Luckyanon.com | 100% Anonymous | Instant Withdrawals | 420% Welcome Bonus

[Beparanf]

I made a $120 deposit today, managed to roll over the welcome bonus, and requested a $1,000 withdrawal. It's been pending for two hours, so maybe instant withdrawals are only allowed up to a certain amount?
Overall, I'm positive. I was quite lucky, as every game I played resulted in a win. They have a lot of game providers. I'll let you know how long the withdrawal takes.
The max bet during the bonus is $6, so it's quite good compared to the rest of the casinos where the max is usually $5

Do you try contacting the support? This works for in general even on other casino since some do need manual approval on withdrawal so raising a concern for your deposit will help the approval faster if ever the person in-charge is available.

But since you mentioned that the money is from bonus that you cleared I think they are just taking extra time to verify your gameplay before they released withdrawal.

Keep us updated.

[Agbe]

Most of this user doesn’t complain directly with their issue since they knew that ToS will govern once their account was already restricted.

They usually twisted the evidence and story to frame the casino for their mistake for a possibility to gain support from the community. Some casino usually receives a series of coordinated attack once this group of abuser got bust on their scheme.

I hope luckyanon will operate smoothly with their VPN friendly feature.

That is the problem. When they came there they would say, they didn't do anything but when the casino starts the investigation, the gambler has defaulted one of the rules. And I like the way the community use to deal with scam accusation threads. They must have a concrete evidences not one but more to clear the doubts. And it is better for a casino to avoid using of VPN because even if they accepting it, it gives issue later in the usage.

[Vaculin]

That is the problem. When they came there they would say, they didn't do anything but when the casino starts the investigation, the gambler has defaulted one of the rules. And I like the way the community use to deal with scam accusation threads. They must have a concrete evidences not one but more to clear the doubts. And it is better for a casino to avoid using of VPN because even if they accepting it, it gives issue later in the usage.

There are newbies who lie, and there are also those who tell the truth. As a community, what really matters is the evidence, because we don’t take sides with any casino here. Even if we are promoting them, once we see they are lying, that’s where we draw the line.

What’s important is protecting the community, since we don’t want to be seen as supporting scammers. This issue was posted by a newbie, and it hasn’t even been 24 hours yet, so we can’t make a final judgment.

For now, we just need to wait. Patience really matters in situations like this.

[luckyanon]

I made a $120 deposit today, managed to roll over the welcome bonus, and requested a $1,000 withdrawal. It's been pending for two hours, so maybe instant withdrawals are only allowed up to a certain amount?
Overall, I'm positive. I was quite lucky, as every game I played resulted in a win. They have a lot of game providers. I'll let you know how long the withdrawal takes.
The max bet during the bonus is $6, so it's quite good compared to the rest of the casinos where the max is usually $5

Hello,

Withdrawals are always instant, however our new on-chain fraud detection flagged your wallet for being related to numerous other players. Sometimes it can be wrong so if that is the case please let us know and we will do a more thorough manual review.

[coryt7]

Hi!
Thanks for your reply.
That's impossible, so please check again. I use Houdiniswap, so I might have some transfers from addresses like other users who use that site, and there's a good chance someone who played here also uses it.
I also have a lot of transactions from fake phishing that a lot of people get too

[luckyanon]

Hi!
Thanks for your reply.
That's impossible, so please check again. I use Houdiniswap, so I might have some transfers from addresses like other users who use that site, and there's a good chance someone who played here also uses it.
I also have a lot of transactions from fake phishing that a lot of people get too

Hey, we filter out dex routers and dust/phishing transactions so that shouldn't be it. The counterparty wallet in question appears to be a standard EOA.  
Could you help us get to the bottom of this?

From your depositing wallet there are several transactions of real value (sent and received) to 0x........7585EAE, your depositing wallet is also the wallet that funded this wallet, it also uses houdini swap as you mentioned so this does appear to be yours.

For your privacy we aren't sharing the wallet addresses and tx hashes here but if you filter your history with that address ending you will see the transactions from and to your wallet. If you would like them to be shared we can do that as well.

