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Cashi Mashi: Fraud:Cashimaschi does not pay out win for the second time despite verification and account statements (Page 3)

Topic created on 05th Sep. 2022 | Page: 3 of 9 | Answers: 85 | Views: 15,153
gamble1
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Fraud:Cashimaschi does not pay out win for the second time despite verification...

9th Sep. 2022, at 04:07 am CEST#21
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With this sum, Te could easily hire a lawyer who is based anywhere in the world

Fact is money does not disappear and if the TE arrives at his bank and something with Final transfer number code dings talking show him the bird maximum or in the best case just the door to leave the branch

What makes me wonder is the upper paragraph

Please note that deposits from third parties are not allowed under the terms and conditions:


For this reason your wins have been declared void


Means the problem seems to be a completely different the point with the deposits was given only as additional info at least that is so in the letter

Since one should get now first of all a final answer of the Cashi manager what the now exactly the problem is it now at money which did not arrive or at a Deposit of third accounts?

That one must know because depending upon one must go yes differently to the thing ran

Until we know @TE have you somehow deposited there with a method that is not yours ? Because they can hardly accept a deposit from a third party with sales that are on your account that would be idiotic and completely nonsensical

As for the issue with the money that should not have arrived try the following

Call sofort and tell the hotline that you have paid for a service via sofort and the merchant does not fulfill the contract because he claims the money has not arrived (in essence, this is similar to when you buy in a store and do not get your delivery)

Klarna is what concerns rather on the side of the customers similar to PayPal and usually with the dealers not so nice and friendly if the own brand could get something off the have helped me once with a real Ars*****ch Dealer and suddenly came as if by magic my delivery to the mail traffic will not come

This post has been translated automatically

Anonym

Fraud:Cashimaschi does not pay out win for the second time despite verification...

9th Sep. 2022, at 06:50 am CEST#22
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@Antiheld 1335 I also find it very strange what is going on! Fact is money was always debited from my bank account. I have received an ID and confirmation email from Cashimaschi about every transaction...how can it be then that they have not received any deposits?!!! It all makes zero sense! I can only agree with you. I have already written to the manager of @Cashimaschisupport. The only thing you wanted from me are the account statements which were required and these I have also sent COMPLETELY with each debit! What is also funny I have sent the account statements three times to the CORRECT mail address.apparently Cashimaschi has never received anything...so here it just stinks of fraud!!!! About third parties I have NEVER deposited (had I ever done that my account would have been blocked) and it would also be completely stupid because it is in the terms and conditions because this is not allowed!

What also makes no sense at all....I had already made a withdrawal on 08.08.22. This was also approved after long Verification theater and paid out. Why did they not come up with such a bullshit and why now at 30,000 euros????

The end of the story will be that I will fly to Malta next Wednesday at the latest. I will cancel my vacation that I actually had before and take care of the whole theater. I have already found a lawyer in Malta. I will file a criminal complaint against the operator on site. It is obvious that this is a scam! And they think that I do nothing against it tuhe. I do not give up and will also go to court!!!

This post has been translated automatically

Anonym

Fraud:Cashimaschi does not pay out win for the second time despite verification...

9th Sep. 2022, at 06:57 am CEST#23
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gamble1 wrote on 09.09.2022 at 04:07: With the sum the Te could even easily take a lawyer who sits anywhere in the world

Fact is money does not disappear and if the TE arrives at his bank and something with Final transfer number code dings talking show him the bird maximum or in the best case only the door to leave the branch

What makes me wonder is the upper paragraph

Please note that deposits from third parties are not allowed under the terms and conditions:


For this reason your wins have been declared void


Means the problem seems to be a completely different the point with the deposits was given only as additional info at least that is so in the letter

Since one should get now first of all a final answer of the Cashi manager what the now exactly the problem is it now at money which did not arrive or at a Deposit of third accounts?

That one must know because depending upon one must go yes differently to the thing ran

Until we know @TE have you somehow deposited there with a method that is not yours ? Because they can hardly accept a deposit from a third party with sales that are on your account that would be idiotic and completely nonsensical

As for the issue with the money that should not have arrived try the following

Call sofort and tell the hotline that you have paid for a service via sofort and the merchant does not fulfill the contract because he claims the money has not arrived (in essence, this is similar to when you buy in a store and do not get your delivery)

Klarna is what concerns rather on the side of the customers similar to PayPal and usually with the dealers not so nice and friendly if the own brand could get something off the have helped me once with a real Ars*****ch Dealer and suddenly came as if by magic my delivery to the mail traffic will not come


Good morning.No I have NEVER deposited through third parties.All deposits were made from my account. And that with Klarna I will try today. Thanks for the Tip

This post has been translated automatically

gamble1
Icon

Fraud:Cashimaschi does not pay out win for the second time despite verification...

