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Author Topic: Is this considered a safe practice  (Read 1528 times)
ethereumhunter
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May 25, 2023, 01:45:00 AM
 #181

With this you are prone to lose money you haven't earned yet  then you will sleep on unsurmountable debt. So don't put yourself in a position that will get you in a worse situation. Prime your environment and the things you use. It is applicable also in your finances. Make it difficult for yourself to access you credit card and connect it with online casinos.

However crypto is a good tool to hide your identity, it is also the same to the other side of your transactions. There is no data to follow wether you get scammed get fooled. That's why many people say BTC is double edge sword. Higher risk, higher reward.
That is the danger if we use a credit card where the credit card company guarantees our money but we have to return the money we used to gamble to the company at the end of the month. It is highly not recommended because we don't know how much money we can lose in gambling, especially if we cannot control ourselves by using money to gamble.

I agree that BTC is a double edged sword. So the use of BTC itself depends on us. We want to use it for things that bring us good or instead for things that bring us bad. We choose it.

In terms of security I think crypto doesn't guarantee any security either.
But if security in the sense of secure personal data is indeed safer crypto in terms of anonymous gambling without involving a credit card.
The risk of someone who uses a credit card to gamble is very large because he can become an aggressive addict without control which in the end spends the money that is on his credit card.
Maybe it doesn't guarantee security, but at least we can feel safe when using it because no one knows about the use of the crypto we have. And for data security, I think it depends on where we want to submit personal data for verification. But if you use a credit card, at least the bank will know the flow of funds in your account and the bank can ask you about their use.

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May 25, 2023, 02:05:20 AM
 #182

You are absolutely correct. It's crucial to exercise caution when providing your credit card details to any platform or service, particularly online. There are some very basic precautions that you need to take, such as checking the SSL and security information, make sure that you trust the payment platform and do not pass the data directly to the site. Even being very careful is easy to fall for scams.
same reason why we not need to let our credit cards involved in gambling , because this is for me is over acting to gamble .
we have money or cash that can be used then why need to extend the usage to our credit cards?
also what you mentioned is completely correct , there are easy way for them to scam us using our credit cards.
sometimes even if we are dealing with legit and trusted sites , yet the chance of being scammed are there .

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May 25, 2023, 04:12:55 AM
 #183

You are absolutely correct. It's crucial to exercise caution when providing your credit card details to any platform or service, particularly online. There are some very basic precautions that you need to take, such as checking the SSL and security information, make sure that you trust the payment platform and do not pass the data directly to the site. Even being very careful is easy to fall for scams.
same reason why we not need to let our credit cards involved in gambling , because this is for me is over acting to gamble .
we have money or cash that can be used then why need to extend the usage to our credit cards?
also what you mentioned is completely correct , there are easy way for them to scam us using our credit cards.
sometimes even if we are dealing with legit and trusted sites , yet the chance of being scammed are there .
Indeed it is true that you are risking a lot not only your personal financial information but also along with your money, and if I were on that position I would immediately decline the transaction so it wont proceed any further. Also, if it happens that I won something from that particular platform, here in our country it is somehow not tolerable if that money comes from gambling, and we all know that almost every country do question every transaction if ever that money was gained from your gamble (since most countries deemed it illegal). It is also true that you might even lose your bank account if things wouldn't go on their standards and you might even be penalized for attempting to hide the fact that it is illegal or for some countries there is no tax when it comes to gambling.

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noorman0
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May 25, 2023, 04:47:17 AM
 #184

I remember a case in my country where the police managed to arrest a slot chip retailer after identifying their bank account activity connected to a bookie's account. I always avoid payment options that are directly linked to my bank account for the reasons above.
But players from a gambling-friendly country base, this is not an important consideration especially if you are after some attractive offers. Each gambling service/site must have their own big players who also use CC as a payment method.

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May 25, 2023, 01:16:53 PM
 #185

I remember a case in my country where the police managed to arrest a slot chip retailer after identifying their bank account activity connected to a bookie's account. I always avoid payment options that are directly linked to my bank account for the reasons above.
But players from a gambling-friendly country base, this is not an important consideration especially if you are after some attractive offers. Each gambling service/site must have their own big players who also use CC as a payment method.

As a rule, casino profits raise suspicions not only from the tax authorities, but also from the police. It is believed that casinos can be used to launder money by participating in gray schemes (it is not difficult to arrange a "win" for the right person for a certain amount). And the law can always change dramatically, so I do not risk using a bank account for transactions.
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May 25, 2023, 01:25:22 PM
 #186

Credit cards always leave a foot print behind wherever you use them for spending or paying bills, it's not a safe practice at all if using them on online casino, those casinos are all centralized companies, and they can get a hold of your card details to do some things behind your back.

