[solved] Casumo does not want to pay out

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Legend

RiverSong

Forum posts: 4.210 Member since: 31.10.2017

13th Nov. 2019, at 03:52 pm CET#51

2 Likes

Liked this post: Anonym, Katharina2

dorisg79 wrote on 11/13/2019 3:34 pm: Hi Doris, We need written proof of where the funds you had in your savings account came from.

it has been ridiculous for a long time and is nothing more than harassment that cannot be justified by any of your alleged laws @casumo --> you won't see another cent from me.

people, now imagine aunt erna and uncle fritz give the written proof that they have given doris a few thousand for this and that.

i'm sure Casumo will come along and ask for proof of where erna's and fritz's money came from --> this can be continued ad infinitum.

moreover, i still don't understand why they insist on proof from sunnyplayer? when te has thousands in his account, house, etc.

the question is: how much is acceptable to the oc which justifies the Deposit of 4000 (that one can --> afford <--) ?
15000 or 30000 or 75000

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Amateur

mm250ps

verified

Forum posts: 154 Member since: 13.07.2019

[solved] Casumo does not want to pay out

13th Nov. 2019, at 04:56 pm CET#52

2 Likes

Liked this post: Anonym, sippi

Hi Doris, We need written proof of where the funds you had in your savings account came from.

Just closed my account there because of this! https://www.bilder-upload.eu/bild-015f01-1573660709.png.html

No amount of niceness will help, that's nastiness to the power of 10.
I would not tell them where the money in my savings account is from, that has nothing to do with them.
Other documents MUST be enough, the savings account is just awesome, the bird completely shot down.

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d****9

Topic Creator

Forum posts: 40 Member has been banned

[solved] Casumo does not want to pay out

13th Nov. 2019, at 06:51 pm CET#53

0 Likes

Nobody has liked this post so far

Thank you very much
This is more than awesome. Honestly
Do not know what to do

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Experienced

tontoo2

Forum posts: 284 Member since: 07.09.2017

[solved] Casumo does not want to pay out

13th Nov. 2019, at 08:34 pm CET#54

1 Like

Liked this post: Katharina2

What is particularly stupid is that someone who does not want to disclose his most basic contact details and identity, claiming to prevent money laundering because he has to pay out, actually asks, attention: whether funds in a German bank account, i.e. in a bank in the FRG, with a license, thousands of conditions, are legally compliant

All this forcing the user to commit a breach of law (see photocopy of identity documents, etc.), plus, the icing on the cake, but please prove that everything is legally compliant by proving incoming payments from illegal gambling!

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Expert

MisterL

Forum posts: 1.535 Member since: 15.01.2017

[solved] Casumo does not want to pay out

13th Nov. 2019, at 08:58 pm CET#55

0 Likes

Nobody has liked this post so far

let us flood malta wei at sodom and gomorrah

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d****9

Topic Creator

Forum posts: 40 Member has been banned

[solved] Casumo does not want to pay out

14th Nov. 2019, at 02:09 am CET#56

0 Likes

Nobody has liked this post so far

Thank you thank you thank you thank you thank you thank you thank you thank you thank you thank you thank you thank you thank you
It's so awesome really

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d****9

Topic Creator

Forum posts: 40 Member has been banned

[solved] Casumo does not want to pay out

14th Nov. 2019, at 02:09 am CET#57

0 Likes

Nobody has liked this post so far

Thank you thank you thank you thank you thank you thank you thank you thank you thank you thank you thank you thank you thank you
It's so awesome really

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Top Member

Katharina2

Forum posts: 841 Member since: 08.07.2019

[solved] Casumo does not want to pay out

14th Nov. 2019, at 07:27 am CET#58

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Nobody has liked this post so far

dorisg79 wrote on 11/13/2019 at 3:34 pm: Hi Doris,

although your account is locked, 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

The answer is cynical. Every halfway reasonable person saves that from
his income, also smaller, sooner or later. In addition it does not need
Casinos. And if money from gambling is involved, 4000 € is no reason to classify players as
as a potential criminal, but is enough to satisfy the greed of the casinos by
by confiscating everything. Casumo is almost unprecedented and is one of the more
rather to the hardliners when it comes to payouts. Interesting and good to know.

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Amateur

mk5jas

Forum posts: 145 Member since: 26.10.2019

[solved] Casumo does not want to pay out

14th Nov. 2019, at 08:49 am CET#59

0 Likes

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And if that were required by law, then every casino would have to make such a fuss over a few bucks

For example, I am at Platin casino. Within the last few weeks 12k paid out. That took max 2 hours to confirm. I expect but also if I am verified

What I got once was a mail because of player protection. I had once deposited 200 instead of the usual 100, there is probably directly an alarm went off with them 😂⏰
The casino mentioned here I would not visit in life more

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Expert

Klempo77

Forum posts: 1.338 Member since: 01.01.2019

[solved] Casumo does not want to pay out

14th Nov. 2019, at 08:52 am CET#60

1 Like

Liked this post: Anonym

mm250ps wrote on 11/13/2019 at 4:56 pm
Just closed my account there because of this! https://www.bilder-upload.eu/bild-015f01-1573660709.png.html

No amount of niceness will help, that's thirstiness to the power of 10.
I would not tell them where the money in my savings account is from, that has nothing to do with them.
Other documents MUST be enough, the savings account is just awesome, the bird completely shot down.

Have followed your example 😊😊😊

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[solved] Casumo does not want to pay out

[solved] Casumo does not want to pay out

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