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Casino verification: slothunter.com - Casino requires proof of income and selfie (Page 2)

Topic created on 30th Sep. 2022 | Page: 2 of 6 | Answers: 51 | Views: 9,192
Leigh66
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slothunter.com - Casino requires proof of income and selfie

2nd Oct. 2022, at 12:59 pm CEST#11
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Thank you for the answer. I'm just not ready for that, that's my limit. End was with me at the bank account. I had also read once if then came from another casino a win, and you have played with it, then they also want there still records. It is simply enough! I am looking for a simple casino with Jackpot6000 and Skrill (tax does not matter), which does not make such faxes. What about the casinos that implement the 5 sec rule..and suck up here and have many games away ? Do they do that too?

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Leigh66
Rookie

slothunter.com - Casino requires proof of income and selfie

2nd Oct. 2022, at 01:11 pm CEST#12
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How much paperwork do they want? I can prove the income. And send a selfie. No more or less. We should have our pride too. Seriously... maybe this is the moment to stop. If necessary 1x per week with 20 Eur in the Spielo. But end with online. I will try it now. The sites that have Jackpot6000 plus Skrill are becoming less and less, it is becoming more illegal and the casinos are going crazy.

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gamble1
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slothunter.com - Casino requires proof of income and selfie

2nd Oct. 2022, at 01:55 pm CEST#13
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Leigh66 wrote on 10/02/2022 at 12:59 pm: Thanks for the reply. I'm just not ready for that, that's where my limit is. The end for me was at the bank account. I had also once read if then from another casino a win came, and one has played with it, then want the also there still documents. It is simply enough! I am looking for a simple casino with Jackpot6000 and Skrill (tax does not matter), which does not make such faxes. What about the casinos that implement the 5 sec rule..and suck up here and have many games away ? Do they do that too?

Lately, eh make almost all from a certain non-uniform sum therefore brings a change usually also nothing in the long run

This is simply a requirement of the authorities to stop the use of illegally acquired money but only by greater pressure on the whole Malta casino scene only now finds attention

The basic idea is quite simple if you acquire your money legally you can also prove it what is not considered in my opinion are people who save money away from accounts which is quite popular

The licensed casinos can in theory do the whole thing but they can't block payments like the Malta casinos often do

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Leigh66
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slothunter.com - Casino requires proof of income and selfie

2nd Oct. 2022, at 02:48 pm CEST#14
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Seriously, they should not have blocked the withdrawal but the next Deposit

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gamble1
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slothunter.com - Casino requires proof of income and selfie

2nd Oct. 2022, at 03:36 pm CEST#15
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Leigh66 wrote on 02.10.2022 at 14:48: Seriously, they should not block the withdrawal but the next Deposit

Yes this is a perennial point of discussion the casinos say they are not allowed to pay out then but I have seen them say the current payments will still go through the future ones will then be blocked until it is done

That's why I'm also for uniform rules and not such an arbitrary shit currently it feels namely as it itches the casinos only if you times what ordentliches Gewinnt

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TheFighter86
Rookie

slothunter.com - Casino requires proof of income and selfie

22nd Oct. 2022, at 04:42 pm CEST#16
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Hello all, I have now also made the experience with the proof of income.
Had to specify this first:

Ladies and Gentlemen

here are the answers to your questions:

1. What is your main source of income? Unemployment benefit

2. Do you have other sources of income? Winnings

3. What are you total annual earnings? 0 € - 29.999 €

4. What is your expected level of spending per year? 0 € - 10.000 €

5. What is your employment status? Unemployed

6. What is your primary occupation? Job seeking


After that this:

Thank you for answering the questions!
An additional Verification is the requirement of our license. Unfortunately, the licensing rules have become stricter and now we are forced to ask our players for additional information. I am very sorry if the verification process causes you any inconvenience, but I sincerely hope for your help with this. TheFighter86️
We ask you to upload the following documents to your account:

  1. Proof of unemployment benefits for the last 6 months.

  2. The screenshot of the payouts with your wins.

  3. Bank statement as PDF for 6 months, where you can see that you get your main income on bank account.

  4. A document for the last 6 months showing the transfer of funds you deposited into our casino. It depends on the payment system you use and can be a PDF statement from the bank account/e-wallet.

