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Platincasino: [solved] Platincasino does not pay 8.200 Euro !!! Fraud !!! (Page 6)

Topic created on 31st Dec. 2021 | Page: 6 of 7 | Answers: 60 | Views: 14,810
Falke
Expert
Royal777 wrote on 02/01/2022 at 21:40
What do you think should be done with all the wins from her?
After all, she obviously paid out at least 3,200€ and 2,850€, plus according to her there have been more frequent payouts. Possibly she made the wins with a small two-digit Deposit? A counter calculation would burden her more than the casino. Who should pay for the damage. The casino? The Provider? The licensor? Maybe even the house bank or the lender, who apparently allows payments into a casino that does not have a German license. Granted, EU law takes precedence over German law, so a German gambling license is not and has never been necessary.

Regardless of the new spin tax, already for years casinos have to pay a small percentage per spin to the provider. Therefore, it is also disliked when, for example, despite reaching the maximum cashout simply continues to play. This only causes unnecessary costs.

Based on her statements, it is now proven that she uses different credit cards as well as different e-wallets to play. (See her post in the other thread). Partly the corresponding documents were not accepted by Platin

Honestly... Based on her description of the conflict, she probably belongs to those who indeed have a problem with the casino, but firstly because she is lying to the casino and secondly because she does not want to tell us the complete truth.

My arguments are only in case the story is true. But even if not, there are enough similar examples.

What should they do? Pay out and then block the account. If you go to a Live Casino you can not say afterwards it was not your money. Even if a bank robber gambles away his loot in a casino, the casino will not give out the money. Therefore every win has to be paid out. Consequences can be drawn afterwards. Or a multimillion company finally manages to install a system that prevents such incidents in advance.

Otherwise, the suspicion against the casino is too great that they intentionally wait until someone wins and let the player deposit before as long as he only loses.

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Avatar
Visitor
All these quotes fit like a glove,
The supposedly reputable Platin Casino

Zockt there all no longer best never play again, you very much that not even an admin to what says, this is clearly fraud and the admins know that too

First Deposit and accept and then say Nö pay nothing out hahaha how ridiculous, imagine it would be 80,000€ And imagine that would be you?! Absolutely fraud and I think that all should read it

If even Platin Casino cheats, then the other casinos even more so and look times no admins
And there are really people who trust the casinos blindly and believe everything goes properly and seriously best example Platin Casino Hahah happy new zocker remains free

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Caro
Expert
Avatar wrote on 03.01.2022 at 11:50: All these quotes fit like a glove,
The supposedly reputable Platin Casino

Zockt there all no longer best never play again, you very yes that not even an admin to what says, this is clearly fraud and the admins know that too

First Deposit and accept and then say Nö pay nothing out hahaha how ridiculous, imagine it would be 80,000€ And imagine that would be you?! Absolutely fraud and I think that all should read it

If even Platin Casino cheats, then the other casinos even more so and look times no admins
And there are really people who trust the casinos blindly and believe everything goes properly and seriously best example Platin Casino Hahah happy new zocker remains free

I have not yet written anything about it, because I just got in touch with the user today. I'm trying to talk to the manager first and want to know more about the current status before I write anything. Platincasino and the word "scam" absolutely do not go together here. So far we have been able to resolve many issues and I hope it will be the case this time as well

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Falke
Expert
Gutelaune123 wrote on 02.01.2022 at 22:02: Hello dear forum readers,

I have everything by screenshot also the Skrill account what is now to the problem still stands on the status accepted.

First was a credit card from which I deposited documents required this was accepted only very delayed after several attempts.

Have everything I write here on screen and post inbox I'm really at a loss I do not understand what I should have done wrong?

Subsequently, I was notified by I quote ^^
while checking your account we noticed that we still need documents for verification.

Your Skrill document shows a different address than the one we have. Please upload a corresponding proof in your account, which is the correct address or adjust your address at Skrill accordingly and send us a screenshot.

Which of course is not true, did it anyway and it was accepted.

Then at the next withdrawal attempt Kamm the :
while checking your account we noticed that we still need some documents for verification.

We are missing a proof of address from the account holder, e.g. an invoice or account statement with his name and address as well as an obvious date. The documents must not be older than 3 months.

