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Author Topic: Always check the deposit address  (Read 1047 times)
Fiatless
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April 06, 2024, 06:42:12 PM
 #161

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.
You were not careless Mate and anyone who thinks you were is unfair to to you. This was the address you have been using for a long time and the casino didn't notify you of the change of address. The blame should go solely to the casino and your experience should serve as a lesson to everyone to always crosscheck out addresses before transferring funds to it. Alternatively, we should always copy the address directly from the casino instead of relying on the one we have in our wallets or we saved somewhere else.

.
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April 06, 2024, 06:57:14 PM
 #162

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.
You were not careless Mate and anyone who thinks you were is unfair to to you.

I agree with this. The casino should be notifying first their participants of all the changes that are happening in their website or games. Whether it is user's data, technical, rules, or adjustment to the games. Otherwise this king of thing will happen again to other people, and sadly they blame themselves instead of confronting the casino or technical support for the loss. It is sad because if this kind of thing doesn't take account and seriously, this may be a new norm for them to take advantage players. And hopefully this is not the case for most people.

Also in user part, it is best too to always check the address twice before transaction. It may cost you some of your time but will save you money and stresses. It is also a good practice to be careful always in this digital transactions right? Grin

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April 06, 2024, 08:12:35 PM
 #163

The truth is difficult when making transactions to a casino, being the address that can cause problems, I advise whenever you can make a transaction but to your own accounts, either in an exchange or in a private wallet( is the best) it is preferable to pay the fee but be safe with our money, this is so, in the case of the casino since they changed the address it is necessary to verify address before making a deposit, just as a precaution and to never trust that, although the case is not so difficult there are many things that can be done so that the old address can remain the same, what I think is that more can be done in this case by the casino, the casino should not put so many obstacles, they should have done the transaction immediately, but in itself the important thing is to verify any address before depositing.

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April 08, 2024, 09:59:20 PM
 #164

The truth is difficult when making transactions to a casino, being the address that can cause problems, I advise whenever you can make a transaction but to your own accounts, either in an exchange or in a private wallet( is the best) it is preferable to pay the fee but be safe with our money, this is so, in the case of the casino since they changed the address it is necessary to verify address before making a deposit, just as a precaution and to never trust that, although the case is not so difficult there are many things that can be done so that the old address can remain the same, what I think is that more can be done in this case by the casino, the casino should not put so many obstacles, they should have done the transaction immediately, but in itself the important thing is to verify any address before depositing.

Always double check and this is something that wont really be taking up too much of your time because it would really be that a pain in the ass situation or something that do really sucks when you do able to make those kind of support ticket in regarding such issues on which you dont even know whether it would really be that retrievable or not. There's no way that you could really be able to know on what would happen,
its impossible that you wont really be able to tell the difference but if you are someone who do make out some transaction right away without seeing those small details then you would really be ending up likely such as this situation.

Usually changed address does really happen on an exchange platform and not for gambling sites. This is actually my first time that i have seen or known that gambling site
do make out some changed address as well. Its always better to have some double checks once in a while so that you would really be able to avoid such potential problem.
This is why it would really be better that you should really know on what you would really be gonna doing.

R


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April 09, 2024, 10:54:34 PM
 #165

Usually changed address does really happen on an exchange platform and not for gambling sites.

The only difference that of exchanges and casino is that, for exchanges you won`t be stressed to get your fund when you mistakenly use an old address all you have to do is to use "one-click" (judging from Binance experience).

Quote
This is actually my first time that i have seen or known that gambling site
do make out some changed address as well. Its always better to have some double checks once in a while so that you would really be able to avoid such potential problem.
This is why it would really be better that you should really know on what you would really be gonna doing.

It's the same for me, I have heard it but its the first time I have seen any bitcointalker make a thread about it - but still it wouldn't be that mush of an issue to me, because for each deposit that i make to my gambling account I make sure I copy that address directly from my account depoit page and also tripple check incase of any malware attack.

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April 10, 2024, 08:01:52 PM
 #166

The truth is difficult when making transactions to a casino, being the address that can cause problems, I advise whenever you can make a transaction but to your own accounts, either in an exchange or in a private wallet( is the best) it is preferable to pay the fee but be safe with our money, this is so, in the case of the casino since they changed the address it is necessary to verify address before making a deposit, just as a precaution and to never trust that, although the case is not so difficult there are many things that can be done so that the old address can remain the same, what I think is that more can be done in this case by the casino, the casino should not put so many obstacles, they should have done the transaction immediately, but in itself the important thing is to verify any address before depositing.

Always double check and this is something that wont really be taking up too much of your time because it would really be that a pain in the ass situation or something that do really sucks when you do able to make those kind of support ticket in regarding such issues on which you dont even know whether it would really be that retrievable or not. There's no way that you could really be able to know on what would happen,
its impossible that you wont really be able to tell the difference but if you are someone who do make out some transaction right away without seeing those small details then you would really be ending up likely such as this situation.

