address, I check the wallet address if it’s the same before I ask the loan and I confirmed that it was the same.

The problem comes when the loan is already sent while my casino wallet address update right after the loan amount sent. Take note that I’m using same wallet address since I play to this casino for about 3 years and they just update my wallet address some time after I post my loan request here.

To make the story short. The balance is not credited but after a lengthy discussion with the support and after sending proof that my old wallet address is still the same when I made the deposit(loan) then they recover my funds out of good will.

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

Agreed.  Any wallet you use that you don't control you absolutely need to.  I wouldn't get funds sent to an address I don't control either.  Whenever receiving crypto I would have it sent to a custodial wallet where I have control of the keys.  Then I would send to the secondary site.  To many mistakes can be made and almost impossible to undo.  Glad you got your situation figured out.
hero member
Activity: 1624
Merit: 791
Bitcoin To The Moon 📈📈📈
March 24, 2024, 12:10:03 PM
#66
Whatever I deposit to the casino always check the deposit wallet and never keep the casino wallet and then send some coins there without opening an account to the casino, because something like this is definitely not wanted but fortunately the casino is still generous even though it has to discuss and provide evidence to be credited back.

I still haven't experienced anything like this myself, but this warning seems insignificant but people should be aware and should not do this because after all the casino can change the deposit wallet at any time even without notification to the email.
hero member
Activity: 1092
Merit: 747
March 24, 2024, 11:55:52 AM
#65
And not only the wallet address, but checking the minimum deposit amount is also very important, so that you don't sent a money that will be considered as a donation and not deposited into your exchange or casino account.
however I have actually witnessed a situation were a friend was trying to make a deposit but forgetting to check the minimum deposit that is allowed and after making the deposit he stayed for a very long time waiting for the deposit to arrive but could not see it, so he had to visit there support system for complain that was when they told him the reason why his deposit couldn't arrive because he did not meet the minimum deposit,
That's true, and one of the areas I have noticed to have this high minimum deposit are all these new-generation casinos (i.e casinos who got launched with the last 3yrs), with a minimum deposit most times of over $20, of which if by mistake you happen to send any coin below the minimum deposit, its authentically considered as a donation and irreversible. Hence, the need for taking note of those very important, because one annoying thing I have noticed is that most casinos don't always write/indicate minimum deposit at areas that are easily visible to gamblers, but could be found in casino terms and conditions, hence, the need for reading it's terms and conditions is always very important.
sr. member
Activity: 938
Merit: 303
March 24, 2024, 11:28:17 AM
#64
This is not new warning but I think people might need to be reminded about this after experiencing this personally just now. I recently made a loan using a casino wallet address, I check the wallet address if it’s the same before I ask the loan and I confirmed that it was the same.

The problem comes when the loan is already sent while my casino wallet address update right after the loan amount sent. Take note that I’m using same wallet address since I play to this casino for about 3 years and they just update my wallet address some time after I post my loan request here.

To make the story short. The balance is not credited but after a lengthy discussion with the support and after sending proof that my old wallet address is still the same when I made the deposit(loan) then they recover my funds out of good will.

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

      -   I remembered before, when I didn't double check the address, that I had deleted a letter at the end of the address. I found out when it was sent, and then when I looked at the explorer,
I discovered that one letter at the end of the address had been deleted from the from the address destination that I put.

So it's right that we should just make sure to check it first before sending a confirmation. So it's right that you made this a reminder. Oh, good day to you.
legendary
Activity: 1918
Merit: 3047
LE ☮︎ Halving es la purga
March 24, 2024, 11:08:55 AM
#63
The world of betting is very routine, due to "mental" time issues, we always want to eliminate routines to reach the goal quickly, betting.

If one had an assistant or a coach, then one can have the luxury of not verifying routine things, which due to the aforementioned 'time,' which really is a couple of minutes or less of review, but we ignore them.

Oh, yes, in the next deposit I will review my routine deposit whitelist, thanks for that good information.
hero member
Activity: 1246
Merit: 699
March 24, 2024, 10:38:20 AM
#62

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.
I have never had an experience like that with a casino. but I experienced the situation in exchange. they also make the same address changes you experience with your casino. I usually just copy the last address I made a deposit and just send it. I didn't know that there had been an address update made. but I also got the funds restored to my exchange account after some discussion.

