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also check if they're advertising on any affiliate sites. those sites usually don't want to promote obvious scams

file complaint with whatever licensing authority they claim. probably won't help but creates paper trail

add launched less than 6 months ago to that list. new platforms are almost always higher risk

seen this crap befiore. new casino with crazy bonuses, rigged games, then exit scam once they've milked enough deposits

Thanks all! will try koinly first since seems to have most recommendations. anything specific I should watch for with them?

What's their pricing like for ~300 transctions? And how's their customer service if something goes wrong?

Tax season approaching and I'm dreadin calculating crypto taxes. Did about 300 trades across 5 platforms plus some DeFi stuff. Any recommendatoins for tax software that's reasonably priced and handles most exchanges? CoinTracker wants $199 which seems steep.

might be too late but try telling them you were getting paid as affiliate. gambling itself not illegal but exchanges hate the association

if you did kyc should be fine. they batch withdrawals sometimes to save on tx fees. annoying but not necessarily scam

too much personal info in mine but basically i tracked: initial deposit, wagering requirements, actual amount wagered, winnings, bonus amount, withdrawal fees, time spent. even with perfect bankroll management (-ev but minimizing losses), still ended negative

Yup. tried "bonus hunting" across 7 sites for months. detailed spreadsheet tracking everything. ended up negative even using optimal strategy. they're designed to make u lose more than bonus value

nitrogen chat was the best part hun. this one dude named REAL G went on insane heaters betting max btc on NBA games. everyone watching his slips live in chat. think he turned like $500 into betting 50 btc per game during playoffs then eventually went busto