Cryptocasino Help

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.
 
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?
 
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!

cb.webp
 
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
 
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
 

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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
 
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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
 
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
 
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
 
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.
 
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.
 
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.
 
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.

----------------------------------

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.
 
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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.
 
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!!!
 
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@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 ?
 
I am in need of some help, I hope someone here (both players, casinoreps/providers) can help me.
(despite my english, which is terrible but I trust on your friendly understanding) :D

I am italian, and of course I am interested in playing on offshore /crypto casinos.

I am a bit “jurassic”, and it was a hard task for me to learn about cryptos but somehow I managed it.

My problem now is providers. Let me try to explain. When I open a offshore/crypto casino from Italy without VPN, to register, I can see only a few providers available, usually its the following ones:

Bgaming, Booming, Spinomenal, Gamebeat, Truelab, Popiplay, Netgame, Amusnet, Evolution, Endorphina, Nolimit, Amatic, Elk, Wazdan, 1spin4win, 3Oaks, 5men, Apparat, atmosfera, Belatra, Bet2tech, Bombaylive, Betsoft, Caleta, Ecoplay, Fazi, Felix, Fugaso, Gamingcorps, Gamzix, Goldenrace, Goldenrock, High5, KAGaming, Kalamba, LiveSlots, LuckyStreak, Lucky, Mancala, Mascot, MrSlotty, Nucleus, OneTouch, Onlyplay, Platiplus, Playson, reevo, Retrogaming, RubyPlay, Slotmill, Spearhead, Spribe, Swintt, CTInteractive, TomHorn, Tvbet, Vivogaming, Zilion.

So, there are not my favourite ones like PP, BTG, NetEnt, MG, Relax, Push, RedTiger, Yggdrasil, PnG, Hackshaw, and many others which are missing.

This is ok since I am openig the site from Italy.

After registration, when I open the site using a VPN from Norway, or Switzerland, or wherever else, STILL I can see only the above listed providers since I was registered as italian. If I can see one of the other providers, when trying to open it…. Ooops it seems you are from a restricted country.

In other words the only way to play the fav games is to LIE when doing the registration, but of course this will ingenerate problems when doing a withdrawal.

Despite the promises done by chat operators prior my registering, it seems there is no way to play many providers even if using a VPN.

Where am I doing wrong ?
 
@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 ?
Thanks for your reply, I was charged fees from coin base which were about 7 pound on a 100 deposit. I had no idea you could make a wallet without a crypto exchange. I will look into getting a local wallet. What do you think about PayPal crypto? Any experience with that?
 
Thanks for your reply, I was charged fees from coin base which were about 7 pound on a 100 deposit. I had no idea you could make a wallet without a crypto exchange. I will look into getting a local wallet. What do you think about PayPal crypto? Any experience with that?
Happy to help. 7% fees is rather high!

I’ve had no experience with PP crypto but I know others on here have used it. I’ve personally used Exodus as a local wallet, and more recently I switched to a Ledger Nano X and it’s accompanying wallet. I purchase my crypto from Kraken and transfer it to local.
 
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.
Oh I forgot to say that PnG slots worked fine for me but I was in Finland at the time ?.

When I say worked, I mean I tried opening Book of Dead. It loaded fine and sat there waiting for me to press spin. I avoid playing PnG slots as I really dislike them. The 0.2x wins don’t really float my boat. There are a few exceptions though - some of the older PnG slots are decent.
 
Oh I forgot to say that PnG slots worked fine for me but I was in Finland at the time ?.

When I say worked, I mean I tried opening Book of Dead. It loaded fine and sat there waiting for me to press spin. I avoid playing PnG slots as I really dislike them. The 0.2x wins don’t really float my boat. There are a few exceptions though - some of the older PnG slots are decent.
Thanks for that. I will try to use a Finland server next time see what happens. I don't get all the hate about play n go games i see a lot of dislike for them on here. Look at my profile picture! I don't have a bad word to say about them. ever since i got a mega max win on book of dead :D
 
I am in need of some help, I hope someone here (both players, casinoreps/providers) can help me.
(despite my english, which is terrible but I trust on your friendly understanding) :D

I am italian, and of course I am interested in playing on offshore /crypto casinos.

I am a bit “jurassic”, and it was a hard task for me to learn about cryptos but somehow I managed it.

My problem now is providers. Let me try to explain. When I open a offshore/crypto casino from Italy without VPN, to register, I can see only a few providers available, usually its the following ones:

Bgaming, Booming, Spinomenal, Gamebeat, Truelab, Popiplay, Netgame, Amusnet, Evolution, Endorphina, Nolimit, Amatic, Elk, Wazdan, 1spin4win, 3Oaks, 5men, Apparat, atmosfera, Belatra, Bet2tech, Bombaylive, Betsoft, Caleta, Ecoplay, Fazi, Felix, Fugaso, Gamingcorps, Gamzix, Goldenrace, Goldenrock, High5, KAGaming, Kalamba, LiveSlots, LuckyStreak, Lucky, Mancala, Mascot, MrSlotty, Nucleus, OneTouch, Onlyplay, Platiplus, Playson, reevo, Retrogaming, RubyPlay, Slotmill, Spearhead, Spribe, Swintt, CTInteractive, TomHorn, Tvbet, Vivogaming, Zilion.