I'm not sure why some platforms update deposit addresses for their users. maybe we missed the announcement from them which might have been sent via email. From this experience, we have to pay more attention every time we make a transaction, it is better to check the destination address first if we don't want to experience quite complicated problems in recovering assets.
hero member
Activity: 2996
Merit: 598
Leading Crypto Sports Betting & Casino Platform
March 24, 2024, 10:34:57 AM
#61

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.


If the casino has it in their terms that they cannot recover coins sent on a wrong address they may not grant your request its good bro that they still consider your request.

I become fully aware of this because of the clip board malware when I first read about this virus I always make sure and make it a habit, to always check the address in any platform at all times.

Cryptocurrency transaction has no charge back so the only way not to regret your transaction is to make it a habit to check and double check it will take a few minutes but it will save you a lot, remember you are your own bank you are the teller of your coins so always double check.
hero member
Activity: 2660
Merit: 630
Vave.com - Crypto Casino
March 24, 2024, 10:30:15 AM
#60

To make the story short. The balance is not credited but after a lengthy discussion with the support and after sending proof that my old wallet address is still the same when I made the deposit(loan) then they recover my funds out of good will.


You are right and they were able to track the transaction back to you because you actually used the address traceable to that wallet or casino account despite their update of the previously used address on your account because the record will still be there, maybe they changed into another current wallet for you after they have updated it.

So it actually a lesson to be sure even if you are using a casino address, you use the address traceable to you. However, it has been said that addresses are better to be exclusively yours and not a centralized wallet address and in such cases you don't need to send centralized wallet address to collect a loan.
hero member
Activity: 588
Merit: 466
Hire Bitcointalk Camp. Manager @ r7promotions.com
March 24, 2024, 10:18:16 AM
#59
The lesson here is always check the wallet address before you deposit no matter how long do you use the same address.

And not only the wallet address, but checking the minimum deposit amount is also very important, so that you don't sent a money that will be considered as a donation and not deposited into your exchange or casino account.

This is one of things that normally affect most people because not everyone that has the habits of reading and they will just rushed into it without a thorough checking and at the end they began to regret, however I have actually witnessed a situation were a friend was trying to make a deposit but forgetting to check the minimum deposit that is allowed and after making the deposit he stayed for a very long time waiting for the deposit to arrive but could not see it, so he had to visit there support system for complain that was when they told him the reason why his deposit couldn't arrive because he did not meet the minimum deposit, so perhaps that's why people really need to be careful and read things through before making any deposit, so just like you have mentioned and few other people checking the minimum deposit amount and also confirming the wallet address is very important before making any deposit.
hero member
Activity: 1400
Merit: 674
March 24, 2024, 10:17:08 AM
#58

snip

Thanks for the reminder, yes it is cliché but it is very important for some people, because too confident in what they are doing will make them forget and legitimize the address that has been changed, so the casino. I think it will be quite useful for many new people and remind forum members who have forgotten about this important rule, as well as the growth of advertising in casinos is very large and we can forget or whatever it is so that our funds are stuck in the casino address.

Thankfully your funds have been recovered and it was very wise of the casino you used.
legendary
Activity: 2128
Merit: 1775
March 24, 2024, 10:09:26 AM
#57
The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.
Of course this is a good warning for all of us, especially beginners who are new to online crypto casino sites, about the accuracy and checking of deposit addresses in online casinos which are often ignored by those who frequently bet, So it often causes us to lose money when making deposits.

