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Cashi Mashi: [solved] Cashimashi... (Page 2)

Topic created on 17th Dec. 2020 | Page: 2 of 2 | Answers: 19 | Views: 3,324
Makzimilian
Visitor

[solved] Cashimashi...

22nd Dec. 2020, at 07:10 pm CET#3
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Update; CashiMashi told me today after a week of pending Verification that documents are still missing.

- Document as a proof of address / residence (if your identity document does show your address)
◦ Invoice: electricity, water, gas, rent, landline telephone or internet. Mobile phone bills are not accepted
◦ Bank statement (list of transactions) or invoice from any recognised credit institution
◦ Tax report or correspondence from a central or local government authority, department or agency (or any other governmental document)
◦ This document should not be older than three (3) months
◦ All four corners of the document must be visible - screenshots are not accepted



The one pasted above was their original email to complete the verification, a week ago. Of course the email still says they need my ID etc, you all know the drill

I sent Cashimashi the following documents from me;(more than requested)

-ID card front & back
-Online banking screenshot with a Deposit to Cashimashi
-complete bank statement from last month
-Pay stub from last month
-Source of wealth (declaration of assets)
-proof of my current residence or address confirmation
-statement from my Paysafe account, as this was also used as deposit once
-Screenshot from my online banking which confirms my account once again additionally


after no less than 7 days of waiting for something to happen with my verification, an employee of this store actually contacted me today and claims that the account statements and pay slips for the last 2 months, September and October are still missing

I think I'm crazy

I submitted the documents half an hour after receiving the email without whining, in the hope that something would eventually happen

And on it goes, probably again wait a week or longer...

Hope that Caro can achieve something for me or accelerate

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derzweifel
Experienced

[solved] Cashimashi...

22nd Dec. 2020, at 07:16 pm CET#4
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Makzimilian wrote on 12/22/2020 at 7:10 pm: Update

after a whopping 7 days of waiting for anything at all to happen with my Verification, an employee of this store actually got in touch today and claims that the bank statements and payroll for the last 2 months, September and October are still missing



You have to melt on the tongue, what a chicanery is operated to not pay out a win.

P.S.: An absolute mystery how this casino can be listed here

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Makzimilian
Visitor

[solved] Cashimashi...

22nd Dec. 2020, at 07:40 pm CET#5
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derzweifel wrote on 22.12.2020 at 19:16
Must be on the Tip of your tongue what kind of chicanery is operated to not pay out a win.

P.S.: An absolute mystery how this casino can be listed here.

The question is, how many people play on CashiMashi and have no problems, or how many people play on CashiMashi and have similar problems, but you don't see anything. It remains a mystery

What I should think of this stalling or delay technique, I do not understand but also. or it does not make sense to me. Sure, one or the other possibly gambles away his money again. Have with me but directly ne loss limit of 5 euros in the month reingehauen. So I do not quite understand this system.

Well, now it is called hope and wait. Maybe something will still happen this year. As I said, I am in contact with Caro and hope that she can achieve something.

/edit. Since I think I have not mentioned it yet; played exclusively with RAW Money. I have NOT taken any bonus.

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C****l

[solved] Cashimashi...

23rd Dec. 2020, at 09:51 am CET#6
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Hello Makzimilian,

please write to me personally at :

oh@cashimashimashi.com

and I look at that whole!

I am sure I can help you quickly.

Greetings

Oliver
Cashimashi Support Manager




Starter

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Makzimilian
Visitor

[solved] Cashimashi...

23rd Dec. 2020, at 04:57 pm CET#7
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Brief Update,

since I could not follow this thread because I was at work

Have only now seen that the manager has written here in the morning. An email from him, from his side I received at 14:30. Am curious and hope that now finally light comes into the dark.

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Anonym

[solved] Cashimashi...

23rd Dec. 2020, at 05:13 pm CET#8
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Makzimilian wrote on 12/22/2020 at 7:10 PM:I have sent CashiMashi the following documents from me;(more than requested)
-ID card front & back
-Online banking screenshot with a Deposit to Cashimashi
-complete bank statement from last month
-Pay stub from last month
-Source of wealth (declaration of assets)
-proof of my current residence or address confirmation
-statement from my Paysafe account, as this was also used as a deposit at one time
-Screenshot from my online banking which confirms my account once again additionally

One can only hope that with this data deeply honest people are sitting at the other end of the line...

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Bitcoin
Experienced

[solved] Cashimashi...

23rd Dec. 2020, at 08:36 pm CET#9
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Tribeholz wrote on 12/23/2020 at 5:13 pm

One can only hope that there are deeply honest people on the other end of the line with this data...


Absolutely and Gamblejoe. Black listed finally this scammix scumbag store

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Makzimilian
Visitor

[solved] Cashimashi...

24th Dec. 2020, at 05:27 am CET#10
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Tribeholz wrote on 12/23/2020 at 5:13 pm

One can only hope that there are deeply honest people on the other end of the line with this data...


What do you want to do. Play along or the 3000€ are flöten, or it drags on forever.

The casino manager has written to me yesterday evening that he leads everything in the ways. I will report and keep you up to date

I am curious

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Makzimilian
Visitor

[solved] Cashimashi...

24th Dec. 2020, at 12:59 pm CET#11
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Verification took place 5 minutes ago, the money has just been transferred in real time. Many thanks to Caro, and the casino manager, I have personally already thanked you, so I will now no longer write a novel here.

Thread can be closed

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Caro
Expert

[solved] Cashimashi...

24th Dec. 2020, at 01:39 pm CET#12
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Case solved so the thread can be closed

This thread was closed

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