- Joined
- Jul 25, 2016
- Location
- Pittsburgh
So I had been using cashapp for a while now and they closed my account...it was so nice fast and easy to buy btc and send, are there any other apps that have no care about sending to a casino that I can use?
Are there any other easy btc purchase/send apps?
- Thread starter Savatage79
- Start date
- Joined
- Oct 16, 2018
- Location
- Isle of Bute Scotland
you could have a look at Crypto dot com. or coinbase I use them, if your gonna use either of them lemme know as i still have refer a friend codes.
- Joined
- Oct 16, 2018
- Location
- Isle of Bute Scotland
also if you look at coin base, you can earn easy money by just doing there missions.
- Joined
- Jul 25, 2016
- Location
- Pittsburgh
I actually have CB and used them, but I'd cb ok to use ? I've heard conflicting stories on CB. Some use it some don't etc
- Joined
- Oct 16, 2018
- Location
- Isle of Bute Scotland
Used BC once myself to depo. Didn't have any problems myself but that was about 18 months or so ago. so might have changed rules by now. Still worth a check.
- Joined
- Oct 16, 2018
- Location
- Isle of Bute Scotland
Maybe try a minimum depo see if that works.
- Joined
- Jul 25, 2016
- Location
- Pittsburgh
It works I just mean long term, I'm curious about others that have been using CB to deposit long term now
- Joined
- Aug 16, 2009
- Location
- Iowa
If your going to use Coinbase your better off sending from Coinbase to an outside personal wallet like Bitpay, then over the casino. Somehow Coinbase tends to be pretty on top of the wallets that casinos use and aren't afraid to ban players who send directly to the casino from them. Then also goes for the cash outs. Your better off sending to one of your outside of Coinbase wallets first, then to Coinbase.
Yet if you would rather send directly from Coinbase to the casino of your choice and vice versa. Your doing so at your own risk.
Yet if you would rather send directly from Coinbase to the casino of your choice and vice versa. Your doing so at your own risk.
- Joined
- Jul 25, 2016
- Location
- Pittsburgh
Hey cheetah, what are the fees like doing that? Like to send coinbase to bitpay, doesn't that beat up a deposit a bit?
See the thing is I've seen many multiple claims about coinbase, I've seen some say they been using it for years direct, some say they get banned etc...so it's conflicting a bit.
I just wish there was something like cash app or cb that truely doesn't care where you send, and is easy to buy and send
- Joined
- Jul 25, 2016
- Location
- Pittsburgh
So I didn't realize bitpay is also where you can buy btc, I think I've seen many say that bitpay is totally fine with sending to casinos...any able to verify?
- Joined
- Jul 25, 2016
- Location
- Pittsburgh
See I'm just still a noob to it, like I don't exactly know what you're even saying because I only have technically learned how to buy and send lol
I've seen many tho more than any other name mention bitpay being fine for casinos. So I dunno just seems like there's a lot of varying opinions.
I honestly just like using my debit or cc when I can
dArkjON
Newbie member
- Joined
- Aug 3, 2021
Crypto by design is peer to peer but at the moment firms like cb or bitpay are involved normal aml, kyc and other laws come into the game...
Coinbase User Agreement Appendix :
Bitpay Terms of Use :
to avoid getting into trouble, i would buy coins and send them to my own wallet / storage and then use it for depo and withdraw.
- Joined
- Aug 16, 2009
- Location
- Iowa
I generally buy and use LTC for my gambling these days. It just seems easy and cheaper to transact in LTC personally. Yet I get some folks have a thing for BTC purchases only.
I buy from Crypto.com and Bitpay both and both don't seem to mind the whole sending directly to casino bit. Yet Once again I use LTC and ETH versus BTC myself. Yet it's all a matter of opinion.
Yes it'll eat a bit in BTC fees if you do the hops but it's sort of necessary to avoid having coinbase detect your sending a casino.
I buy from Crypto.com and Bitpay both and both don't seem to mind the whole sending directly to casino bit. Yet Once again I use LTC and ETH versus BTC myself. Yet it's all a matter of opinion.
Yes it'll eat a bit in BTC fees if you do the hops but it's sort of necessary to avoid having coinbase detect your sending a casino.
- Joined
- Sep 22, 2006
- Location
- not where i want to be
I just recently started using the crypto dot com app and so far it is excellent. No fees for the first 30 days of purchases and you can purchase with debit cards. I can send you a referral link if you're interested in trying them out and we both get $25.
neon claws
Non-Gambler
- Joined
- Jan 5, 2020
- Location
- Australia
BitPay is the way, preferably with Litecoin instead of Bitcoin.
I'm kicking myself I only started doing this and have wasted thousands in fees sending btc from exchanges previously.
I'm kicking myself I only started doing this and have wasted thousands in fees sending btc from exchanges previously.
- Joined
- Dec 1, 2011
- Location
- Ohio
Why did CashApp close your account? That's what I've been using to deposit for a couple of months. I've yet to cash out back to CashApp (only because I'm an idiot and forget what the heck CASH OUT NOW STUPID means). I'm just curious if they just shut you down or gave you a reason. Were you cashing out to them? I'm trying to head off trouble if it's going to happen, that's why I'm asking!
