Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Boom Casino: Account locked

Topic created on 26th Feb. 2021 | Page: 1 of 1 | Answers: 4 | Views: 1,146
Fschomi
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

This post has been translated automatically

Anonym
Which casino? Deposit wagered?

This post has been translated automatically

Fschomi
Boom Casino played without bonus

This post has been translated automatically

Katharina2
Top Member
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 ?

This post has been translated automatically

Fschomi
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)

This post has been translated automatically

Hot Topics22nd Nov. 2024 at 02:25 pm CET

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.

© 2012-2024 GambleJoe.com

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately