Always check the deposit address

[Su-asa]

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

Ensure that the address is correct every time you want to make a deposit, steps that must be observed at all times. I really agree that the habit of checking addresses to make sure they are correct should become a permanent habit even though it seems very trivial to do.
The address obtained from the casino is not intended to be used as an address for receiving funds from other parties. There must be a separation between the address for making deposits to the casino and the address for other receipts.

I haven't deposited on any crypto casino's because I don't have one either, although I am planning to start using one with altcoins. It also happened to me some months back but it wasn't a crypto gamble site, I wanted to deposit fiat to my betting account but made a mistake and deposited it into my my cousins betting account. But it was my fault because I didn't check the account ID before doing the transaction and my bank if you deposit money to an ID that iD will be there until you remove it and put another one. But I didn't check them I deposit the money. Fortunately I told him to give me the login details of his betting account then I have to bet with he's account.

[Twentyonepaylots]

When doing a transaction, it is really a must to double check everything. Whether it is a bank transaction or a crypto transaction, whatever it is, double check it. Especially in crypto, where it is a p2p transaction, it is direct, so if one of the parties is wrong about their address, then it is gone; your funds are out of nowhere, and you can never get them back. Good thing for the OP; he used a casino address, so he can reach out to the casino itself to fix and retrieve the funds he just loaned. Casino can be at fault here too since they updated the wallet. Maybe next time, you should try to use your own personal wallet so you won't encounter this kind of problem. Yes, it is a hassle since you will transfer the funds from your wallet to the casino address, but still, at least your funds are safe and you know that they will be sent safely.

[Coin_trader]

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

Ensure that the address is correct every time you want to make a deposit, steps that must be observed at all times. I really agree that the habit of checking addresses to make sure they are correct should become a permanent habit even though it seems very trivial to do.
The address obtained from the casino is not intended to be used as an address for receiving funds from other parties. There must be a separation between the address for making deposits to the casino and the address for other receipts.

To answer this comment fairly.

I’ve done multiple times receiving a payment on this same address in the past. I also check the wallet address as correct before I use it to apply as loan. I’m not sure if this can be considered as carelessness or ignorance if the change of the address done after few hours when I check it while I use this same address for so many years without any issue like changing address.

In fact, This is the first time this casino change a wallet address for receiving funds and it’s done without any notifications like what exchange do when they will change a wallet address. So I’m confident that I’m not fully liable on this event.

Besides, the fee on Bitcoin network that time is too high so it’s convenient to use directly the address which I will be using the funds. It’s useless to receive the funds on non custodial wallet first then send it to that same wallet address because that time I have no idea that they will start changing wallet address. So a lesson learned on my side.

[Betwrong]

~

Or maybe just get a loan and using a wallet that you have control off? Not sure why you wanted to set it in a casino address, maybe to save fees and you can play right away, but this could be another lessons here to learn.

It's good though that the casino was able to recover your funds. But in worst cases, the casino might say that they address is already new and there's no way that they can recovered from that old address.

The thing is that even if you are using a wallet you have control of, you are not immune to the virus that replaces the address you just copied with another one, and the coins go in the wrong direction. That's why you must double check whether the address you copied coincides with the address you pasted to avoid problems like that.

[Dave1]

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

Ensure that the address is correct every time you want to make a deposit, steps that must be observed at all times. I really agree that the habit of checking addresses to make sure they are correct should become a permanent habit even though it seems very trivial to do.
The address obtained from the casino is not intended to be used as an address for receiving funds from other parties. There must be a separation between the address for making deposits to the casino and the address for other receipts.

I haven't deposited on any crypto casino's because I don't have one either, although I am planning to start using one with altcoins. It also happened to me some months back but it wasn't a crypto gamble site, I wanted to deposit fiat to my betting account but made a mistake and deposited it into my my cousins betting account. But it was my fault because I didn't check the account ID before doing the transaction and my bank if you deposit money to an ID that iD will be there until you remove it and put another one. But I didn't check them I deposit the money. Fortunately I told him to give me the login details of his betting account then I have to bet with he's account.

Meaning you are promoting a casino in your signature but you are not playing? 