Casinos are risky and my involvement with them are because they allow crypto withdrawal and payments, if not I won't be on any gambling websites till date, they have only one goal, making money out of gamblers as possible so do not trust them that they can't go any lent for extra profits and more.
You can use virtual credit card and virtual phone number. In my country it is possible using bank apps, you don`t need to use some special unknown services for it. Of course the bank will give information for police and some secret services, but it can protect you from different cheaters. Of course if you don`t make silly thing specially.
Yes, there are other alternatives but I think it's also inconvenient to have to re-create an account to create a virtual bank too, after all it's just another option for gamblers using a credit card, I'm sure not many gamblers use this alternative because it's clear that apart from being unsafe it's also inconvenient, a lot payments that are much easier and faster as well as safe, namely using crypto is the right way to deposit at the casino.

I believe that there is no other alternative that I think is safe and hassle-free except using crypto even though the OP asked if this is a safe way, actually it doesn't look safe even though I have to use anything virtual it still looks troublesome to me.
In my bank it is easy to use. You have 2 cards in your mobile bank app and just tap on card what you need. The virtual phone number works the same - you get messages the same as usual with text "received on virtual number". And you can change these cards and phone numbers several times. I think that it is much easier than learn different defense systems

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wiss19
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May 25, 2023, 01:43:39 PM
 #187

You can use virtual credit card and virtual phone number. In my country it is possible using bank apps, you don`t need to use some special unknown services for it. Of course the bank will give information for police and some secret services, but it can protect you from different cheaters. Of course if you don`t make silly thing specially.
Yes, there are other alternatives but I think it's also inconvenient to have to re-create an account to create a virtual bank too, after all it's just another option for gamblers using a credit card, I'm sure not many gamblers use this alternative because it's clear that apart from being unsafe it's also inconvenient, a lot payments that are much easier and faster as well as safe, namely using crypto is the right way to deposit at the casino.

I believe that there is no other alternative that I think is safe and hassle-free except using crypto even though the OP asked if this is a safe way, actually it doesn't look safe even though I have to use anything virtual it still looks troublesome to me.
One should basically just let go of a bonus that requires them to use a credit or debit card. There are tons of other casinos that offer bonuses to you even if you make a deposit using cryptocurrencies so that is obviously a better thing to choose and don't put your privacy and your security under the verge of getting compromised.

The bonus will obviously not be worth it if something goes wrong and your card details are misused and your credits are used without your consent, so it is always better that a person takes a decision that is safer for him instead of more profitable for him.

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May 25, 2023, 01:53:34 PM
 #188

You are absolutely correct. It's crucial to exercise caution when providing your credit card details to any platform or service, particularly online. There are some very basic precautions that you need to take, such as checking the SSL and security information, make sure that you trust the payment platform and do not pass the data directly to the site. Even being very careful is easy to fall for scams.
Why not just avoid putting your credit card on website that have not proven to be reliable and go for the trusted and reliable ones, you know they always say free things might purge you meaning you could get scammed to trying to claim those free bonuses that are involved in that particular site you want to link your card. Its better to take precaution that actually getting a result that might destroy you.

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May 25, 2023, 05:45:06 PM
 #189

You are absolutely correct. It's crucial to exercise caution when providing your credit card details to any platform or service, particularly online. There are some very basic precautions that you need to take, such as checking the SSL and security information, make sure that you trust the payment platform and do not pass the data directly to the site. Even being very careful is easy to fall for scams.
First things first, you gotta get savvy about the latest phishing gimmicks and usual scamming strategies. These scammer often create bang-on copies of well-known sites and lure unsuspecting peeps into dropping their card details. Remember, the more we know, the better we can fight 'em off. Here's a smart move: how about using payment services that spit out one-off virtual card numbers? These digits are made for a single purchase, which means any swiped data's useless for future transactions. On top of that, go for two-factor authentication (2FA) for an extra security layer. Yeah, it's an additional step to log in, but trust me, it's way better to play it safe!

