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Unibet: [solved] Unibet locks account after withdrawal (Page 4)

Topic created on 30th Dec. 2019 | Page: 4 of 6 | Answers: 53 | Views: 11,993
Blade172010
Rookie

[solved] Unibet locks account after withdrawal

3rd Jan. 2020, at 03:18 am CET#35
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Blade172010 wrote on 03/01/2020 at 03:17 PM

I hope you are right:)

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Blade172010
Rookie

[solved] Unibet locks account after withdrawal

5th Jan. 2020, at 04:23 am CET#36
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Guys my account was verified successfully
8700€ went out today... also got a mail... deposited 4k again and got a big hit on 40€ Fach raw cash ... rise of merlin ahhahhah

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Kleinkariert
Expert

[solved] Unibet locks account after withdrawal

5th Jan. 2020, at 05:36 am CET#37
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Blade172010 wrote on 05.01.2020 at 04:23: guys my account was verified successfully
8700€ went out today... also got a mail... deposited 4k again and got a big hit on 40€ Fach raw cash ... rise of merlin ahhahhah

Glad you got lucky of course. But keep in mind that you will get SOW/SOF queries at some point with the Deposit amount. This will be a nightmare at Unibet and many other sites.

You have to prove where you got the money from or as long as your monthly loss can be covered with high income, it is not a problem. It only becomes a problem if you have built up so much wealth due to savings deposits, etc.. Then you really have to be able to prove everything and that can really get on your last nerve. Therefore, think about it in advance.

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Blade172010
Rookie

[solved] Unibet locks account after withdrawal

5th Jan. 2020, at 05:37 am CET#38
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I won everything haahha and play with won money

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Blade172010
Rookie

[solved] Unibet locks account after withdrawal

5th Jan. 2020, at 05:39 am CET#39
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Kleinkariert wrote on 05.01.2020 at 05:36 Clock
Glad you got lucky of course. But keep in mind that you will get SOW/SOF queries at some point with the Deposit amount. This will then be a nightmare at Unibet and also at many sites.

You have to prove where you got the money from or as long as your monthly loss can be covered with high income, it is not a problem. It only becomes a problem if you have built up so much wealth due to savings deposits, etc.. Then you really have to be able to prove everything and that can really get on your last nerve. Therefore, think about it in advance.

They can't do anything to me ! Every cent on my account is provable by screenshots haha ..of win ... with date. And videos have simply had the last 2 months very lucky when playing! ... . . what luck that my account is already verified hahaha

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Kleinkariert
Expert

[solved] Unibet locks account after withdrawal

5th Jan. 2020, at 05:47 am CET#40
1 Like

Liked this post: Avatar von Blade172010 Blade172010
Blade172010 wrote on 05/01/2020 at 05:39 PM
They can't do anything to me at all ! Every cent on my account is provable by screenshots haha ..of wins ... with date. And videos just had a lot of luck playing the last 2 months! ... . ... what luck that my account is already verified hahaha

Your account is verified but that has nothing to do with a SOW query believe me xD. You just don't want to go through that.

If you feel like it check out Casumo SOW threads (or SOW threads in general). From notarized receipts to winnings confirmation letters from other casinos, they just request everything one by one. That you can prove it is good, but it must also be accepted and that defines the casino.

You have to imagine the SOW like a Verification only on the level <unmöglich>. They are only due from a certain Deposit amount. At Casumo, it is a total of € 50,000. From when Unibet wants that I do not know. But I do not wish it on anyone.

The normal verification is usually performed at 2000 - 2300 € at the latest.</unmöglich>

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Blade172010
Rookie

[solved] Unibet locks account after withdrawal

5th Jan. 2020, at 06:38 am CET#41
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Do not worry:)

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Dutch78
Expert

[solved] Unibet locks account after withdrawal

5th Jan. 2020, at 10:25 am CET#42
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Liked this post: Avatar von Blade172010 Blade172010, Avatar von MarcT22186 MarcT22186
Blade172010 wrote on 05/01/2020 at 06:38: Don't worry:)

Says the one who, out of sheer concern for his money, opened this thread

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Blade172010
Rookie

[solved] Unibet locks account after withdrawal

5th Jan. 2020, at 10:55 am CET#43
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Ok here we go Delay tactics ... documents are demanded that they all already got 2 days ago ...

They say that my account is not yet fully verified ...

Although I have 1 email stating that my account Verification is complete
2min later came the email that my payout in the amount of 8700€ has left the house Unibet.

Under my account even says that the money was sent to my bank with my IBAN etc .

Hahahahahah now the support wants to explain to me that the security team ... still needs a document where my full name, IBAN, bank logo on it to see is hahahahah

Exactly the supporter name XY who got the document from me 2 days ago hahaha

Oh shit where did I land here what a luck that I screebshotet any documents emails ... livechat support...

Very very disappointing and confusing first a mail where it says acc is verified. 2 mail..money is out..now I win again 20k and they come with stuff and try to find ways ahahhaha

Oh shit hahahah

Anyway have everything for the purpose of lawyer or whatever

Lg

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MarcT22186
Expert

[solved] Unibet locks account after withdrawal

5th Jan. 2020, at 11:26 am CET#44
2 Likes

Liked this post: Avatar von gagapapamama gagapapamama, Avatar von Maximus_Winnus Maximus_Winnus
Blade172010 wrote on 05/01/2020 at 10:55 am: Ok here we go Delay tactics ... they are asking for documents they all got 2 days ago ...

They say that my account is not yet fully verified ...

Although I have 1 email stating that my account Verification is complete
2min later came the email that my payout in the amount of 8700€ has left the house Unibet.

Under my account even says that the money was sent to my bank with my IBAN etc .

Hahahahahah now the support wants to explain to me that the security team ... still needs a document where my full name, IBAN, bank logo on it to see is hahahahah

Exactly the supporter name XY who got the document from me 2 days ago hahaha

Oh shit where did I land here what a luck that I screebshotet any documents emails ... livechat support...

Very very disappointing and confusing first a mail where it says acc is verified. 2 mail..money is out..now I win again 20k and they come up with stuff and try to find ways ahahhaha

Oh shit hahahah

Anyway have everything for the purpose of lawyer or whatever

Lg

This whole hahaha geblabber sounds to me now pretty much as pure fake
Lawyer? Hahaha he will be able to do 0. Hahaha

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