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Casino verification: Attention One Casino Proof of Income Proof of Assets !!!!!!! (Page 7)

Topic created on 27th Sep. 2020 | Page: 7 of 7 | Answers: 64 | Views: 17,426
B****3
Antiheld1335 wrote on 06.01.2021 at 22:55
And how well you can make money with complete data sets of players, which you then flog as a leak... And then at some point these ominous calls start, where you are talked into a private health Insurance, a new electricity Provider and such things

One thing is clear... The win in life can't be that big, so that I send my financial circumstances and other highly personal data to some "super-serious" Maltese cashmere.

Well, I don't think so, I think from at least 1000 € even you consider whether you send your pay slip there
And where is the big difference?

You give the but anyway the most important data with your ID card and account, since everything else falls but no longer in the weight

Anyone can make a fat pants if he is not affected.

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sippi
Expert
Hach, those were the good times, when a (blackened) ID card and an invoice were enough for Verification, without anything coming later

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Anonym

Blubbo33 wrote on 07.01.2021 at 09:13
Well I don't think so, I think from at least 1000 € also you consider whether you send your payslip there
And where is the big difference?

You give the but anyway the most important data with your ID card and account, since everything else is no longer important

Anyone can make a fat pants if he is not affected.

if you do not have much, you can gladly send his pay stub, or his Vermögensnachweiss.aber what goes to the casino that I have several million in my bank?wird damit nur schindluder gemacht.

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Katharina2
Top Member
Herould wrote on 07/01/2021 at 11:18 AM

if one does not have much, one can send gladly its wage slip, or its Vermögensnachweis.aber what concerns the casino, that I have several millions on my bank?wird damit nur schindluder gemacht.

Several million? Oh my @Herould, you have always been sympathetic to me.

No, joking aside...... they sail under de.onecasino.com and have to abide by German rules, if they have any
Rules if they want to get a license at all. And that starts
with the fact that they don't call themselves 'casino' anymore, because Germany has not only
Germany has not only deleted this part, but also points out that you can only call yourself a
Spielothek may call itself, thus consequently 'One Spielothek' please. A few are already doing it.

And then I am not quite so sure whether that because of 70 € win not nevertheless, against
our license rules, BGB and Basic Law offends. A roadmap is the transparency
register and the license requirements anyway. Finally we stand shortly before it and I am
excited, on our regulatory authority and the complaint flood. Then such
Extreme-Spielo's should have no stock in Germany. Of course they use our
Data at will. Have a nice day and 'healthy new year 2021' also for all
Mitlesenden, except...... .but well...we leave that times rather...... ... .

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B****3
Herould wrote on 07/01/2021 at 11:18 AM

if one does not have much, one can send gladly its wage slip, or its Vermögensnachweis.aber what concerns the casino, that I have several millions on my bank?wird damit nur schindluder gemacht.

Of course, the one with the millions also registers here, oh dear what a contribution

It's about the principle, sure that's excessive and every crap to demand .

But the real thing I wanted to express is that you just send your payroll there and good. Coal bag and never see again

The casinos have but anyway your data such as ID and bank

So no matter if they still get, I have my money and peace is.

What should they do with it? Or with the purchase contract of the house or the like?

The important thing is that you draw your consequences.
Stop always to write that you would never do something like that at 500 or more!

Some would make here naked photos for 50 no Deposit freespins

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