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Cashi Mashi: Cashimashi Payroll (Page 11)

Topic created on 15th Mar. 2022 | Page: 11 of 14 | Answers: 134 | Views: 23,216
Donnie
Elite

Cashimashi Payroll

21st Mar. 2022, at 02:36 pm CET#101
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At Woopwin I even get Cashback when I have not deposited, every week.This time it was I think 16 cents, cashback from the No Deposits.But if you ever want to complain at the Gammix stalls what biste equal to the one you like to stall or in the chat comes no sow.Had also times free spins do not get and the chat has simply no longer answered, while I am always friendly.What is this constant harassment of players?You could be so much better...

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Caro
Expert

Cashimashi Payroll

21st Mar. 2022, at 03:00 pm CET#102
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Pate708 wrote on 21/03/2022 at 14:11


This is no longer about how much money I have or what assets, they really want a pay stub

But for 600€ I will definitely not reveal all my data, which are visible on a salary slip.

For me it remains therefore FRAUD, because my Deposit of 300€ are gone as well as my win of 300€.

Thanks for your help.


Correct, it is not a matter of sending the casino a statement showing your current assets. The casino wants to use such an audit to "determine" the origin of the money in order to prevent money laundering. The casino needs to be sure that the funds flowing into the casino come from non-illegal means. This is the only reason why the casino asks for such proofs.

Of course, if one has no idea 30k won in the casino, then one submits the win confirmation/account statement. If you state that you earn a lot and therefore can deposit a lot, then of course you have to send a payslip...and if you are not allowed to talk about your salary and have a confidentiality clause, then please send it to the casino.

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Krabbenburger
Experienced

Cashimashi Payroll

21st Mar. 2022, at 03:31 pm CET#103
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Caro wrote on 03/21/2022 at 3:00 pm
Correct, it's not about sending the casino a statement showing your current assets. The casino wants such an audit to "determine" the origin of the money to prevent money laundering. The casino needs to be sure that the funds flowing into the casino come from non-illegal means. This is the only reason why the casino asks for such proofs.

Of course, if one has no idea 30k won in the casino, then one submits the win confirmation/account statement. If one states that one earns a lot and therefore can Deposit a lot, then of course one has to send a payslip...and if you are not allowed to talk about your salary and have a confidentiality clause, then please send that to the casino.

Are you sure that CashiMashi would accept the pay slips from other casinos ?

The TE has published in your original post the email he received.
There is only talk of pay slips for employees and receipts from self-employed for services (this can be extremely difficult under circumstances such receipts could violate the GDPR if data of third parties or customers are visible there)

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Caro
Expert

Cashimashi Payroll

21st Mar. 2022, at 03:36 pm CET#104
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Krabbenburger wrote on 21/03/2022 at 15:31
Are you sure CashiMashi would accept winning confirmations from other casinos ?

The TE has yes in your original post published the email he has received .
There is only talk of pay slips for employees and receipts from self-employed for services (this can be extremely difficult under circumstances such receipts could violate the GDPR if data of third parties or customers are visible there)

Well, if the player states that he got the money from wins in other casinos, sure.

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gamble1
Icon

Cashimashi Payroll

21st Mar. 2022, at 03:43 pm CET#105
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Pate708 wrote on 21/03/2022 at 14:11


This is no longer about how much money I have or what assets, they really want a pay stub

But for 600€ I will definitely not reveal all my data that are visible on a salary slip.

For me it remains therefore FRAUD, because my Deposit of 300€ are gone as well as my win of 300€.

Thanks for your help.


Well as I read the manager has written that the submitted documents do not cover the actual deposits

You have to send either documents of e.g. an account where you have withdrawn the 20k or an account where more funds are available than you have deposited

otherwise it does not work I see but and I'm far from being a big friend of CashiMashi nothing wrong with it

Because you understand the deposited coal must have gone out somewhere

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Niroht
Experienced

Cashimashi Payroll

21st Mar. 2022, at 07:22 pm CET#106
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gamble1 wrote on 21.03.2022 at 15:43
Well as I read the manager wrote that the submitted documents do not cover the actual deposits

You have to send if you Deposit 20k either documents from e.g. an account where it shows that you have withdrawn the 20k or just an account where more funds are available than you have deposited

otherwise it does not work I see but and I'm far from being a big friend of CashiMashi nothing wrong with it

Because you understand the deposited coal must have gone out somewhere

Then a filtered (not a complete) bank statement would be enough, where the last three salary receipts are visible.
From me there would be only such a filtered statement, the rest is no one's business.

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CashimashiSupport
Rookie

Cashimashi Payroll

21st Mar. 2022, at 09:53 pm CET#107
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Krabbenburger wrote on 21/03/2022 at 15:31
Are you sure CashiMashi would accept winning confirmations from other casinos ?

The TE has yes in your original post published the email he has received .
There is only talk of pay slips for employees and receipts from self-employed for services (this can be extremely difficult under circumstances such receipts could violate the GDPR if data of third parties or customers are visible there)

If he states that it comes from casino winnings, he must only prove that yes

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gamble1
Icon

Cashimashi Payroll

21st Mar. 2022, at 11:32 pm CET#108
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Thorin2017 wrote on 21.03.2022 at 19:22
Then a filtered (not a complete) account statement would be sufficient, where the last three salary receipts are evident.
From me there would only be such a filtered statement, the rest is no one's business.


Theoretically, yes, but there are casinos that do not accept it at all, so blackened or altered documents

The TE could if I am not all deceived if he indicates that his salary cover the deposits in online banking under sales and the keyword wage / salary filter on three months then only that would be displayed and would not be processed but so issued by the bank and that should be enough but then

If he has no online banking, the bank also makes you such a report usually ready then costs a few euros but is safe but mostly you can even do it yourself at the terminals for account statements and then print it

@Cashimashisupport would surely be enough or ?

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Jackson77

Cashimashi Payroll

22nd Mar. 2022, at 12:19 am CET#109
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Liked this post: Avatar von Donnie Donnie, Avatar von Jubla2014 Jubla2014, Avatar von moody moody, Avatar von R3hab R3hab
Everything only fraud stalling tactics and harassment and all the good talk of the casino staff and all those behind it are because of money laundering, etc. Deposit is always there no one cares where the money comes from people plays at decent casinos I played today at CashiMashi but that's it now

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B****3

Cashimashi Payroll

22nd Mar. 2022, at 07:03 pm CET#110
5 Likes
Dear cashi mashi manager, what if I have saved for years and I do not trust any bank. The money is under the pillow, what happens to my withdrawal?

I can also take a picture of the pillow !??
Would they then pay out?

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