You Should Keep Proof of Casino Deposits

[Wakate]

We should always have our backup in case of any request to prove ourselves, this is where some people gamble and also keep record of every activities they do, we are also expected to have some of this proof of deposit in our disposal in case of anytime there may be need for them, the casino can demand for such at any given time.

This may not be necessary if you always make deposit from one single wallet when making deposits on a casino.
You can make money and you can also track your deposits if it's been done from one wallet.
You don't need to be saving screenshots of each deposit after making a deposit because all transactions are recorded on the blockchain for reference purposes.

[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

Yes, the blockchain will help you prove your case, but it is always best to keep additional proofs. In fact, it is best to keep any and all proofs you can, especially when it comes to money. Because money is unforgiving and ruthless. And so are the people who shamelessly pull the money out of your pockets.

Furthermore, not every blockchain is public (think monero). So depending on what cryptocurrency you use, you might be left completely without any kind of proof unless you provide some for yourself.

[Hatchy]

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

It's actually a good idea and I don't think there's any better one I can think of. This year we have seen a lot of repost on forum on how casino abuses players. Some suddenly lock their accounts after winning a Huge amount and tell them they broke rules which the casino cannot prove. And once your account is blocked, there might be no evidence to prove yourself if you were to file a complaint. Even some thread created on forum some were not able to provide good evidence as to what happened or the games they engaged in that led to their case and this gave an upper hand to the casino.. you can also take screenshots of not only your deposits, but your gaming logs just in case we don't know what move they might play when you get a big win..

[passwordnow]

You don't she to be saving screenshots of each deposit after making a deposit because all transactions are recorded on the blockchain for reference purposes.

That is actually the point of OP, and that's why some are doing it just for the back up purposes. If you don't like the back up, that's okay but that's the point of why depositors need to have some back up. While what you've said is true and it's recorded in blockchain but I guess in paper, the casino that might asks these questions would just like to have some proofs that came from you if ever some things come to you in question and you have to verify it through the provision of those screenshots.

[Jubilee58]

Keeping proof of casino deposits can be very useful to a gambler, save a gambler from certain unusual circumstances. When you make a deposit in a casino site, endeavour to keep your deposit slip safe. Sometimes a casino site can deny a gambler his or her own win claiming there was no deposit in his account, if the evidence is there, you can tender it, and your money will be paid to you, if not, they will definitely deny paying you your money.
There are times when even bank would want to know the source of the money that dropped in your account before they can release it to you, should in case you encounter such a thing, the evidence of your deposit can be provided, and will definitely release your money once such evidence is tendered.

[Betwrong]

Keeping proof of casino deposits can be very useful to a gambler, save a gambler from certain unusual circumstances. When you make a deposit in a casino site, endeavour to keep your deposit slip safe. Sometimes a casino site can deny a gambler his or her own win claiming there was no deposit in his account,~

I'm wondering if this things happening at all? I mean, how could you win if you didn't make a deposit? I think it's a casino that's capable of such things, you will never see your money anyway, whether ypou provide a screenshot or not. Making screenshots of your deposits is a good idea, but first of all you shouldn't deposit any money on some shady platforms.

[junder]

I'm wondering if this things happening at all? I mean, how could you win if you didn't make a deposit? I think it's a casino that's capable of such things, you will never see your money anyway, whether ypou provide a screenshot or not. Making screenshots of your deposits is a good idea, but first of all you shouldn't deposit any money on some shady platforms.

Maybe like winning with existing cashback capital, I once got a win by not depositing money first but because of the existing cashback and the withdrawal that I did it went well, so there were no problems that occurred or casinos that refused to withdraw winnings because there was no deposit at the beginning.
Regardless, for now there are a lot of casinos operating so we should be able to smartly choose a casino like you said, or consider being deceived as losing from gambling.

[summonerrk]

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…

These are good tips. Of course, such an action would not be superfluous, even knowing that casinos, as a rule, keep their deposit history themselves, but again, we can say that they can erase this in one click and you will have little to prove that you have been dumping money to them. Although in cryptocurrencies it will remain as a transaction, but again, then you need to prove that the address to which you deposited your crypto is the address of this particular casino, and this can be extremely difficult, so your method is worthy of attention.

[Bitinity]

You don't she to be saving screenshots of each deposit after making a deposit because all transactions are recorded on the blockchain for reference purposes.

That is actually the point of OP, and that's why some are doing it just for the back up purposes. If you don't like the back up, that's okay but that's the point of why depositors need to have some back up. While what you've said is true and it's recorded in blockchain but I guess in paper, the casino that might asks these questions would just like to have some proofs that came from you if ever some things come to you in question and you have to verify it through the provision of those screenshots.

