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Tips, tricks, strategies... : Trustly payout (Page 2)

Topic created on 03rd Dec. 2018 | Page: 2 of 2 | Answers: 18 | Views: 4,087
Julian
Elite

Trustly payout

3rd Dec. 2018, at 04:12 pm CET#11
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Metz1013 wrote on 03.12.2018 at 15:51: I advise you if nothing comes the better if what comes simply do not open email u ignore. Is net your fault u have there beschtimmt also already lost more than you have won now

Yes if my landlord accidentally transfers something to my account is also not my fault, if it knocks later on the door just do not open and ignore.


Joking aside, I am of the opinion to have heard such a story before.
So legally they couldn't charge you if you decided to keep the money.
But as Dokado1212 has already written, this can of course cause problems, especially if you continue to play in the same casino group.

If I were you, I would just keep my feet still and wait to see if they get back to me. Afterwards you can agree with yourself what you prefer

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RiverSong
Legend

Trustly payout

3rd Dec. 2018, at 04:17 pm CET#12
1 Like

Liked this post: Avatar von RiverSong RiverSong

Gottlike wrote on 03/12/2018 at 14:42: Then reply with
"Our payment department is currently reviewing your requirements. To verify your identity, please send an ID card, proof of address and proof of payment from your bank."
After sending the documents, you then wait another 2 weeks.
"Unfortunately, we could not accept your documents. Please make sure not to exceed the size of x-MB (x stands for any number slightly smaller than the size of the documents sent)."

funny idea, unfortunately no one will send docs

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Anonym

Trustly payout

3rd Dec. 2018, at 04:22 pm CET#13
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Iseedeadpeople wrote on 03/12/2018 at 16:17

funny idea, unfortunately no one will send docs there

Then unfortunately the payout will not be processed, real pity

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Anonym

Trustly payout

3rd Dec. 2018, at 04:41 pm CET#14
1 Like

Liked this post: Avatar von snsnw snsnw

Iseedeadpeople wrote on 03/12/2018 at 16:17

funny idea, unfortunately no one will send docs there

Unfortunately, in order to comply with the Money Laundering Act in Germany, the casino is required to submit requested documents. Otherwise, a payout cannot be carried out. The identity of the casino must be provable without doubt.

Joking aside. Wait and see, would also not wake sleeping dogs.

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Newcomer
Rookie

Trustly payout

3rd Dec. 2018, at 04:54 pm CET#15
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Metz1013 wrote on 03.12.2018 at 15:51: I advise you if nothing comes the better if what comes just do not open email u ignore. Is net your fault u have there beschtimmt also already lost more than you have now won

The sentence is good... first 50 Euro deposit...
Self-blame if their system has a gap. If they do not notice this gap, it can be really fast expensive. Just think, I create a payout of 1000 Euro and cancel it in 100 Euro steps up to 100 Euro. Each time a payout would go out. 1000, 900,800... that adds up 🤣

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RiverSong
Legend

Trustly payout

3rd Dec. 2018, at 05:52 pm CET#16
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Ankor wrote on 03/12/2018 at 16:22
Then the payout is unfortunately not processed, really too bad

do not know what other methods they have, te can then report

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Theone87
Experienced

Trustly payout

3rd Dec. 2018, at 06:02 pm CET#17
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Take the blocking and buy, there are enough casinos, the 500€ I would keep and best of all buy something nice. Morals or not, most try to find any reasons not to pay out

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sapamazine
Rookie

Trustly payout

3rd Dec. 2018, at 06:12 pm CET#18
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Take money with you and never play there again.

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Lexxxi
Rookie

Trustly payout

1st Feb. 2019, at 03:39 am CET#19
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Gottlike wrote on 03/12/2018 at 14:42

Well, now let them try to get your money from Malta.

If they write to you, wait 3 days before you answer.

Then reply with
"Our payment department is currently checking your requirements. Please send proof of identity, proof of address and proof of payment from your bank to verify your identity."
After sending the documents, you then wait another 2 weeks.
"Unfortunately, we could not accept your documents. Please make sure not to exceed the size of x-MB (x stands for any number slightly smaller than the size of the documents sent)."

I would take my chances depending on the amount and the size of the casino and be banned for life in case of need. If it is a reputable good casino, I would write to the support and ask how you handle this best.

Hahaha how cool ... would really have to bring times especially at casinos like R*dbet or N*tbet or B*bcasino, and then as a final message ... "Unfortunately I had to determine that they operate several casino sites (duplicate casinos), I do not allow and therefore stop any further correspondence and all withdrawals made by you will be retained."

MfG

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