  5. To complete the verification of your account, we also ask you to upload a selfie with your passport. It should be taken so that it is obvious that your hand is holding the passport (your elbow should be visible).



I sent all this to Slothunter Casino or uploaded it in my profile. The funny thing is, only my selfie has been accepted since about 2pm yesterday. All other documents have not been processed for over 24 hours. Did everything correctly and even censored nothing as I had nothing to hide. Since I never had anything to do with money laundering and the like

Why do they always ask for everything like that only at withdrawals? Deposits to infinity and complete loss would have been ok then, I suppose. The system is there not only to fight money laundering, but to withhold withdrawals. Not everyone would want to provide the evidence, just because of DSGVO. Why can't we ask for proof of the 5.3% tax per spin? Where is the transparency from the casino here?

Maybe the dear Caro can help me again, I would be very grateful.

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hustlehoff
Expert

slothunter.com - Casino requires proof of income and selfie

23rd Oct. 2022, at 01:51 pm CEST#17
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Deposits to infinity and complete loss would have been ok then, I suppose. The system is there not only to fight money laundering, but to withhold withdrawals.

Exactly, it is a scam. Deposit and lose canste 1 million € and more they do not care if you lose everything where the money comes from even if it is illegal xD


Therefore it has only one reason to refuse payouts or urge players to do without if you do not want to make yourself naked.

Please boycott these casinos.

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TheFighter86
Rookie

slothunter.com - Casino requires proof of income and selfie

23rd Oct. 2022, at 02:47 pm CEST#18
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Update:

Now Slothunter needs these things although I uploaded a notice from the office in my profile.

Answer VIP Support Slothunter Casino:

Hello,
I hope you are well! I apologize for the long reply, but it was necessary to collect all the necessary information.
You need to upload in your profile an official certificate of unemployment benefit. You also need to upload a screenshot of the last withdrawal page in your personal account at another casino.
If there is anything else I can do for you, please let me know.
Thank you for everything and I wish you only the best!


There are only certificates from normal employers but from the employment office the notice should be enough. I'm getting tired of it, since it's not even a win I wanted to pay out here.

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mrwp2004
Rookie

slothunter.com - Casino requires proof of income and selfie

23rd Oct. 2022, at 03:48 pm CEST#19
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I had the same now at Praisecasino and have truthfully stated, income 0 €, because I'm on unpaid parental leave for a year. The money for gambling gives me my wife (so actually so ne kind of pocket money 😂) and I buy me Paysafecards and gamble with it. I also declared that and sent it to them. Surprisingly, they actually believed it (it's really the truth, but I was very skeptical) and don't want anything else from me. It was also only a 300 € payout, but for now I'm fine. Let's see what happens in the future, but honestly, I will no longer play in the N1 booths, is just too stupid for me and I also do not want to disclose certain data

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gamble1
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slothunter.com - Casino requires proof of income and selfie

23rd Oct. 2022, at 04:29 pm CEST#20
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mrwp2004 wrote on 23.10.2022 at 15:48: I had the same now at Praisecasino and have truthfully stated, income 0 €, because I'm on unpaid parental leave for a year. The money for gambling gives me my wife (so actually so ne kind of pocket money 😂) and I buy me Paysafecards and gamble with it. I also declared that and sent it to them. Surprisingly, they actually believed it (it's really the truth, but I was very skeptical) and don't want anything else from me. It was also only a 300 € payout, but for now I'm fine. Let's see what happens in the future, but honestly, I will no longer play in the N1 booths, is just too stupid for me and I also do not want to disclose certain data

Well that's not so unusual in this day and age they would have questioned that would be the same again a kind of discrimination

So it's totally ok but it can not be that a casino asks with what do you play here you then answer them and they say yes ok but now explain to us where the person who gave you the money this money has come from and then where the person has it from

There you move slowly in a room that is not possible and that can almost be interpreted as fraud if evidence is required that is impossible or at least only with a lot of work to provide and that must not be

If not just someone 100k in the week deposits one must also times simply accept what the customer as explanation indicates

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