So, there are not my favourite ones like PP, BTG, NetEnt, MG, Relax, Push, RedTiger, Yggdrasil, PnG, Hackshaw, and many others which are missing.

This is ok since I am openig the site from Italy.

After registration, when I open the site using a VPN from Norway, or Switzerland, or wherever else, STILL I can see only the above listed providers since I was registered as italian. If I can see one of the other providers, when trying to open it…. Ooops it seems you are from a restricted country.

In other words the only way to play the fav games is to LIE when doing the registration, but of course this will ingenerate problems when doing a withdrawal.

Despite the promises done by chat operators prior my registering, it seems there is no way to play many providers even if using a VPN.

Where am I doing wrong ?
I’m not really sure but it must have something to do with your account being registered to Italy, if you gave over that info at registration. There are plenty of decent crypto casinos out there that don’t ask for anything more than an email address at registration, as long as you are depositing and withdrawing crypto. You could try BC Game for example.
 
I’m not really sure but it must have something to do with your account being registered to Italy, if you gave over that info at registration. There are plenty of decent crypto casinos out there that don’t ask for anything more than an email address at registration, as long as you are depositing and withdrawing crypto. You could try BC Game for example.
if you account is register to Italy you cant play games they are blocked in Italy, new IP will not open blocked games
 
I’m not really sure but it must have something to do with your account being registered to Italy, if you gave over that info at registration. There are plenty of decent crypto casinos out there that don’t ask for anything more than an email address at registration, as long as you are depositing and withdrawing crypto. You could try BC Game for example.

I wanted to try this BC game, for me the information I get on this forum is very valuable and I thank you all.

Even though I'm a bit of a Jurassic person, I managed to make two crypto deposits (40€ + 50€) and got the two welcome bonuses (180€ + 240€), now the problem is that with the real credits I was only able to unlock about 1% of the bonus, so that I would have to deposit another....8900€ to unlock the bonus of 420€ ?

I'm a little baffled by how these welcome bonuses were set up. Maybe someone can give me some good advice. I tried to ask in the chat service but I was answered by an useless bot.
 
I have over 14k EUR locked.

bc.jpg



In my case it says the following:

You still need to wager about €1,905 more in order to reach the minimum unlockable amount of 5 BCD.

To unlock 5 BCD, i need to wager €1,905.

5 BCD is equal to 5 USD.


--------------------------------

The formula:

  • Unlock amount = wager amount * 1% * 20%.

-------------------------------

Calculations:

  • €1,905 (wager amount) x 1% = €19.05
  • €19.05 x 20% = €3.81 BCD

So if wager €1,905 i would unlock (withdrawable) €3.81.


--------------------------------

To me, it's a useless bonus, and their bonus system - all painted in good color. I mentioned it previously in this BC.Game thread earlier.


@orion, i'm not too sure, but guess for you, it may even be worse since you just started. I'm at VIP level 32, so our wagering formula may be different.
 
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@Guntis
thank you for having found the time and dedication to explain how it works.
Now, also this old man can understand what is the logic behing these bonuses (and tbh this old man does not like it too much).
I do appreciate, and I am pretty sure your post can be useful also to other players who could be confused with this formula.

I agree with you, this kind of bonus is a useless one.
Lesson learned.
 
new bonus offers on BC are very bad 40x wagering on some ? slots and max cashout after wagering is $100 wtf ....free spins if you win you need to wager 40x but you need to redeposit, max cashout is $100 whats the point doing the wagering if you limited to $100 withdraw from bonus money
 
new bonus offers on BC are very bad 40x wagering on some ? slots and max cashout after wagering is $100 wtf ....free spins if you win you need to wager 40x but you need to redeposit, max cashout is $100 whats the point doing the wagering if you limited to $100 withdraw from bonus money
Yep they are dire - I took one played a bit with it - then managed to hack my way through the terms - cancelled it down so my balance reset to wager free. Reports also starting to filter through from other sites that players getting Kycd are those who took a deposit bonus - apparently they running KYC to deter bonus abuse as anyone can sign up with any email etc. I would not touch the bonuses but then prefer to play with out any restrictions even when I was gambling in the UK in the good ol days.

I think its premature to write off BC game at the moment but am taking a watch wait and see approach at this time.
 
I have over 14k EUR locked.

View attachment 186921


In my case it says the following:

You still need to wager about €1,905 more in order to reach the minimum unlockable amount of 5 BCD.

To unlock 5 BCD, i need to wager €1,905.