This has happened to me before, I forgot to check the deposit address, luckily I hadn't made a deposit, when I checked the old address and the new one it had changed without any notification, This shows how important it is for us here before depositing checks to be careful and copy the address every time we make a deposit, this is all for the comfort and safety of all of us, hopefully this is a serious warning to all gamblers.
legendary
Activity: 2576
Merit: 1252
Leading Crypto Sports Betting & Casino Platform
March 24, 2024, 10:01:54 AM
#56
For sure we all had such problem if not almost. Addresses are not common characters we encounter on a daily basis; a single character would cause you problem. Even with copy pasting, I still assure to check the address I would be sending my funds with. This is not alike with bank transactions wherein there are only a few characters we would be taking note of. But in a general perspective, we should always be more careful of things given that money is the thing we are doing transactions of and if something's important, it won't cost you anything if you would be putting more care of it.
You were quite lucky the casino was reasonable enough to credit your new address after being shown some proof. After using the same wallet address for about 3 years, I can understand using the same address without having to verify it. You should have been notified that your wallet address has been changed. Why they decided to change it without you requesting for the change after almost 3 years is beyond me.
It could be considered a chore to some impatient people, but it’s important and always advisable to always double check the receiving address to make sure you’re sending to the right address.
And such chance or instance won't be given on a daily basis, and should be indeed an enough warning to be careful at all times if something important for you would be at risk. We're just being too confident of things if we got used to it but however, it will be our sole responsibility to make things right and to not be too careless of almost aything involving money; if rich ones does, what more of small investors or gamblers right?
hero member
Activity: 1400
Merit: 623
March 24, 2024, 09:45:26 AM
#55
The thing is, a crypto currency wallet address is a complex address, meaning, as you notice, the address is like a randomised number and letter, so it's hard to memorise the actual address. That's why it is also prone to sending to the wrong address, as sometimes there's a missing letter or what. That's why it's better to have your wallet address copied and pasted so that when you are doing another transaction, you will just paste your wallet address to avoid this kind of accident, because no matter how you do in the support or customer support, if you provide the wrong address, they can't do anything about it.

You don’t need to memorize your wallet address because you will need to check and verify it on your casino deposit address to make sure that you are still depositing to the right address. Doing manual copy always makes you safe in every transaction. Also it’s useless to memorize your casino wallet address if there’s a chance that it will change just like what the subject of this thread.

The OP literally warning us to check manually the wallet address on the casino before we made any deposit.
full member
Activity: 1484
Merit: 136
★Bitvest.io★ Play Plinko or Invest!
March 24, 2024, 09:27:35 AM
#54
The thing is, a crypto currency wallet address is a complex address, meaning, as you notice, the address is like a randomised number and letter, so it's hard to memorise the actual address. That's why it is also prone to sending to the wrong address, as sometimes there's a missing letter or what. That's why it's better to have your wallet address copied and pasted so that when you are doing another transaction, you will just paste your wallet address to avoid this kind of accident, because no matter how you do in the support or customer support, if you provide the wrong address, they can't do anything about it.

I also experienced this kind of accident, and of course I regret it and it hurt my funds, but it was a moral lesson to me. The thing is, no matter what kind of safety you choose, it is unavoidable sometimes.
sr. member
Activity: 1470
Merit: 256
March 24, 2024, 09:19:38 AM
#53
This is the most important or most important thing in maintaining our security when gambling, namely that when we want to make a new transaction we have to be really thorough and check whether the wallet address we are using is correct and in accordance with the previous rules or not. Yes, we often check whether the wallet address we use has been validated or not. because the wallet address is related to finance, we should not rush in implementing it. The slightest mistake will cause big problems for us, instead of making a profit, we ourselves will suffer losses.
sr. member
Activity: 742
Merit: 275
March 24, 2024, 09:12:01 AM
#52
You were quite lucky the casino was reasonable enough to credit your new address after being shown some proof. After using the same wallet address for about 3 years, I can understand using the same address without having to verify it. You should have been notified that your wallet address has been changed. Why they decided to change it without you requesting for the change after almost 3 years is beyond me.
It could be considered a chore to some impatient people, but it’s important and always advisable to always double check the receiving address to make sure you’re sending to the right address.
legendary
Activity: 3416
Merit: 1225
March 24, 2024, 08:46:14 AM
#51
You're lucky bro that the casino's support is responsive and understands the situation, they understand that things like this happen, and maybe because they do not have this on their terms.
Things like this happen so we should not feel comfortable when sending and receiving funds at our address whether it is a custodial or noncustodial wallet or wallet coming from any platform always check and double the correctness of the address.

It's good that you created this topic for awareness newbies do not about wallet updates on platforms where you make deposits and about clipboard malware, so you must make it a habit of checking your address even if it takes time, an ounce of prevention is better than a pound of cure.

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