What do you mean by this na wag nalang gawin brad? I'm more into crypto gambling and so far hindi pa naman nagka-problema yong account ko dahil siguro maliit lang yong withdrawals ko.
Online casino account >>mobile wallet>>coins.ph account
^^ that's the process i follow, withdrawal and depositing. I think it's the ideal, delikado kasi pag galing sa online casino account directly to your coins.ph account.
I made big withdrawals and I have a lot of transactions from sportsbet, nitrogen, and cloudbet, to my account and vise versa.
So far my account is still okay, maybe I'll try to do the prevention thing now as we don't know what would happen in the future, hopefully its' not a serious offense that we would go to jail.
when making a deposit to your coins.ph wallet, does the name of the incoming deposit have to be the same name as the name of the coins.ph account owner.