Quote from: Ndabagi01 on May 23, 2025, 10:39:10 PM

Quote from: nakisama on May 23, 2025, 06:46:50 PM

I went checking the terms and conditions and it is true that they do mention internet gambling as one of the prohibited activities.
Thing is, gambling is allowed in my country of residence.
Plus, the gambling sites I use are big known names, with valid licenses, not shady casinos.

Have to be careful now so it seems as for sure I will be monitored thoroughly now.

Did this happen to anyone else?

Would using an intermediary wallet to receive gambling funds be the solution?

I feel this post is better suited in gambling discussion board than trading discussion.

It is just a warning that you’re breaching their terms and conditions and if you want your funds not be confiscated, then you have to stop breaking their ToS. You are lucky that you’re not penalized for all the times you’ve breached their times. If you want to continue funding the gambling site, then use another means to do that and not through the exchange you’re using now which sees it as a violation of terms.

Good thing that he was given a warning rather than on completely being that banned or locked up that account on which considering that he's been long time making use or having that behavior on directing out crypto gambling withdrawal to exchange deposits on which this is always been that a violation of terms and conditions. We do know that majority of these exchangers are similar when it comes to terms and conditions on which its safe to say that they wouldnt be wanting nor allowing direct deposits that came from with these services on which mainly including gambling or casino sites. We do know that these businesses are regulated on which most of them share up with that default terms and conditions. Just like on what been said that he's still lucky that he hadnt been that locked up immediately and given up a second chance. Now that he had already been that giving out some notice then it do simply shows that he's that needing up to adjust and stop out on making deposits directly from the gambling site if he do wishes up to continue to make use of his exchange account or else if he would be deciding to continue on what he had been doing then we do know on what would happen next. Exchangers might not be able to notice it out due to number of users that needs up to be that monitored but sooner or later once those regular checks be done or trying out to check the system then time will come that you would be noticed out and just like on this one. Its a good thing that they do give out some warning instead on applying out the immediate actions or consequences since you have violated their terms. Thats a good consideration from the exchange and at least given up op some chance to change.