Always check the deposit address

[Poker Player]

Wait... why you take a loan for gambling? I believe most people know gambling using loan is really bad.

Shit happen to you, many centralized sites weren't updating the deposit address for long time, they just update it after few months or years, even though they didn't notify their customers. Glad the casino still want to recover your coins.

To me it seems pathetic, he asks for a loan to gamble in the casino, deposits it directly there, and almost loses it by not checking the address. The worst thing is that the discussion is focused on the fact that you have to check the address, and not on the danger of taking loans to gamble.

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[Oilacris]

Wait... why you take a loan for gambling? I believe most people know gambling using loan is really bad.

Shit happen to you, many centralized sites weren't updating the deposit address for long time, they just update it after few months or years, even though they didn't notify their customers. Glad the casino still want to recover your coins.

To me it seems pathetic, he asks for a loan to gamble in the casino, deposits it directly there, and almost loses it by not checking the address. The worst thing is that the discussion is focused on the fact that you have to check the address, and not on the danger of taking loans to gamble.

Sounds absurd and not really something that recommended but well its impossible that he's isnt aware on what he's doing. If the take a loan to gamble then just let them be.
People are really just that too love on discussing other things on which he do knows about the risks on gambling a loan money and just been said that its impossible that he's isnt aware
on the risk. If he could be able to repay those loans then it would really be just that fine but if its not then this is where issues and problems would really be starting.

In regarding about the problem then it would really be that easy for the site to trace it up.If the address does really belongs on them them they would be able to give
back those funds without any issues which its normal but if not then we do know on what would happen.

[Viscore]

Wait... why you take a loan for gambling? I believe most people know gambling using loan is really bad.

Shit happen to you, many centralized sites weren't updating the deposit address for long time, they just update it after few months or years, even though they didn't notify their customers. Glad the casino still want to recover your coins.

To me it seems pathetic, he asks for a loan to gamble in the casino, deposits it directly there, and almost loses it by not checking the address. The worst thing is that the discussion is focused on the fact that you have to check the address, and not on the danger of taking loans to gamble.

That's necessary if we don't want to lose without betting. But I bet the casino, a just casino would credit an account to your balance once it's on their wallet. Because in this case, it's easy for OP to prove that the address is link to his deposit account, and casino could not deny that, otherwise OP can create a scam accusation with the casino and I'm sure the community will symphatize.

Yes, it was a mistake for not checking the address first, or making sure that the loan will be sent immediately, but as we can trace, it will point it to the  owner of the address which is OP..Borrowing money for gambling is just another story, we don't tackle it here.

[angrybirdy]

Wait... why you take a loan for gambling? I believe most people know gambling using loan is really bad.

Shit happen to you, many centralized sites weren't updating the deposit address for long time, they just update it after few months or years, even though they didn't notify their customers. Glad the casino still want to recover your coins.

To me it seems pathetic, he asks for a loan to gamble in the casino, deposits it directly there, and almost loses it by not checking the address. The worst thing is that the discussion is focused on the fact that you have to check the address, and not on the danger of taking loans to gamble.

That's necessary if we don't want to lose without betting. But I bet the casino, a just casino would credit an account to your balance once it's on their wallet. Because in this case, it's easy for OP to prove that the address is link to his deposit account, and casino could not deny that, otherwise OP can create a scam accusation with the casino and I'm sure the community will symphatize.

Yes, it was a mistake for not checking the address first, or making sure that the loan will be sent immediately, but as we can trace, it will point it to the  owner of the address which is OP..Borrowing money for gambling is just another story, we don't tackle it here.

Yeah, It's easy for OP to prove as long as he has a proof and if there's none, It's hard to believe if he is telling the truth. these kinds of incidents, especially those involving money, can be easily resolved as long as there is proof that the money deposited by OP to the casino's wallet address was not credited.
Take note that when it comes to any fund transfer transaction or deposit, It's better for us to track it correctly and do not rush things to avoid this kind of incident

[kotajikikox]

But the problem I see here mate is what if the change happens almost minute or second apart from the sending of the funds? I mean the timing of the sending is almost same from the changing of wallet address then this will still occur like what you have experience here.

though I wanna congratulate you for having back your funds and since this is a loan you are lucky that you have a chance of using your gambling loan to try another luck than just gone in the wind.

[michellee]

Don't borrow money to play, let alone use the casino's wallet address as a place to receive the borrowed money. Playing gambling does not require having to borrow money because it has exceeded the appropriate limit.

But, indeed, we must always confirm the wallet address before sending it. The wallet address at the casino will not always be the same. @OP is lucky he can still prove it to get the funds.

Some people can't get their funds back so checking the wallet address several times is necessary. Make sure everything is before you send the money.

[348Judah]

I don't know if the casinos do change ones wallet address or not pr maybe on request anyway, but to those that issues loans, it is better that we make use of a non-custodial wallets for this purpose than using a custodial wallet address in such regards, this will definitely prevent us from having any possible future unnecessary shows that might come up as such had been described by OP from his experience in doing same, we have this an avenue of being informed prior the time.