If the main purpose is to have a backup for such unusual case (maybe because we are dealing with a brand new casino), it can be useful and maybe not only the proof of deposits that should be backed up but also our winning bets. Who knows that the casino will deny that players make a big win and the players have no proof of the big win? However, it is still not needed if we are playing in reputable casinos as I believe reputable casinos will not make it hard when there is a problem with our account.

[imthegreat]

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…

These are good tips. Of course, such an action would not be superfluous, even knowing that casinos, as a rule, keep their deposit history themselves, but again, we can say that they can erase this in one click and you will have little to prove that you have been dumping money to them. Although in cryptocurrencies it will remain as a transaction, but again, then you need to prove that the address to which you deposited your crypto is the address of this particular casino, and this can be extremely difficult, so your method is worthy of attention.

It all depends on whether the casino itself stores this information, because, as a rule, I have seen that information about deposit replenishment is always publicly available with the indication of the tx id, which is why you can see this transaction, which will then provide evidence in any dispute between the gambler and the casino. But, of course, it is better to really save this information yourself, because there have been cases of casinos that did not save this information or it was very difficult to find it, and it is possible that a scam casino can actually erase information. And this is done in order not to return the money to the gambler later.

[swogerino]

I have never thought of this because until now I never had any problems with any casino I have played as I always read here before joining any of them. However I like this tip also because if you put it in a spreadsheet or even better access database as now with AI is easy to write queries to find super fast date, time and name of the casino by using Ms access. I will also probably start doing it as this can also show me how much money I have deposited in total.

[TopTort777]

Here is different, negative side of keeping proof of deposits. You get under radar of your local tax authorities. In my country, if they suspect you of tax cheating, they have right to confiscate every gadget you have, tablet, laptop, PC, mobile, everything. If they start digging and find deposit proofs, while searching for unpaid taxes from currency exchanges and getting profit, they would be very happy if there were big and undeclared casino wins

[Dr.Bitcoin_Strange]

This may not be necessary if you always make deposit from one single wallet when making deposits on a casino.
You can make money and you can also track your deposits if it's been done from one wallet.
You don't need to be saving screenshots of each deposit after making a deposit because all transactions are recorded on the blockchain for reference purposes.

Even if the person is sending from different wallet, as long as those wallets belongs to them, they can track it on the blackchain when ever they want, but if maybe it's third party  that is always sending the coins to them from his or her end, then he could save screenshots if he has the urge to do that. Another thing, when you are playing in a non reputable casino, then you can have such insecurity that the casino could deny receiving your deposit or denying that the customer didn't play in their website, a reputable casino won't benefit anything good in doing that.

[Accardo]

Maybe like winning with existing cashback capital, I once got a win by not depositing money first but because of the existing cashback and the withdrawal that I did it went well, so there were no problems that occurred or casinos that refused to withdraw winnings because there was no deposit at the beginning.
Regardless, for now there are a lot of casinos operating so we should be able to smartly choose a casino like you said, or consider being deceived as losing from gambling.

Casinos make more money from naive players who don't understand how the system works or even the house edge, but then, if a player tend to follow up the game in a form that doesn't look acceptable, or in a way where they get such leverage from bonus or any incentives, should stay very careful. Other than that, gamblers should have the capacity to handle challenges that goes with losing in the process of playing games, regardless of what is lost in the process.

[Wakate]

Even if the person is sending from different wallet, as long as those wallets belongs to them, they can track it on the blackchain when ever they want, but if maybe it's third party  that is always sending the coins to them from his or her end, then he could save screenshots if he has the urge to do that. Another thing, when you are playing in a non reputable casino, then you can have such insecurity that the casino could deny receiving your deposit or denying that the customer didn't play in their website, a reputable casino won't benefit anything good in doing that.

Keeping all these transitions history manually can be very stress if you are the kind of gambler that likes betting everytime and make deposits every single day. There are 365 days in a year and keep track of these transactions in a manual way will be very stressful for nay player that think they can keep tracking their transactions manually.

[Lida93]

You don't she to be saving screenshots of each deposit after making a deposit because all transactions are recorded on the blockchain for reference purposes.

That is actually the point of OP, and that's why some are doing it just for the back up purposes. If you don't like the back up, that's okay but that's the point of why depositors need to have some back up. While what you've said is true and it's recorded in blockchain but I guess in paper, the casino that might asks these questions would just like to have some proofs that came from you if ever some things come to you in question and you have to verify it through the provision of those screenshots.

