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Online Casinos in general: Crypto deposits and withdrawals for dummies (Page 5)

Topic created on 20th Feb. 2023 | Page: 5 of 7 | Answers: 102 | Views: 15,804
T0uchTheSky
Elite

Crypto deposits and withdrawals for dummies

27th Mar. 2023, at 11:01 pm CEST#61
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Krabbenburger wrote on 03/27/2023 at 18:00:

Coinbase has a BaFin license so it will probably be related . Since the German regulation is extremely restrictive the authority will probably have asked Coinbase to stop issuing Ccs to DE customers .

I also live in DE and was able to order a card today without any problems ...

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gamble1
Icon

Crypto deposits and withdrawals for dummies

28th Mar. 2023, at 02:43 am CEST#62
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Liked this post: Avatar von roccoammo11 roccoammo11
Krabbenburger wrote on 03/27/2023 at 18:00:

Coinbase has a BaFin license so it will probably be related . Since the German regulation is extremely restrictive the authority will probably have asked Coinbase to stop issuing Ccs to DE customers .

This can not be my is not 3 days old

You have to go into the Coinbase app then are top left 9 points there then on it and under the item "Earn more" is "Card" on it and the rest is self-explanatory

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roccoammo11
Expert

Crypto deposits and withdrawals for dummies

28th Mar. 2023, at 06:13 am CEST#63
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gamble1 wrote on 28/03/2023 at 02:43 PM:
That can not be mine is not 3 days old

You have to go into the Coinbase app then are top left 9 points there then on it and under the item "Earn more" is "Card" there on it and the rest is self-explanatory

then I do that now times.thank you

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Chris-78

Crypto deposits and withdrawals for dummies

28th Mar. 2023, at 06:45 am CEST#64
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Supposedly Bitpanda is now asking for proof of origin more and more often. I have also cashed in and out of sports betting (Curacao bookmaker) more often. Should I transfer my money to another exchange?

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david84
Amateur

Crypto deposits and withdrawals for dummies

28th Mar. 2023, at 03:16 pm CEST#65
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Chris-78 wrote on 28/03/2023 at 06:45: Supposedly Bitpanda is now asking for proof of origin more and more often. I have also deposited and withdrawn more often at sportsbooks (Curacao bookmaker) Should I transfer my money to another exchange?

Proof of origin for FIAT deposits ? or do you mean proofs of origin on incoming crypto transactions ?

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Chris-78

Crypto deposits and withdrawals for dummies

28th Mar. 2023, at 04:17 pm CEST#66
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david84 wrote on 28/03/2023 at 15:16:

Proof of origin for FIAT deposits ? or do you mean proofs of origin on incoming crypto transactions ?

I mean incoming crypto transactions

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david84
Amateur

Crypto deposits and withdrawals for dummies

28th Mar. 2023, at 04:39 pm CEST#67
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Chris-78 wrote on 28/03/2023 at 16:17:

I mean incoming crypto transactions

You don't necessarily have to send cryptocurrencies back to the same platform.

You can simply choose another platform or you can create a wallet on your local computer and send the coins there.

Only makes the whole actually no sense because, first a proof would be made about the transacted Fiat deposits because usually you send back less Coins to the exchange than you have deposited Fiat money to buy Coins...

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Frankey
Experienced

Crypto deposits and withdrawals for dummies

28th Mar. 2023, at 05:21 pm CEST#68
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Chris-78 wrote on 28/03/2023 at 16:17:

I mean incoming crypto transactions

The proof has to be there anyway. The EU makes anonymous crypto transactions illegal by law. Not 5 inside. Also outgoing and incoming. Sender and receiver are immediately under suspicion. Even if it was only coins worth 50€ that I sent from my selfhosted wallet to my niece for her 18th birthday. Suspicious!!!

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Chris-78

Crypto deposits and withdrawals for dummies

28th Mar. 2023, at 07:23 pm CEST#69
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I just see the problem when you then have to prove that the money comes from a bookmaker from Curacao.

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david84
Amateur

Crypto deposits and withdrawals for dummies

28th Mar. 2023, at 10:05 pm CEST#70
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Chris-78 wrote on 28.03.2023 at 19:23: I just see the problem when you then have to prove that the money comes from a bookmaker from Curacao.

Have never experienced such a thing in the time where I have gambled. Especially since it also depends on the sums.

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MisterL
Expert

Crypto deposits and withdrawals for dummies

8th May. 2023, at 06:28 pm CEST#71
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can someone confirm me this statement from Roobet support? credible

Unfortunately, the blockchain is currently very congested and receives a much larger amount of traffic than usual, which means that most transactions also take longer than usual. While we can't give an exact ETA of when exactly your transaction will be confirmed on the Blockchain, we can assure you that your transaction has been successfully sent to the Blockchain from our end, and once this is confirmed, you will receive the money in your account.eqf2xsa84zfzfu3gz

Unfortunately, we can only wait at the moment as we have no way to expedite this, but your transaction will be done eventually. In the meantime, we are happy to credit 50% of your pending withdrawal to your Roobet wallet!
I'll Deposit your account for this and the money will be credited as soon as possible and we'll let you know here when it's done.


Your withdrawal of $352.00 has been sent. Transaction ID: 36775e86bf7ccd2f5943363b8c92ac01530730ca3863c98afa692374e4cb4814

3 days ago
05 may
can't find anything on blockchain



-Edit by Andre: font color adjusted-

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DiamondDonut
Top Member

Crypto deposits and withdrawals for dummies

10th May. 2023, at 11:00 am CEST#72
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Hey, yesterday I made a withdrawal via MiFinity to my bitpanda wallet in the amount of 99€, the withdrawal was approved today. After I looked into my bitpanda wallet earlier I noticed that I only received 69€. I know that it costs fees and this was not my first withdrawal, but so high fees I never had until now! I have usually used Litecoin, but this time (for whatever reason) I had the money paid out via bitcoins.


My question now is, are the fees really soo high for Bitcoin withdrawals or is there something wrong?!

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DiamondDonut
Top Member

Crypto deposits and withdrawals for dummies

10th May. 2023, at 11:11 am CEST#73
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Oh well, the fees should have been calculated by Bitpanda or during the transfer. With MiFinity, I have already paid a fee of about 1.80 € before sending.

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Das_Phantom
Rookie

Crypto deposits and withdrawals for dummies

10th May. 2023, at 12:06 pm CEST#74
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Liked this post: Avatar von DiamondDonut DiamondDonut
Yes, something is wrong with Bitpanda. For 50€ BTC send, they currently want around 18€ fee.
Otherwise it was always 1-2€

I have asked there times by mail. Answer pending.

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DiamondDonut
Top Member

Crypto deposits and withdrawals for dummies

10th May. 2023, at 12:27 pm CEST#75
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Das_Phantom wrote on 10.05.2023 at 12:06: Yes, something is wrong at Bitpanda. For 50€ BTC send, they currently want around 18€ fee.
Otherwise it was always like 1-2€

I have asked there times by mail. Answer pending.

Okay, I did not even know that currently so high fees must be paid for the receipt on the wallet, otherwise I would have left it first on my MiFinity account..


I also wrote directly to the support, so far no answer.

I'll let you know as soon as the support has answered.

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