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Boom Casino: Account locked

Topic created on 26th Feb. 2021 | Page: 1 of 1 | Answers: 4 | Views: 1,174
Fschomi

Account locked

26th Feb. 2021, at 07:20 pm CET#1
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Hi. I have deposited many thousands of euros. First always lost and then eventually won something. Then I wanted to cash out and I am accused of money laundering. I have to prove every cash Deposit on my account. The player account has been blocked for 5 weeks. Deposited just over 10000 and still 7300 on it. What can I do

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Anonym

Account locked

26th Feb. 2021, at 07:55 pm CET#2
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Which casino? Deposit wagered?

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Fschomi

Account locked

27th Feb. 2021, at 06:55 am CET#3
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Boom Casino played without bonus

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Katharina2
Top Member

Account locked

27th Feb. 2021, at 09:02 am CET#4
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Every casino is entitled to do this see 'Money Laundering Act'. If it is clean and/
or saved money, you can also prove it with proof of income, etc.
17300 € are already an address, but some can make it loose and
so I do not know what your problem is ?

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Fschomi

Account locked

27th Feb. 2021, at 09:29 am CET#5
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Katharina2 wrote on 27/02/2021 at 09:02: Every casino is entitled to do this see 'Money Laundering Act'. If it is clean and/
or saved money, you can also prove it with proof of income, etc.
17300 € are already an address, but some can make it loose and
so I do not know what your problem is ?

What about money won in the casino, is it clean money? There are no receipts. (7300)not 17300)

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