Those who can have the time to remember doing the screenshots on every deposit they can go on to do it even though we ain't wishing to be in the wrong book of a casino we're using but just so it happens it would really be easy to get all facts unarguable when there's a provided screenshot of deposit into the casino account with the casino's background design plus the Blockchain recorded transaction.

[Antotena]

Keeping proof of casino deposits can be very useful to a gambler, save a gambler from certain unusual circumstances. When you make a deposit in a casino site, endeavour to keep your deposit slip safe. Sometimes a casino site can deny a gambler his or her own win claiming there was no deposit in his account, if the evidence is there, you can tender it, and your money will be paid to you, if not, they will definitely deny paying you your money.
There are times when even bank would want to know the source of the money that dropped in your account before they can release it to you, should in case you encounter such a thing, the evidence of your deposit can be provided, and will definitely release your money once such evidence is tendered.

Why do I think it's not necessary to keep anything? We all know you can't lie with blockchain, everything you do is been recorded permanently on the blockchain. If casino tries to do something funny, the blockchain is proof enough to show every detail of the casino. I'm not sure if I have seen this kind of situation on this kind of case before, it's rare unless you are using all this casino that are not recognized and even if casino will scam, they will not use that approach because they will run away immediately.

The best way to avoid this problems of theft of deposits is to use reputable casino, they are better and are more transparent with the things they do. I think most of them has fast deposit now, so when you make deposits and it doesn't reflect immediately you will know that something is wrong somewhere except when you use goat deposits which most likely will be from the banks, the casino deposits don't take time to show on the user dashboard or account.

[Wapfika]

Keeping proof of casino deposits can be very useful to a gambler, save a gambler from certain unusual circumstances. When you make a deposit in a casino site, endeavour to keep your deposit slip safe. Sometimes a casino site can deny a gambler his or her own win claiming there was no deposit in his account, if the evidence is there, you can tender it, and your money will be paid to you, if not, they will definitely deny paying you your money.
There are times when even bank would want to know the source of the money that dropped in your account before they can release it to you, should in case you encounter such a thing, the evidence of your deposit can be provided, and will definitely release your money once such evidence is tendered.

Why do I think it's not necessary to keep anything? We all know you can't lie with blockchain, everything you do is been recorded permanently on the blockchain. If casino tries to do something funny, the blockchain is proof enough to show every detail of the casino. I'm not sure if I have seen this kind of situation on this kind of case before, it's rare unless you are using all this casino that are not recognized and even if casino will scam, they will not use that approach because they will run away immediately.

It’s true but sometimes evidence need to be specific like actual screenshots on the account to immediately verify if the user indeed have an account or just assuming everything because blockchain is transparent and it can be used by anyone that knew the main wallet of the casino and use it as fake evidence also for having an account.

Having a screenshot of having an account and deposit will make the case easily to move forward instead of proving first yourself being a valid player for that specific casino.

[ZenMasterEu]

This is actually one of the smartest gambling habits people ignore. Most players only think about proof after there’s already a problem. Saving deposit screenshots, TxIDs, withdrawal confirmations, and even chat logs can save you a massive headache later. It takes 10 seconds to store evidence, but without it, it becomes your word against the casino’s. I’d also add: always read the promo terms before claiming bonuses, because many disputes start there.

[Zadicar]

You don't she to be saving screenshots of each deposit after making a deposit because all transactions are recorded on the blockchain for reference purposes.

That is actually the point of OP, and that's why some are doing it just for the back up purposes. If you don't like the back up, that's okay but that's the point of why depositors need to have some back up. While what you've said is true and it's recorded in blockchain but I guess in paper, the casino that might asks these questions would just like to have some proofs that came from you if ever some things come to you in question and you have to verify it through the provision of those screenshots.

Those who can have the time to remember doing the screenshots on every deposit they can go on to do it even though we ain't wishing to be in the wrong book of a casino we're using but just so it happens it would really be easy to get all facts unarguable when there's a provided screenshot of deposit into the casino account with the casino's background design plus the Blockchain recorded transaction.

Actually or lets say honestly that its really that too hassle on making up some screenshots. Even if we do say that it isnt that much taking up some time but majority of gamblers wouldnt be minding about doing this. Why? They are already anticipating or expecting that they would be losing up in the end and also they do have that full trust into the platform on which means that they wouldnt be having that kind of suspicion that they wouldnt really be that minding about taking up screenshots everytime that they will really be making up some deposits into a certain gambling site. Somehow having this kind of approach or actions will really be that making you at least having the preparation for some fight for showing proofs in case you do face up some issues but we do know that issues arent that too often and rarely be seen and thats why there would really be those people who wouldnt be minding about doing up such actions even myself wouldnt be doing this one.