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Casino verification: 42k big win n1 casino payout problems ?

Topic created on 12th May. 2022 | Page: 1 of 7 | Answers: 61 | Views: 14,122
apox1337
Rookie
Hello Gamble Joe Community,



Had a run at Crazytime and got with 10€ bet Coinflip 50x. So chance on 2500x had and got
25.000€ win in one go was just crazy well then asked at n1casino for payout and they wanted me to verify said done.
Initially had some difficulties but, after a Live Chat with one of the "managers" were now the last doc geuploaded.
Well then came no payout, after eternal live chat sessions sometime get told that I have to be patient, and wait for Finanzparatment or whatever
that must now confirm, Then today again gambled a bit Live Casino this time but Monopoly again 289x at 4 rolls get again
switched to Crazytime and again Coinflip 225x get further gambled and Crazytime 400x get.
Well now I have just under 37,000 € on the account and a 4000 € payout request I hope it all works out, a bit scared I already have the large sum hmm... wait and see drink.





gladly I send screenshots etc .


Do I worry for nothing ?


Ps: The fun started with 99€.

best regards

This post has been translated automatically

Rainmann
Elite
apox1337 wrote on 05/12/2022 at 08:51: Hello Gamble Joe Community,



Had a run at Crazytime and got with 10€ bet Coinflip 50x .So chance to 2500x had and got
25.000€ win in one go was just crazy well then asked at n1casino for payout and they wanted me to verify said done.
Initially had some difficulties but, after a Live Chat with one of the "managers" were now the last doc geuploaded.
Well then came no payout, after eternal live chat sessions sometime get told that I have to be patient, and wait for Finanzparatment or whatever
that must now confirm, Then today again gambled a bit Live Casino this time but Monopoly again 289x at 4 rolls get again
switched to Crazytime and again Coinflip 225x get further gambled and Crazytime 400x get.
Well now I have just under 37,000 € on the account and a 4000 € payout request I hope it all works out, a bit scared I already have the large sum hmm... wait and see drink.





gladly I send screenshots etc .


Do I worry for nothing ?


Ps: The fun started with 99€.

best regards

Verification is already through? Make a limit in your account so you do not gamble away the coal again. (Goes faster than you can look 😂) Think at the casino have already paid out some and you will get the money. Just be patient and as I said make a limit in your account. 10-100 per day gamble away or so. Congratulations on the win 🤙🤙

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evopower140
Expert
So they pay out safely and quickly the only thing that can happen to you that they want to see wages and and but if they have everything you also have your money quickly that surprises me usually pay out within 2 hours

Well there is one point with N1 you will probably have to wait weeks for all your money because they have a maximum payout in the week of 5 K so more you can not pay out

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Rainmann
Elite
See, so have patience and do not gamble away everything 😀 then pay rather somewhere else and play there. Patience Patience Patience 🙏

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apox1337
Rookie
Rainmann wrote on 12.05.2022 at 09:06
Verification is already through? Make a limit in your account so you do not gamble away the coal again. (Goes faster than you can look 😂) Think at the casino have already paid out some and you will get the money. Just be patient and as I said make a limit in your account. 10-100 per day gamble away or so. Congratulations on the win 🤙🤙

So pretty much through with Verification, most was accepted quickly ala hooyu.com Paysafecard account transactions,Skrill account transactions,address verification. But like evopower140 said they suddenly wanted to know where the money came from when the casino was deposited
i sent them my last pay stub with my name,address,tax number,start date,name of the company I work for,but they rejected it,and after a few Live Chat conversations with a manager who wanted to see my paysafe transactions for the last 6 months & my pay stubs for the last 6 months,then asked me in the chat if online banking statements would be ok with my wages listed,he said yes and I uploaded the docs,since then I am waiting for the payout.(19:00:19:30)
Thanks for the congratulations is really a huge win for me so I do not rest the money until paid

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Rainmann
Elite
apox1337 wrote on 05/12/2022 at 10:05 am
So pretty much through with Verification, most of it was quickly accepted ala hooyu.com Paysafecard account transactions,Skrill account transactions,address verification. But as evopower140 said they suddenly wanted to know where the money came from when the casino was deposited
i sent them my last pay stub with my name,address,tax number,start date,name of the company I work for,but they rejected it,and after a few Live Chat conversations with a manager who wanted to see my paysafe transactions for the last 6 months & my pay stubs for the last 6 months,then asked me in the chat if online banking statements would be ok with my wages listed,he said yes and I uploaded the docs,since then I am waiting for the payout.(19:00:19:30)
Thanks for the congratulations is really a huge win for me therefore I no longer rest the money until paid out

Then it's good👍 if you've already had chat contact and have written positively it will certainly be paid out soon. Have fun with the money 💰 😀

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apox1337
Rookie
Small update :
Docs are accepted but they want more ? kp how or what they want

" The documents that you sent are not suitable, unfortunately.
We need statements showing the origin of the funds used for depositing in our casino for the last 6 months"



all done and done but no plan.

and then comes something like this again:

" We accepted, but the payment officer checked again and asks for other documents.
You can be asked for additional Verification at any moment by the decision of casino administration, according to the Terms and Conditions You've accepted when registering Your account."



" We ask you to upload a document showing the origin of the funds used for depositing in our casino for the last 6 months 🙏
In other words, we need 6 documents, in each of which we want to see the transaction history for depositing in our casino."

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R3hab
Elite
They want 6 documents on the payment to the casino are evident, how they mean that I do not check, you have not paid every month, right? Can not you give a lawyer power of attorney and let him do that? Maybe that works, have the feeling that they want to annoy you until you lose patience.
Well as mentioned above make yourself nine limit pure and Hill the beautiful win out
GW to it and GL that it may also arrive

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hustlehoff
Expert
I think that is again a cheek from the gentleman xD Since the casinos have probably found a lucrative method to not pay out high wins^^

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Anonym
apox1337 wrote on 05/12/2022 at 12:05 pm: Small update :
Docs are accepted but they want more ? kp how or what they want

" The documents that you sent are not suitable, unfortunately.
We need statements showing the origin of the funds used for depositing in our casino for the last 6 months"



all done and done but no plan.

and then comes something like this again:

" We accepted, but the payment officer checked again and asks for other documents.
You can be asked for additional Verification at any moment by the decision of casino administration, according to the Terms and Conditions You've accepted when registering Your account."



" We ask you to upload a document showing the origin of the funds used for depositing in our casino for the last 6 months 🙏
In other words, we need 6 documents, in each of which we want to see the transaction history for depositing in our casino."

What was the last document you sent?

I understand that they want your account statements for the last 6 months, on which your salary is evident for each month.

"We ask you to upload a document showing the origin of the money you deposited"...

Of course. You can see how much they want to get on your nerves... "You can be asked for additional verification at any moment..."
Should perhaps mention that "at any moment" means "in the moment you want to do a withdrawal..."

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