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Deposit and withdrawal methods: 20.000€ win at Platincasino - KK payout (Page 3)

Topic created on 02nd Mar. 2020 | Page: 3 of 3 | Answers: 27 | Views: 10,997
Theone87
Experienced

20.000€ win at Platincasino - KK payout

3rd Mar. 2020, at 10:05 pm CET#21
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Congratulations to you. Don't lose it all again, give yourself something nice!

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mk5jas
Amateur

20.000€ win at Platincasino - KK payout

4th Mar. 2020, at 05:22 am CET#22
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And just because it's in the account, everything is fine? Honestly, just because the bank doesn't say anything doesn't mean they haven't reported it to the authorities. Until you hear from there what pass months, if not over a year

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Theone87
Experienced

20.000€ win at Platincasino - KK payout

4th Mar. 2020, at 05:51 am CET#23
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mk5jas wrote on 04.03.2020 at 05:22: And just because it's in the account, everything is fine? Honestly, just because the bank doesn't say anything doesn't mean they haven't reported it to the authorities. It takes months, if not more than a year, to hear from them

Know people who have far higher amounts paid out and there never came what... What should the banks say? Let you Deposit for years without saying anything and if you win something they rat you out? That makes no sense. They only have to report something from 12.500€. And if it was split, nothing has to be reported.

Let him enjoy his win and don't drive him crazy with such statements

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mk5jas
Amateur

20.000€ win at Platincasino - KK payout

4th Mar. 2020, at 06:48 am CET#24
1 Like

Liked this post: Anonym
Why go crazy, he asked for it himself
I have also made withdrawals, including such sums. It always went well until my account was terminated
Just because something goes well for years does not mean that it can not go differently
As I said, he asked himself...

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Anonym

20.000€ win at Platincasino - KK payout

4th Mar. 2020, at 10:13 am CET#25
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mk5jas wrote on 04.03.2020 at 05:22: And just because it's in the account, everything is fine? Honestly, just because the bank doesn't say anything doesn't mean they haven't reported it to the authorities. It takes months, if not more than a year, to hear from them

Well, he has probably several times 5000 € can be paid out, but these are not high amounts for ne bank. It would certainly look different with a Jackpot of 100,000 € or more.

The bank can certainly report this, but the money still belongs to the player.
In case of doubt, always split or also pay out parts of the money differently, e.g. via Neteller, etc.
Who wins really high, so 1 million or so, which should anyway best spread over several bank accounts (if available and feasible).
Or best of all open an account in Liechtenstein and transfer from there little by little or who does not live too far away always pick up something in cash.

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mk5jas
Amateur

20.000€ win at Platincasino - KK payout

4th Mar. 2020, at 09:20 pm CET#26
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If you split it, the amount you received within a short time does not change. The bank only reports it, then the authorities investigate and they know all the tricks. A query of the person and they know each of your accounts. There is then but something more to disguise it. I think that goes beyond our knowledge
Sometimes I think that everyone here thinks that if 2 weeks after the receipt of money nothing has happened, that it is then all OK. This takes years, especially now that the banks prefer to report once too much before they get in trouble

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Anonym

20.000€ win at Platincasino - KK payout

4th Mar. 2020, at 09:55 pm CET#27
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The higher the win, the better for the casino and the provider.

Many people are naive, especially in the gambling scene. Where would a player rather gamble, at a casino where you read that it has paid out 200,000 € without any problems or at a recognized MGA-licensed casino that has refused the payout of player X?

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Kleinkariert
Expert

20.000€ win at Platincasino - KK payout

5th Mar. 2020, at 01:29 am CET#28
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Many banks still don't have a plan and don't report anything. On the contrary, they don't care what the money is used for.

But I think that from sums that need to be reported, a software filters it out and a bank employee has to look at it. Because I know that my advisors have always looked at the account only at my appointments. Before that it was just too uninteresting.

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