This wallet (0x........7585EAE) sent a real amount of ETH to the deposit wallet address of another player also from bitcointalk. This does appear to be significantly connected by evidence and our system flagged correctly from what we are seeing.

[SmartGold01]

I made a $120 deposit today, managed to roll over the welcome bonus, and requested a $1,000 withdrawal. It's been pending for two hours, so maybe instant withdrawals are only allowed up to a certain amount?
Overall, I'm positive. I was quite lucky, as every game I played resulted in a win. They have a lot of game providers. I'll let you know how long the withdrawal takes.
The max bet during the bonus is $6, so it's quite good compared to the rest of the casinos where the max is usually $5

Do you try contacting the support? This works for in general even on other casino since some do need manual approval on withdrawal so raising a concern for your deposit will help the approval faster if ever the person in-charge is available.

But since you mentioned that the money is from bonus that you cleared I think they are just taking extra time to verify your gameplay before they released withdrawal.

Keep us updated.

When a withdrawal is pending in that way you should know that either the system has detected an ill activities on your account, hence they would want to do thorough investigation on your account if is not by any means connected to previously abused address.
That is why when gambling you should be able to know that withdrawal and deposit are best good to a personal wallet and not an exchange address or even the one that has associated with mixer.

[mirakal]

That is why when gambling you should be able to know that withdrawal and deposit are best good to a personal wallet and not an exchange address or even the one that has associated with mixer.

This actually happened to me before, but luckily my account wasn’t flagged or connected to anything that would lead to a violation. I used to think that if a casino is anonymous, they should allow funds regardless of where they come from, especially if it’s from an exchange since those are regulated and shouldn’t be considered dirty.

But when it comes to mixers, that’s a different story. For convenience, we sometimes use exchanges for gambling and vice versa, but while exchanges can be strict, I don’t think gambling sites should be as strict in that regard.

[SmartGold01]

That is why when gambling you should be able to know that withdrawal and deposit are best good to a personal wallet and not an exchange address or even the one that has associated with mixer.

This actually happened to me before, but luckily my account wasn’t flagged or connected to anything that would lead to a violation. I used to think that if a casino is anonymous, they should allow funds regardless of where they come from, especially if it’s from an exchange since those are regulated and shouldn’t be considered dirty.

But when it comes to mixers, that’s a different story. For convenience, we sometimes use exchanges for gambling and vice versa, but while exchanges can be strict, I don’t think gambling sites should be as strict in that regard.

This is a personal experience I have had from gambling site, so when making deposit it shouldn't come from exchange or other address that is know as dirty address, they could find it very hard to allow deposit, like before I do receive payment from mixer to exchange, immediately that exchange flag my deposit as a dirty payment that I should provide source of funds otherwise account would be freezed I had no option that provides everything needed by them since then I had refused to connect address to exchange.

[SilverCryptoBullet]

This actually happened to me before, but luckily my account wasn’t flagged or connected to anything that would lead to a violation. I used to think that if a casino is anonymous, they should allow funds regardless of where they come from, especially if it’s from an exchange since those are regulated and shouldn’t be considered dirty.

But when it comes to mixers, that’s a different story. For convenience, we sometimes use exchanges for gambling and vice versa, but while exchanges can be strict, I don’t think gambling sites should be as strict in that regard.

All business have to be very careful with their operations because they can not avoid laws, regulations and legality that are all very important for their business existence. No business owners want to have legal issues in the future just by ignoring legal regulations in their nation and in the industry they are operating in. They create and run business for profit but it is only matter if they won't have to face with legal issues and arrested later.

Therefore if any user fund is from mixers, all business except mixers will have to be very careful and take like severe actions against such fund. They can refund it back to users, firstly for their business safety, and perhaps will take other actions with that user account but it can be different depends on their ToS.

[virasog]

Therefore if any user fund is from mixers, all business except mixers will have to be very careful and take like severe actions against such fund. They can refund it back to users, firstly for their business safety, and perhaps will take other actions with that user account but it can be different depends on their ToS.

