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Cashi Mashi: Fraud:Cashimaschi does not pay out win for the second time despite verification and account statements (Page 8)

Topic created on 05th Sep. 2022 | Page: 8 of 9 | Answers: 85 | Views: 15,059
Tonkabohne
Top Member
Chaine92 wrote on 09/16/2022 at 01:44: iHere it is beautiful in Malta I don't get stressed about the whole story. I have 2 more weeks of vacation and I'm enjoying it here!

Thanks also to Caro that you are so involved! That is not self-evident. See you soon and greetings

Well then you can meet with the GJ team directly and they can accompany you on the path of injustice


Would be somehow credible - without you now what want to insinuate

LG

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gamble1
Icon

Tonka bean wrote on 16.09.2022 at 17:43
Well then you can meet with the GJ team directly and they can guide you on the path of injustice


Would be kind of credible - without wanting to insinuate anything now

LG

Are you now just questioning the fact that the TE chills on Malte ?


Ask him stop times dear vill he makes a photo with his username on a piece of paper so casino Verification style

To the case: I think Cashi weis not even so right where there is exactly a problem and in a casino that can be difficult because always several departments must communicate with each other that is normal in large companies

My guess is immediately f**ked it up

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Anonym
You don't hear anything anymore??? How did it end?

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Anonym
Sooo I report back again

So yesterday I had the second appointment with my lawyer in Malta. Since we do not get on without complaints and the "supervisory authority" which we have contacted is probably also not interested in this fraud case...Cashi does not answer any more SINCE DAYS. Caro from GJ can also no longer help me. That the thing is apparently with the "legal department" is probably also not true! Until today I have not received any information...how it now looks or let alone find a solution! I have Cashi the mail from "immediately" last Thursday sent with the 400 euros that are still open and I will settle this. No answer!!! This is just a tactic which some OCs use and think that some do not get involved in a dispute because they are in Malta...or have no money. But Malta is EU they probably often forget.I will sue the OC now and on my win of 30k will be added interest on arrears. I do not need the money now the longer the whole theater goes the better for me! Fact is I will not pay a cent more into any OCs in Malta or anywhere else. I have it nice here but somehow it burdens one yet! But as they say so beautiful "from mistakes you learn" and I will also go with the operator to the OLG that does not interest me...I can not understand it until today that generally these GAMMIX stalls are so well listed at GJ! If I had known before that there were often problems with these OCs in the past, I would have avoided them. I thank you all anyway for your congratulations and also that you have given me the courage to crack down. I says times so the good always wins in the end and so it will end. I am fortunately financially well )

Take care people I think that will go some time until the whole process is through. But I'll be in touch again I enjoy the time still here! and @Tonkabohne you can come by for a drink by the sea see you soon and greetings

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gamble1
Icon

Chaine92 wrote on 20/09/2022 at 15:13: Sooo I report back again

So I had the second appointment with my lawyer in Malta yesterday. Since we are not getting anywhere without lawsuits and the "supervisory authority" which we contacted is probably also not interested in this fraud case...Cashi does not answer anymore SINCE DAYS. Caro from GJ can also no longer help me. That the thing is apparently with the "legal department" is probably also not true! Until today I have not received any information...how it now looks or let alone find a solution! I have Cashi the mail from "immediately" last Thursday sent with the 400 euros that are still open and I will settle this. No answer!!! This is just a tactic which some OCs use and think that some do not get involved in a dispute because they are in Malta...or have no money. But Malta is EU they probably often forget.I will sue the OC now and on my win of 30k still interest on arrears are added. I do not need the money now the longer the whole theater goes the better for me! Fact is I will not pay a cent more into any OCs in Malta or anywhere else. I have it nice here but somehow it burdens one yet! But as they say so beautiful "from mistakes you learn" and I will also go with the operator to the OLG that does not interest me...I can not understand it until today that generally these GAMMIX stalls are so well listed at GJ! If I had known before that there were often problems with these OCs in the past, I would have avoided them. I thank you all anyway for your congratulations and also that you have given me the courage to crack down. I says times so the good always wins in the end and so it will end. I am fortunately financially well )

Take care people I think that will go some time until the whole process is through. But I'll get back to you I'm still enjoying the time here! and @Tonkabohne you can come by for a drink by the sea see you soon and greetings

I don't understand all this anymore Gammix can't be so stupid with an obvious mistake of Sofort to let it come to a lawsuit especially since also interest on arrears and costs of proceedings have to be paid if they lose which they do to 99,9 % if it really was the mistake of sofort and not of the TE


I think that will go on for a long time and certainly will have to immediately there antanzen what will certainly also not have a positive effect on the further business relationship

Well then we remain curious how it goes on but a good advice to all involved stop to grope you in court and find such a solution you only sinks unnecessary money

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frapi07
Elite

gamble1 wrote on 20/09/2022 at 17:44

I don't understand all this anymore Gammix can't be so stupid with an obvious mistake of Sofort to let it come to a lawsuit especially since also interest on arrears and costs of proceedings have to be paid if they lose which they do to 99,9 % if it really was the mistake of sofort and not of TE


I think this will go on for a long time and will certainly have to immediately there to approach what will certainly also not have a positive effect on the further business relationship

Well then we remain curious how it goes on but a good advice to all involved stop to grope you in court and find such a solution you sinks only unnecessary money

They have already made higher payments in the past without complaint. The TE has actually hardly blame, if we assume that he has not immediately canceled the instant booking. Do I personally assume that he has not done so, since he has continued to deposit. I think that can only have internal reasons. There was an attempt to stall for time (is nothing unusual, unfortunately) and the TE was accused of various "violations" without evidence. As I said a few days ago, here was thoroughly searched for a reason not to pay out the money. The TE had previously had the same problem with a payout of 7k € Sofort. Here I must unfortunately admonish the TE and say that this was a small warning sign, which he ignored. He should have closed his account after the payout there and never play there again. Possibly want to say goodbye to the German market and now hesitate all larger payouts. Unfortunately, one can only speculate here, as the OC has decided not to comment on this publicly anymore. This decision has been taken deliberately, so that one does not burden himself unnecessarily

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MisterL
Expert
Or sofortbanking should pay the 30k
So still a 2.tes procedure pending

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ExSpielsuchti
Amateur
When I read stuff like this, I'm twice as happy not to play anymore.

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ramb00
Amateur
Good luck - you're doing exactly the right thing.

Today, without exception, all accounts at the Gammix booths closed.

Will only play in crypto casinos, I'm now really too stupid to partially run after a payout in the amount of 2-300 €

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evopower140
Expert
That's exactly why I would never play at Cashi, they do it all on purpose

You can really only recommend to everyone load the hands of the casino otherwise you are tomorrow the next here in the forum!

Who needs so long for a withdrawal and Verification and so the very very unseriös!!!

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