You Should Keep Proof of Casino Deposits

[Satofan44]

Yes, this is the beauty of using cryptocurrency to gamble in the casino.  Even if they shut our account down, we still have the proof of deposit saved in the blockchain.  There is no need for us to screenshot everything because we already have proof of our transaction.

False. You do not have proof that they own the deposit address, and unless they send the coins to their main address then you have no proof of anything. If a casino wants to selectively scam you this way, they can and you would not be able to prove anything with this information alone. It would only help in cases of very reputable casinos.

Keeping records is a good idea but I think it would take some extra time for the gambler to do that. Most gamblers find it difficult to spend that much time.

Fuck off with this bullshit. Most of the twats on this forum and humans in the outside world are lazy pricks who are wasting tons of time on all sorts of stupid activities like watching TV and social media. Therefore, this claim is false and stop bringing it up. There are not even 0.1% people in the world who could justifiably say that they do not have the time to do recording keeping of this sorts, and that is being generous. The real number is probably even significantly lower.

Actually, proof of deposits we make to casinos is still stored, and if we use a personal wallet to make deposits, the proof is securely stored (we can verify it as long as we have access to the source of the funds, including using exchanges). However, the problem is if something unexpected happens, for example: a malicious casino rejects a withdrawal we are trying to make (for whatever reason they say), or a malicious casino loses a bet slip we should have won (I remember this being discussed before regarding lost bet slips, Cmiiw). So, for these reasons, we need to keep proof of deposits or transaction receipts to appeal any charges (or fraud they commit).

If you're dealing with a malicious casino, proof of depositing to a random and unique deposit address simply on the blockchain is not proof of anything -- but the users here pretend that they know some shit and they write all sorts of nonsense. Therefore, in this case you and I are completely correct. Nobody with a working brain would believe in a story that is simply backed up with a look I sent money to this address transaction ID. 

There’s an alternative solution to this through the email notification. Some casino has an email notification for deposits and withdrawals which user can use as proof that they have an active account before on specific casino with transactions in case their account was already inaccessible.

Don't be lazy, those tools are not there for your benefit -- they are there for making you more stupid and lazy. Do your own record keeping, practice and become disciplined.

[bhadz]

And another thing is that keeping a record helps you become aware of your gambling habits. When I see that I’ve been spending a fortune,  it makes me rethink and change what I’m doing.

That's also a good use of it when we keep records of our deposits, not only looking at our own transaction histories but saving our records will help in that way as well. So, it's only about the potential trouble that we might face with the casino and will ask some certain proofs like this, it also has a very good reason why we do that. We have to keep it in practice because both reasons are for our sakes.

I've been gambling for a long time, but I rarely keep proof unless it's absolutely necessary.

Think of it that each that you have is necessary. It's better to have it at most times although it's possible that you might forget to keep it.

[Aanuoluwatofunmi]

We must keep record of every activities we are doing on a casino, even though we cannot also deny the fact that some of this casino are trying much to make sure that they have the history being recorded under our performance on the use of their platform, but more is still needed from our end to keep track of all this from our end and also in case of any additional verification means it's needed for us to proof when undergoing through some checks.

[shawonngp]

When I make a deposit in a new casino site and make a bet, especially in the case of parlays betting, I try to keep records of everything, because in the case of new sites, I have seen some cases where the casino site owner refuses to payout when a gambler wins big, so of course, it is very important to keep screenshots of everything as evidence. Still, the sites where I currently do casino gambling have been trusted for many years, and I have not found any issues where I do not trust them. There are things to do, but I keep a track record of making large deposits. Otherwise, I don't think it is important for small amounts. Moreover, keeping screenshots of all deposits seems very annoying to me.

[Wiwo]

When I make a deposit in a new casino site and make a bet, especially in the case of parlays betting, I try to keep records of everything, because in the case of new sites, I have seen some cases where the casino site owner refuses to payout when a gambler wins big, so of course, it is very important to keep screenshots of everything as evidence. Still, the sites where I currently do casino gambling have been trusted for many years, and I have not found any issues where I do not trust them. There are things to do, but I keep a track record of making large deposits. Otherwise, I don't think it is important for small amounts. Moreover, keeping screenshots of all deposits seems very annoying to me.

To be sincere with you, I don't keep records of my transactions on new casinos, unless I am doing that for review purposes, this means I keep evidence of activities because I want to make use of it otherwise having my wallet address is enough for me to track any financial trash as evidence of payment.

Between if your concerns is allowing you to go free with such thing as evidence in case there be any need to prove that you make such deposits it become needed for that sake otherwise you can just stake your bets and move on.

[shasan]

Dear community, we used to threads discussing games, betting strategies, and even the psychology of gambling. Today, I want to bring and highlight something different yet important where every gambler should take seriously.

I ask you to always keep proof of your deposits when using any online casino. This shouldn’t be only for high rollers but also to those who deposit small amounts, because you never know when you get lucky and win an amount where the casino refuses to pay you out.

