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Casino verification: Proof of income (Page 7)

Topic created on 08th Apr. 2022 | Page: 7 of 11 | Answers: 108 | Views: 22,064
Falke
Expert

Proof of income

6th May. 2022, at 03:13 am CEST#61
7 Likes
garfield68 wrote on 05.05.2022 at 20:49
seems very familiar to me, the same full program demand with me also because of a 20€ Deposit with skrill. they can me times...

Well, you could be a member of the mafia and finance terrorists with these twenty euros. Or you might have planned a coup in Bangladesh with it and therefore have to launder the twenty euros. Or you belong to an international financial cartel and smuggle the twenty euros past the Securities and Exchange Commission.

Man, I can think of so many plausible realistic scenarios that I can fully understand the casino. After all, as a reputable company, they have to keep a close eye on it. Casinos in particular are generally known for earning their money completely honestly and cleanly, and people's addictions are neither exploited nor encouraged.

The only point that I can completely exclude is that the casino operates here completely arbitrarily, thus preventing payouts and at the same time can still get insight into how much you can squeeze out of each customer so. It would be too practical to know the income of each player. But fortunately this can be ruled out. Fortunately, the casino and of course the EU applies this law only for our own good.

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garfield68
Elite

Proof of income

6th May. 2022, at 03:39 pm CEST#62
1 Like

Liked this post: Anonym
@falke... made my day .had to laugh heartily .

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hustlehoff
Expert

Proof of income

11th May. 2022, at 07:09 pm CEST#63
1 Like

Liked this post: Avatar von denyo123 denyo123
So honestly, if I can not pay out before I submit these documents I would fake these proofs ice cold, yes and I can do that so that it goes through 100% safe. As if they call the specified company and ask if what I earn there is true. Can lick me on the ass if it comes so far.

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gamble1
Icon

Proof of income

11th May. 2022, at 07:29 pm CEST#64
1 Like

Liked this post: Avatar von Chris26 Chris26
hustlehoff wrote on 11.05.2022 at 19:09: So honestly, if I can not pay out before I submit these documents I would fake these proofs ice cold, yes and I can do that so that it goes through 100% safe. As if they call the company listed and ask if what I earn there is true. Can lick me on the ass if it comes so far.

But then you have to tinker a lot

The want then pay stub + bank statement

You would then have to make sure that the individual account balances are correct and to top it all off, the transaction must also coincide with those from the E-wallet or similar because most casinos also want the statements from it

Everything with security feasible no question but take you to it rather a few hours time

So basically speaking, falsifying documents is not something you can advise anyone but would that be punishable in a casino at all ?

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hustlehoff
Expert

Proof of income

11th May. 2022, at 08:54 pm CEST#65
2 Likes

Liked this post: Avatar von CashOut CashOut, Avatar von Max_Bet Max_Bet
Criminal .... lol, they are illegal even without a German license, what if the casino makes inquiries when you send your real documents? Then call the boss of the company and he says I can not give them any information due to data protection and then do not pay out and block your account? XD

They just want to secure their own ass in Malta that you do not Deposit your coke ticker money whatever there with which you bought PSC etc whatever so they are not accomplices to money laundering what else is the circus but not. If you send your real stuff there and get naked you have lost control over your life.

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gamble1
Icon

Proof of income

11th May. 2022, at 10:26 pm CEST#66
0 Likes

Nobody has liked this post so far
hustlehoff wrote on 11.05.2022 at 20:54 clock: Strafbar .... lol, but they are illegal even without German licenses, what if the casino makes inquiries when you send his real documents? Then call the boss of the company and he says I can not give them any information due to data protection and then do not pay out and block your account? XD

They just want to secure their own ass in Malta that you do not Deposit your coke ticker money whatever there with which you bought PSC etc whatever so they are not accomplices to money laundering what else is the circus but not. Whoever sends his real stuff there and gets naked has lost control over his life.

Well, you're right on the one hand, but this could still be a forgery because by sending to the casino these documents are brought into circulation

Whether of course anyone has an interest in what you send to a casino in Malta which you are not allowed to use without a license anyway if you follow the opinion of some people I do not know

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Anonym

Proof of income

11th May. 2022, at 10:44 pm CEST#67
1 Like

Liked this post: Avatar von Matthias Matthias
Had not the Tinder swindler falsified salary records and has not been prosecuted for it until today

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gamble1
Icon

Proof of income

12th May. 2022, at 10:04 am CEST#68
0 Likes

Nobody has liked this post so far
Gigi55 wrote on 11.05.2022 at 22:44: Had not the Tinder swindler falsified salary records and has not been prosecuted for it until today

Can be quite possible

Whoever, for the purpose of deception in legal transactions, produces a false document, falsifies a genuine document or uses a false or falsified document, shall be punished with imprisonment for not more than five years or a fine

That would be halt in the example mentioned by you exactly the same as with the Casino to submit around possibly its Auszahlung to get as zb from hustlehoff written matter of interpretation

My personal opinion is that one evaluates it with security differently than if someone uses the stuff to get a credit at his bank

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kleo7777
Experienced

Proof of income

24th May. 2022, at 05:34 pm CEST#69
0 Likes

Nobody has liked this post so far
I'm just writing here because it fits ... after I could achieve some wins this month at Platincasino I also got an email today with the following wording :The processing of your account Verification and/or withdrawal could not be completed yet. But it is almost done!

Request for additional documents (EDD)
You are a very active player and continuously with us. That's great and we are very happy to have you with us.

Our primary goal is to ensure your enjoyment of the game and, most importantly, to make it safe. We have strict requirements from the Malta Gaming Authority (MGA), which regulates our casino (see https://www.mga.org.mt for more information).
With your activity at Platincasino you have now reached a status where we have to perform an Enhanced Due Diligence (EDD) on all players. This process is routine and only takes a few minutes. Of course, your information and all submitted documents will be kept strictly confidential as usual

We would like to ask you to name the source of your funds used at Platincasino and to prove it. These can be among others:
- Income/salary (e.g. copy of your pay slip or other proof of income)
- Savings (e.g. copy of bank statement, account must be in your name)
- other wins, e.g. from other casino offers

Please reply to this email within 30 days of receipt and attach the relevant documents or files. If you have any further questions or if we can assist you, please let us know.
Important for you: as long as this verification is not completed, we cannot release any further payouts

We thank you for your support and send you our best regards
Your Platincasino Team


Please do not send any documents via email, always upload your documents to your account at https://www.platincasino.com/de/dokumente.html.


If you have any questions regarding this email, please contact our support team directly.


Jack and the support team
www.platincasino.com. I think this is kind of rude ..

Edit by Caro: Font color adjusted

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ruhrpott
Expert

Proof of income

24th May. 2022, at 05:40 pm CEST#70
2 Likes

Liked this post: Avatar von CashOut CashOut, Avatar von Max_Bet Max_Bet
Honestly?
If you don't have any outstanding payments at the moment, I wouldn't deliver that crap....

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