Well, if a gamblers transfer money to his own wallet from the mixers and then transfer that money from his personal wallet to the gambling site, then there isn't anything wrong with it and also it is hard for the casino to track if the fund comes from the mixers.

If you are saying that gamblers transfer money directly from the mixers to the caisno (by giving the caisno deposit address to the mixer), i think that is a bit risky and should be avoided. They may get away with it but why take risks with your money 

[Perfectbaby]

Therefore if any user fund is from mixers, all business except mixers will have to be very careful and take like severe actions against such fund. They can refund it back to users, firstly for their business safety, and perhaps will take other actions with that user account but it can be different depends on their ToS.

Well, if a gamblers transfer money to his own wallet from the mixers and then transfer that money from his personal wallet to the gambling site, then there isn't anything wrong with it and also it is hard for the casino to track if the fund comes from the mixers.

If you are saying that gamblers transfer money directly from the mixers to the caisno (by giving the caisno deposit address to the mixer), i think that is a bit risky and should be avoided. They may get away with it but why take risks with your money 

This is what most people do not know for themselves because they thought they can send funds from any place to the gambling site without knowing that some of the gambling site are too sensitive, they usually scan through all the address that make deposits to their site if such address has also associated themselves to others prohibited sites such as mixer or address that was previously reported to them as scam address that some funds where sent to. All these are the reasons why casino do take a little time to scan through them before they could release their payment.

[mitchr4]

...
This is what most people do not know for themselves because they thought they can send funds from any place to the gambling site without knowing that some of the gambling site are too sensitive, they usually scan through all the address that make deposits to their site if such address has also associated themselves to others prohibited sites such as mixer or address that was previously reported to them as scam address that some funds where sent to. All these are the reasons why casino do take a little time to scan through them before they could release their payment.

Personally, I don't feel comfortable using mixers for deposits. The chance of getting funds delayed or frozen is just too high if the source gets flagged. Many users don't really know how strict casinos are when checking deposit addresses. Using a personal wallet in between can lower the risk but it's not always fully safe either, especially if the funds were already flagged before. The safest thing to do is keep the transaction history clean from the beginning because once a wallet connected to a flagged source, it can still cause trouble later.

[arwin100]

...
This is what most people do not know for themselves because they thought they can send funds from any place to the gambling site without knowing that some of the gambling site are too sensitive, they usually scan through all the address that make deposits to their site if such address has also associated themselves to others prohibited sites such as mixer or address that was previously reported to them as scam address that some funds where sent to. All these are the reasons why casino do take a little time to scan through them before they could release their payment.

Personally, I don't feel comfortable using mixers for deposits. The chance of getting funds delayed or frozen is just too high if the source gets flagged. Many users don't really know how strict casinos are when checking deposit addresses. Using a personal wallet in between can lower the risk but it's not always fully safe either, especially if the funds were already flagged before. The safest thing to do is keep the transaction history clean from the beginning because once a wallet connected to a flagged source, it can still cause trouble later.

That is risky action since the casino may flagged it the user doing money laundering if they found out the funds sent to their casino is came from mixers. Regulated crypto casinos is strictly fighting AML frauds so its bad decision to do that since there's a chance that their funds might get issues for doing that actions.

Much better to deposit directly using their wallets, if they are not comfortable creating dummy wallets can help them. Then upon withdrawal after they receive the funds from their dummy wallet they can use the service of mixers to hide their tracks.

[SmartGold01]

Much better to deposit directly using their wallets, if they are not comfortable creating dummy wallets can help them. Then upon withdrawal after they receive the funds from their dummy wallet they can use the service of mixers to hide their tracks.

It's actually best option to it this way. Although majority of people usually do think that casinos do not monitor their funds where it's coming from, whether is a good source or not. When they discovered that it's coming from a source that is not trustworthy then they wouldn't mind turning back against them from the deposit they on the site and from then you would see the casino requiring another verification to know that the source is legit and not a dirty source.

[Beparanf]

...
This is what most people do not know for themselves because they thought they can send funds from any place to the gambling site without knowing that some of the gambling site are too sensitive, they usually scan through all the address that make deposits to their site if such address has also associated themselves to others prohibited sites such as mixer or address that was previously reported to them as scam address that some funds where sent to. All these are the reasons why casino do take a little time to scan through them before they could release their payment.