Let’s make it a habit to save a screenshot or copy the Tx Id of every deposit, and also your account history page. Ive seen many cases where players couldn’t file a proper complaint on platforms such as AskGamblers or even be taken seriously in the forum, simply because they lacked evidence especially after their account was closed.

I think its a good idea to create a folder or document to store this data. You never know when you might need it. For example, a casino may wrongly accuse you of something and lock your account without warning, not able to remember or provide any evidence.

If anyone has better tips or more methods for keeping records feel free to share them…

Is it really neccessary to take screenshot of the deposits? The deposit can be seen via transaction history of the gambling site, trasaction history from the withdrawal site and also from blockchain. So, there is no need to take screensot as they would not refuse the deposit hence they may ask for the source of the  fund, nothing else.

[Floxynice]

When I make a deposit in a new casino site and make a bet, especially in the case of parlays betting, I try to keep records of everything, because in the case of new sites, I have seen some cases where the casino site owner refuses to payout when a gambler wins big, so of course, it is very important to keep screenshots of everything as evidence. Still, the sites where I currently do casino gambling have been trusted for many years, and I have not found any issues where I do not trust them. There are things to do, but I keep a track record of making large deposits. Otherwise, I don't think it is important for small amounts. Moreover, keeping screenshots of all deposits seems very annoying to me.

If one is dealing with a reputable casino, all of these screenshots or evidences wouldn't even  be neccessary, no casino will say they do not have the records of transactions from their customers. Any casino who claims not to be in possession of such records is lying and trying to steal from the customer or delay payments unnecessarily. Keeping records is not bad, it can help you when you meet these bad casinos. However, every gambler must try to use only reputable platforms so they can be at peace with themselves when they use the platforms.

[junder]

I've been gambling for a long time, but I rarely keep proof unless it's absolutely necessary.

Think of it that each that you have is necessary. It's better to have it at most times although it's possible that you might forget to keep it.

What you say is true, but I'm sure you also have a habit of not saving things you deem unimportant even though you do it frequently.

This is similar to the habit of taking screenshots which many people do frequently and save, even though they're often forgotten.

[Betwrong]

~ If anyone has better tips or more methods for keeping records feel free to share them…

No, I mean, your suggestion is great. I personally don't keep it all in a special folder, but I do make screenshots of everything you mentioned, and they automatically go to the folder named "Screenshots" and if I need them, it's not that hard to find them. Fortunately, I rarely need them, since I usually play on decent sites recommended on this forum.

[YellowSwap]

Since transactions are based on publicly Blockchain I don't see how this is necessary, the Blockchain automatically keeps the receipts, and this is a strange thought because I have never read about any similar issues from any gamblers.

Signature, names and amount is why we keep receipts in the real world as a proof of purchase but it's not the same with crypto as all receipts are available online and transparent.

But I kinda get you, keeping screenshot is important too because a casino or platform can deny that a deposit address belongs to them, this world is shady enough.

[AmaGold70]

This is a very good initiative. We should learn to keep prove of our deposits in a casino or gambling website. There are situations when these gambling platforms will demand for prove of deposit before you can be paid, and failure to provide a proof you stand the risk of loosing your money. For those who bet in the shop, the are more vulnerable to this problem, because some of them use to misplace their tickets, and once you go to the shop without your ticket, their is no evidence that you played a game in their shop. To avoid such disappointment, ensure you keep your transaction history safe , by tracking your deposit, you can use an app to do this or screenshots.

[Salahmu]

This is a very good initiative. We should learn to keep prove of our deposits in a casino or gambling website. There are situations when these gambling platforms will demand for prove of deposit before you can be paid, and failure to provide a proof you stand the risk of loosing your money. For those who bet in the shop, the are more vulnerable to this problem, because some of them use to misplace their tickets, and once you go to the shop without your ticket, their is no evidence that you played a game in their shop. To avoid such disappointment, ensure you keep your transaction history safe , by tracking your deposit, you can use an app to do this or screenshots.

To gamblers who doesn't screenshot and save the casino transaction will not also be on a helpless position if those proof of transactions are needed because every method of deposit generate information you could use as the transaction information, so actually whenever anybody find themselves in the position they shouldn't feel that those information will not be recorded from the platform at which they made the transaction from, even if you sent cryptocurrency to a casino, you could go back to check the withdrawal history and they will display the wallet of the casino you sent to, date and also if it was successful then you tender it as the proof.

[CryptoYar]

This is great advice that is mostly overlooked until it is too late. I think players should, apart from taking screenshots, pay particular attention to keeping copy of the TXID. Given that most cryptocurrency casinos use public ledgers, TXID is  undeniable receipt of payment if game is disputed with third party or forum scam accuse section. I have seen many missed transactions where simple Account History record has insufficient proof of payment because casino can claim that it has been altered, but with TXID link to chain it is indeniable. I would also recommend players keep record of their chat in case of deposit hold. It is not only that it helps you track statistics and get lucky, but it also ensures platform is beyond shadow of doubt if something goes wrong.