[Betwrong]

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.

I personally think that they should have recovered your funds not out of their good will, but just because it was their duty if you have proved that the funds were sent to the old address provided by them.

But your post is useful nevertheless. It would never hurt checking your deposit address one more time.

[Hispo]

I must say that you happened to be very unlucky about the timing your casino decided to update your personal depositing address, to be honest.
Though, I am glad you managed to recover your funds in the end.

I believe gamblers in general would feel more comfortable depositing in their personal casinos accounts if casinos and sport books alike did what big exchanges already do: whenever they are about to change one's depositing address to a new one, they usually send an email letting the user know about it, so the ate less chances of commiting a mistake while sending money to the exchange.
Sure thing, it would be still recommendable to always check the address before sending any money to it, but a simple E-mail with such basic information could help those with are stuck inna situation in which they cannot easily re-check their own depositing address.

Anyways, thanks for sharing your experience with us.  

[SeaCoinCollector.]

I have a extra moment to double-check, do not hurry, or else you might end up sending funds to the wrong place. Stay vigilant even when you are dealing with routine transactions. Trust your gut, verify the details , nbo matter how familiar you are with the process. Better to be safe than sorry when it comes to your hard earned money

[rodskee]

I have a extra moment to double-check, do not hurry, or else you might end up sending funds to the wrong place. Stay vigilant even when you are dealing with routine transactions. Trust your gut, verify the details , nbo matter how familiar you are with the process. Better to be safe than sorry when it comes to your hard earned money

correct but the problem is that when we are constantly in a hurry like when we are 
losing in gambling because most of the time like that? we forget to manage everything
but just to deposit and continues the momentum of our gaming.

OP thanks for this advises sometimes we thought this is a normal case but lots are becoming victims of this.

[Viscore]

Wait... why you take a loan for gambling? I believe most people know gambling using loan is really bad.

Shit happen to you, many centralized sites weren't updating the deposit address for long time, they just update it after few months or years, even though they didn't notify their customers. Glad the casino still want to recover your coins.

To me it seems pathetic, he asks for a loan to gamble in the casino, deposits it directly there, and almost loses it by not checking the address. The worst thing is that the discussion is focused on the fact that you have to check the address, and not on the danger of taking loans to gamble.

That's necessary if we don't want to lose without betting. But I bet the casino, a just casino would credit an account to your balance once it's on their wallet. Because in this case, it's easy for OP to prove that the address is link to his deposit account, and casino could not deny that, otherwise OP can create a scam accusation with the casino and I'm sure the community will symphatize.

Yes, it was a mistake for not checking the address first, or making sure that the loan will be sent immediately, but as we can trace, it will point it to the  owner of the address which is OP..Borrowing money for gambling is just another story, we don't tackle it here.

Yeah, It's easy for OP to prove as long as he has a proof and if there's none, It's hard to believe if he is telling the truth. these kinds of incidents, especially those involving money, can be easily resolved as long as there is proof that the money deposited by OP to the casino's wallet address was not credited.
Take note that when it comes to any fund transfer transaction or deposit, It's better for us to track it correctly and do not rush things to avoid this kind of incident

The proof is within the account, if OP have made transactions of that address before, he can just look at the history of deposits and tell the casino "hey! that's my address as you can see"... you know, it's not impossible, it's easy, but I understand what OP tries to send to us, we don't want inconvenience, so we need to ensure that our address are still the address we are using now.

[adultcrypto]

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.

The issue of borrowing money to gamble have been abundantly condemned as bad habit in this forum so I will be surprised if there are people still doing it. To think that you almost lost borrowed funds due to depositing to wrong address scares me to my bone marrow. So two major things are wrong in this story, one being borrowing money for gambling and the other is being unable to double check the deposit address as it ought to be per deposit. Because of several complaints of people depositing to the wrong address, I always ensure to copy my deposit address from the betting platform or exchange where I am making the deposit to anytime I want to deposit. Even though I have used that address in the past, I always like coping from the source each time I want to deposit to avoid making mistakes.

[GideonGono]

This is not just for gambling, but for evey transaction that we would do in crypto currency.
Honestly I would always double check the address even if I just copy paste it to verify if it is accurate before sending it out.
I've been doing this because I once sent out money to the wrong address I thought that I already copied my friends address, but it turns out to be my gambling accounts address.
Good thing that the address that I've accidentally sent out the money was my account I just need to pay for more fee.

[rozak]

This is not just for gambling, but for evey transaction that we would do in crypto currency.
Honestly I would always double check the address even if I just copy paste it to verify if it is accurate before sending it out.
I've been doing this because I once sent out money to the wrong address I thought that I already copied my friends address, but it turns out to be my gambling accounts address.
Good thing that the address that I've accidentally sent out the money was my account I just need to pay for more fee.