Personally, I don't feel comfortable using mixers for deposits. The chance of getting funds delayed or frozen is just too high if the source gets flagged. Many users don't really know how strict casinos are when checking deposit addresses. Using a personal wallet in between can lower the risk but it's not always fully safe either, especially if the funds were already flagged before. The safest thing to do is keep the transaction history clean from the beginning because once a wallet connected to a flagged source, it can still cause trouble later.

In addition, I don’t see the point using mixer just to deposit on the casino because it gives extra fees and the casino is a centralized service which means he might be asked to do KYC later on.

Those funds coming from mixer might be the trigger for that KYC for the reason that you mentioned instead of not having a problem at all with normal deposit unless he intentionally trying to cover something shady.

[OcTradism]

In addition, I don’t see the point using mixer just to deposit on the casino because it gives extra fees and the casino is a centralized service which means he might be asked to do KYC later on.

Those funds coming from mixer might be the trigger for that KYC for the reason that you mentioned instead of not having a problem at all with normal deposit unless he intentionally trying to cover something shady.

Online casinos are like centralized exchanges with their technical tools for analyzing and detecting tainted coins. People who use mixers must do other steps after mixing and outputs from mixers such as moving their coins to other wallets in order to reduce risk of marking as tainted coins by centralized exchanges or online casinos. These steps will require more on chain transaction fees and there are very little people who are ready to do that.

So if there is no big reason for using mixers, don't use it and put your fund at risk of marking as tainted coins.

Bitcoin Q&A: Blacklists, Taint, and Wallet Fingerprinting.

[dimonstration]

Most of this user doesn’t complain directly with their issue since they knew that ToS will govern once their account was already restricted.

They usually twisted the evidence and story to frame the casino for their mistake for a possibility to gain support from the community. Some casino usually receives a series of coordinated attack once this group of abuser got bust on their scheme.

I hope luckyanon will operate smoothly with their VPN friendly feature.

That is the problem. When they came there they would say, they didn't do anything but when the casino starts the investigation, the gambler has defaulted one of the rules. And I like the way the community use to deal with scam accusation threads. They must have a concrete evidences not one but more to clear the doubts. And it is better for a casino to avoid using of VPN because even if they accepting it, it gives issue later in the usage.

I rarely visited the scam accusation against the casino now since most of case usually lacks evidence and mostly they are already given a clear answer from the casino about the ToS violation.

They are using the forum as way to gain support or to get revenge on the casino reputation if they notice that the casino has a reputation to protect in the forum.

We are lucky to have many credible user that has patience to cross examine all the case here.

[salad daging]

In addition, I don’t see the point using mixer just to deposit on the casino because it gives extra fees and the casino is a centralized service which means he might be asked to do KYC later on.

Doing a process like this is too complicated; mixing coins on a mixer platform and then using a casino wallet as a deposit? It's more work, just deposit directly from the exchange it's safer.

Those funds coming from mixer might be the trigger for that KYC for the reason that you mentioned instead of not having a problem at all with normal deposit unless he intentionally trying to cover something shady.

Funds from mixers on some centralized platforms are still considered illegal or criminal funds, casinos may consider this as money laundering and they have this rule in their Tos maybe if someone does this then it falls into that category.

[Shishir99]

Funds from mixers on some centralized platforms are still considered illegal or criminal funds, casinos may consider this as money laundering and they have this rule in their Tos maybe if someone does this then it falls into that category.

I am not sure why someone would mixer to make a casino deposit. Most casinos are now licensed and use 3rd-party payment solutions. If they flag the deposit funds source, the player himself will be in trouble. We have even seen a case in this forum. A forum member sent his signature campaign earnings to Binance, and Binance then flagged his account and asked for proof of the source of funds. The money for the signature campaign came from a Mixer campaign we ran a few years ago.

Players should always make deposits from their own self-custody wallets. Not even from any exchanges. That helps the players solve any issues related to the finance.