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Casino verification: N1 wants bank statements from the last 6 months (Page 3)

Topic created on 04th Oct. 2022 | Page: 3 of 12 | Answers: 115 | Views: 20,167
Falko
Icon

N1 wants bank statements from the last 6 months

11th Oct. 2022, at 05:36 pm CEST#21
0 Likes

Nobody has liked this post so far
Silence wrote on 11/10/2022 at 17:22
I'm afraid I don't know if there is a contact person here. If so I would actually start to need help like this.


Today everything was verified.
I have requested a payout of 1000€... was canceled...

Now it comes !!!

Reason :
Please, upload a document (or a number of documents), showing the origin of the funds used for depositing in our casino, for example, salary statement, proof of business ownership, selling a property, an inheritance payment, or a divorce settlement, etc. (for the last 6 months)

So, after I had to prove my Deposit, prove my identity via selfie on which my passport is clearly visible while I hold the passport in my hand and make sure that the whole arm is visible, I was asked to upload bank statements of the last 6 months to prove the origin of the funds, now I have to prove the origin of the funds used for depositing in our casino... Again


Addendum : I just got this by mail as well !
Please answer all questions from the attached document in reply to this message:

1. What is your main source of income?

Salary - Employment

Salary - self-employment

Pension

Dividends

Inheritance

Winnings

Savings

Sale of property

Crypto mining

Trading

Other - please specify

2. Do you have other sources of income?

Salary - employment

Salary - self-employment

Pension

Dividends

Inheritance

Winnings

Savings

Sale of property

Crypto mining

Trading

Other - please specify

3. What are you total annual earnings?

-€0 - €29,999

-€30,000 - €49,999

-€50,000 - €89,000

-€90,000 +

4. What is your expected level of spending per year?

-€0 - €10,000

-€10,001 - €20,000

-€20,001 - €30,000

-€30,001 - €40,000

-€40,000 +

5. What is your employment status?

Employed (full-time)

Employed (part-time)

Self-employed

Temporarily not working

Unemployed

Retired

Student
6. What is your primary occupation?


I really can't think of anything, I am speechless


Google for > term removed < then register there and after that you can write a complaint there

-- Term from the platform had to be removed due to third-party advertising --

This post has been translated automatically

Silence
Amateur

N1 wants bank statements from the last 6 months

11th Oct. 2022, at 06:28 pm CEST#22
0 Likes

Nobody has liked this post so far
Falko wrote on 11.10.2022 at 17:36

Google for > term removed < then register there and after that you can write a complaint there
-- Term from platform had to be removed due to extraneous advertising --

Thank you, will do!


I have now uploaded the required evidence for the last time and answered the 6 points asked by Praise Casino.


Should something go wrong here again I will take your suggested step


For all who are interested, I keep you up to date


This post has been translated automatically

Svenr
Amateur

N1 wants bank statements from the last 6 months

11th Oct. 2022, at 07:30 pm CEST#23
0 Likes

Nobody has liked this post so far
Is now a cheek what the all demand to get around the payout around what do they have of it put the win itself in 🤷man dares yes soon no longer play in the OC Deposit no problem payouts take a long time and want to have many papers

This post has been translated automatically

evopower140
Expert

N1 wants bank statements from the last 6 months

11th Oct. 2022, at 07:51 pm CEST#24
0 Likes

Nobody has liked this post so far

Silence wrote on 11/10/2022 at 17:22
I'm afraid I don't know if there is a contact person here. If so I would actually start to need help like this.


Today everything was verified.
I have requested a payout of 1000€... was canceled...

Now it comes !!!

Reason :
Please, upload a document (or a number of documents), showing the origin of the funds used for depositing in our casino, for example, salary statement, proof of business ownership, selling a property, an inheritance payment, or a divorce settlement, etc. (for the last 6 months)

So, after I had to prove my Deposit, prove my identity via selfie on which my passport is clearly visible while I hold the passport in my hand and make sure that the whole arm is visible, I was asked to upload bank statements of the last 6 months to prove the origin of the funds, now I have to prove the origin of the funds used for depositing in our casino... Again


Addendum : I just got this by mail as well !
Please answer all questions from the attached document in reply to this message:

1. What is your main source of income?

Salary - Employment

Salary - self-employment

Pension

Dividends

Inheritance

Winnings

Savings

Sale of property

Crypto mining

Trading

Other - please specify

2. Do you have other sources of income?

Salary - employment

Salary - self-employment

Pension

Dividends

Inheritance

Winnings

Savings

Sale of property

Crypto mining

Trading

Other - please specify

3. What are you total annual earnings?

-€0 - €29,999

-€30,000 - €49,999

-€50,000 - €89,000

-€90,000 +

4. What is your expected level of spending per year?

-€0 - €10,000

-€10,001 - €20,000

-€20,001 - €30,000

-€30,001 - €40,000

-€40,000 +

5. What is your employment status?

Employed (full-time)

Employed (part-time)

Self-employed

Temporarily not working

Unemployed

Retired

Student
6. What is your primary occupation?


