Cryptocasino Help

[shadow123]

Bit of a hiccup on the Crypto front, been using Kracken pro for a while, did a bank transfer yesterday, didnt get creddited.
Just got an email from Kracken saying that they have closed my account and for security purposes they cant tell me why,
Dunno if they are not happy being used for casino funding or if its something else that raised a red flag.
Funds are being returned to the bank,Shame as they were by far the easiest and cheapest exchange I have found.

 

[satchnz]

Bit of a hiccup on the Crypto front, been using Kracken pro for a while, did a bank transfer yesterday, didnt get creddited.
Just got an email from Kracken saying that they have closed my account and for security purposes they cant tell me why,
Dunno if they are not happy being used for casino funding or if its something else that raised a red flag.
Funds are being returned to the bank,Shame as they were by far the easiest and cheapest exchange I have found.

Were you sending crypto directly from your Kraken wallet to the your casino wallet?

 

[shadow123]

er yup , probably the reason, should have used another wallet to send it like I do with cryptopay, they wont sent it directly to the casino.
Another lesson learnt

 

[satchnz]

er yup , probably the reason, should have used another wallet to send it like I do with cryptopay, they wont sent it directly to the casino.
Another lesson learnt

Bad luck mate. A lesson well learnt indeed.

 

[Guntis]

Here is what i just discovered after transferring some casino winnings to Coinbase. I have two cards tied to Coinbase, both are debit cars, and a cashout to HSBC has fees and another one doesn't. Why is that - no idea!

 

[justdoit]

er yup , probably the reason, should have used another wallet to send it like I do with cryptopay, they wont sent it directly to the casino.
Another lesson learnt

but how do they know where the money going? when you send money wallet dont know where the money going, only if you tell them, most of crypto wallet dont like dealing with casinos, special coinbase

 

[justdoit]

Here is what i just discovered after transferring some casino winnings to Coinbase. I have two cards tied to Coinbase, both are debit cars, and a cashout to HSBC has fees and another one doesn't. Why is that - no idea!

View attachment 185097

coinbase charger me £40 for £1k

 

[shadow123]

No idea how ,but cryptopay deff know its a casino address, comes up as invalid when you enter it.
Cant think of any other reason for Kracken banning me other than they also identified it as a casino address.
Got to find another exchange anyway as Cryptopay have a monthly 15k euro limit on outbound payments,sounds ok but
every casino deposit / withdrawal cycle involves 2 of them, crypto to wallet and crypto back to bank, dont know if
exchanges also count as an outbound payment

 

[justdoit]

No idea how ,but cryptopay deff know its a casino address, comes up as invalid when you enter it.
Cant think of any other reason for Kracken banning me other than they also identified it as a casino address.
Got to find another exchange anyway as Cryptopay have a monthly 15k euro limit on outbound payments,sounds ok but
every casino deposit / withdrawal cycle involve 2 of them, crypto to wallet and crypto back to bank, dont know if
exchanges also count as an outbound payment

I use bitpanda not bad I did lot of deposits and cashout np till now, but for deposit best use Skrill they dont care if you use for casino

 

[shadow123]

You really should try and use bank transfer if you can, fees are much lower,not all exchanges support it though and
some banks are not crypto friendly but using a card doesnt seems to flag up crypto transactions
Had that with Lloyds, was using their debit card with no problem, first bank transfer caused no end of problems

 

[Guntis]

coinbase charger me £40 for £1k

That's mad! I also just a few hours ago had Tether, about 1.2k in GBP and they charged me about £16 for selling them. Then I transferred all to my Nationwide account free of any fees

 

[Guntis]

No idea how ,but cryptopay deff know its a casino address, comes up as invalid when you enter it.
Cant think of any other reason for Kracken banning me other than they also identified it as a casino address.
Got to find another exchange anyway as Cryptopay have a monthly 15k euro limit on outbound payments,sounds ok but
every casino deposit / withdrawal cycle involves 2 of them, crypto to wallet and crypto back to bank, dont know if
exchanges also count as an outbound payment

I believe there is a certain number sequence of wallets that belong to gambling stuff. Maybe some 2 or 3 that other do not have one after other

 

[Guntis]

coinbase charger me £40 for £1k

Actually, a bit less than 1.2 k, but still not this much in fees as yours...

 

[justdoit]

Actually, a bit less than 1.2 k, but still not this much in fees as yours...

bitpanda bank transfer is free but skrill they charger

 

[Guntis]

bitpanda bank transfer is free but skrill they charger

I can get the best organic meat and vegetables in the county for whole week for the price of these fees lol..

 

[Guntis]

No idea how ,but cryptopay deff know its a casino address, comes up as invalid when you enter it.
Cant think of any other reason for Kracken banning me other than they also identified it as a casino address.
Got to find another exchange anyway as Cryptopay have a monthly 15k euro limit on outbound payments,sounds ok but
every casino deposit / withdrawal cycle involves 2 of them, crypto to wallet and crypto back to bank, dont know if
exchanges also count as an outbound payment

Just discovered, there are companies that perform blockchain analysis, so likely these are employed by providers like Cryptopay and similar. So, I guess, those analyzators know well what is what.

 

[justdoit]

I can get the best organic meat and vegetables in the county for whole week for the price of these fees lol..

Just avoid Morrisons

 

[slot_zombie]

After offering quite a bit of advice on this forum regarding Crypto Casinos, I now find myself in need of a bit of advice myself.

