You Should Keep Proof of Casino Deposits

[davis196]

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.

I don't have a problem finding the transaction IDs in my crypto wallet at any time. You could keep all your casino deposit transaction IDs in a separate spreadsheet if you want to, but I don't know how this could help you in any way. If the casino decides to block your account, using your transaction ID as a "proof of deposit" won't help you. I also don't know if posting transaction IDs on AskGamblers or in the Scam Accusations forum on Bitcointalk would help you resolve your cases. Maybe it would make you look more legit in the eyes of the other gamblers, but a crypto casino customer support wouldn't care that much about your proof of deposit(in most cases).

[Free Market Capitalist]

I don't see the point of this. If you manage your Bitcoins using your private keys, you can always prove that you sent the transaction by signing a message from the sender's address. And if you manage them through a CEX, I imagine you can do the same by providing a document from your transaction history. Besides, as has been mentioned, we haven't had cases here of people reporting that their deposit wasn't credited to their account.

[CryptSafe]

I thought all details are already in the casino history, why would you want to keep this information again with you on a separate place? But well I catch a point when you said that if the casino block your access, you will need those info as an evidence,
 Apart from this, to me there is no need. But this point is well noted because some casino can be silly when it comes to win the might start looking for proof and when you are locked out, you may find it difficult to bring some information needed to unblock you.

It is true that your details and information are already stored in the database of the casino, both transaction hash and the rest of the other important information needed for any purpose, but it is good that as a player and account holder with a casino, you should always be ahead of them because you never can tell what they are up to at any time. You might wake up one morning and see that you have been restricted from accessing your profile or dashboard, and if you do not have details on your account, it might be very difficult for you to lay claim to anything. They might even get your information deleted from their server, also, and if there is nothing to back up your claims, your funds are gone, and you will have no facts and substantial evidence at hand to defend your claims.

[Strongkored]

I have never done this since the first time I played at an online casino, especially since I play at a crypto casino and deposits are made via crypto. I thought the tx id would be enough as proof if something unexpected happens, but I have never experienced anything unexpected like an account being frozen or banned except at one casino but at that time there were no funds so it was not a problem.

[Findingnemo]

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…

It is definitely a good habit to keep the deposit txids if someone who make deposits more often and the casino doesn't show the TX details in their wallet page. But the problem is not just the proof of funds which is not deniable with crypto but it is about the source of funds that is not just about tx details but how they acquired the crypto which takes to much complicated issue of where they bought that crypto and the exchange details and bank deposits they use but it is not usually for the small rollers.

[obuoma]

I have not been keeping records of my deposits, I think I have to going forward. For deposits through cryptocurrency, this should not be hard to do, just the TX ID is enough for this. It only becomes problematic when deposits are made through fiat because casinos that accepts fiat deposits sometimes use one time account account that are generated whenever a deposit is initiated after such transaction, the account number becomes invalid.  In this case, I think the user can take screen shots of the process and that will serve as evidence of deposit..

 

[Moreno233]

This post is very important because when a player gets lucky and hit the jackpot, a lot of processes are usually initiated by some casinos to ensure everything is clean and the proof of deposit may be one of the things they will ask for in addition to KYC which we already know that casinos do ask whenever they deam it necessary. The only problem I see here is if the players account gets locked, in that case it may be difficult to prove that the deposit address is that of the casino.

[CryptoHeadlineNews]

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…

How about advocating people using a reliable and reputable crypto casino for their gambling? Because by using a reliable and reputable casino, I don't think there will be any need taking screenshots of your deposit as a medium of proof when the casino eventually refuses to pay you in the future after winning a huge some of money. Because this habit is very common on newly launched casinos, and that's one reason why I don't always advise people to rush into using a casino you just came across, and start using simply because they claim to double or triple deposit bonuses on it.

[Doan9269]

This is very possible and as someone already suggested that the use of blockchain technology could be the best idea in handling things like this that needed for transparency and accountability, which are also supported, only that we have to know how the means can be achieved and everything will work out as according to how it is expected to be as regard the casino and gamblers that might be involved.

[Zadicar]

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…

Actually gamblers could do this but later on they wouldnt care of doing it just because they do keep on losing and they wouldnt be minding about having those screenshots and keeping those for records on which they would be talking that it would be that useless since they would be losing in the end after all and that would be mainly the thing on what most gamblers would really be that thinking and thats why they dont mind about saving but its true that these things could really be used against us at the time that we are winning up that huge on which no matter how credible or known the site is but still the risks of having those kind of issues could really happen when it comes to money then for sure there's really always a probability that it could really happen. If you are that serious with those probabilities then you do have the choice whether you would be doing this or not.

[Dr.Bitcoin_Strange]

Transactions on the blockchain network are indelible, so, if you deposit to a casino and you know the amount and the date you did that transaction, you can always go and the wallet or exchange where you made the withdrawal from and then you can always have the details if that transaction, meaning the records is always saved and you won't even stress yourself to get the information. On the casino too, you have the deposit record and if the casino deletes it, it means they are scammers.