[Agbe]

If anyone has better tips or more methods for keeping records feel free to share them…

You have said well, keeping those records are good and another thing to do ai to write down the account name of the casino if it is a local Bank payment or deposit method. Because if you write down the account name, you can easily trace the transaction when you need it and use it foe the purpose. But most of the issue in the accusation board is not deposit but withdrawal.

[Promocodeudo]

This is a very good initiative. We should learn to keep prove of our deposits in a casino or gambling website. There are situations when these gambling platforms will demand for prove of deposit before you can be paid, and failure to provide a proof you stand the risk of loosing your money. For those who bet in the shop, the are more vulnerable to this problem, because some of them use to misplace their tickets, and once you go to the shop without your ticket, their is no evidence that you played a game in their shop. To avoid such disappointment, ensure you keep your transaction history safe , by tracking your deposit, you can use an app to do this or screenshots.

Although there's nothing that cannot happen but what I don't know is if gambling platforms has ever asked for prove of deposit before withdrawal, to me if that has happened before, the reason shouldn't be a clear one if not I will say that such gambling platforms is shady, because I believe that you every gambling platforms or will I say site has the record of every deposit made by any player in their site so asking for it from any user will be looking suspicious, if they do that, it is either they are up to something looking for a way to illegally confiscate a player wining, if it is about ticket then it is fine because the bet slip code signifies that you are the owner of the bet, so even though you right them somewhere and get luck to win, if you got back to the bey shops with that code written boldly on top of your bets slip you'll be paid, many people do this because sometimes the code the people may wash away as time goes on.

[rezakurnia66]

This is great advice that is mostly overlooked until it is too late. I think players should, apart from taking screenshots, pay particular attention to keeping copy of the TXID. Given that most cryptocurrency casinos use public ledgers, TXID is  undeniable receipt of payment if game is disputed with third party or forum scam accuse section. I have seen many missed transactions where simple Account History record has insufficient proof of payment because casino can claim that it has been altered, but with TXID link to chain it is indeniable. I would also recommend players keep record of their chat in case of deposit hold. It is not only that it helps you track statistics and get lucky, but it also ensures platform is beyond shadow of doubt if something goes wrong.

Some problem with casino gambling when withdrawing position, between our withdraw cancel or payment successful but the casino gambling not proof us the transaction history. You right, when make deposit transaction must save proof screen short and transaction ID must save avoid if deposit not credit yet, I think almost all casino gambling not any problem about deposit issues but make you frustrated when withdrawing assets.
All transaction proof history must be save if won't loss opportunity against the casino when complaining about our transaction neither deposit or withdraw fund.

[Dr.Bitcoin_Strange]

But I kinda get you, keeping screenshot is important too because a casino or platform can deny that a deposit address belongs to them, this world is shady enough.

The thing is, there's no reputable casino that would even want to do such except it's a scam casino and when a casino already have the intention to scam players, when they execute their plans, they will disappear. Why I don't like to care about taking such screen shot is because the information is already there on blockchain and I can get it when ever I want. At times even if you have the screen shot and a scam casino wants to deny it, they can still do so and lie that it's a fake picture.

[Emitdama]

Think of it that each that you have is necessary. It's better to have it at most times although it's possible that you might forget to keep it.

What you say is true, but I'm sure you also have a habit of not saving things you deem unimportant even though you do it frequently.

This is similar to the habit of taking screenshots which many people do frequently and save, even though they're often forgotten.

If we do things frequently, then it becomes a habit, however we are only a human and we may still forget some things sometimes no matter how important they are.

But for him mate, there must be no unimportant things according to what he said there about each thing must be necessary.

Taking a screenshot as a hobby seems oddly funny. Maybe if you say a habit of taking pictures, then that one is so common and normal. I know, we still take screenshots but we only do it when necessary like capturing an important info such as a receipt when sending money, especially if someone requires it too. Maybe that is where you say that we can sometimes forget taking a screenshot but the truth is it was intentional because it was not yet the perfect time for doing it.

[Wakate]

But I kinda get you, keeping screenshot is important too because a casino or platform can deny that a deposit address belongs to them, this world is shady enough.

The thing is, there's no reputable casino that would even want to do such except it's a scam casino and when a casino already have the intention to scam players, when they execute their plans, they will disappear. Why I don't like to care about taking such screen shot is because the information is already there on blockchain and I can get it when ever I want. At times even if you have the screen shot and a scam casino wants to deny it, they can still do so and lie that it's a fake picture.

There are cases when a casino can not deny their transactions which has been recorded on the blockchain. Why on earth would a casino decide to deny their transactions especially when they have a hot wallet where they send and receive tokens from players.
It is can be very hard for a casino team to come out and deny that which can be very strange.

[Woodie]

Never thought of it this way, but again this might lean more towards casino players who might only have this as initial proof, but the again if its slots one is playing a game replay is another that can be used as proof of having played and won the game  almost something similar sports punters need to be doing by keeping screenshots of betslips , bet ids and all the good stuff. Otherwise,  sometimes let's count ourselves lucky that bookies and casinos we play from don't flip against its players.