Quote from: ipanks on Today at 05:38:14 AM

Quote from: Webetcoins on March 01, 2022, 08:14:09 PM

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We will never know because the casino will never say how to check someone's account or what will make them block one account. We can only assume and therefore, it's better not to risk something that can be fatal to our account because it will be difficult for us later.

Casinos don't want to get involved with anything illegal and they always make sure that everything is under their control. Money laundering, hacking and other illegal stuff is something that casinos don't want. It is the casino's responsibility and we gamblers not to do anything suspicious.

Unfortunately, there are so many scammers and thieves who want to appropriate your money that you just have to be very careful. Including fraudulent gambling sites also appear from time to time. And I’m not talking about fakes on the Internet at all, there are millions of them, especially now, when a military operation is underway in Europe. They try to deceive and scare you. And in a panic state, a person often does complete stupidity. I think this is the calculation. For example, a person sells his cryptocurrency for a cheap price at an ultra-low rate.
We all can only hope that there are still an order of magnitude more honest people than scammers. And this gives at least some hope for the normal development of civilization.