Casino verification: Have you ever had to verify crypto depositors?
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DanielFounder
Have you ever had to verify crypto depositors?
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I would be interested to know how they want to do this, e.g. because of offline wallets etc
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Have you ever had to verify crypto depositors?
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Leon030
Do you mean verifying an account?
If so: I have already had to do this several times
Otherwise, I have never had to verify a depositor.
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Have you ever had to verify crypto depositors?
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And how does it work with cold wallets that don't officially belong to "anyone" and are not in anyone's name? What if you no longer have the wallet? For example, I change my cold wallet very often when I no longer have anything on it, so I delete it and create a new one, which only takes a few seconds
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Have you ever had to verify crypto depositors?
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Leon030
I have very rarely (almost never) experienced that someone had to verify a crypto depositor.
What I have noticed, however, is that someone had to verify their account, otherwise it was not possible to make a depositor.
If you no longer have your old address, you just use a different one. Unlike bank withdrawals, only verified accounts can be selected. You can use any account you like.
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Have you ever had to verify crypto depositors?
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So far with my verifications, I have always had to "verify" this payment at some point afterwards, sometimes months later. For example, MiFinity history of the respective month, where the name, transaction history etc. all had to be visible.
But that's not possible with crypto, that's what I meant
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Have you ever had to verify crypto depositors?
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Leon030
The casinos know that too and won't ask for anything like that.
Hence my answer that I have not yet experienced such verification.
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Have you ever had to verify crypto depositors?
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frapi07, 
Leon030
However, I think I've already read something like this here, that a casino wanted a crypto Deposit to be verified, but I can't find the post at the moment.
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Have you ever had to verify crypto depositors?
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Malganes
It can happen, I haven't ruled it out. But it really happens very rarely.
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