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Author Topic: Sending BTC from Gambling Site to Binance?  (Read 7942 times)
emberbekas
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July 23, 2019, 08:33:34 AM
 #61

I don't see any issue sending from a gambling site to an exchange, as long as both sites are legit and there is no issue it will arrive on that wallet from one wallet, I have not read any report that Binance does not accepts wallets from a particular site.

Yes, as my experience, I have never faced a problem when sending my cryptos especially bitcoin from gambling sites to binance. I think OP just wants to make sure he won't get a problem related this stuff.

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July 23, 2019, 09:03:07 AM
 #62

Before sending bitcoin to an exchange from a gambling related service or vice versa, it is always better to make sure that there is no rules which is against gambling activity on the exchange. If the exchange is not against gambling activity then it is obviously OK to send or receive bitcoin from gambling related services. How to know whether an exchange against gambling activity or not? Simply by reading the Terms of Service or FAQ page of the exchange. Better to safe than sorry later, so reading the terms of service is recommended once you want to use any services.

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July 23, 2019, 11:14:39 AM
 #63

I think there is no problem if you want to send from gambling site to binance or other exchange. As long as you can have the right wallet address, you can send the amount to that wallet. But yes, sometimes you should check on the TOS so you can find more information about depositing the bitcoin to them and you don't get any trouble.

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mersal
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July 29, 2019, 07:01:47 PM
 #64

Does anyone know if there is any issue with this? 



Can someone here confirm if there is any issue sending btc from a sportsbook to binance?  Someone a while back mentioned there is nothing in the TOS against it.  I know with coinbase or gemini.. ppl said they would ban accounts if you send btc from gambling site to coinbase and vice versa.



Has anyone done this and if so, anyone ever had an issue with this?

No, i am sure, that there is no issue in it. Binance has a simple system and Binance has no interest in it that where your money come from. It is just amount transfer. So you could do it easily, and i suggest you, you should try it then you will get your answer. 

I know coinbase doesn't allow transactions from gambling sites but not sure about the binance yet.

But always we need to keep moving our funds from our wallets,if we are doing from third pary wallet to another third party wallet we may face issues if there is problem on the transaction getting confirmed.
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July 29, 2019, 07:27:22 PM
 #65

Does anyone know if there is any issue with this? 



Can someone here confirm if there is any issue sending btc from a sportsbook to binance?  Someone a while back mentioned there is nothing in the TOS against it.  I know with coinbase or gemini.. ppl said they would ban accounts if you send btc from gambling site to coinbase and vice versa.



Has anyone done this and if so, anyone ever had an issue with this?

No, i am sure, that there is no issue in it. Binance has a simple system and Binance has no interest in it that where your money come from. It is just amount transfer. So you could do it easily, and i suggest you, you should try it then you will get your answer. 

I know coinbase doesn't allow transactions from gambling sites but not sure about the binance yet.

But always we need to keep moving our funds from our wallets,if we are doing from third pary wallet to another third party wallet we may face issues if there is problem on the transaction getting confirmed.
Binance doesnt have restrictions on where those funds came from even on a Gambling site.I do agree with your point that we should first transfer our funds into our own wallet like Electrum and
other similar before sending out to Binance- Direct 3rd party to other do really have the tendency of such deposit would be be credited.

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July 30, 2019, 01:19:39 PM
 #66

Does anyone know if there is any issue with this? 
Can someone here confirm if there is any issue sending btc from a sportsbook to binance? 
Has anyone done this and if so, anyone ever had an issue with this?

I don't have any experience to send the btc from gambling site to binance because, in the past, I don't have any problem to send the bitcoin into poloniex which is very popular in the last two year. I think you can try to use bitcoin mixer first and then send it into binance and I think that will be fine. So far, I don't hear any issue about that, and I think that is fine to send bitcoin into binance or other exchanges.

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July 30, 2019, 03:01:57 PM
 #67

I never had a problem with that. I think you should change something.
Change what?what is that something?better clear things because you are not hello or something lol

I cannot contribute because never tried once but I have read spin some thread that this is possible and encountered any issue

Because I use local wallet so from gambling site directly to my wallet
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July 30, 2019, 03:11:14 PM
 #68

Why not just read the terms and conditions and see? If it's okay for them to accept gambling deposits what about sending deposits to a gambling site from binance ?

There should be no issue in sending the money from Binance to the gambling side or vice versa. Binance should have no problem of where the money is coming from.  Also I think they won't be able to know from where someone have send them the Bitcoin to the binance site.

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July 31, 2019, 04:46:23 AM
 #69

Also I think they won't be able to know from where someone have send them the Bitcoin to the binance site.

Binance is and able to block deposit if the source address is related to some malicious activity such as hacking. They share a database or build their own database of hacking-related incidents and then they'll block the addresses associated with that incident to prevent hackers from liquidating illegal money.

I'm pretty sure they could also block your deposit from gambling site if they decided to do so, or for any reason. After all, they're centralized.

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July 31, 2019, 07:06:57 AM
 #70

There should be no issue in sending the money from Binance to the gambling side or vice versa. Binance should have no problem of where the money is coming from.  Also I think they won't be able to know from where someone have send them the Bitcoin to the binance site.
They can.

They wouldn't create a rule if there's no way for them to track or block addresses that has bad history on their records.

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