Usually changed address does really happen on an exchange platform and not for gambling sites. This is actually my first time that i have seen or known that gambling site
do make out some changed address as well. Its always better to have some double checks once in a while so that you would really be able to avoid such potential problem.
This is why it would really be better that you should really know on what you would really be gonna doing.

It is very true, in the exchanges they always do that, even though the Decisions Remain in operation because they remain in the history of transactions , and that can be Recovered , so in view of this, things can happen in favor of the person or player , Therefore, it is strange that in the casino they do not have that option, they should have it because it is a Way they have to recover the money , so in every blackchain Platform they should have that type of backup, after seeing this thread every time I make a transaction I don't check it 1 or 2 but 3 times to verify Completely, sometimes one can get confused by the network too, that is something that has to be seen, it is an essential Security measure.

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April 10, 2024, 08:21:24 PM
 #167

The truth is difficult when making transactions to a casino, being the address that can cause problems, I advise whenever you can make a transaction but to your own accounts, either in an exchange or in a private wallet( is the best) it is preferable to pay the fee but be safe with our money, this is so, in the case of the casino since they changed the address it is necessary to verify address before making a deposit, just as a precaution and to never trust that, although the case is not so difficult there are many things that can be done so that the old address can remain the same, what I think is that more can be done in this case by the casino, the casino should not put so many obstacles, they should have done the transaction immediately, but in itself the important thing is to verify any address before depositing.

Checking the address twice and also copying the address from the deposits page of the casino each time you want to make a deposit is the best way to go about this, this is not only advisable for casinos alone but also exchange too, since this third party platforms changes their deposit address frequently.


Also it is better to make use of sites that gives the users long address usage timing, this will enable them to make all the mistakes avoidable since the address remain same all the time but if that is not available, each time you want to make deposits then it better to take caution and apply all the rules including copying and using the right addresses.

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April 11, 2024, 07:16:19 PM
 #168

The truth is difficult when making transactions to a casino, being the address that can cause problems, I advise whenever you can make a transaction but to your own accounts, either in an exchange or in a private wallet( is the best) it is preferable to pay the fee but be safe with our money, this is so, in the case of the casino since they changed the address it is necessary to verify address before making a deposit, just as a precaution and to never trust that, although the case is not so difficult there are many things that can be done so that the old address can remain the same, what I think is that more can be done in this case by the casino, the casino should not put so many obstacles, they should have done the transaction immediately, but in itself the important thing is to verify any address before depositing.

Checking the address twice and also copying the address from the deposits page of the casino each time you want to make a deposit is the best way to go about this, this is not only advisable for casinos alone but also exchange too, since this third party platforms changes their deposit address frequently.


Also it is better to make use of sites that gives the users long address usage timing, this will enable them to make all the mistakes avoidable since the address remain same all the time but if that is not available, each time you want to make deposits then it better to take caution and apply all the rules including copying and using the right addresses.

If it is a fact, I consider that sometimes doing things in a hurry does not bring anything good, and the truth is I don't know, sometimes due to work issues or something like that, people rush to do something quickly that has to be done with extreme care, in In general, I always check carefully, but the truth is that there are times when I have to check 2 or 3 more times, because the network is the only thing that I sometimes overlook, that is, if I make a transfer through the normal bitcoin network, but in the exchange everything appears fine, but it is predetermined that it is on the ETH network, something like that, a long time ago an error like this happened, but fortunately when I clicked it I got an error that the withdrawal could not be made due to an error in the address, I don't know if something similar has happened to anyone.

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April 11, 2024, 08:10:13 PM
 #169

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.

It doesn't make sense to send signatures campaign directly to casino. I know we do it for the culture to reduce the transaction fees we spent on sending the asset from our personal wallet to casino but it's more safer when we do it on our own. What will you do when campaign funds were sent and the casino change the deposit address, you will either loss the funds or they may help you retrieve it but it will come with a cost for sure, technical teams don't help deposit of old address with them getting a cut from it.

In as much as some casino may even inform you that they have made changes in the deposit address like sending you email notifications, you might even forgot to check on your emails, I'm guilty of this because sometimes I can do days before I check my emails. Sometimes the only time I check my email are when I get notified from the forum about a particular thread of my favorite board. This behaviors can lead you to many things you don't expect.

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April 11, 2024, 08:49:43 PM
 #170

There's few things that are more gut wrenching then sending coins to an incorrect address. I've done it at least twice now, that I can think of, and it is brutal.  It's really easy to just think that you've correctly copied an address and to just quickly past or type it in, but it's worth every second of double checking and making sure you don't cost yourself.

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