5 BCD is equal to 5 USD.


--------------------------------

The formula:

  • Unlock amount = wager amount * 1% * 20%.

-------------------------------

Calculations:

  • €1,905 (wager amount) x 1% = €19.05
  • €19.05 x 20% = €3.81 BCD

So if wager €1,905 i would unlock (withdrawable) €3.81.


--------------------------------

To me, it's a useless bonus, and their bonus system - all painted in good color. I mentioned it previously in this BC.Game thread earlier.


@orion, i'm not too sure, but guess for you, it may even be worse since you just started. I'm at VIP level 32, so our wagering formula may be different.
That's a carrot-and-stick bonus if I have ever seen one.
 
I totally feel your frustration... A 40x wagering requirement on certain slots and a max cashout of just $100? That's a real head-scratcher <snipped hidden link for a douchy spammy site>? It's like they're making it nearly impossible to actually benefit from these bonuses.


new bonus offers on BC are very bad 40x wagering on some ? slots and max cashout after wagering is $100 wtf ....free spins if you win you need to wager 40x but you need to redeposit, max cashout is $100 whats the point doing the wagering if you limited to $100 withdraw from bonus money
 
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Looks like I was wrong about BC Game. Sent in verification documents which were approved within 10 minutes.

Hit an 18,000X win on Disturbed and was paid instantly to Coinbase. As usual, Coinbase took the piss with their fees lol but no complaints.
How did you get verified though. I have sent them my photo i.d and driving license. But when they see I'm from the u.k I'm presuming its GAME OVER!

Any help would greatly be appreciated! If i do manage to the money that is stuck in there i would be amazed.


Cant believe these uk streamers promoting this shit to there customers knowing there gonna get k.y.c and fail it. Should be fucking ashamed the greedy pigs they are. Indirectly making money out of there customers who cant win even if they do win. They know what's going on yet still continue to promote them. Should be locked up all of them. Crooks!

If you go on trust pilot for b.c games its a total shit show of fake reviews and 90 percent bad reviews. I'm guessing this money is gone but i will update the thread with what happens next.

I'm mainly disappointed with the bandit as i thought he had more morals then to do this to his fans. They will come back and reply with oh we didn't tell you to play there. They know what the fuck they are doing and need to be held accountable. Inserting and advert for your site every video is solely routed in getting traffic there to sign up to your scam crypto site. So obvious the silly games they play with peoples life's to earn more money for there sole greed. Sickening
 
How did you get verified though. I have sent them my photo i.d and driving license. But when they see I'm from the u.k I'm presuming its GAME OVER!

Any help would greatly be appreciated! If i do manage to the money that is stuck in there i would be amazed.


Cant believe these uk streamers promoting this shit to there customers knowing there gonna get k.y.c and fail it. Should be fucking ashamed the greedy pigs they are. Indirectly making money out of there customers who cant win even if they do win. They know what's going on yet still continue to promote them. Should be locked up all of them. Crooks!

If you go on trust pilot for b.c games its a total shit show of fake reviews and 90 percent bad reviews. I'm guessing this money is gone but i will update the thread with what happens next.

I'm mainly disappointed with the bandit as i thought he had more morals then to do this to his fans. They will come back and reply with oh we didn't tell you to play there. They know what the fuck they are doing and need to be held accountable. Inserting and advert for your site every video is solely routed in getting traffic there to sign up to your scam crypto site. So obvious the silly games they play with peoples life's to earn more money for there sole greed. Sickening
From all that I have read, a UK ID satisfies their requirements…
 
From all that I have read, a UK ID satisfies their requirements…
I doubt it. I have mainly read that when they find out your in the u.k. The account is closed no withdrawals are approved and no deposits returned. Feel like such an idiot falling for this. Thanks uk streamers you guys must sleep well at night. Cretins
 
How did you get verified though. I have sent them my photo i.d and driving license. But when they see I'm from the u.k I'm presuming its GAME OVER!

Any help would greatly be appreciated! If i do manage to the money that is stuck in there i would be amazed.


Cant believe these uk streamers promoting this shit to there customers knowing there gonna get k.y.c and fail it. Should be fucking ashamed the greedy pigs they are. Indirectly making money out of there customers who cant win even if they do win. They know what's going on yet still continue to promote them. Should be locked up all of them. Crooks!

If you go on trust pilot for b.c games its a total shit show of fake reviews and 90 percent bad reviews. I'm guessing this money is gone but i will update the thread with what happens next.

I'm mainly disappointed with the bandit as i thought he had more morals then to do this to his fans. They will come back and reply with oh we didn't tell you to play there. They know what the fuck they are doing and need to be held accountable. Inserting and advert for your site every video is solely routed in getting traffic there to sign up to your scam crypto site. So obvious the silly games they play with peoples life's to earn more money for there sole greed. Sickening
BC target is to get UK gamblers, I don't think they care what id you send, funny think all streamers they saying they are in Irland lol only bandit ye I use VPN
 

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