So you made a deposit then withdraw it without playing any bets? If so, then you were lucky to get the withdrawal processed because nowadays many sites wont let you to do it. It can be suspected as a "money laundering" attempt and many gambling sites are against it. This will open a chance for those who want to do money laundering to use dice-bet but maybe dice-bet will have new policy about such acvtivity as they are not mixing sites.
yes i made deposit and withdraw, and you are being paranoid. from primedice to yolodice no problems at all
I'm not being paranoid, I'm giving you a warning instead. As not all sites wont let you to do so unless you ask their permission first to do such thing. I say like this because there are some sites requires you to wager few times of your deposited amount first before you can withdraw your money. I wont say the name of the site(s), maybe you'll find it by yourself once you experience what I've just said (hopefully you wont get any issues while doing the deposit and withdraw test).
panjul has a valid point here
if you only deposit and immediately withdraw, many casinos will see it as money laundering
because you effectively cleanse your coins at the cost of a transaction fee + withdrawal fee
with low amounts this is pretty safe, but if you depo half a bitcoin and withdraw it without wagering
sites like fortunejack won't even allow you to withdraw
can you name some sites that do this ?
fortunejack has been doing this, they even had it in their TOS
that you have to wager before you withdraw, not sure if it is there now, haven't checked it since I don't play there anymore
hell ,if your coins appear to be tainted , I'm sure sites like Stake or Bitlser or any other with good security
would be asking questions , read Primedice's thread , there were instances where they requested KYC documents
if you do not do anything illegal, you should be safe, but you never know, so do it at your own risk ( I mean depositing and withdrawing instantly)
