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Casino verification: Dux advanced verification (Page 6)

Topic created on 28th Apr. 2022 | Page: 6 of 9 | Answers: 83 | Views: 14,798
DieWunderharke5000
Expert

Dux advanced verification

2nd May. 2022, at 10:57 am CEST#50
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Liked this post: Avatar von denyo123 denyo123
gamble1 wrote on 02.05.2022 at 10:26 am
No don't worry this usually doesn't just come on a whim so roughly I would say if you don't Deposit illogical amounts in a short time this shouldn't cause any problems

The casinos also know what is legitimate and what is not

As you can see here in the thread many suddenly got the request from various N1 Casinos, although they have not played there at all in recent months. Also in international forums I have seen such messages.

I would not deposit there at the moment if you do not want to stress


Caro had said on Thursday or Friday that the manager still wants to take a stand here. Maybe that will still happen

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gamble1
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Dux advanced verification

2nd May. 2022, at 11:18 am CEST#51
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DieWunderharke5000 wrote on 02.05.2022 at 10:57 am
As you can see here in the thread many suddenly got the request from various N1 Casinos, although they did not play there at all in the last months. I have also seen such messages in international forums.

I wouldn't Deposit there at the moment if you don't feel like stressing


Caro had said on Thursday or Friday that the manager still wants to take a stand here. Maybe that still happens

Yes of course but think after 2 weeks there will still come nothing in the direction that would be exaggerated because you can explain the deposits if you do not exaggerate with pledge

If the manager says something about it, he can only say that they have to make the requests because they are license requirements, let's be honest what should he say? Likewise, he can not name any selection criteria because that would be at the same time the perfect guide where people with dubious funds could exploit

Much more important is in my opinion that this procedure is somewhat defused like e.g. that one may blacken the statements around not uninvolved your data with to send there one can rather start because that is completely nonsensical there even each bank and each office blackened statements accept

Just as that one should always send his whole Skrill lists is enough but if you justify the deposit from the source because you do not have to make the people still the stress that they have to look whether it was paid via bank or credit card or CashtoCode on the Wallet

These are such points where you can discuss with the manager that could be rather purposeful

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DieWunderharke5000
Expert

Dux advanced verification

2nd May. 2022, at 11:32 am CEST#52
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gamble1 wrote on 02.05.2022 at 11:18 am
Yes of course but think after 2 weeks there will still come nothing in the direction that would be exaggerated there you can explain yes the deposits if you do not exaggerate with Deposit

Jo, understand what you mean

But at the moment there seems to be something going on, why N1 Casinos suddenly insist on verification. And even though we were always told that the different casinos are run by different teams and have nothing to do with each other, it seems that in the end not quite true when it comes to the topic of SOW

I have received the request from casinos in which I have guaranteed not paid in or out over a limit and as I said also longer than 6 months was not even logged in. And from which I have played by far the most, I have not heard anything.

And so it was with Evopower. Only when he paid out N1 suddenly demanded impossible things

That's why I personally wouldn't deposit there at the moment. It's just not worth the hassle. But everyone has to decide for themselves

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gamble1
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Dux advanced verification

2nd May. 2022, at 11:43 am CEST#53
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Liked this post: Avatar von DieWunderharke5000 DieWunderharke5000
DieWunderharke5000 wrote on 02.05.2022 at 11:32
Jo, get what you mean

But at the moment there seems to be something going on, why N1 Casinos suddenly insist on verification. And even though we were always told that the different casinos are run by different teams and have nothing to do with each other, it seems that in the end this is not quite true when it comes to the topic of SOW

I have received the request from casinos in which I have guaranteed not paid in or out over a limit and as I said also longer than 6 months was not even logged in. And from which I have played by far the most, I have not heard anything.

And so it was with Evopower. Only when he paid out N1 suddenly demanded impossible things

That's why I personally wouldn't Deposit there at the moment. It's just not worth the hassle. But everyone must decide for themselves

Yes also understand what you mean and are right

I personally think that they behave like startled chickens because just possibly examiners are in the house or they have received information that examiners are open at the competition

That we can only speculate

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Krabbenburger
Experienced

Dux advanced verification

2nd May. 2022, at 12:45 pm CEST#54
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The Dama N.V casinos are not affected by the way . (N1 Curacao offshoot)
There you can withdraw without the withdrawal is held , even if you have received from N1 Casinos the request to send 3 or 6 months of account statements .
Seems to be primarily a Malta specific problem .

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gamble1
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Dux advanced verification

2nd May. 2022, at 12:59 pm CEST#55
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Krabbenburger wrote on 02.05.2022 at 12:45 pm: Dama N.V Casinos are not affected by the way . ( N1 Curacao offshoot )
There you can withdraw without the withdrawal is held , even if you got the request from N1 Casinos to send 3 or 6 months account statements .
Seems to be primarily a Malta specific problem .

Sure you think the casinos have to check the shit 100 pages of documents to have to do that only because they have it in Malta (sure there are exceptions think but N1 are not interested to hold payments on purpose for that pay out the normal too fast)

In Curacao juckt that anyway no sow

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Caro
Expert

Dux advanced verification

2nd May. 2022, at 01:50 pm CEST#56
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Liked this post: Avatar von garfield68 garfield68, Avatar von Sarkasto Sarkasto
Heyhey, I wrote the manager again this morning but so far I haven't heard back. I do not know if he is on vacation?! But I'm also interested in burning I stay on the matter and I hope the manager will soon write something in the forum about it!

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Eddie
Amateur

Dux advanced verification

2nd May. 2022, at 06:59 pm CEST#57
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Guys this is coming everywhere now, this is not a N1 problem. I have the crap just at boombang.vip, there I had deposited so far only 300€.Wanted to make first withdrawal, does not go, must first make extended verification. Pay stub, 3months bank statements etc. That's just taking the p**s. The people first Deposit to let and then deduct.And if you're unlucky you still get told you could not afford it.Not even the bank or the tax office wants to have more documents, laughable.

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gamble1
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Dux advanced verification

2nd May. 2022, at 07:08 pm CEST#58
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Eddie wrote on 02.05.2022 at 18:59: guys this is coming everywhere now, this is not a N1 problem. I just got the crap at boombang.vip, there I had deposited only 300€ so far.Wanted to make first withdrawal, can't, have to make extended Verification first. Pay stub, 3months bank statements etc. That's just taking the p**s. The people first Deposit to let and then withdraw.And if you're unlucky you still get told you could not afford it.Not even the bank or the tax office wants to have more documents, laughable.

Hä for what 3 months statements if you have paid only 300 ? Did you spread it over 3 months? Would prove to them that for the deposits and everything else is the but a shit or do we start now hypothetically think he could yes 1000 in the future deposit let's see if he has the 1000 he could possibly deposit at all

Merkst itself is bullshit

So bottomless bullshit gibts almost no more that is directly after Sow examination after 20 € pretty much the stupidest thing I've heard so far would ask if they want the same still the income tax number of your firstborn one can never know vill zockt he or she in the future also times there then they already have a document more

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garfield68
Elite

Dux advanced verification

2nd May. 2022, at 08:03 pm CEST#59
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with the 20€ you're right, that's exactly it with me. but from me demand the ( boombang vip ) all that already with the Deposit !!!!

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