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Cashi Mashi: Fraud:Cashimaschi does not pay out win for the second time despite verification and account statements (Page 5)

Topic created on 05th Sep. 2022 | Page: 5 of 9 | Answers: 85 | Views: 15,517
WithoutWings
Expert

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

13th Sep. 2022, at 09:25 am CEST#42
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I can only say that they have paid us 54000 without batting an eye the next day directly as a new customer. It can't really be due to the high sum

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gamble1
Icon

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

13th Sep. 2022, at 10:13 am CEST#43
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WithoutWings wrote on 13.09.2022 at 09:25: I can only say that they have paid us 54000 without batting an eye the next day directly as a new customer. It can not really be due to the high sum

There would also not be long if they had such a payment morale


It can only be a misunderstanding either the TE or his bank has been sleeping or Cashi or immediately has transmitted incorrect information

Either way, why the manager does not comment more on this is also questionable because clearly you could now say the TE exaggerates here something at least with what speed he initiates legal action and even on Malta but on the other hand you can not blame him either

Especially since unfortunately the Gammix Casino in the communication leave much to be desired and I had until now only one casino where an even worse communication was possible and that was only temporarily because of an error where e-mails have not arrived at all

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Anonym

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

13th Sep. 2022, at 06:22 pm CEST#44
1 Like

Liked this post: Avatar von ramb00 ramb00
@ withoutwings I had the first payout of 7200 euros already problems. First with the Verification although I have sent all the documents without hesitation immediately.This was on 08.08.22 and after much back and forth, the payout was also approved. Now I am verified and still have problems. I was yesterday still on my bank and have a confirmation of my bank account requested since Cashi claims I would have deposited through a third-party account which is not true. Now the manager is talking about routing numbers which Cashi needs. I only know the bank code. I have never heard of routing numbers! My bank advisor looked at me stupidly when I asked for it. Well, tomorrow I will go to Malta:) strangely enough, I did not get an answer after I sent Cashi the confirmation from my bank. Unfortunately I have no other choice to enforce this legally. With immediately I have contacted and there are no outstanding claims! Strangely enough, I can Deposit from my bank account at various other OCs via Sofort. Should there be open claims "since July" would have blocked my account long ago......

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Butterbrezel
Elite

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

13th Sep. 2022, at 06:59 pm CEST#45
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Liked this post: Anonym, Anonym, Avatar von gagapapamama gagapapamama, Avatar von garfield68 garfield68
I finds cool that someone goes against such games of casinos, if the financial possibilities exist.
From reading that goes for me now also from "misunderstanding" to "attempted fraud"
If it works then, all the cooler and n good sign to the casino and other gamblers.

Good luck and enjoy your vacation in Malta.

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gamble1
Icon

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

13th Sep. 2022, at 08:46 pm CEST#46
3 Likes

Liked this post: Anonym, Avatar von Insa24 Insa24, Avatar von Saphira Saphira

Chaine92 wrote on 09/13/2022 at 18:22: @ withoutwings I already had problems with the first payout of 7200 euros. First with the Verification although I have sent all documents without hesitation immediately.This was on 08.08.22 and after a long back and forth the payout was also approved. Now I am verified and still have problems. I was yesterday still on my bank and have a confirmation of my bank account requested since Cashi claims I would have deposited through a third-party account which is not true. Now the manager is talking about routing numbers which Cashi needs. I only know the bank code. I have never heard of routing numbers! My bank advisor looked at me stupidly when I asked for it. Well, tomorrow I will go to Malta:) strangely enough, I did not get an answer after I sent Cashi the confirmation from my bank. Unfortunately I have no other choice to enforce this legally. With immediately I have contacted and there are no outstanding claims! Strangely enough, I can Deposit from my bank account at various other OCs via Sofort. If there were any outstanding debts "since July" they would have blocked my account long ago......