I really can't think of anything, I am speechless


The same I have also gone through and they all want whether Comboslots Kakadu or N1 itself or Slothunter and so the funny thing is you have to do that in each casino of the self but for example the selfi thing of Kakadu have taken it the Slothunter say no that does not go the elbows are cool well can also only say everyone makes at the moment a bow around the casinos because Tick had already once and then everything was ok although nothing was done

This post has been translated automatically

hustlehoff
Expert

N1 wants bank statements from the last 6 months

12th Oct. 2022, at 09:07 am CEST#25
0 Likes

Nobody has liked this post so far
WoW how can you shoot yourself as a casino so awesome in their own out? There are a few who also organize a bit of circus but this really tops everything. Directly on the private Blacklist with N1 Interactive.

Make it on Guru anyway as soon as possible public what happened to you there to warn other players. So I'm really at a loss for words. And have already gone through several KYC `s.

Question is just really what happens if you can not deliver properly. Do they have the right to confiscate your money or how does it work? Otherwise you can just say pay off and lock me afterwards.

This post has been translated automatically

evopower140
Expert

N1 wants bank statements from the last 6 months

12th Oct. 2022, at 10:18 am CEST#26
0 Likes

Nobody has liked this post so far
Have on Guru already a complaint on the run have now after 48 hours Verification marathon get my money so for people who have a disability it is impossible to make the selfi so that it goes

So you have to practice for a few days until you get it right

This post has been translated automatically

Anonym

N1 wants bank statements from the last 6 months

12th Oct. 2022, at 10:48 am CEST#27
0 Likes

Nobody has liked this post so far

Silence wrote on 11/10/2022 at 17:22
I'm afraid I don't know if there is a contact person here. If so I would actually start to need help like this.


Today everything was verified.
I have requested a payout of 1000€... was canceled...

Now it comes !!!

Reason :
Please, upload a document (or a number of documents), showing the origin of the funds used for depositing in our casino, for example, salary statement, proof of business ownership, selling a property, an inheritance payment, or a divorce settlement, etc. (for the last 6 months)

So, after I had to prove my Deposit, prove my identity via selfie on which my passport is clearly visible while I hold the passport in my hand and make sure that the whole arm is visible, I was asked to upload bank statements of the last 6 months to prove the origin of the funds, now I have to prove the origin of the funds used for depositing in our casino... Again


Addendum : I just got this by mail as well !
Please answer all questions from the attached document in reply to this message:

1. What is your main source of income?

Salary - Employment

Salary - self-employment

Pension

Dividends

Inheritance

Winnings

Savings

Sale of property

Crypto mining

Trading

Other - please specify

2. Do you have other sources of income?

Salary - employment

Salary - self-employment

Pension

Dividends

Inheritance

Winnings

Savings

Sale of property

Crypto mining

Trading

Other - please specify

3. What are you total annual earnings?

-€0 - €29,999

-€30,000 - €49,999

-€50,000 - €89,000

-€90,000 +

4. What is your expected level of spending per year?

-€0 - €10,000

-€10,001 - €20,000

-€20,001 - €30,000

-€30,001 - €40,000

-€40,000 +

5. What is your employment status?

Employed (full-time)

Employed (part-time)

Self-employed

Temporarily not working

Unemployed

Retired

Student
6. What is your primary occupation?


I really can't think of anything, I am speechless


Wow, they should have asked before the deposits... what a fuss... hopefully it's about a 5-digit amount

This post has been translated automatically

Iknowyou
Experienced

N1 wants bank statements from the last 6 months

12th Oct. 2022, at 12:33 pm CEST#28
1 Like

Liked this post: Avatar von hustlehoff hustlehoff
With me was the same theater. Today finally verified. has only lasted almost 2 weeks

This post has been translated automatically

blondie

N1 wants bank statements from the last 6 months

18th Oct. 2022, at 05:48 am CEST#29
0 Likes

Nobody has liked this post so far
Hello, I am facing the same problem but I honestly do not see the point in giving so much information about myself.

It is about a payout of 3000€ but to send my bank statements, salary statements, etc., I find excessive

The only thing I could imagine is that I black out absolutely everything and leave only the incoming amounts visible. But they wouldn't accept that.
I also don't want any casino to know where I work

What can happen if I do not send these documents? Of course, except that I do not get the money

LG

This post has been translated automatically

hustlehoff
Expert

N1 wants bank statements from the last 6 months

18th Oct. 2022, at 08:27 am CEST#30
1 Like

Liked this post: Avatar von blondie blondie
Nothing will happen to you. 3000€ is already a lot of money but if you really don't want to reveal all your info you would be the perfect example of what happens if you don't submit the documents. Try it anyway with the redacted version. Actually, you can't just withhold and confiscate the money. You should threaten legal action. Somehow try that you pay out and then block your account. In any case, keep us updated on this. And if you don't accept the redacted version also start conflict at Guru.

What you need to submit are: ID card front and back, proof of address, preferably electricity bill. Proof that you are the owner of the payment method used. It is best to have everything sharply photographed so that all corners of the documents are recognizable. Scanned documents are often not accepted.

And if all this should not work out you contact me via Communicator or write off the money. I can bring you to the payout guaranteed but then more privately.

This post has been translated automatically

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