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Casino verification: Pinocasino Third Party Deposit

Topic created on 28th Jun. 2021 | Page: 1 of 1 | Answers: 3 | Views: 1,425
Mikesch

Pinocasino Third Party Deposit

28th Jun. 2021, at 05:45 pm CEST#1
0 Likes

Nobody has liked this post so far
Hello all,
I would have the following situation and ask for advice.

I have registered at PinoCasino and made the first Deposit via paysafe. However, since my paysafe account was over the limit, we took the one from my colleague.
The first deposit went into the sand and 2 days later I gambled alone and deposited again.
This time however by trustly.
Lo and behold, I won 1300 euros.
Now I have uploaded all the required documents and proof

Then came the message, I also want to bring proof of paysafe deposit.
Then I only learned that it is probably not allowed to deposit via third parties.

What should I do now? Upload the data from my colleague? Should I report the matter to support?
Or wait until my paysafe account is usable again, make a pseudo deposit and try to verify myself with a screenshot?

Thanks for your help 😘

This post has been translated automatically

evopower140
Expert

Pinocasino Third Party Deposit

29th Jun. 2021, at 07:56 am CEST#2
0 Likes

Nobody has liked this post so far
So that with the pseudo Deposit can save you remember that

The only thing left is to play with open cards and hope that they are very accommodating

But in my experience, you get if your deposit again and the rest they collect because you violate the terms and conditions and also virtually against the money laundering that may the already not.

This post has been translated automatically

gamble1
Icon

Pinocasino Third Party Deposit

30th Jun. 2021, at 08:42 am CEST#3
1 Like

Liked this post: Avatar von TWiSTeD TWiSTeD
Mikesch wrote on 28/06/2021 at 17:45: Hello everyone,
I would have the following issue and ask for advice.

I registered at PinoCasino and made the first Deposit via paysafe. However, since my paysafe account had exceeded the limit, we took my colleague's.
The first deposit went into the sand and 2 days later I gambled alone and deposited again.
This time however by trustly.
Lo and behold, I won 1300 euros.
Now I have uploaded all the required documents and proof

Then came the message, I also want to bring proof of paysafe deposit.
Then I only learned that it is probably not allowed to deposit via third parties.

What should I do now? Upload the data from my colleague? Should I report the matter to support?
Or wait until my paysafe account is usable again, make a pseudo deposit and try to verify myself with a screenshot?

Thanks for your help 😘

So first of all this procedure is everywhere as good as forbidden because simply payments are always assigned and these are also the specifications where the casinos must monitor to protect against money laundering

You can only hope for goodwill notice they do so anyway

Would in your place really describe the case and possibly also draw attention to this thread here possibly they are then more accommodating (that brings customers)

What you could also try to ask someone from the team here the casino is listed and the team can usually ask directly to the management maybe it has more authority to achieve what then someone can describe your error and possibly keep the damage small but is also no guarantee

The most important thing is not to do this in the future at the end, unfortunately, you are to blame for the problem and not the casino because you should have read the terms of the contract

Cross your fingers

This post has been translated automatically

tEquilA
Amateur

Pinocasino Third Party Deposit

30th Jun. 2021, at 06:01 pm CEST#4
0 Likes

Nobody has liked this post so far

You won't be able to do anything about that. This is a clear violation of the terms and conditions. No casino likes it when you Deposit from a third-party account. Keyword money laundering.

This post has been translated automatically

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