I've always used CryptoPay due to convenience and speed. Indeed, I've recommended them in the past. Recently there have been a number of changes coming thick and fast, including cancellation of web based access (now app-only), change of jurisdiction, change of Crypto receive addresses, change of destination bank details, failed bank deposits for no reason, debit card outages and generally more glitches and problems than I'm comfortable with. So I'm now looking for a new go-to entrance and off-ramp for my Crypto transactions.

Must haves:

- UK service
- Fast, hassle free funding via bank transfer and debit card
- No silly "payment holds" on Crypto purchases - I buy, I send instantly to my intermediary wallet, and onwards to the Casino
- Fast Crypto dematerialisation and fiat withdrawal to bank
- Reasonable fees
- No ongoing hassle, beyond the usual KYC

If anyone can give me a decent steer or recommendation, I'd appreciate it.

 

[shadow123]

Got an email from Cryptopay about the changes,checked out that the new bank details were valid and the name matched the account
number which it did, but didnt use to deposit as I have almost used up the outbound limit.
Resorted to using Moonpay, fees are not too bad if you use bank transfer but its slow.
Lloyds are bit funny about bank transfers to new exchange accounts, they put a pending block on account access when
I originally tried to do a Moonbase transfer, took days to sort out.
Cant help out with any other exchanges,sounds like Cryptopay is no go so I need a new one as well
El Toro was really good until they closed me down.

 

[johnnymcc1966]

From reading this thread I now know I can never use crypto! I haven't got a clue what most people are talking about. I'd have more chance of successfully selling a house using only the Swahili language for negotiations.

 

[Guntis]

Coinbase
Gemini
Crypto.com
CEX.IO
Uphold

These are bot recommendations based on 37 scraped google.co.uk websites that have info about your query (the whole text you posted here).

Personally, i think they in the crypto space are as reliable as those casino affiliate sites that have the word 'Best' in front of their page title.

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I use a UK bank card to Skrill, then from Skrill to a casino. With Skrill, you don't have to buy crypto as you would have to on exchanges. You can simply send £100 to a crypto wallet in Skrill's supported cryptocurrencies. All this costs 2%. (£1000 = £20).

The downside is cashing out.

When cashing out from a casino i send winnings to Coinbase. I had no probs with it, likely because overall i play only a couple of times a month.

Coinbase is expensive fee-wise, and cashouts to some UK banks is charged and some free - see this screenshot.

So this is basically what i do when playing.

 

[satchnz]

From reading this thread I now know I can never use crypto! I haven't got a clue what most people are talking about. I'd have more chance of successfully selling a house using only the Swahili language for negotiations.

Naw click click doop?

 

[ritae]

Everyone's favourite streamer Chipmonkz has signed a deal with Stake to provide 15 live streams a month but is only allowed to broadcast on Kick as it is banned on Twitch and YouTube.

In the first 5 minutes of his stream today, he talked about his sign-up code twice and spammed the link in the chat over and over again.

It is widely known that Stake will not accept UK players, as you have to verify your ID straight away now. As soon as they see your UK Passport or Address you're banned.

 

[kou187]

I finally ventured over to the dark side last night and joined B.C Games.

My coin base account is now frozen for some silly reason not allowing me to send coin as they say i sent it to an address that they cant recover the money from had it gone missing, So clearly they don't like gambling sites being used with there wallets.

But the overall experience of B.C Games was quite refreshing and tasty, I like the fact I can slam stop slots now, they have a huge selection of games.

However they were missing some providers like WMS and Scientific Gaming which I couldn't find.

The fees are quite disgusting, I used litecoin as from what i read it was a good choice in terms of currency to use.

A few things I noticed was I couldn't play any Play N Go slots no matter what country the v.p.n got changed to they wouldn't work for me and kept giving me a region error.

Dead or alive 2 almost feels like a different version of the game on this site. With nearly every spin being dead, way less scatters and barely any wins in the base game. Almost feels like its designed this way to give you way less scatters to push you towards just giving up and buying the feature. Could be me, But it sure felt like that playing it. And the spins were way to quick for my liking even with quick spin turned off. To summarize i would say there version of dead or alive 2 is awful unless your buying features on it. Which in that case it wont matter. But i play d.o.a 2 across many many sites. I have never played a version that felt so different to the others.
In a bad way!

I bought various feature buys with about 90 percent of them being losses and having 1 that actually gave a nice profit.

Overall impressions would be that its a great casino and its great to have quick spins and auto play etc.

But just wasn't worth the hassles of depositing and all the fees etc

I would use them again if i could get the deposit fees much lower.

Hope this helps any other newbies looking to venture over to the DARK SIDE!!!

 

[satchnz]

@kou187

Sounds like you had a mixed experience at BC.Game, sorry to hear that. To cover off some of your points:

• Never deposit to a crypto casino directly from a wallet on an exchange. Get your own local wallet and transfer your coins via that to the casino.
• Fees - what fees were you charged? I use Litecoin too and the fees are minimal.
• DOA2 - I’ve had some good success playing this at BC including getting my first wild line. I’ve just put a couple of hundred spins through it and got the bonus three times (including one four scatter bonus). And base game hits were reasonably fair.
• Crypto hassles - once you’ve used crypto a few times it gets a lot easier. You just always have to carefully check the addresses to send.

I hope your next experience is a bit better