9th Sep. 2022, at 01:45 pm CEST#24
1 Like

Liked this post: Avatar von Insa24 Insa24

Chaine92 wrote on 09/09/2022 at 06:50: @Antiheld 1335 I also find it very strange what is going on! Fact is money was always debited from my bank account. I have received an ID and confirmation mail from Cashimaschi about every transaction...how can it be then that they have not received any deposits!!! It all makes zero sense! I can only agree with you. I have already written to the manager of @Cashimaschisupport. The only thing you wanted from me are the account statements which were required and these I have also sent COMPLETELY with each debit! What is also funny I have sent the account statements three times to the CORRECT mail address.apparently Cashimaschi has never received anything...so here it just stinks of fraud!!!! About third parties I have NEVER deposited (had I ever done that my account would have been blocked) and it would also be completely stupid because it is in the terms and conditions because this is not allowed!

What also makes no sense at all....I had already made a withdrawal on 08.08.22. This was also approved after long Verification theater and paid out. Why did they not come up with such a bullshit and why now at 30,000 euros????

The end of the story will be that I will fly to Malta next Wednesday at the latest. I will cancel my vacation that I actually had before and take care of the whole theater. I have already found a lawyer in Malta. I will file a criminal complaint against the operator on site. It is obvious that this is a scam! And they think that I do nothing against it tuhe. I do not give up and will also go to court!

I do not even think that they want to cheat you here that sounds more like a relatively normal theater where the casino for weeks firmly represents a point of view and then suddenly states oh there has yes someone of us pennt


Fact is money can disappear in today's time almost not and if you have a bank statement where it is clearly evident that you no money was credited again is enough for any court 10 times because it is then not in your jurisdiction to clarify that

So that would be really a Oberhammer if it is only because of money that has not arrived but was not credited to you again

This post has been translated automatically

Anonym

Fraud:Cashimaschi does not pay out win for the second time despite verification...

9th Sep. 2022, at 03:55 pm CEST#25
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So I have now contacted the regulatory authority in Malta, described the matter+sent all the evidence I have. Account statement with all transactions. On the account statement are also the withdrawals evident which I have transacted on 08.08.22.As I said it makes zero sense that first a payout works and now all of a sudden not. I have also taken care of a lawyer and sent everything by mail. Fortunately, there are lawyers in DE the cooperation lawyers in Malta have my lawyer had already once a similar case. It is always claimed something else only to not have to pay out the wins. He himself also says that makes no sense that Cashimaschi has not received any deposits since July. The confirmation email that you get when you Deposit via Sofort, you also get only if the money could be successfully withdrawn! Strangely enough, only came the mail with the "third party" after I Cashimaschi ALL deposit proofs have sent. Since they knew of course no longer what to answer. I can also anyone who has similar problems as I have to call a lawyer. The money is worth it to me. I keep you up to date. flight I have now already booked and will subject to the criminal part personally. Fortunately, I work in Switzerland and can afford it all 😨

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Tonkabohne
Top Member

Fraud:Cashimaschi does not pay out win for the second time despite verification...

9th Sep. 2022, at 04:56 pm CEST#26
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Oh man am I glad that I already 1 month no longer play 🙏 and also have no need for it at all 🤷♀️

When I read this.

Sour of Cashimuschi 🙄

And support from Cashimuschi is also limited here.

Hope for you that you get your money.

And then away from these mafia stores!

Life is expensive enough and who still throws what into the money burning machines to Malta, which can no longer be helped.

This post has been translated automatically

Anonym

Fraud:Cashimaschi does not pay out win for the second time despite verification...

9th Sep. 2022, at 09:08 pm CEST#27
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Liked this post: Avatar von Insa24 Insa24, Avatar von Saphira Saphira
Simply frightening but always the same, with deposits it is the casino no matter where it comes from but woe you want to pay out what ...

Cross your fingers, Malta should also be very nice 😉

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Matara
Rookie

Fraud:Cashimaschi does not pay out win for the second time despite verification...

9th Sep. 2022, at 09:21 pm CEST#28
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Cashimashi was for me the best and fairest casino, do not understand the negative reviews...but yes, it is gambling, I won and lost much more , you also ? Not for nothing we are here on the road !




This post has been translated automatically

Tonkabohne
Top Member

Fraud:Cashimaschi does not pay out win for the second time despite verification...

9th Sep. 2022, at 09:41 pm CEST#29
1 Like

Liked this post: Avatar von Insa24 Insa24

Matara wrote on 09/09/2022 at 21:21: Cashimashi was for me the best and fairest casino, do not understand the negative reviews...but yes, it is gambling, I won and lost much more , you but also ? Not for nothing we are here on the road !





have you read the contribution from the TE ?🙈

This post has been translated automatically

Matara
Rookie

Fraud:Cashimaschi does not pay out win for the second time despite verification...

9th Sep. 2022, at 10:30 pm CEST#30
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Tonka bean wrote on 09/09/2022 at 16:56: Oh man I'm glad that I already 1 month no longer play 🙏 and also have no need for it at all 🤷♀️

Reading this.

Sour by Cashimuschi 🙄

And support from Cashimuschi is also limited here.

Hope for you that you get your money.

And then away from these mafia stores!

Life is expensive enough and who still throws what into the money burning machines to Malta, which can no longer be helped.


I'm very happy for you, you always had a lot of understanding for the poor casinos, where this change of heart suddenly?

This post has been translated automatically

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