Sometimes errors like that occur when we usually routinely carry out transactions with a fixed address. and sometimes we have labeled the name of the address to make the transaction process easier. but it turns out that some casino platforms and exchanges have policies regarding changing deposit addresses. This must be paid attention to so that there are no errors in the transaction. maybe if the platform is still generous in returning assets. if the platform doesn't want to know about the error it could end badly for us.

[boyptc]

That's a rare instance but I agree that we have to check it and make it a habit wherever we're going to get our deposit addresses.

So, this could also potentially happen in some services that you're using their address and not from your own wallet that you've generated. Even it is a rare thing to commence.

Do it at all times whenever you're going to send or give it to someone that will send you funds in Bitcoin or any other cryptocurrencies.

Its good that the said casino did really make out such consideration on giving it back on which it would really be just that right that they would really be doing so specially if they havent been able to include it into their terms or having no announcement of such change address then its just right that they would be giving it back because if its not and its been proven that this is an address that belongs to the casino then it would
really be making such big ruckus when complaints and issues been raised. Just like on what most people been saying that it would be always better that you should really be checking deposit addresses on the time that you would really be making out such transfers on which we know that there might be some last minute change on which it would really be resulting into such hassle on which this is something
that we dont really like to happen.

The casino has to because that's his deposit and they've made such changes without having some announcement for everyone's awareness.

Even I, if it happens to me. I'd continue to have talks with the support because that deposit is I've hard worked money.

So, we just do what OP has done and needs to check any updates because on his case, he never lacked of checking it.

[Salahmu]

And not only the wallet address, but checking the minimum deposit amount is also very important, so that you don't sent a money that will be considered as a donation and not deposited into your exchange or casino account.

however I have actually witnessed a situation were a friend was trying to make a deposit but forgetting to check the minimum deposit that is allowed and after making the deposit he stayed for a very long time waiting for the deposit to arrive but could not see it, so he had to visit there support system for complain that was when they told him the reason why his deposit couldn't arrive because he did not meet the minimum deposit,

That's true, and one of the areas I have noticed to have this high minimum deposit are all these new-generation casinos (i.e casinos who got launched with the last 3yrs), with a minimum deposit most times of over $20, of which if by mistake you happen to send any coin below the minimum deposit, its authentically considered as a donation and irreversible. Hence, the need for taking note of those very important, because one annoying thing I have noticed is that most casinos don't always write/indicate minimum deposit at areas that are easily visible to gamblers, but could be found in casino terms and conditions, hence, the need for reading it's terms and conditions is always very important.

Yeah that's just the problem most people normally face because just like you said is very unfortunate that most of those platform doesn't put there information easily visible and at the end most people will become a victim because it is believed that every platform that has a certain minimum deposit amount normally have the information boldly written on the deposit area so since most people are use to seeing it that way so in a case they did not see it that way they would just send any amount they feel is okay for them without knowing the actual minimum deposit, although like you already mentioned those things are mostly common on those new Casinos that got launched new because they miss out adding some features while trying to kick start the platform immediately. Although the truth is that even if is boldly written on the deposit area most people will always fall a victim because most people doesn't have the habits of reading which can also lead to making a mistake.

[joniboini]

But the problem I see here mate is what if the change happens almost minute or second apart from the sending of the funds? I mean the timing of the sending is almost same from the changing of wallet address then this will still occur like what you have experience here.

Yeah, I think OP is just incredibly unlucky. The chance for the exact scenario to happen again is quite low unless you pay with a low fee that might put your tx way below the average fee. Even if you double-check numerous times if the change happened when you sent your money nothing can be done. The only way to prevent this comes from the platform you used. They should provide a window before the old deposit address becomes obsolete. That should save the user and the CS some hours of support chat.

[entertheabyss]

Sometimes errors like that occur when we usually routinely carry out transactions with a fixed address. and sometimes we have labeled the name of the address to make the transaction process easier. but it turns out that some casino platforms and exchanges have policies regarding changing deposit addresses. This must be paid attention to so that there are no errors in the transaction. maybe if the platform is still generous in returning assets. if the platform doesn't want to know about the error it could end badly for us.

Transactions always hang due to the heavy traffic online and  most of these gamblers makes terrific mistakes in the system, which causes losses. The system is broad and we shouldn't be in fast lane to proceed to crucial phase without passing thoroughly the procedure, because slight mistakes will definitely lead to another thing. We can continue having errors but atleast it shouldn't be from our ends, instead we should stack up the important points necessary to be in good position in the system, errors are made daily in the system.

[Yogee]

I was thinking this is some post about phishing attempts since that's what's usually talked about in relation to the title of the thread. My eyebrow raised when you said they recovered your fund sent to the wrong address out of goodwill since I think it's still their responsibility to do so. I'm assuming that they initiated the change in address without prior notice and anyone could have fallen "victim" to that. I hope casinos wouldn't charge you anything for doing that.