- Joined
- Oct 29, 2020
- Location
- 95470
They closed my account as well citing violation of Cashapp policies concerning online gambling activity. I would recommend closing that account before they do it for you. After reopening a new one, make sure you send to an outside wallet.
- Joined
- Dec 1, 2011
- Location
- Ohio
Ohhhh, ok, thank you for that! Possibly I don't deposit enough that it's been noticed. Why does everything have to be so hard?
- Joined
- Jul 25, 2016
- Location
- Pittsburgh
So we can open another cashapp? So which wallet do you send to that is low on fees?
And I agree with you @Deanna why does everything gotta be so fucking hard, it's so annoying.
- Joined
- Oct 29, 2020
- Location
- 95470
Its so hard bc the governing tax bodies within the United States have sunk their fangs into the cryptocurrency tax revenue potentials. Which, of course; leads to scrutiny of everyone and every entity involved. They obviously would rather continue to feed off the lower and middle classes than actually tax the 1% and the corporations who pay next to nothing nothing in the United States. Low hanging fruit.
- Joined
- Oct 29, 2020
- Location
- 95470
Yes you can open a new account, that's just a suggestion I'm not sure if that will work. I do know that after they close your account that your permanently banned, probably until the United States legalizes online gambling.
- Joined
- Jul 25, 2016
- Location
- Pittsburgh
So what's the move for us ? Like sticking to small cash outs or anything? Or is it just any cash out, or are there other ways around it ?
- Joined
- Dec 1, 2011
- Location
- Ohio
Just out of curiosity, were you sending a lot of bitcoin, large amounts? Small amounts? I usually just deposit $30-$50 at a time. And were you receiving bitcoin via payouts? Large amounts? (I've yet to be smart enough to stop and cash out hahaha) How the heck do they know where we're sending it anyway? It's bitcoin, there's no real trail is there?
- Joined
- Jul 25, 2016
- Location
- Pittsburgh
Yea I always assumed that early on was that it wasn't really trackable with all the addresses etc...
With cash app I just would buy 30 to 50 btc at a time and send, that's all I ever did. Now my cashouts would get pulled to coinbase and then sent to paypal, that's how I've done it now mainly.
- Joined
- Aug 16, 2009
- Location
- Iowa
The issue at hand is they have been able to figure out certain exchanges tend to be used more by online casinos. Examples Coinpaid is the #1 casino wallet. So there's a pretty good chance that if the wallet you sent to was a Coinspaid address then that's how they pegged you for depositing to an online casino.
That's one of the many things that they have been able to start figuring out based on Crypto transactions. As you do realize that yes crypto is anonymous to a point but is also very traceable as it has an online ledger that about any law enforcement or john doe can access.
That's why it's always been encouraged to deposit any exchange money into a private wallet owned by you. As I suggested Bit Pay wallet or even for PC Electrum wallet. That way the first hop isn't done directly from the exchange.
I'm not saying this is fool proof but at least then they can't say the transaction was sent directly from them into a casino.
Then the same would go for a cash out. You send your cash out to your private wallet then to whatever exchange you wish to use.
As for the one who said Bitpay is against online gambling. Yes you would be right it is in the terms and conditions of service. Yet 4 years later knock on wood they have yet to shut my wallets down. As they say I own the rights to my own wallet. I would imagine this would only apply if I actually deposited said funds into one of there merchants then they might enforce said rule.
As I've stated in a few threads online gambling is a crap shoot in the states any who. That's been proven time and time again. Mainly because these processors that these casinos use dry up quickly and leave them high and dry frequently. So you never know if your going to get paid in a timely fashion or not.
That's one of the many things that they have been able to start figuring out based on Crypto transactions. As you do realize that yes crypto is anonymous to a point but is also very traceable as it has an online ledger that about any law enforcement or john doe can access.
That's why it's always been encouraged to deposit any exchange money into a private wallet owned by you. As I suggested Bit Pay wallet or even for PC Electrum wallet. That way the first hop isn't done directly from the exchange.
I'm not saying this is fool proof but at least then they can't say the transaction was sent directly from them into a casino.
Then the same would go for a cash out. You send your cash out to your private wallet then to whatever exchange you wish to use.
As for the one who said Bitpay is against online gambling. Yes you would be right it is in the terms and conditions of service. Yet 4 years later knock on wood they have yet to shut my wallets down. As they say I own the rights to my own wallet. I would imagine this would only apply if I actually deposited said funds into one of there merchants then they might enforce said rule.
As I've stated in a few threads online gambling is a crap shoot in the states any who. That's been proven time and time again. Mainly because these processors that these casinos use dry up quickly and leave them high and dry frequently. So you never know if your going to get paid in a timely fashion or not.
- Joined
- Jul 25, 2016
- Location
- Pittsburgh
Here's my main question, are there any other wallets or sites that I can send my cashouts directly to paypal like I can with coinbase?
- Joined
- Jul 25, 2016
- Location
- Pittsburgh
So what is the play here? Like I had thought someone mentioned if you let btc sit and grow within your accounts that's what is noted. If you send yourself btc and instantly cash , is that part of this?
- Joined
- Jul 25, 2016
- Location
- Pittsburgh
Anyone use a Wirex card for transfers?
- Joined
- Sep 16, 2008
- Location
- nashville tn
CashApp....you can dep btc in there then sell it and it will transfer instantly to your debit card.
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