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How to Hide Online Gambling Transactions from Banks & ISPs in 2021

Published on: November 25, 2021

How to hide gambling transactions

If you are hoping to win big online, you’re in good company! Online betting is getting more and more popular, with online gambling sites popping up left and right, tempting gamblers into risking it all for the big payout.

But the last thing you want when betting online is for your online gambling activities to be exposed.

You may think that accessing the Internet from the privacy of your home makes your gambling activities private, but in reality, your betting transactions can actually be seen by your ISP, bank, government, or hackers.

So, is it possible to hide gambling transactions for safe, anonymous online betting?

Let’s take a look at some of the best ways to hide your gambling transactions online.

In a Hurry? Here’s How to Hide Gambling Transactions

Here is a peek at some of the most successful ways of hiding your gambling transactions:

  1. Use Casinos & Betting Sites Accepting Cryptocurrency
  2. Use a VPN to Access Crypto Gambling Websites
  3. Use Paypal for Making Deposits
  4. Use a Prepaid Debit Card
  5. Use Vouchers
  6. Use Western Union

How to Hide Gambling Transactions from Banks (All Working Methods)

Here are some of the best methods of hiding online gambling transactions:

1. Use Casinos & Betting Sites Accepting Cryptocurrency

To gamble online anonymously, a crypto casino is a smart way to go. This way, your gambling transaction is hidden from your banks, the government, or third parties. You will have to purchase and deposit crypto to an online crypto casino with your wallet.

As a US citizen, you may encounter some difficulty when you sign up for a Bitcoin-friendly casino since most won’t let US citizens register. If you want to make your life easier, use a VPN when you register to spoof your location to a country outside the US. For example, you can use a VPN for Roobet, to access this popular crypto casino in the US and other locations.

2. Use a VPN to Access Crypto Betting Websites 

The easiest way to hide your Internet traffic is to use a Virtual Private Network (VPN).

A VPN encrypts your online traffic, so your websites visited and activity online is hidden from prying eyes. Also, by using a VPN, you can easily access crypto betting websites that would otherwise be inaccessible at your location due to government-imposed restrictions.

To use a VPN:

  1. Download a reputable VPN. We recommend ExpressVPN.
  2. Install your VPN app to your devices.
  3. Create a VPN account.
  4. Connect to any VPN server in any country.
  5. Access your betting account privately.

3. Use Paypal for Making Deposits 

You can opt to deposit your money from online casinos through PayPal. Using this platform, your direct deposit into a gambling account cannot be seen by your bank. Instead, all it will see is a PayPal account transaction.

To use PayPal for deposits:

  1. Create a PayPal account.
  2. Deposits funds into your account from a bank account.
  3. Transfer these funds from PayPal to your betting account.

Keep in mind that using PayPal is only a good option depending on how much money you are dealing with. PayPal is required to report accounts to the government with more than $10,000.

4. Use a Prepaid Debit Card 

If you don’t want to use PayPal or another third party, you can use a prepaid debit card so your online gambling transactions are not directly connected to your bank account.

5. Use Vouchers 

You do not need your bank account at all if you want to make a deposit with a cash voucher. Vouchers can be bought in your local retail store, and cannot be traced if you pay using cash.

6. Use Western Union 

Some online sites allow you to make your deposits via Western Union by depositing cash. Through Western Union, you can transfer money to any location in different regions around the globe. On top of this, Western Union gives gamblers a platform to bet without using a bank account.

How to Hide Gambling Transactions from your ISP

Here are the top methods of hiding gambling transactions from your ISP:

1. Hide Your IP & Encrypt Your Data with a VPN 

Whether you know it or not, your activities online —  including your gambling — are all being logged by your Internet Service Provider. If a background check is done on you, this activity is all visible.

If you want to conceal your gambling from your ISP, a VPN is a great tool. A VPN sends your traffic through an encrypted tunnel, routed through a VPN server in a country you choose, making sure nobody can see the sites you visited or your activity on those sites.

To conceal activity with a VPN:

  1. Sign up for a reputable VPN, like ExpressVPN.
  2. Download and install your VPN to your device.
  3. Connect to a server.
  4. Sign in to your gambling site.
  5. Your activity will be concealed from your ISP.

2. Use a Proxy

Using a proxy will hide your IP address so the site you are reaching will only see the proxy IP instead of your real IP. But beware because proxies can actually leak important information, and they do not encrypt your online traffic the way VPNs do.

3 Best VPNs for Hiding Gambling Transactions 

Here are the 3 best VPNs we recommend to hide gambling transactions online:

No Provider Review Price/Month Visit Site
1 ExpressVPN Review $6.67 Visit Site
2 NordVPN Review $3.71 Visit Site
3 Surfshark Review  $2.49 Visit Site

Can I Use a Free VPN for Hiding Gambling Transactions?

We would urge you not to waste your time using a free VPN for gambling online. Free VPNs are often missing the privacy and security features that reputable paid VPNs have. On top of this, free services have actually been known to log and sell user data to third parties, which is exactly what you are trying to avoid by using a VPN in the first place.

FAQs

How do I hide online gambling winnings from online gambling sites?
You have a few choices. First, you can withdraw your money to your foreign bank account. Withdrawing your money to this foreign bank account is a surefire way to completely hide your winnings.

Next, if your winnings were a small sum (under $10,000) you can withdraw your winnings to your PayPal account. If you are putting more than $10,000 into your PayPal account, PayPal must report this to the government.

You can also use a crypto casino for online gambling. Using a cryptocurrency will conceal your losses and winnings because your transactions cannot be tracked.

How to hide online lottery winnings?
To hide your online lottery winnings, you can use a VPN to conceal your IP address so the winnings are not linked directly to you and then deposit your money to a bank offshore or to PayPal (if under $10,000).
How do I hide betting on a bank statement?
You can conceal betting on your bank statements if you use PayPal or a prepaid card for deposits.

Another way to hide your betting on your bank statements is to bet anonymously at crypto casinos.

Unfortunately, there is no way to conceal your transaction history on your bank statement since all of the direct deposits into your account are visible to your bank and are impossible to delete.

Does gambling affect a mortgage application?
Gambling can affect your mortgage application. If a bank sees your online betting deposits, it might determine that offering you a mortgage can be a risk to them.

Seeing this history might also lead banks to give you a lower mortgage loan and a higher interest rate, or make you pay taxes on your winnings.

However, the chances of this happening are very low, especially if you’re using crypto casinos (and a VPN), since nobody can trace transactions back to you.

Can I gamble with a VPN?
Absolutely. Using a VPN when gambling is a great way to hide your online activity since a VPN encrypts your traffic. It is also a simple way to change your online location to access sites that are typically geo-blocked.

Conclusion

To hide your gambling online, the best bet (pun intended) is a combination of the strategies above. You can play on anonymous crypto casinos, and also use a VPN to help hide your activity from your ISP and outside parties.

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