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Topic: Always check the deposit address - page 9. (Read 1100 times)

hero member
Activity: 2632
Merit: 787
Jack of all trades 💯
March 24, 2024, 02:23:05 AM
#10
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.

Its important that we are not so over confident that everything is fine since we use that wallet address for long time and its better to check your wallet address each time when you do transactions so that we could not missed out any important details and we can avoid the same issue what you experience since its so hassle to contact the support and ask for their help to recover your funds.

I may not experience the same issue on casino but I experience to send my funds on exchange to unknown address and regret for not double checking or either triple check if I used the right address that's why at the moment I always make sure that everything is fine before I click the sent button each transactions I made. Glad to hear that you recover your funds and your experience may serve a good lesson to anyone that they should always check their wallet to avoid committing same mistake.
sr. member
Activity: 1022
Merit: 277
★Bitvest.io★ Play Plinko or Invest!
March 24, 2024, 02:18:18 AM
#9

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.
Do not be I rush or in a hurry. And do not get used to the address you forget to double check.
What I do is to always check the first five figures and the last five figures. Then I cross check with the on the gambling website.
I know the consequences of failure to do so. It's is like double losses. Double losses because you don't know if you will win after you stake your bet.

Well said mate! even if we say that we have a copy or have auto signed up the deposit address we use, it is better that we always carefully check each transaction because we are also the ones who will be in trouble once we don't do that. It is our fault if there is an error in our transaction and of course when it comes to financial matter, we should not be in a hurry to handle it especially if we do it via online transaction, it is really much better if double or triple check will do.
full member
Activity: 868
Merit: 202
March 24, 2024, 02:08:41 AM
#8
that's true, sometimes casinos like to change their wallet addresses and that's why players need to double check their wallet addresses and make sure whether the wallet can still be used or not. and not only that, players also need to check the network supported by the casino and don't make the mistake of depositing money on a different network. because there are several cases where players mistakenly deposit their money on different networks, and in the end the casino is not responsible for these user errors.
sr. member
Activity: 448
Merit: 560
Crypto Casino and Sportsbook
March 24, 2024, 02:03:05 AM
#7
When you're involved in making transactions of any kind, it's absolutely essential to take your time and be extremely cautious and observant simultaneously. Sometimes you not only have to be cautious about avoiding sending money to the wrong address or account by mistake, which can happen as a result of rush. There are also other security risks out there, like those of clipboard viruses. These little bugs can sneak into your computer or device and mess things up without you even realizing it. So, it's crucial to stay vigilant and double-check everything before you hit the send button to ensure your transactions go smoothly and to the right receiver.
To avoid mistakes from clipboard attracts,I usually memorize a few consecutive characters of the address I am sending to.
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
March 24, 2024, 01:50:11 AM
#6
Nice to see some additional input as warning for potential problem that regards with withdrawal & deposit on a casino.

But, I specifically made this topic to create an awareness about the potential change of wallet address in an instant without notice. Let’s discuss one at a time based on the thread title to avoid discussion that will sway to my initial goal for this thread.  I’m obviously aware on all the potential danger that everyone brought up here.

This thread is for those people that use casino wallet address to receive payment that has a delay on transaction such as loan, campaign payment and other transactions that is not instant. The title implies to check the wallet address before the payment arrives to guarantee that you are still sending on the right address. In my case, It changes few hours after I sent the loan request which I don’t have time to check anymore. My mistake is I become confident that the address will not change for a short period of time because I use this address for a long time.
hero member
Activity: 1092
Merit: 747
March 24, 2024, 01:38:31 AM
#5
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.


Quote
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.
And in addition to this I will also say that people shouldn't also be using an exchange wallet for taking either loans or for signature campaign payment, because this same issue has happened to me once,  that is, while sending BTC from my custodian wallet to my exchange wallet, I noticed that the transaction was confirmed, and yet it wasn't reflecting on my wallet, since I needed sum fiat, and that was the exact reason for making such transaction, so that was when I rechecked my wallet address back, and noticed it had been changed few days ago. So I chatted customer support, and luckily I was able to recover my funds back.
legendary
Activity: 3066
Merit: 1312
March 24, 2024, 01:35:17 AM
#4
Not only to check the wallet address before deposit but also check the address we copy and paste is correct. The same thing also should be done when it comes to withdraw, double checking the address is always recommended because once transaction is done then it cant be reversed. For special case like personal things (receiving payment or loan), using personal wallet is better so we have full control of the wallet. Using deposit address in a casino is fine as long as the main purpose of taking the loan is to gamble but if we do not want to gamble then there is no good reason to use deposit address in casino to receive payment or taking a loan.
sr. member
Activity: 336
Merit: 365
The Alliance Of Bitcointalk Translators - ENG>PID
March 24, 2024, 01:28:54 AM
#3
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.

This is the first thing one must take notice of before making a deposit to any wallet address. Be it your own address or that of someone you know before. You have to make confirmation that the address is still available for reuse. Alot of persons has lost their funds through this unfortunate experience and could not recover them. You were lucky to have gotten your money back through the help of the casino. If it were a personal wallet address and maybe the access of the wallet wasn't longer available since it'san old address then your funds might have been lost for good. It's just a lesson that everyone must learn from.
sr. member
Activity: 450
Merit: 220
March 24, 2024, 01:23:56 AM
#2

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.
Do not be I rush or in a hurry. And do not get used to the address you forget to double check.
What I do is to always check the first five figures and the last five figures. Then I cross check with the on the gambling website.
I know the consequences of failure to do so. It's is like double losses. Double losses because you don't know if you will win after you stake your bet.
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
March 24, 2024, 01:19:26 AM
#1
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.
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