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Casumo: [solved] Casumo does not want to pay out (Page 5)

Topic created on 11th Nov. 2019 | Page: 5 of 13 | Answers: 121 | Views: 22,299
tontoo2
Experienced
I find it highly questionable that someone who does not even want to name a real contact person, telephone number and house address, is absolutely not prosecutable, calls himself Dudumo today, shuts down the server tomorrow and appears again as Mumumo, under whatever circumstances demands such insights and documents

Until 2017, the photocopying of identity documents was FORBIDDEN, not without reason, and since 2017 you are only allowed to scan them under very specific conditions, the like, e.g. only in b/w and/or the note "copy", etc
And with this change, photocopies before 2017. were not legalized

And now someone comes here, always nice and anonymous, because he has to pay out something from time to time, and NEEDS someone under incredibly stupid pretexts to violate at least 20 paragraphs, if he wants his money. That is nevertheless stupid without equal
Duty of supervision? Suspicion of Gambling addiction? Please, money paid out, access blocked, done.

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d****9
Thanks tontoo super written. Great
I also see so
I am afraid because I have sent everything

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Katharina2
Top Member
dorisg79 wrote on 11/13/2019 09:59: Super Katharina 2
Thanks
When depositing came nix. No matter how much
Hardly's about payout then want to verify
Cruel

Yes please, no cause; but the question is in the room: 'what can they do at 1.7 TE,
what they refrain from doing at 4.0 TE ? If it should be 'dirty money', I would as a
Casino not to follow up and silently withhold 1.7 TE and good....? In
this case they make themselves punishable. If, then against the player complaint must be
be filed or I pay out. Otherwise, I damage my reputation and Risk
Player migration. Also do not understand the MGA, that this part is not based on the amount
the amount of the deposit. Since each casino notices already something and not only if
the child, of course for the player, has fallen into the well
So, have times now looked. Here you can file a complaint, with the request for
Conciliation of the case:

https://madre-online.eu/

They are reputable and happy to handle cases like this. Good luck.



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d****9
Thanks a lot Katarina 2
Mega

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Anonym
Guys, when you register with the sites, you accept their terms and conditions. Their site, their house right. If you don't want to or can't see why, why, why, there's a simple solution. Just let it be. If you want to play, then in the casino. Out the mouse. Meanwhile, in every other thread always find the same people who post the same mush (prior Verification, etc blablablub). We get it, but even if they stomp their feet and shout very loudly into the night, nothing will change.

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upola
Legend
Duck down already.
Some people will come and want to stone you for your statement

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tontoo2
Experienced

Totoro wrote on 11/13/2019 12:23 PM: guys, when you register with the sites, you accept their TOS. Their site, their house rules. For those who don't want to or can't see why, why, why, there is a simple solution. Just let it be. If you want to play, then in the casino. Out the mouse. Meanwhile, in every other thread always find the same people who post the same mush (prior Verification, etc blablablub). We get it, but even if they stomp their feet and shout very loudly into the night, nothing will change.

You don't find it strange that Louis, Ute and Max refer to AGB's and legal editions with payout, in order to force customers against legal editions to offend?


Of course something will change. If someone insists in such a way on AGB's and editions, then that applies also in the reverse. You can't put on AGB's, in which it says, I may play as Donald Duck Schufa, bank and court. You can pay out on suspicion and restrict access to your offer, but not force against laws to violate. That's why Donald Duck refers here to e-mails and chats, because there he can appear as Mickey Mouse and demand funny things "in private", which would make him liable to prosecution, if he actually existed. But how do you prosecute Goofy?

Therefore one must appear synchronously and regard everything as a funny experience. Meaning, communicate with Goofy as Stalin. My financial status? Of course, Catherine the Great transfers me 2000 gold rubles monthly, here are receipts, photographed with visible corners and in 600 dpi
I just can't believe that there are people who send identity cards, credit cards, bank statements, receipts of any kind, justifications of the like to "Ute" at the request of "Louis".

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MisterL
Expert
Totoro is certainly one of them
times are changing
the times are changing

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Katharina2
Top Member
Totoro wrote on 11/13/2019 12:23 PM: guys, when you register with the sites, you accept their TOS. Their site, their house rules. For those who don't want to or can't see why, why, why, there is a simple solution. Just let it be. If you want to play, then in the casino. Out the mouse. Meanwhile, in every other thread always find the same people who post the same mush (prior Verification, etc blablablub). We get it, but even if they stomp their feet and shout very loudly into the night, nothing will change.

T&C's or not, it's simply a question of what can they do at 1.7 TE, what can they
omit at 4.0 TE ? Are 4.0 TE not more conspicuous than 1.7 ? AGB's which are only in their
And always disadvantage the player, can quickly be immoral
be. In their place comes as a substitute the valid law and here it is about
Money laundering. And if I allow myself as a casino to withhold win, I have
u. U. 'Money laundering euros' in the cash. What then ? It does not become more legal in their cash register,
ergo something must happen properly. The mere suspicion does not justify
to withhold legal wins and if suspicion, one should check the 4,0 TE
Deposit should be checked. Only this would be fair and honest.

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d****9
Hi Doris,

although your account is blocked, Sunny Player is obliged to issue you a document about your wins there.
I would advise you to contact the casino again and ask for such a document and then forward it to us.

We require written proof of where the funds you had in your savings account came from.
As soon as you send us the necessary documents, we will take care of your Verification as soon as possible,

Best regards

Stefan


Just arrived

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