It's good that the OP has shared his experience here, yeah, some of us might have use several casinos deposit address because its obvious that we want to play. This is just a extreme bad luck in his part but it was resolved by the casino themselves so everything ends in a bright note. It will be sad that if the casino didn't cooperate with the OP here and so that money is gone forever.

[carlfebz2]

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

Ensure that the address is correct every time you want to make a deposit, steps that must be observed at all times. I really agree that the habit of checking addresses to make sure they are correct should become a permanent habit even though it seems very trivial to do.
The address obtained from the casino is not intended to be used as an address for receiving funds from other parties. There must be a separation between the address for making deposits to the casino and the address for other receipts.

I haven't deposited on any crypto casino's because I don't have one either, although I am planning to start using one with altcoins. It also happened to me some months back but it wasn't a crypto gamble site, I wanted to deposit fiat to my betting account but made a mistake and deposited it into my my cousins betting account. But it was my fault because I didn't check the account ID before doing the transaction and my bank if you deposit money to an ID that iD will be there until you remove it and put another one. But I didn't check them I deposit the money. Fortunately I told him to give me the login details of his betting account then I have to bet with he's account.

Meaning you are promoting a casino in your signature but you are not playing?  

It's good that the OP has shared his experience here, yeah, some of us might have use several casinos deposit address because its obvious that we want to play. This is just a extreme bad luck in his part but it was resolved by the casino themselves so everything ends in a bright note. It will be sad that if the casino didn't cooperate with the OP here and so that money is gone forever.

Not all signature participants are really gamblers or does have that casino account not unless if their weekly pay would be credited into their accounts but mostly it would be directly be sent out on their own address.
Also most of gambling discussion topics can really be answered with common sense.   Sorry for the off topic but this is actually which is really that happening.
When it comes to deposit address then im not really that much aware about changing address like on exchange platforms on which there's those kind of changes in address.
If this one is applied into casinos then its not really that breaking an arm and leg for you to be able to check out the address once in a while.
It wouldnt really be that much time consuming i should say so that you would be able to avoid these kind of problems.

[qwertyup23]

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

Do not be I rush or in a hurry. And do not get used to the address you forget to double check.
What I do is to always check the first five figures and the last five figures. Then I cross check with the on the gambling website.
I know the consequences of failure to do so. It's is like double losses. Double losses because you don't know if you will win after you stake your bet.

I also agree with your statement.

Just to share a personal story of mine which happened a few years ago involving wallet addresses:

In our country, we have this local wallet that is mostly used by our citizens due to its convenience. It is an exchange where you can directly pay your bills, utilities expenses, and even convert BTC directly to our local currency. Since almost all of us use this wallet, unfortunately, my wallet address was been flagged in this forum. I primarily use that local wallet address to receive my BTCs from campaign signatures but I was wrongfully accused that my wallet belonged to another account; so in short, I was somehow questioned for multiple account farming.

Though it may be different to what you posted OP, it still is relevant by keeping your wallet address safe and secure. I had a friend who wrongfully copied his address as he mistakenly added a "0" at the end which resulted to a loss of 0.2 BTCs in total.

[AbuBhakar]

I also agree with your statement.

Just to share a personal story of mine which happened a few years ago involving wallet addresses:

In our country, we have this local wallet that is mostly used by our citizens due to its convenience. It is an exchange where you can directly pay your bills, utilities expenses, and even convert BTC directly to our local currency. Since almost all of us use this wallet, unfortunately, my wallet address was been flagged in this forum. I primarily use that local wallet address to receive my BTCs from campaign signatures but I was wrongfully accused that my wallet belonged to another account; so in short, I was somehow questioned for multiple account farming.

Though it may be different to what you posted OP, it still is relevant by keeping your wallet address safe and secure. I had a friend who wrongfully copied his address as he mistakenly added a "0" at the end which resulted to a loss of 0.2 BTCs in total.

Is this coins.ph? Because I have same experience before when I use to receive a Bitcoin for payment from other user that involved in gambling. They are so strict on transactions lately that’s I’m forced to use mixers that time just to remove any track of gambling activity from my signature campaign earnings.

I submit many documents such as proof of address and statement of account just to prove that I’m capable to produce the amount entering on my wallet even though the transaction that triggers it is just a P2P transaction. 