Yes so if you can continue to use immediately with the same account is there no arrears immediately locks there pretty much on the date immediately


So if you have deposited with your account and have no open claims should be a pretty short stay

Have a good flight and keep us up to date that could be really interesting until now the casinos were always so far away and felt not tangible and you just pull through and go to them

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ramb00
Amateur

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

13th Sep. 2022, at 08:48 pm CEST#47
1 Like

Liked this post: Anonym

Chaine92 wrote on 09/13/2022 at 18:22: @ withoutwings I already had problems with the first payout of 7200 euros. First with the Verification although I have sent all documents without hesitation immediately.This was on 08.08.22 and after a long back and forth the payout was also approved. Now I am verified and still have problems. I was yesterday still on my bank and have a confirmation of my bank account requested since Cashi claims I would have deposited through a third-party account which is not true. Now the manager is talking about routing numbers which Cashi needs. I only know the bank code. I have never heard of routing numbers! My bank advisor looked at me stupidly when I asked for it. Well, tomorrow I will go to Malta:) strangely enough, I did not get an answer after I sent Cashi the confirmation from my bank. Unfortunately I have no other choice to enforce this legally. With immediately I have contacted and there are no outstanding claims! Strangely enough, I can Deposit from my bank account at various other OCs via Sofort. If there were any outstanding debts "since July", they would have blocked my account long ago......

Pull it through and teach them a lesson! "unfortunately" it will end so that you get your money but have to make far too much effort According to your description, you are 100% in the right.

Wish you good luck with your procedure

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Anonym

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

14th Sep. 2022, at 02:06 am CEST#48
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Wutmaennchen wrote on 13.09.2022 at 18:59: I finds cool that someone times against so games of casinos proceeds, if the financial possibilities exist.
From reading that goes for me now also from "misunderstanding" to "attempted fraud"
If it works then, so much the cooler and n good sign to the casino and other gamblers.

Good luck and a pleasant vacation in Malta.

I can only advise everyone! Actually, they can not allow such a thing...still Risk an ad. My lawyer says that GAMMIX and many other operators do not even have a license! In Malta yes but not in DE. I have yesterday still the ESBK(Eidgenössische Spielbanken Komission in Switzerland informed that I could play partly also from Switzerland. Information you have all received from me...there gibts also still beautiful one on the lid...they are quite strict.


Thank you

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Anonym

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

14th Sep. 2022, at 02:09 am CEST#49
1 Like

Liked this post: Avatar von garfield68 garfield68

ramb00 wrote on 09/13/2022 at 8:48 pm

Go through with it and teach them a lesson! "unfortunately" it will turn out so that you get your money but have to make far too much effort According to your description, you are 100% in the right.

Wish you good luck with your procedure

Will arrive tomorrow evening and the day after I already have the appointment


Thank you very much!

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Anonym

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

14th Sep. 2022, at 02:12 am CEST#50
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gamble1 wrote on 09/13/2022 at 8:46 pm

Yes so if you can continue to use immediately with the same account there is no backlog immediately locks there pretty much on the date immediately


So if you have deposited with your account and have no outstanding Debt it should be a pretty short stay

Have a good flight and keep us up to date that could be really interesting until now the casinos were always so far away and felt not tangible and you just pull through and go to them

Yes I played yesterday at another OC. Deposited without problems via Sofortüberweisung...I say yes there is something wrong!


Thank you I'll get back to you as soon as I'm back will stay at most 3-4 days or until I just have everything done.

How can it be that Cashi has such good ratings at GJ?

Look at Trustpilot.... not even 3 stars and strangely also many problems with payouts.

Edit by Sabine: Link to the competition removed

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Anonym

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

14th Sep. 2022, at 02:19 am CEST#51
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WithoutWings wrote on 13.09.2022 at 09:25: I can only say that they have paid us 54000 without batting an eye the next day directly as a new customer. At the high sum it can not actually have With me
Chaine92 wrote on 14.09.2022 at 02:12
Yes I played yesterday at another OC. Deposited without problems via Sofortüberweisung...I say yes there is something wrong!


Thank you I'll get back to you as soon as I'm back will stay at most 3-4 days or until I have done everything.

How can it be that Cashi has such good ratings at GJ?

Look at Trustpilot.... not even 3 stars and strangely also many problems with payouts.


With me they have also paid out the first time....were 7200. But now they push themselves at 30k

Edit by Caro: font color adjusted

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