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danadc
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May 25, 2023, 07:13:31 PM
 #190

You are absolutely correct. It's crucial to exercise caution when providing your credit card details to any platform or service, particularly online. There are some very basic precautions that you need to take, such as checking the SSL and security information, make sure that you trust the payment platform and do not pass the data directly to the site. Even being very careful is easy to fall for scams.
First things first, you gotta get savvy about the latest phishing gimmicks and usual scamming strategies. These scammer often create bang-on copies of well-known sites and lure unsuspecting peeps into dropping their card details. Remember, the more we know, the better we can fight 'em off. Here's a smart move: how about using payment services that spit out one-off virtual card numbers? These digits are made for a single purchase, which means any swiped data's useless for future transactions. On top of that, go for two-factor authentication (2FA) for an extra security layer. Yeah, it's an additional step to log in, but trust me, it's way better to play it safe!
Taking advantage of this anti-phishing initiative there should be a few things for newbies when they enter the forum:

1.-Rules
2.-Protection for newbies,

Where protection for newbies can be placed, all these recommendations should be in the forum, in a very general way so that they avoid being scammed, there is nothing uglier and feeling bad when one is scammed, and if there is a way to protect by The forum would be great, notices are made here, how could it be done to put it in the notices in some way? or that lead to this thread.

R


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May 25, 2023, 07:35:03 PM
 #191

You are absolutely correct. It's crucial to exercise caution when providing your credit card details to any platform or service, particularly online. There are some very basic precautions that you need to take, such as checking the SSL and security information, make sure that you trust the payment platform and do not pass the data directly to the site. Even being very careful is easy to fall for scams.
Why not just avoid putting your credit card on website that have not proven to be reliable and go for the trusted and reliable ones, you know they always say free things might purge you meaning you could get scammed to trying to claim those free bonuses that are involved in that particular site you want to link your card. Its better to take precaution that actually getting a result that might destroy you.

Yes indeed, better to keep yourself away from those possible hack or scam that might take place, unless you are willing to take the risk but still the logic here is if you are done doing your research and you trust the platform, without doing it staying away should be the first line of your protection, not providing private details will save your butt in any possiblity of getting scam or getting hack by someone who are just watching you without you knowing, someone who are waiting for you to make a mistake and grab that opportunities.

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May 25, 2023, 08:13:13 PM
 #192

You are absolutely correct. It's crucial to exercise caution when providing your credit card details to any platform or service, particularly online. There are some very basic precautions that you need to take, such as checking the SSL and security information, make sure that you trust the payment platform and do not pass the data directly to the site. Even being very careful is easy to fall for scams.
Why not just avoid putting your credit card on website that have not proven to be reliable and go for the trusted and reliable ones, you know they always say free things might purge you meaning you could get scammed to trying to claim those free bonuses that are involved in that particular site you want to link your card. Its better to take precaution that actually getting a result that might destroy you.

Yes indeed, better to keep yourself away from those possible hack or scam that might take place, unless you are willing to take the risk but still the logic here is if you are done doing your research and you trust the platform, without doing it staying away should be the first line of your protection, not providing private details will save your butt in any possiblity of getting scam or getting hack by someone who are just watching you without you knowing, someone who are waiting for you to make a mistake and grab that opportunities.
If you are really that sensible towards your security then getting hacked nor really putting up yourself in risks or harm would be unlikely since you do really know on what you should gonna do.
We are the ones who are really making out those kind of errors on why we are experiencing these kind of stuffs on which it wouldnt really be supposed to be like this. Be wary and be realistic
on whatever things that you are dealing with and you cant really just make yourself that go easy on things and doesnt mind off about the risks specially if you have done it too much.

In regarding on the situation on using up your credit cards on getting some bonuses, then it isnt bad but as much as possible it would really be that preferred on making yourself get involved
on things anonymously rather than on exposing your details once you do make use of these kind of methods which i dont really that recommend or suggested at all.
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May 28, 2023, 06:44:58 AM
 #193

You are absolutely correct. It's crucial to exercise caution when providing your credit card details to any platform or service, particularly online. There are some very basic precautions that you need to take, such as checking the SSL and security information, make sure that you trust the payment platform and do not pass the data directly to the site. Even being very careful is easy to fall for scams.
First things first, you gotta get savvy about the latest phishing gimmicks and usual scamming strategies. These scammer often create bang-on copies of well-known sites and lure unsuspecting peeps into dropping their card details. Remember, the more we know, the better we can fight 'em off. Here's a smart move: how about using payment services that spit out one-off virtual card numbers? These digits are made for a single purchase, which means any swiped data's useless for future transactions. On top of that, go for two-factor authentication (2FA) for an extra security layer. Yeah, it's an additional step to log in, but trust me, it's way better to play it safe!
Most of the times, phishing attackers lure in users with free bonuses or spins or stuff like that with web pages that they create exactly similar to the original ones, and when a user first sees that, they don't suspect that it is not a promotion from the officials of the platform that the webpage is claiming to be from, and that is how they fall for it.

