they continue to refuse and apparently have not read my e-mails.
I am still supposed to give them a statement regarding the low turnover, as this suggests money laundering to them.
Unbelievable. I think I definitely need support!
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s****e
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10th Jun. 2018, at 12:38 am CEST#23
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Wouldn't a high turnover justify a suspicion of money laundering?
This is indeed very strange and against logic!
Then 80% of the players would be money laundering
Operate with low stakes
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S****8
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10th Jun. 2018, at 10:38 am CEST#24
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pav89 wrote on 06/10/2018 at 00:31: they keep getting in the way and apparently didn't read my emails.
I am supposed to continue to give them a statement regarding the low turnover as it suggests money laundering suspicion to them.
Unbelievable. I think I definitely need support!
sure, they want you to keep playing until it's all gone ...
I myself have often deposited in OC's 30 euros and won 700-1000 € and there was not made so rum ...the money was paid immediately !
Also at CC ...I had once deposited 25 € and 500 € out ...play within 1 hour ...
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Anonym
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Problems withdrawal Casinoclub
10th Jun. 2018, at 11:10 am CEST#25
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stkrie wrote on 10/06/2018 at 00:38: Wouldn't a high turnover create a suspicion of money laundering?
That is very strange indeed and against logic!
Then 80% of the players would be money laundering with low
Operate with low stakes.
If someone would actually "professionally" launder money with gambling, then he would try to Deposit and withdraw with as few betting rounds as possible (This is what is meant by low turnover here). Because every bet in gambling means a loss in the long run. Whoever launders money wants to withdraw as much money as possible from the 100% he deposits in the long run
If there is a minimum turnover requirement of the deposit, then CC should simply inform him and cancel the withdrawal, so that he can fulfill this minimum turnover requirement. Of course, it is totally antisocial of CC to make such a fuss about such a one-time conspicuity. As a player, you should draw your conclusions from this and then possibly play somewhere else in the future.
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s****e
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10th Jun. 2018, at 12:49 pm CEST#26
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It is no secret that the mafia has infiltrated Malta and online casinos. Since the
Mafia is about quite different sums, I rather assume that they "get washed" high sums with a 100% guarantee
Guarantee "get washed"
In principle, this was also the case in Malta, since the casinos were either run by the mafia itself
were operated, or one exerted just a little pressure.
they all just want to know what makes you tick (player profile)
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Anonym
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10th Jun. 2018, at 01:36 pm CEST#28
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stkrie wrote on 10/06/2018 at 12:49 pm: So that the mafia have infiltrated Malta and Online Casinos is no secret. Since it is with the
Mafia is about quite different sums, I rather assume that they "get" high sums with a 100%
Guarantee "get washed"
In principle, this was also the case in Malta, since the casinos were either run by the mafia itself
were operated, or one exerted just a little pressure.
Ka what you mean exactly. Plays for the case here but also no real role. Only so much that once went through the press was the Italian / Sicilian mafia and the providers were closed. What else is going on, I have no idea, but is also unimportant for us players. Such things are then a matter for the authorities or not. You don't have any influence on it, you just have to pay for it as a player because of the harassment that such money laundering laws and providers like CC bring with them.
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s****e
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10th Jun. 2018, at 07:13 pm CEST#29
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Well, I don't think all the casinos were busted back then. That's what I mean.
From there it concerns also us players, since then not really everything can run round
can run.
Problems withdrawal Casinoclub
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Problems withdrawal Casinoclub
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I am still supposed to give them a statement regarding the low turnover, as this suggests money laundering to them.
Unbelievable. I think I definitely need support!
This post has been translated automatically
Problems withdrawal Casinoclub
Nobody has liked this post so far
This is indeed very strange and against logic!
Then 80% of the players would be money laundering
Operate with low stakes
This post has been translated automatically
Problems withdrawal Casinoclub
Nobody has liked this post so far
sure, they want you to keep playing until it's all gone ...
I myself have often deposited in OC's 30 euros and won 700-1000 € and there was not made so rum ...the money was paid immediately !
Also at CC ...I had once deposited 25 € and 500 € out ...play within 1 hour ...
This post has been translated automatically
Problems withdrawal Casinoclub
Liked this post: Anonym
If someone would actually "professionally" launder money with gambling, then he would try to Deposit and withdraw with as few betting rounds as possible (This is what is meant by low turnover here). Because every bet in gambling means a loss in the long run. Whoever launders money wants to withdraw as much money as possible from the 100% he deposits in the long run
If there is a minimum turnover requirement of the deposit, then CC should simply inform him and cancel the withdrawal, so that he can fulfill this minimum turnover requirement. Of course, it is totally antisocial of CC to make such a fuss about such a one-time conspicuity. As a player, you should draw your conclusions from this and then possibly play somewhere else in the future.
This post has been translated automatically
Problems withdrawal Casinoclub
Nobody has liked this post so far
Mafia is about quite different sums, I rather assume that they "get washed" high sums with a 100% guarantee
Guarantee "get washed"
In principle, this was also the case in Malta, since the casinos were either run by the mafia itself
were operated, or one exerted just a little pressure.
This post has been translated automatically
Problems withdrawal Casinoclub
Nobody has liked this post so far
This post has been translated automatically
Problems withdrawal Casinoclub
Nobody has liked this post so far
Ka what you mean exactly. Plays for the case here but also no real role. Only so much that once went through the press was the Italian / Sicilian mafia and the providers were closed. What else is going on, I have no idea, but is also unimportant for us players. Such things are then a matter for the authorities or not. You don't have any influence on it, you just have to pay for it as a player because of the harassment that such money laundering laws and providers like CC bring with them.
This post has been translated automatically
Problems withdrawal Casinoclub
Nobody has liked this post so far
From there it concerns also us players, since then not really everything can run round
can run.
This post has been translated automatically
Problems withdrawal Casinoclub
Nobody has liked this post so far
so the issue is settled.
Thanks for the support and interesting posts
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