[danherbias07]

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

Do not be I rush or in a hurry. And do not get used to the address you forget to double check.
What I do is to always check the first five figures and the last five figures. Then I cross check with the on the gambling website.
I know the consequences of failure to do so. It's is like double losses. Double losses because you don't know if you will win after you stake your bet.

I also agree with your statement.

Just to share a personal story of mine which happened a few years ago involving wallet addresses:

In our country, we have this local wallet that is mostly used by our citizens due to its convenience. It is an exchange where you can directly pay your bills, utilities expenses, and even convert BTC directly to our local currency. Since almost all of us use this wallet, unfortunately, my wallet address was been flagged in this forum. I primarily use that local wallet address to receive my BTCs from campaign signatures but I was wrongfully accused that my wallet belonged to another account; so in short, I was somehow questioned for multiple account farming.

Though it may be different to what you posted OP, it still is relevant by keeping your wallet address safe and secure. I had a friend who wrongfully copied his address as he mistakenly added a "0" at the end which resulted to a loss of 0.2 BTCs in total.

Just one "0" and everything goes wrong? What a coincidence!

For me, I always check the 4 numbers before and the 4 numbers at the end, unlike @Alphakilo who checks until 5 alpha numbers. It is safer with what he does but I am too lazy to get that far.
What I try to avoid with mistakes is when I copy the authenticator code which sometimes can be pasted to the wallet address. I mean, added to the wallet address which could get us more trouble explaining to the customer support how the mistake happened.
There was a time when I made that error but somehow I was too focused on what I was doing that I realized a mistake happened.
But OP was right, at least double check everything before pressing the send button.

[khiholangkang]

I have experienced a case like this where I forgot to change my deposit address with a new one, maybe one month I didn't do gambling then I wanted to gamble again because I missed enough to bet and play, and yes I immediately deposited from my binance account, because previously I had saved the address first and I forgot to change my deposit address at the casino and in my binance account had not been changed, and at that time the amount was quite a decent $80, which in the end for more than 24 hours did not receive my balance in my gambling account, I thought this was a normal problem with the network, but after 2x24 hours it didn't come either in the end I checked back the address I used to deposit was different. At that moment I felt upset because I forgot not to double check my deposit address, fortunately the amount was not large, maybe if the amount was large I would really be hit.

[bluebit25]

Be sure to thoroughly verify wallet addresses when you deposit funds, even if you feel you know them well. Casino addresses may change and it is possible that loans or campaign funds may be sent from an address without notice. Retrieving a deposit by mistake can be really difficult, so take a few extra seconds to double-check; it is important. When you deposit money, make sure to verify the first and last five digits, this will be a wise way to prevent typos from becoming costly mistakes. The haste in depositing money was the cause of the chaos.

[Ever-young]

When doing a transaction, it is really a must to double check everything. Whether it is a bank transaction or a crypto transaction, whatever it is, double check it. Especially in crypto, where it is a p2p transaction, it is direct, so if one of the parties is wrong about their address, then it is gone; your funds are out of nowhere, and you can never get them back. Good thing for the OP; he used a casino address, so he can reach out to the casino itself to fix and retrieve the funds he just loaned. Casino can be at fault here too since they updated the wallet. Maybe next time, you should try to use your own personal wallet so you won't encounter this kind of problem. Yes, it is a hassle since you will transfer the funds from your wallet to the casino address, but still, at least your funds are safe and you know that they will be sent safely.

Crypto transactions are mostly peer to peer so when things go wrong during a transaction, there are no banks or third party to come in and resolve the problem, so it's important to be super and extra careful when initiating a transaction. The responsibility of every transaction is completely on the user or the initiator of the transaction, which is even more reason to be vigilant about things like double checking of wallet addresses and transaction details.
Indeed, it could be a little bit time consuming sometimes to be going through such process, but trust me, the extra security is definitely worth it .

[Kavelj22]

This is not new warning but I think people might need to be reminded about this after experiencing this personally just now. I recently made a loan using a casino wallet address, I check the wallet address if it’s the same before I ask the loan and I confirmed that it was the same.

The problem comes when the loan is already sent while my casino wallet address update right after the loan amount sent. Take note that I’m using same wallet address since I play to this casino for about 3 years and they just update my wallet address some time after I post my loan request here.

