Also, we all know that gambling money isn't allowed in the first place, so I'm curious why people are still transferring money from a gambling platform to coins.ph, putting themselves in danger.
Withdrawing money from a gambling site to exchange seems less risky.
The alarming one is sending money from the exchange to gambling sites. It's easy for exchanges to monitor and detect the output of the outgoing transaction compare to when receiving funds.
But either way, let's make a regular habit now, especially for those who are just gambling casually, not involved gambling activity in exchange transactions.