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Casumo: Casumo, verification from account impossible! (Page 2)

Topic created on 03rd Dec. 2019 | Page: 2 of 3 | Answers: 29 | Views: 5,217
m****7

Casumo, verification from account impossible!

3rd Dec. 2019, at 03:18 pm CET#11
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Caro has just contacted me and is also already in contact with the casino manager. Hopefully we will soon find a solution how I can prove my savings.

I'm glad that there is such a good support here thanks!!!!

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MarcT22186
Expert

Casumo, verification from account impossible!

3rd Dec. 2019, at 03:38 pm CET#12
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michamkp77 wrote on 03.12.2019 at 14:23: I only need to submit my last abrechnug anyone who needs to see them to exclude that I have anything to do with any criminal things and everyone can trace the money on it. except Casumo since I unfortunately do not earn 4,000 euros in ONE month.

and marc there is more than just a lotto store or a gas station in germany...

but that is not the point!

it is about how to prove saved money!

this is now ONLY an example, and the real reason what it is about:
if you put aside 30 euros every month for 10 years (as an example) and you gamble away this money or want to borrow or something else and Casumo tells you that you now have to provide proof of these 3600 euros not from the 30 euros that you put aside every month but from your 3600 euros.how do you want to prove this money, where do these 3600 euros come from? and no that you have saved the money for years simply does not count!

At least not if it is not documented.
The problem is not that you have deposited so much, but how.
Online banking would have given less problems. The fact is that Casumo has to identify the source of the money
the source of the money to be able to accept it and this is only possible through you.
Stashing money at home and making a major purchase is never a really good idea, especially since this is from the point of view of
from the point of view of authorities and courts, to that extent, makes 0 sense.

With BTC you would have been safer in the end. You can say investment.
Asked stupidly, can your grandparents or parents or whoever the money is from, not confirm the donation to you?
That would already help...

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m****7

Casumo, verification from account impossible!

3rd Dec. 2019, at 03:58 pm CET#13
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MarcT22186 wrote on Dec 03, 2019 at 3:38 pm
At least not if it's not documented.
The problem is also not that you deposited so much, but how.
Online banking would have given less problems. It is just that Casumo in the case
the source of the money to be able to accept it and this is only possible through you.
Stashing money at home and making a major purchase is never a really good idea, especially since this is from the point of view of
from the point of view of authorities and courts, to that extent, makes 0 sense.

With BTC you would have been safer in the end. You can say investment.
Asked stupidly, can your grandparents or parents or whoever the money is from, not confirm the donation to you?
That would already help...

to get back to the limit of PSC,it is completely different from state to state.i can for example go to a gas station and buy as long and as much psc until the device says daily limit reached without anyone asking me for my name or i have to show an ID.there may be this law with the limit when buying but the other thing is which business complies or not kp.it is devinitif possible.


i should have just put it in the account and then deposited on Casumo, could have....

if someone would confirm that he has given me money, this person would have to prove the money as well, and since this is not the case, it is useless.

but that was money that I just put aside, my own saved money.

but the crux is and remains, the own money what one has saved and just has not lie on the account must prove, which is actually impossible.

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DaseR92
Amateur

Casumo, verification from account impossible!

3rd Dec. 2019, at 04:18 pm CET#14
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There are enough places where you can quickly buy a PSC.
With the limits per person, most (at least in my area) do not take it so seriously anyway.
Never had to show my ID and also the amount you want to have is completely irrelevant.

Can however well and gladly occur that the "limits" per device per day are used up and then nothing goes until the next day.

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Anonym

Casumo, verification from account impossible!

3rd Dec. 2019, at 08:24 pm CET#15
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Is that really so tricky in Germany? I also deposited 10,000 euros with PSC's at Casumo in just under 3 months. In Austria, it's no problem to get 1000 euros in PSC. Or you could also get the 10,000 in an hour if you would get a 1000 everywhere

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Anonym

Casumo, verification from account impossible!

3rd Dec. 2019, at 09:43 pm CET#16
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They look funny here when you get a 100 PSC at the gas station. You're treated as if you'd just eaten an entire kindergarten.

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MarcT22186
Expert

Casumo, verification from account impossible!

3rd Dec. 2019, at 09:47 pm CET#17
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Rollstevmroll wrote on 03/12/2019 at 20:24: Is that really so tricky in Germany? I deposited 10,000 euros with Casumo in just under 3 months with PSC's. In Austria is no problem to get 1000 euros in PSC. Or you could get the 10,000 in an hour if you would get a 1000 everywhere

Theoretically, this can be extremely expensive for sellers who have more than one card without ascertaining the personal data.

See: https://www.paysafecard.com/de/business/verkaufsstellen/verkaufshinweise/

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B****3

Casumo, verification from account impossible!

3rd Dec. 2019, at 10:28 pm CET#18
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MarcT22186 wrote on Dec 03, 2019 at 9:47 pm
Theoretically, this can be extremely expensive for sellers who have more than one card without establishing Personal Information.

See: https://www.paysafecard.com/de/business/verkaufsstellen/verkaufshinweise/

I only buy psc, have for years. You get 100 max, then ne time lock in, here no one checks at all.

You can get them at any gas station, rewe, Netto, Toto lotto etc

So no problem to pull through 2000 on the day

When I go to the gas station they just say to me, well for 100 ?

By the way, I don't play at Casumo anymore, I always get my money, but the other day I got an email saying I should be checked, so for me the topic is done.
There are enough others

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MarcT22186
Expert

Casumo, verification from account impossible!

3rd Dec. 2019, at 10:51 pm CET#19
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Blubbo33 wrote on Dec 03, 2019 at 10:28 pm
I only buy psc, for years. You get 100 max, then there's a time lock in, no one even checks here.

You get them at every gas station, rewe, Netto, Toto lotto etc

So no problem to pull through 2000 on the day

When I go to the gas station they just say to me, well for 100 ?

By the way, I don't play at Casumo anymore, I always get my money, but the other day I got an email saying I should be checked, so for me the topic is done.
There are enough others.

The control will come with frequent PSC use probably sooner than later everywhere.
Permanently jumping will probably not bring much, because most of the company is blocked.

It is better to have everything ready and not to run into the same trap. I also don't think it will get better anytime soon, the controls are, in many cases unfortunately, increasing more and more

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B****3

Casumo, verification from account impossible!

3rd Dec. 2019, at 11:02 pm CET#20
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Well, let's play out the case.

I'm at level 24 on Videoslots, so I've deposited quite a few thousands, and won from time to time

Now I win 25000 €, now videoslots says, show all your paysafe !

I do not pick up 500 paysafe, or who picks them up over months.

So I always run the Risk to fall on the nose, because I have none of the last month or year, etc..

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