To make the story short. The balance is not credited but after a lengthy discussion with the support and after sending proof that my old wallet address is still the same when I made the deposit(loan) then they recover my funds out of good will.

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

Thank you for your support by reminding the community by publishing what happened to you.

In my opinion, the problem is in the casino system, which allowed itself to change deposit addresses without prior notice to users. This cannot be permissible in any way because the platform knows that users can use these addresses for different types of deposits. In the most extreme cases, the casino had to at least keep the old deposit addresses active for a certain period even after they were changed, while emphasizing the need to inform users in all cases. Since updating is important, notification must be done through personal emails and even publishing explanatory notifications. I believe this is at the core of casino integrity.

The same problem occurs with trading platforms that do not allow changing deposit addresses, but do not hesitate to change them on their own unilaterally. However, trading platforms do not completely delete old addresses and they remain valid for the user

[piebeyb]

The same problem occurs with trading platforms that do not allow changing deposit addresses, but do not hesitate to change them on their own unilaterally. However, trading platforms do not completely delete old addresses and they remain valid for the user

Sometimes many people are not aware and don't have time to read their email every day or maybe it's not important and often ignore it, sometimes I've also experienced a change in deposit address on one of the casino sites, but I never saved it, let alone I use my deposit address as the main address to receive money from anywhere, so every time I want to make a transaction I always check the wallet address again to see if it is correct or not, there are casinos that have notified us via email of changes to the wallet address, I was thinking what if people save it and it is used as their main address for receiving money so people continue to send it to the old deposit address. that's clearly a new problem.

I think actually there is a mistake on our part as users to ignore email notifications, even trading sites also send emails if there is a notification of a change in deposit address, we can't blame them completely either because we are the ones who never read the email and maybe subconsciously ignore it, but This is where a lot of problems arise between users and casinos, so now every casino will usually provide a notification when the user logs in to their account that the deposit address has changed, this can help users know that something has changed with their deposit address. But again, don't use trading and casino deposit addresses as wallet addresses to still receive money

[adzino]

This is not new warning but I think people might need to be reminded about this after experiencing this personally just now. I recently made a loan using a casino wallet address, I check the wallet address if it’s the same before I ask the loan and I confirmed that it was the same.

The problem comes when the loan is already sent while my casino wallet address update right after the loan amount sent. Take note that I’m using same wallet address since I play to this casino for about 3 years and they just update my wallet address some time after I post my loan request here.

To make the story short. The balance is not credited but after a lengthy discussion with the support and after sending proof that my old wallet address is still the same when I made the deposit(loan) then they recover my funds out of good will.

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

Yeah, you should always check your deposit address and make sure you are sending to an address that you own. But,
1. Why would you take a loan and send it to an address that doesn't belong to you? You should send it to an address in a wallet which you control and then send it to the casino to avoid such problems. Even if you send it to an old address, you will still have access to the funds since you have access to the keys. Moreover, before moving any huge amount  of funds, you should always send a smaller amount as as "test" to ensure that you are receiving it without any issue.

2. The casinos shouldn't have any problems recovering the funds. I don't know why they made you prove that the "old address was yours". All addresses assigned to you are associated with your account.

[retreat]

The thing is that even if you are using a wallet you have control of, you are not immune to the virus that replaces the address you just copied with another one, and the coins go in the wrong direction. That's why you must double check whether the address you copied coincides with the address you pasted to avoid problems like that.

This is excellent advice. Because most crypto gamblers think that the device they use is very safe, so they are very confident when making transactions. Even though they don't know that the deposit address they copy from the casino platform could change when they paste it - therefore always make sure that the address is correct and pay attention to the beginning and end of the deposit address to see if it matches the intended address.

[Shamm]

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

Ensure that the address is correct every time you want to make a deposit, steps that must be observed at all times. I really agree that the habit of checking addresses to make sure they are correct should become a permanent habit even though it seems very trivial to do.
The address obtained from the casino is not intended to be used as an address for receiving funds from other parties. There must be a separation between the address for making deposits to the casino and the address for other receipts.

