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LocoWin: LocoWin has locked my account after a 10.000€ withdrawal attempt... (Page 3)

Topic created on 19th Jul. 2023 | Page: 3 of 4 | Answers: 52 | Views: 7,318
Eliasooo
Visitor

LocoWin has locked my account after a 10.000€ withdrawal attempt...

24th Jul. 2023, at 08:03 pm CEST#31
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Hello,
Yeah that's the thing I'm pretty sure I didn't mess up 10k...
Think I would have noticed that

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mdm41
Rookie

LocoWin has locked my account after a 10.000€ withdrawal attempt...

25th Jul. 2023, at 10:40 am CEST#32
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With all the horror stories, I always wonder why people still play at Malta casinos? After Lapalingo and Platin have scammed me and cheated me out of four-figure wins, I have never again deposited a cent in such stalls...

That's like playing gambling a second time, having to worry every time that they pay out your money after a higher win.

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Anonym

LocoWin has locked my account after a 10.000€ withdrawal attempt...

25th Jul. 2023, at 12:33 pm CEST#33
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Eliasooo wrote on 07/24/2023 at 8:03pm: Hello,
Yes that's it yes I'm pretty sure I didn't mess up 10k...
Think I would have caught that

Look but times in the history of your account, there fi det one but his moves listed

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Hidaruma
Top Member

LocoWin has locked my account after a 10.000€ withdrawal attempt...

25th Jul. 2023, at 12:35 pm CEST#34
1 Like

Liked this post: Avatar von mdm41 mdm41

mdm41 wrote on 25.07.2023 at 10:40 am: With all the horror stories, I always wonder why people still play at Malta casinos? After Lapalingo and Platin scammed me and cheated me out of four digit wins, I never deposited a dime in such stalls again...

That's like playing gambling a second time, every time having to worry that they will pay out your money after a higher win.

Here are very very many people simply advice-resistant and / or a little mentally deranged.


You would think that after the several "Gammix Bude x does y" posts, a learning curve would be present. Fiddlesticks.

The "scam posts" sprout like mushrooms from the ground.

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Hanshanshans
Elite

LocoWin has locked my account after a 10.000€ withdrawal attempt...

25th Jul. 2023, at 01:02 pm CEST#35
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Hidaruma wrote on 07/25/2023 at 12:35 PM:
A great many people here are simply resistant to advice and/or a bit mentally deranged.


You would think that after the quite a few "Gammix booth x does y" posts, there would be a learning curve. Fiddlesticks.

The "fraud contributions" sprout like mushrooms from the ground.

Here, however, there are just as many who firmly believe that only their opinion is the only true and this is then preached over and over again.🙄

Let the people but play where they want. In every OC there are such and such cases, mostly you do not get here the true backgrounds with.

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Hidaruma
Top Member

LocoWin has locked my account after a 10.000€ withdrawal attempt...

25th Jul. 2023, at 01:29 pm CEST#36
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Hanshanshans wrote on 25.07.2023 at 13:02:
Here gibts however just as many who firmly believe that only their opinion is the only true and this is then preached over and over again.🙄

Let the people but play where they want. In every OC there are such and such cases, mostly you do not get here the true backgrounds with.

That's right. However, I am of the opinion that the people are also to blame if they continue to support such casinos. This does not make the actions of the casinos better, of course, but the many posts here could certainly be a warning.


And why not "preach" when it is simply objective facts. A bit redundant, but oh well.

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frapi07
Elite

LocoWin has locked my account after a 10.000€ withdrawal attempt...

25th Jul. 2023, at 04:22 pm CEST#37
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Hanshanshans wrote on 07/25/2023 at 13:02:
Let people play where they want. In each OC there are such and such cases, mostly one does not get here the true backgrounds.

I agree with you. Everyone has the right to play where he wants to play, but... if I look at how the casino group behaves lately, then you can only stay away from it. You save yourself a lot of headaches that way. I have never had an MGA casino cancel my money without justification. If you take the Risk, then you can't be surprised afterwards if you get screwed as well.

Also: some tell that they have been scammed by Platin. I don't like Platin anymore either, but I have always gotten my money there so far. If you play with a bonus, you have to read the terms and conditions. The same goes for the cashback. Then you always get your money paid out. Let someone prove to me that Platin has cheated. Yes, I agree that Platin makes some rules unfair, but if you consider them unfair, then don't play there. There is still so much choice despite the "illegality". So it can't be because of that. If you don't want to understand the forewarnings, you'll just have to feel it yourself.

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hustlehoff
Expert

LocoWin has locked my account after a 10.000€ withdrawal attempt...

25th Jul. 2023, at 07:46 pm CEST#38
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Now I'm not the Gammix MGA fan, but I know people who play there for years and never had any problems, even with high payouts, that at some point a SoW (Source of Wealth) query comes, is normal, and also required by the MGA, here it's just about where the money comes from, that you can prove that it does not come from the cocaine trade etc. eg. so just as an example.

I like to play at Mountberg (Gammix Curacao) and can not complain. Withdrawals always processed in 24h and then paid out on Wallet. But I must also say that I only use wallets and no current accounts.

And in the last year I have almost never deposited at Gammix as PSC still went from time to time 10-20€ when I had credit and just like wild everywhere deposited, there was also often Gammix.