[r_victory]

This is the right thing to do. If you can't prove something, you won't be able to complain later. This applies to everything involving money, from casino deposits to paying bills or debts to someone. Take screenshots, save the receipt, do whatever you can to keep them, and if someone disputes it, you'll have proof.

[Findingnemo]

This is the right thing to do. If you can't prove something, you won't be able to complain later. This applies to everything involving money, from casino deposits to paying bills or debts to someone. Take screenshots, save the receipt, do whatever you can to keep them, and if someone disputes it, you'll have proof.

It is a proof that can be used on certain occasions, but not every time. It can save us if the casino denies whatever we are claiming, and taking it to the mediators is a long shot to resolve things, unless there is an amount that is worthy of being taken into consideration.

So I recommend to choose the right platform to play in the first place, one such as Stake have been here for very long and proven that there is not even single accusation here in years, they maybe less attractive with bonus but you can trust them with your money for sure.

[Die_empty]

This is the right thing to do. If you can't prove something, you won't be able to complain later. This applies to everything involving money, from casino deposits to paying bills or debts to someone. Take screenshots, save the receipt, do whatever you can to keep them, and if someone disputes it, you'll have proof.

My partners has developed the habit of documenting almost all monetary transactions. She has a file where she kept printed important financial documents. This has also assisted me in developing the habit of record keeping But I don't see this as important when it comes to crypto gambling. One can also go back to the blockchain to get evidence of deposits to any casino. Secondly, I don't use too much money to gamble,  so keeping extra records is a waste of time. Lastly, I gamble with reputatable casino and they will not spoil their goodwill. So I don't see much reason to start documenting everything.

[danadc]

This post is very important because when a player gets lucky and hit the jackpot, a lot of processes are usually initiated by some casinos to ensure everything is clean and the proof of deposit may be one of the things they will ask for in addition to KYC which we already know that casinos do ask whenever they deam it necessary. The only problem I see here is if the players account gets locked, in that case it may be difficult to prove that the deposit address is that of the casino.

But what's the point of that? I don't understand. If we play, before playing, it's obvious that a deposit is made, and if we win, I don't know the intention behind the first deposit. If there's already a history on the blockchain, I don't do that. I just deposit and don't even take a screenshot. But since this is being discussed so much here, I'm going to have to do it because I'm afraid a casino might hold onto my money because I don't have a screenshot of the deposit.

[danherbias07]

The good side of playing in a local online gambling casino is the records and history of deposits, not just with the online casino but also with the digital application that was used. When it comes to cryptocurrencies, well, the blockchain is there for the records.
I think this only applies to those who use cash. But still, you ought to use a digital cash application or a bank to make it happen, so there are always footprints for it. I don't know why this came up, but if it's because you experienced it or someone did, I bet they are frustrated right now. We could always request the banks for the proof of deposit, and I believe they will approve it.

[Royal Cap]

Here I want to say that if a casino wants to close someone's account, there is no need for this transaction proof.  Because they have many other reasons to close a user's account. And as far as I have seen, most of the time they detect IP and multiple accounts, close the user's account. And for transactions I think there is no need to store this because the wallet from which we deposit already has all the history. So I think the most important thing is to verify KYC in KYC casinos.

[Hispo]

Good thing with the blockchain is you can prove everything easy with just a transaction history

The blockchain is quite helpful, but there comes a problem when the casino refutes the allegation. And unless the deposit address is marked as a well-known deposit address of the casino, there is no way of proving that you deposited to the said casino unless if you go for those expensive blockchain analytic services.

The most important thing is to stick to well-known and reputable casinos that will let you see other information in your account when the betting or withdrawals are temporarily blocked for investigations.

Correct. It is not so easy to prove one has done some deposit to a casino unless two conditions are met:

1) The address of the casino on the blockchain is of public knowledge, so anyone can check each one of the deposits received by the casino in its whole history.
2) one needs to be able to sign a transaction from the address which sent the money to the casino.

The second point is relatively impossible if one deposited one's money to the casino from an exchange, like Binance or coinbase, for obvious reasons...

While it is okey to keep one's register of deposits, I would not see it as a warranty one will get justice in case a casino decides to play it dirty on us, though.
It is better to stick to reputable and trustworthy casinos from the very beginning instead.

[goldkingcoiner]

Good idea

Good thing with the blockchain is you can prove everything easy with just a transaction history

I never made a screenshot of my deposits but this is a good call to keep track of all in case of any problem

Basically this^

With the blockchain you can easily trace where the money went and when. But this becomes a problem if you use XMR or another cryptocurrency which is not as public. In that case, you could still maybe prove you sent it but a screenshot would be an easier solution.

And it is not like the wallet can 100% be identified as the casino wallet. So a screenshot would give you an extra layer of protection.

[Churchillvv]

Daily transactions record keeping has become very important for some people because they have had experience that are very bad like you the op used in the example, lack evidence on personal activities not gambling has lead many to always loss their money even when they are right in most cases, this is the reason I agree with op so much on this but as someone who do not gamble that often it may not be considered a practice but however will try to adhere to the new idea of saving the receipt