I haven't deposited on any crypto casino's because I don't have one either, although I am planning to start using one with altcoins. It also happened to me some months back but it wasn't a crypto gamble site, I wanted to deposit fiat to my betting account but made a mistake and deposited it into my my cousins betting account. But it was my fault because I didn't check the account ID before doing the transaction and my bank if you deposit money to an ID that iD will be there until you remove it and put another one. But I didn't check them I deposit the money. Fortunately I told him to give me the login details of his betting account then I have to bet with he's account.

this must be the reason why other gambler double check the address before they deposit cause they will know the possible outcome once they are spontaneously deposit without checking and sometimes it will end up into losses. Not because we loss our bet but we loss our money because we are too careless.  And the worst thing is even though it's a big amount we can't get it back once the address is mistake . So in reality to avoid such things we need to double check first the address.

[Kavelj22]

The same problem occurs with trading platforms that do not allow changing deposit addresses, but do not hesitate to change them on their own unilaterally. However, trading platforms do not completely delete old addresses and they remain valid for the user

I think actually there is a mistake on our part as users to ignore email notifications, even trading sites also send emails if there is a notification of a change in deposit address, we can't blame them completely either because we are the ones who never read the email and maybe subconsciously ignore it, but This is where a lot of problems arise between users and casinos, so now every casino will usually provide a notification when the user logs in to their account that the deposit address has changed, this can help users know that something has changed with their deposit address. But again, don't use trading and casino deposit addresses as wallet addresses to still receive money

The problem, in my opinion, is primarily the responsibility of users because they:

- First, they should not use the deposit addresses in the casinos for any other purposes, and therefore every deposit (or withdrawal as well) must be made to and from a special address. A common mistake is for someone to deposit to the casino from a direct trading platform, that is, to withdraw from the stock exchange directly to the casino, and in the event of an emergency and the casino is forced to refund, it will be sent to the address from which the deposit was made, i.e. an address affiliated with the stock exchange, and therefore the money will be lost.

- Secondly, they should never ignore email notifications they receive from casinos and verify their content before deciding to ignore them. This never means criticizing a casino that does not notify its users of any updates to the system or terms of use.

This is an opportunity to reaffirm that the best solution to avoid any unexpected disruptions is to use reliable platforms that are sure of the huge amount of liquidity they have. With transparent and reliable platforms, there will always be an opportunity to correct any problem.

[Nwada001]

Many gamblers have learned their lesson from that aspect from casino to always check the address of their wallets to know if the address has be changed or not before proceed their deposit so that they will not experience what some gamblers has experienced from casino because, they didn't check the address very well before depositing their money at the moment.

Another common mistake most gamblers also make is the mistake of not checking which address belongs to which network. That's for casinos that allow deposits from different networks.
 
Since Ethereum, Binance, Polygon,  and many other smart chains share the same address, some people make the mistake of copying one address and using it for another, which can get their deposit lost forever.
 
Since the addresses are the same, they always make the mistake of not checking if they're true to what they need to use or not.

[Mr.suevie]

The lesson here is always check the wallet address before you deposit no matter how long do you use the same address. Most importantly don’t use casino wallet address to receive funds that has a delay such as loan money and campaign payments since there’s a chance that they will update their wallet address without prior notice. Keep safe and have fun.

Ensure that the address is correct every time you want to make a deposit, steps that must be observed at all times. I really agree that the habit of checking addresses to make sure they are correct should become a permanent habit even though it seems very trivial to do.
The address obtained from the casino is not intended to be used as an address for receiving funds from other parties. There must be a separation between the address for making deposits to the casino and the address for other receipts.

I haven't deposited on any crypto casino's because I don't have one either, although I am planning to start using one with altcoins. It also happened to me some months back but it wasn't a crypto gamble site, I wanted to deposit fiat to my betting account but made a mistake and deposited it into my my cousins betting account. But it was my fault because I didn't check the account ID before doing the transaction and my bank if you deposit money to an ID that iD will be there until you remove it and put another one. But I didn't check them I deposit the money. Fortunately I told him to give me the login details of his betting account then I have to bet with he's account.

Well it's odd hearing that you don't have a casino account because your activeness here on the gambling board tells that you are probably a crypto casino gambling, well I guess not everyone loves to play with their coins online 😁😁 . I guess you do more of local fiat gambling account but with even that I do make mistakes by deposit directly into someone else account with the mistake of only a digit  missed.