Casino verification: N1 wants bank statements from the last 6 months (Page 8)

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Silence wrote on 10/26/2022 at 4:21 pm: Hello everyone,
brief update on my case.

Lastly, as already written in the previous post, Praisecasino requested that I prove a payment from my brother which was received in May 2022 on my account. Or I should explain where from and why, which I have also done in detail.

Praisecasino then demanded the passport, the origin of the funds and a written proof of my brother that he has made the transfer himself and approved...... So up to that point absolutely the most ridiculous thing I have ever experienced in my online casino "career".

I then wrote to the support that I will not comply with the request and this is completely insane.

I mean, in this case it is about a transfer from my brother, but how would it be if it was a transfer from person X, to whom I sold my car? Identity card, origin of the money + a proof that the transfer was actually made and authorized by person X??? Is it still possible ????


Today, 3 days after I wrote to the support, came the appropriate answer from Praisecasino:

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 registered Your account.
Kindly ask you to upload the original bank statement of your brother where is reflected the transaction of x.xxx.xx EUR made on 05.0, the ID of your brother and note where is reflected his proof of made transaction and the transaction has been made by his agreement.
Thank you in advance!

Sorry for any inconvenience caused and hope for your understanding.



My case with Guru has already been opened, but Guru has not yet done anything, I will keep you informed about that.

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Please, make a selfie with your ID where the document will be clearly seen and where we can make sure that is exactly you holding your document. Perhaps, show the elbow and shoulder of the hand with which you're holding a document."

That's when my face fell asleep. It wasn't worth it. So I kept on playing. A few days later I had 500€ on my account. That's not exactly little money for me, so I went for it

I uploaded my selfie, my pay slips and a bank statement from the last 6 months, everything blacked out except for Slotwolf deposits and my paychecks

Until then I thought it will fit so, from the mail does not emerge that they also want to know where I buy my vegetables and meat

Shortly after, of course, everything was rejected, reason: they need to see everything. Has shocked me quite. I do not play only since yesterday, have already paid in and out in other casinos a lot but never have I had to "expose" myself somewhere

Again I thought to myself : it's not worth it, I'll keep playing

3 hours later : 1000 € in the Slotwolf account. Luck in misfortune? Unlucky in luck? I don't know.

I have now uploaded my uncensored account statement. Thanks to the user Silence I also already know exactly what comes next. My mother recently transferred a part of her severance pay to me and my brothers. But there is the limit. Even with 10k on the account I will not meet this demand

This is simply a joke. N1 can kiss my ass. They won't see another cent from me

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Fuxxxl wrote on 30.10.2022 at 00:38: Currently have the same theater on Slotwolf. Deposited €50 two weeks ago, requested a €200 withdrawal a little later. Then came the great email

"For additional Verification of your account, we would ask you to upload the following documents into your profile (Documents tab):
- a document (or a number of documents), showing the transfer of the funds you've deposited into our Casino. It depends on the payment system used and can be a pdf statement from the bank account/e-wallet for the last 6 months.
- 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)
- a detailed pdf bank statement showing this income (the origin of funds) being credited to your bank account for the last 6 months or more.

Please, make a selfie with your ID where the document will be clearly seen and where we can make sure that is exactly you holding your document. Perhaps, show the elbow and shoulder of the hand with which you're holding a document."

That's when my face fell asleep. It wasn't worth it. So I kept on playing. A few days later I had 500€ on my account. That's not exactly little money for me, so I went for it

I uploaded my selfie, my pay slips and a bank statement from the last 6 months, everything blacked out except for Slotwolf deposits and my paychecks

Until then I thought it will fit so, from the mail does not emerge that they also want to know where I buy my vegetables and meat

Shortly after, of course, everything was rejected, reason: they need to see everything. Has shocked me quite. I do not play only since yesterday, have already paid in and out in other casinos a lot but never have I had to "expose" myself somewhere

Again I thought to myself : it's not worth it, I'll keep playing

3 hours later : 1000 € in the Slotwolf account. Luck in misfortune? Unlucky in luck? I don't know.

I have now uploaded my uncensored account statement. Thanks to the user Silence I also already know exactly what comes next. My mother recently transferred a part of her severance pay to me and my brothers. But there is the limit. Even with 10k on the account I will not meet this demand

This is simply a joke. N1 can kiss my ass. They won't see another cent from me

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Langhans wrote on 31.10.2022 at 10:50 am: Also have ne short question about N1 and pack it just here, if that's ok. Can you - after the win from free spins was durchgewagered and the balance is now real money - also make sports bets with it? Have in the AGB's found nothing, ne transfer function as with others I do not see and support does not answer. Thank you

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Fuxxxl wrote on 10/31/2022 at 3:59 pm

I am biased, that's why no sober neutral answer.Still: I recommend it to cash out real money and spend it somewhere else

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