Cashi Mashi: Cashimashi Payroll (Page 9)

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Autonym wrote on 03/18/2022 at 9:36 pm: What's up, Mr CashiMashi Casino Manager? Finally take a stand on your strange ways, this time with balls please

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Krabbenburger wrote on 03/17/2022 at 11:16 pm
I understand your point of view .
But honestly how is a player supposed to launder money with Online Casinos ?
One must always pay out with the same method with which one has deposited .
Besides, you can Deposit such high sums only with KYC methods that are also strictly regulated.
The deposit method Paysafecard paid with money has there already rather a higher risk.
But you can not move large sums.
I would even go so far that the player who deposits 10k in 2 days via e-wallet or bank is less Risk than the 500€ with 20€ Paysafecards anonymously deposited (and even here it can be absolutely legitimate)
You have to ask yourself at a certain point the question whether you classify everything and everyone across the board as suspicious or you say that the presumption of innocence and freedom is more important . I am for the latter .
Where money laundering takes place is rather on the casino operator side: letter box companies with veiled owners, foundations and partial owners who enter fake persons as chairmen who are partly completely anonymous and of course very complicated company constructs that nobody sees through.
But on the player side ? No way !
These people are laughing up their sleeves how they can act while we players have to let our pants down.

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Peter8 wrote on 20.03.2022 at 13:52
people who launder money to get legal money make with bets and not in the casino, say someone has 500,000 euros fromnem deal and he wants them now legally to buy a car^^ the bet simply on all 3 results so 1 x 2 with similar odds. They lose but they take that and in the end they have 400k clean money which they pay out and the bank takes its part.
how it should be in casinos I do not know
and you can also do this in the betting office with any other sum with 5k in the store wash that always goes very easily
and there are so many other good methods. the casinos use that on perverse white, as if the cool makes haha.
the casinos do not care whether you gamble away all your money in the end effect comes "have gambled away house and yard" not from anywhere
so no casinos want to know if you gamble beyond your means
they have to make but connect that just with their own zwekcen and that's what f**ks us all up

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Thorin2017 wrote on 20/03/2022 at 14:51
👍

And let's be honest, the CashiMashi representative wrote yes, the check would have come anyway due to the last Deposit
With that said, I wonder why this wasn't communicated immediately AFTER the deposit was made and not after requesting a withdrawal like it is now.
In addition, I found his answers only wishy-washy and now he is on dive🤫

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