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shuffle says my account has “payment risk” after using new wallet for cashout.

Tried to cash out today using a new crypto wallet and all of a sudden I get hit with this “payment risk” thing on my account. No actual reason given, just an automated flag and now I’m in verification limbo. I get security checks are necessary, but it feels super random since my deposit history is totally clean and I use my own wallets every time. Only thing that changed was switching wallets because I lost access to my old one.

I’m starting to think using a fresh wallet is what set this off. Is this a thing with most crypto casinos now, like they want you to stick to a single wallet forever? Also, what’s actually at risk for them if the wallet is in my name and I can prove it? Anyone else run into this or am I just getting unlucky with the site’s risk algo? How much do you usually push back with support or is it just better to play along and wait?

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Discussion — 4 comments

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4 comments
S
7,5932 replies

"wallet in my name" doesn't really matter on-chain, that's the part people assume. New payout address trips risk stuff all over online casinos now.

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B
973

nah, "in my name" is such a fake comfort thing lol, live dealer cashouts get eyeballed way harder the second you swap addresses!!!

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R
516

Yep, bonus bait

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J
1,122

Yeah, new wallet flags happen now. Lame as hell lol. Live dealer money leaves too fast so they clutch pearls.

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