Back to Crypto Casinos
Crypto Casinos425

roobet asked for proof of wallet ownership even tho deposit came from same address.

so i'm cashing out from the casino, deposit and withdrawal both using the same wallet. they still hit me up for "proof of wallet ownership" like a screenshot of my wallet or some video nonsense. i get needing kyc for fiat but with crypto i figure if the address matches and the blockchain shows it's the same, that's about as clean as it gets, right?

feels like an extra hoop with no real reason, unless i’m missing some risk angle. anyone else have to do this lately or know why they're so tight about it? is this the new normal?

1
433Save

Discussion — 4 comments

Sort
4 comments
M
866•

Yeah, same address should be enough, but these Casino & Sportsbook outfits love extra hoops once it's payout time, and lately it's become standard.

3
T
897•

Lol yeah that's the bonus money clawback script. Same wallet should be enough, asking for video is just stalling 🙄

0
P
648•

Yeah, Live Dealer sites do this now, same wallet or not. Had it on a cashout, just another stall move dressed up as compliance.

0
W
1,621•

Yeah same-address proves source, not control lol, that's the stupid little split. Salty bc they always ask once you win, never on deposit!!!

1

You reached the end