They might not always ask for a card or something, but they usually ask for login details and a user that thinks it is from official casino will never think twice before trying to login and claim their reward but later finds out that the account has been compromised.

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May 28, 2023, 08:47:55 AM
 #194

Credit cards always leave a foot print behind wherever you use them for spending or paying bills, it's not a safe practice at all if using them on online casino, those casinos are all centralized companies, and they can get a hold of your card details to do some things behind your back.

Casinos are risky and my involvement with them are because they allow crypto withdrawal and payments, if not I won't be on any gambling websites till date, they have only one goal, making money out of gamblers as possible so do not trust them that they can't go any lent for extra profits and more.
You can use virtual credit card and virtual phone number. In my country it is possible using bank apps, you don`t need to use some special unknown services for it. Of course the bank will give information for police and some secret services, but it can protect you from different cheaters. Of course if you don`t make silly thing specially.
Yes, there are other alternatives but I think it's also inconvenient to have to re-create an account to create a virtual bank too, after all it's just another option for gamblers using a credit card, I'm sure not many gamblers use this alternative because it's clear that apart from being unsafe it's also inconvenient, a lot payments that are much easier and faster as well as safe, namely using crypto is the right way to deposit at the casino.

I believe that there is no other alternative that I think is safe and hassle-free except using crypto even though the OP asked if this is a safe way, actually it doesn't look safe even though I have to use anything virtual it still looks troublesome to me.
In my bank it is easy to use. You have 2 cards in your mobile bank app and just tap on card what you need. The virtual phone number works the same - you get messages the same as usual with text "received on virtual number". And you can change these cards and phone numbers several times. I think that it is much easier than learn different defense systems

     -    Actually using mobile bank apps is also dangerous to use. Here in our country, it is often compromised by hackers or phishing, perhaps due to the negligence of the cardholder himself.

therefore using a credit card on a casino site platform here in the crypto space is a dangerous method to enter money just for the reason that he wants to play gambling, which the player does not know can put his account in a dangerous situation this.

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Weawant
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May 28, 2023, 09:49:25 AM
 #195

Yes indeed, better to keep yourself away from those possible hack or scam that might take place, unless you are willing to take the risk but still the logic here is if you are done doing your research and you trust the platform, without doing it staying away should be the first line of your protection, not providing private details will save your butt in any possiblity of getting scam or getting hack by someone who are just watching you without you knowing, someone who are waiting for you to make a mistake and grab that opportunities.

Aren't the credit cards also been used on other websites that aren't casino website. Example, shopping websites, locals stores etc. There's always risk all around us, we have to be careful and trust the system that we're using and don't keep too much money in the cards.

We can open a sperate account and money inside that account could be used  just for gambling so any credit card that's linked with the account will only be affected Incase of a phishing attack on the website, hackers might takes over the website or clone the website.

Some casino might have games that you'll like to play and if their deposit option are only credit card and you can't stop yourself from gambling on the website, then you can use the solution I suggest above to keep yourself safe and still enjoy your bets

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May 28, 2023, 05:02:04 PM
 #196

In my bank it is easy to use. You have 2 cards in your mobile bank app and just tap on card what you need. The virtual phone number works the same - you get messages the same as usual with text "received on virtual number". And you can change these cards and phone numbers several times. I think that it is much easier than learn different defense systems

     -    Actually using mobile bank apps is also dangerous to use. Here in our country, it is often compromised by hackers or phishing, perhaps due to the negligence of the cardholder himself.

therefore using a credit card on a casino site platform here in the crypto space is a dangerous method to enter money just for the reason that he wants to play gambling, which the player does not know can put his account in a dangerous situation this.
So in the end of the talk we`ll decide that using website, casino, computer is dangerous to.
I use about 3-5 mobile bank apps and don`t see problem with them for 10-15 years. If someone can`t use apps normally - it is his problem and it doesn`t mean that we must not use their opportunities.

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May 28, 2023, 05:47:23 PM
 #197

In my bank it is easy to use. You have 2 cards in your mobile bank app and just tap on card what you need. The virtual phone number works the same - you get messages the same as usual with text "received on virtual number". And you can change these cards and phone numbers several times. I think that it is much easier than learn different defense systems

     -    Actually using mobile bank apps is also dangerous to use. Here in our country, it is often compromised by hackers or phishing, perhaps due to the negligence of the cardholder himself.

therefore using a credit card on a casino site platform here in the crypto space is a dangerous method to enter money just for the reason that he wants to play gambling, which the player does not know can put his account in a dangerous situation this.
So in the end of the talk we`ll decide that using website, casino, computer is dangerous to.
I use about 3-5 mobile bank apps and don`t see problem with them for 10-15 years. If someone can`t use apps normally - it is his problem and it doesn`t mean that we must not use their opportunities.

