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LocoWin: LocoWin has locked my account after a 10.000€ withdrawal attempt... (Page 4)

Topic created on 19th Jul. 2023 | Page: 4 of 4 | Answers: 52 | Views: 6,785
gamble1
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LocoWin has locked my account after a 10.000€ withdrawal attempt...

26th Jul. 2023, at 02:49 pm CEST#46
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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.

Right the bank must act against money laundering if there but a department sounds the alarm you get as a customer first the question of where the coal comes from which you can then explain and even if you indicate gambling there can not judge the bank about right and wrong because it was nevertheless processed through another Provider

In illegal gambling if the money does not come directly to the account, they usually do very little because not responsible

If of course sums come directly to the account and even casino in the intended use is almost logical when there are problems

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Eliasooo

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

26th Jul. 2023, at 03:02 pm CEST#47
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Hello again,

1. Knew nothing about LocoWin and MGA casinos got from friends the Locowin casino as a recommendation because they never had problems.

2. Have Sabine asked about my game history must only wait.

3. Can not even look at my game history because my account is locked yes

LG

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Sebi123
Amateur

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

26th Jul. 2023, at 03:05 pm CEST#48
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gamble1 wrote on 26.07.2023 at 14:49 Clock:
Right the bank must act against money laundering if there but a department alarms you get as a customer first the question of where the coal comes from which you can then explain and even if you indicate there gambling can not judge the bank about right and wrong because it was nevertheless processed through another Provider

In illegal gambling if the money does not come directly to the account, they usually do very little because not responsible

If of course sums come directly to the account and even casino is in the intended use, it is almost logical if there are problems

The same way I see it.

Often there is only inpay, etc. There you could prove with the email about the payout of the casino the money comes from an online casino called XY... with the winning amount XY...

That would be enough in my opinion.


How do you mean that if the money does not come directly to the account?

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gamble1
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LocoWin has locked my account after a 10.000€ withdrawal attempt...

26th Jul. 2023, at 08:53 pm CEST#49
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Sebi123 wrote on 26/07/2023 at 15:05:

That's exactly how I see it.

Often there is only inpay etc. there you could prove with the email about the payout of the casino the money comes from an online casino called XY... with the winning amount XY...

That would be enough in my opinion.


How do you mean that if the money does not come directly to the account?

My with it if a Provider stands in between and not directly the payout comes from the casino

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Klempo77
Expert

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

26th Jul. 2023, at 10:25 pm CEST#50
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Liked this post: Avatar von mdm41 mdm41
I often pay from coinbase to bank account, so far had no problems.

The reason for payment only says "coinbase increase".

Since I have made friends with Crypto casinos, I only play there. No ulterior motives during payout (instant), highest RTP, frequent Cashback without waggern, freespins with 1X waggern,...

In my opinion, Crypto casinos are definitely better than any MGA casino. Curaçao or not.

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Chris-78

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

1st Aug. 2023, at 09:13 pm CEST#51
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I have heard many times that when you Deposit to crypto exchanges from bookmakers or casinos, that the exchanges also require proof.

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loco667

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

22nd Aug. 2023, at 01:59 pm CEST#52
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I just have the same problem as Elias. Not 10k but 2k. Waiting for 11 days for the payout which should take only 48 hours. Played without Bonus money or cashback. Deposited normally and had a little luck.
After I was every day in the Live Chat and asked what this game is about (because it always came only the answer that the payout is "under review from the relevant department" and they have no new update) and I will look for legal help, if still no reasonable answer comes, my account was locked today. I was completely verified with all documents and I have been playing there for 2 years.
I do not know if the withdrawal was also canceled or what happens now.


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Frankey
Experienced

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

22nd Aug. 2023, at 03:01 pm CEST#53
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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

You have to exchange the Crypto first in Euro on coinbase or another exchange. In any case, one where you have to register with ID and so. If you do this from a selfhosted or anonymous wallet, your bank will not accept the money. You have to be able to prove where the crypto you exchanged at coinbase came from. Anonymous crypto transfers will soon be banned by law in the EU. There is nothing crypto anymore in crypto currencies

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