But I have in the last 12 months so often 30 - 50 € from no Deposit on token pay out and was always there in 24h. Others would have a already blocked for free spins, as often as I have paid out money from no deposit, I can not really complain.

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T0uchTheSky
Elite

LocoWin has locked my account after a 10.000€ withdrawal attempt...

25th Jul. 2023, at 08:07 pm CEST#39
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Since regulated in Germany, I play almost only at the Gammix and their Curacao booths, never had a problem except 2 times because of Tournament money from YGGDRASIL, I had to wait several weeks and Julian had to ask there. But I have also never won so much there, because I always play almost only between 20 to 40 cents. Highest wins were several times between 650 and 800 euros, all no problem. At LocoWin already had so often payouts, mostly between 24 and 48 hours.

Almost all casinos have very bad ratings on Trustpilot, because there are rated almost only by people who violated bonus conditions and therefore did not get their money. Often the accusation, why should I read through the conditions beforehand or why are the prohibited games not automatically blocked, etc.

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mdm41
Rookie

LocoWin has locked my account after a 10.000€ withdrawal attempt...

26th Jul. 2023, at 04:11 am CEST#40
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frapi07 wrote on 07/25/2023 at 16:22:

I agree with you there. Everyone has the right to play where they want to play, but... looking at how the casino group is behaving lately, one can only stay away from it. You save yourself a lot of headaches that way. I have never had an MGA casino cancel my money without justification. If you take the Risk, then you can't be surprised afterwards if you get screwed as well.

Also: some tell that they have been scammed by Platin. I don't like Platin anymore either, but I have always gotten my money there so far. If you play with a bonus, you have to read the terms and conditions. The same goes for the cashback. Then you always get your money paid out. Let someone prove to me that Platin has cheated. Yes, I agree that Platin makes some rules unfair, but if you consider them unfair, then don't play there. There is still so much choice despite the "illegality". So it can't be because of that. If you don't want to understand the forewarnings, you'll just have to feel it yourself.

I never play with bonus, not even back then. For that, I've been playing at cryptocasinos for years. Payouts at the push of a button. Platin is a huge scam casino. Don't understand how you want to talk something like that good. But keep giving away your money...

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Donnie
Elite

LocoWin has locked my account after a 10.000€ withdrawal attempt...

26th Jul. 2023, at 07:40 am CEST#41
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mdm41 wrote on 07/26/2023 at 04:11 PM:

I never play with bonus, even back then. I have been playing at cryptocasinos for years for that. Payouts at the push of a button. Platin is a giant big scam casino. Don't understand how you want to talk something like that good. But continue to give away your money.

Many do not know about crypto. Besides, you have to withdraw crypto to bank too, right? Some don't want bank withdrawals. Often, it is additionally convenience and habit to indulge in this crap like Platin anyway. Normally no one would play there anymore, you win nothing anyway

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hustlehoff
Expert

LocoWin has locked my account after a 10.000€ withdrawal attempt...

26th Jul. 2023, at 09:13 am CEST#42
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Also gives debit cards for crypto

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Hidaruma
Top Member

LocoWin has locked my account after a 10.000€ withdrawal attempt...

26th Jul. 2023, at 11:40 am CEST#43
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Donnie wrote on 07/26/2023 at 07:40 AM:

Many don't know about Crypto. Also, you have to bank withdraw Crypto too, right? Some don't want bank withdrawals. Often it is additionally convenience and habit to indulge in this crap like Platin anyway. Normally no one would play there anymore, you win nothing anyway

WIe here already someone has written, there are also cards at various crypto exchanges. E.g. Binance.

Regarding bank withdrawal. In my opinion, the banks are only interested in washing their hands of the matter. By this I mean: No payment from the bank -> casino and vice versa.

If the money comes from e.g. Binance, that bothers them rather less.

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Sebi123
Amateur

LocoWin has locked my account after a 10.000€ withdrawal attempt...

26th Jul. 2023, at 11:57 am CEST#44
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Hidaruma wrote on 07/26/2023 at 11:40 AM:

As someone already wrote here, there are also cards at various crypto exchanges. E.b Binance.

Regarding bank withdrawal. In my opinion, the banks are only interested in washing their hands of the matter. By this I mean: No payment from the bank -> casino and vice versa.

If the money comes from e.g. Binance, that bothers them rather less.

The bank must act against money laundering and if funds from an online casino win appear, this suspicion can already somehow emerge unfortunately.


In my opinion, this suspicion is always completely ridiculous because we all know that many casinos but already not so easy to pay out a win...😁and a casino may not support money laundering.

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Hidaruma
Top Member

LocoWin has locked my account after a 10.000€ withdrawal attempt...

26th Jul. 2023, at 12:36 pm CEST#45
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Sebi123 wrote on 07/26/2023 at 11:57 AM:

The bank has to act against money laundering and if funds from an online casino win show up this suspicion can already show up somehow unfortunately.


In my opinion, this suspicion is always completely ridiculous because we all know that many casinos but already not so easy to pay out a win...😁and a casino may not support money laundering.

If the money is transferred from Binance to your bank, it comes not from the casino but from the payment Provider of binance (Paysafe limited). I believe as I said, I do not know it of course, that the banks just do not want to have direct contact with casinos.


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