I don't know what the issues are when it comes to credit cards in other countries, but the control must be very strong, I live in a South American country that is not mine, but I have more freedoms than in my country of origin, So when I see things that have to do with casinos, I don't associate them with my credit card because I know that here they will charge me later if they put out a law for crypto stores for those who use it, and most likely the taxes will be very high , And here I pay taxes of all kinds, of course I know that it is not like paying in Spain but here it is also strong.

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Dimitri94
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May 28, 2023, 05:56:09 PM
 #198

You are absolutely correct. It's crucial to exercise caution when providing your credit card details to any platform or service, particularly online. There are some very basic precautions that you need to take, such as checking the SSL and security information, make sure that you trust the payment platform and do not pass the data directly to the site. Even being very careful is easy to fall for scams.
same reason why we not need to let our credit cards involved in gambling , because this is for me is over acting to gamble .
we have money or cash that can be used then why need to extend the usage to our credit cards?
also what you mentioned is completely correct , there are easy way for them to scam us using our credit cards.
sometimes even if we are dealing with legit and trusted sites , yet the chance of being scammed are there .
It is likely that gambling companies are looking to create an opportunity to extract more money from a gambler. When a gambler starts gambling with a credit card he can plan to spend a lot of money on gambling. Because once addiction to gambling occurs, it is difficult to recover from it. But the main point is that a gambler can be exposed to various dangers. First, his personal affairs will be at risk. Second, scammers have a greater chance of falling into the trap. I agree with you that it is not worthy to use a credit card on any site that would be reputed or not.
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May 29, 2023, 07:21:02 AM
 #199

Yes indeed, better to keep yourself away from those possible hack or scam that might take place, unless you are willing to take the risk but still the logic here is if you are done doing your research and you trust the platform, without doing it staying away should be the first line of your protection, not providing private details will save your butt in any possiblity of getting scam or getting hack by someone who are just watching you without you knowing, someone who are waiting for you to make a mistake and grab that opportunities.

Aren't the credit cards also been used on other websites that aren't casino website. Example, shopping websites, locals stores etc. There's always risk all around us, we have to be careful and trust the system that we're using and don't keep too much money in the cards.

We can open a sperate account and money inside that account could be used  just for gambling so any credit card that's linked with the account will only be affected Incase of a phishing attack on the website, hackers might takes over the website or clone the website.

Some casino might have games that you'll like to play and if their deposit option are only credit card and you can't stop yourself from gambling on the website, then you can use the solution I suggest above to keep yourself safe and still enjoy your bets

Same deal as different gamblers have different perspectives. I see your point and that's valid. We do use our credit cards not just for gambling but for other services that we encounter online. It's your decision if you trust the site or not. I personally say my opinion if you don't want to take the risk, but if you think you can trust the site, then it's your decision to take using your credit cards or debit cards.

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lienfaye
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May 29, 2023, 08:22:58 AM
 #200

You are absolutely correct. It's crucial to exercise caution when providing your credit card details to any platform or service, particularly online. There are some very basic precautions that you need to take, such as checking the SSL and security information, make sure that you trust the payment platform and do not pass the data directly to the site. Even being very careful is easy to fall for scams.
same reason why we not need to let our credit cards involved in gambling , because this is for me is over acting to gamble .
we have money or cash that can be used then why need to extend the usage to our credit cards?
also what you mentioned is completely correct , there are easy way for them to scam us using our credit cards.
sometimes even if we are dealing with legit and trusted sites , yet the chance of being scammed are there .
It is likely that gambling companies are looking to create an opportunity to extract more money from a gambler. When a gambler starts gambling with a credit card he can plan to spend a lot of money on gambling. Because once addiction to gambling occurs, it is difficult to recover from it. But the main point is that a gambler can be exposed to various dangers. First, his personal affairs will be at risk. Second, scammers have a greater chance of falling into the trap. I agree with you that it is not worthy to use a credit card on any site that would be reputed or not.

Well, if you want to take advantage the perks of using your credit cards to be able to gamble, there's nothing wrong with that since it's your choice. However, I don't think it is wise to use credit cards regardless of the rewards/bonuses you can get associated with it. Because we can always opt to use our cash, more safety since you don't have to disclose any details.

Scammers and hacking are common nowadays even the platform is reputable (as you've pointed out). Thus much better to think in advance of the cons to prevent yourself experiencing an unfortunate situation.

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