Please make sure that the date of the document and the address are clearly visible.



A signed, dated power of attorney from the account holder with his signature is missing. Here you can find a text template

I, (name of account holder), born on (date of birth of account holder), hereby confirm to have allowed Mr/Mrs (name of player at Platincasino) to make a one-time Deposit through my account (account number/IBAN, sort code/BIC, name of bank) for Platincasino

Date, place and signature of account holder



A copy of the ID (front and back) of the holder of the account used is missing.

Please note that the ID must not be cut and must be in color.


Your explanation why you did not deposit with your own account is missing. Please make sure that the date and your signature are visible under the statement.



Have also done and everything was confirmed with my documents have of course of each step stands's made my screenshot.

Afterwards came :

It is missing a proof of address of the account holder, for example, an invoice or account statement with his name and address and with an apparent date. The documents must not be older than 3 months. Please make sure that the date of the document and the address are clearly visible. A signed, dated power of attorney of the account holder with his signature is missing. Here you can find a text template: I, (name of account holder), born on (date of birth of account holder), hereby confirm to have allowed Mr/Mrs (name of player at Platincasino) to make a one-time deposit via my account (account number/IBAN, sort code/BIC, name of bank) for Platincasino. Date, place and signature of account holder A copy of the ID (front and back) of the holder of the account used is missing. Please note that the ID must not be cut and must be in color. Your explanation why you did not deposit with your own account is missing. Please make sure that the date and your signature are visible under the statement. Further notice: For Skrill:



I have also uploaded this and what is very interesting about this is that you can upload the documents as well as use them !!!!


Now everything was ready and I was looking forward to my money and suddenly next morning I do not look at the account and I get an email that my win was canceled!

This is clear fraud .

I thank you very much for any feedback thanks to you I see a little light on the long tunnel.

Wish everyone a happy new healthy year.

Yes, I see the same. Clearly a complete joke.

First they harass you with all kinds of documents in the hope that you can't deliver any of them. And then when they realize that you can deliver everything, they cancel the win.

Just hope that Caro can do something about it. And in the future you should give this casino a wide berth

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Anonym
Caro says but everything is not a scam1!1!1!1
and no have nothing against this Caro. Why also? [NoPm)

Is just because of law so

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Anonym
Falke wrote on 03.01.2022 at 14:05
Yeah, I agree. Definitely complete bullshit.

First they bully you with all kinds of documents in the hope that you can't deliver any of it. And then when they realize that you can deliver everything they cancel the win.

Just hope that Caro can do something about it. And in the future you should give this casino a wide berth.

I don't see any bullshit there.

She pays with a foreign credit card / e-wallet and is asked to upload the appropriate documents.
She didn't do that. Instead she uploads (again) her own documents, which of course do not match the strangers Skrill account.

If she lives in the same household with her husband, they still don't have the same address. The full definition of address is: zip code, street and name.

Casinos have a great interest in winning their customers as regular customers. One-time depositors or even customers who play exclusively with a bonus, no casino wants to have. Because in the long run it is impossible to lose with a Deposit bonus.

This small change of 8000€ causes in the end more damage for the casino than for the player...

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Anonym
Before crying afterwards, you should simply own and use your own card.

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gamble1
Icon
Autonym wrote on 03/01/2022 at 15:06: Before crying after the fact, just own and use your own card.

Well I wouldn't title it crying in hindsight

There are many couples who use cards together in daily needs and these are simply not aware that there are such problems in online payments in DE and EU

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Falke
Expert
gamble1 wrote on 03/01/2022 at 15:22
Well I wouldn't title it as crying after the fact

There are many couples who use cards together in their daily needs and they are simply not aware that there are such problems in online payments in DE and EU

Exactly so it is. We must not start from us. Not everyone who plays in Online Casinos is registered at Gamblejoe or reads here. For us this is absolutely clear. However, for most players it is not

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evopower140
Expert
Well, let's put it this way, if it were completely forbidden, why is it possible to verify it? That is already a contradiction in itself

The Cashback has not worked for weeks!

Where I'm also not a fan of the Platin takes money hostage (when depositing the unfortunately never notice everything that is very disgusting)

I myself never had problems there

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