[Tonjo66]

Hi, I’ve been using 500 casino for a while now and have had several big hits and withdrawals, my biggest winning night was 97k and this was on stakes on various slots up to a max of £15, also another hit on roulette that paid over 40k.
I first of all used kraken, but after transferring 90k of lite coin and exchanging it for GBP they stopped me depositing, so then I went to crypto.com who did exactly the same after depositing 40k of lite coin winnings and converting to GBP. So I then went to coinbase, guess what had another big winning night and deposited 22k and again converted to GBP and now they have stopped me making faster payments. Wtf are these platforms, maybe I should have withdrawn the amounts in smaller lots over several days but why. I know don’t really know anymore easy to use platforms to deposit from my bank and buy crypto to send to the casino, anyone got any suggestions?

 

 

 

[matt16]

Bitstamp is my number 1, UK banks seem to approve of this the most…

CoinJar, CEX.IO, and OKX are also top tier, i personally use all 4 and split big wins equally across the lot. less likely to come under scrutiny from the exchanges. and if one does mess you around you’ve only a quarter of your pot locked up in hold.

I’ve always kept my withdrawals below 8,000 USDT, no reason other than I think its low enough to not trigger anything. I once had 8 withdrawals sent to my kraken pro wallet , 8,000, 7,999, 7998 etc… in about 15 minutes and never got any blocks. I could have just been lucky though.

[Tonjo66]

Thanks Matt will try one of your suggestions.

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