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Deposit and withdrawal methods: How many Paysafe cards can I buy? (Page 2)

Topic created on 20th Feb. 2018 | Page: 2 of 4 | Answers: 37 | Views: 21,337
Anonym

How many Paysafe cards can I buy?

20th Feb. 2018, at 07:57 pm CET#11
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Yes Hammerdammer that is of course an advantage. Another is that there are also some casinos where you can not Deposit from Germany by Sofortüberweisung. If you then also no Netteller or no Visa card has, the Paysafecard is probably the best and easiest way.

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TonioKroeger
Experienced

How many Paysafe cards can I buy?

20th Feb. 2018, at 08:06 pm CET#12
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Hm, here it depends on the stores or gas stations, the small Esso gas station locks after a maximum of 50 euros, at the Aral I could buy two 100s. The tobacco salesman asked for my ID, whose details he had to enter into the Paysafe system...Of course it is understandable that there must be limits according to the Money Laundering Act, otherwise anyone could quickly launder huge sums of looted goods. However, it seems to be handled differently. Strange

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Andrew789
Experienced

How many Paysafe cards can I buy?

20th Feb. 2018, at 08:12 pm CET#13
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TonioKroeger wrote on 20.02.2018 at 20:06: Hm, here it depends on the stores or gas stations, the small Esso gas station locks after a maximum of 50 euros, at the one from Aral I could buy two 100s. The tobacco salesman asked for my ID, whose details he had to enter into the Paysafe system...Of course it is understandable that there must be limits according to the Money Laundering Act, otherwise anyone could quickly launder huge sums of looted goods. However, it seems to be handled differently. Strange

Ah ok. So you could also buy two 100 cards and didn't have to show anything. Exactly as with me. Was also a large gas station chain

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Anonym

How many Paysafe cards can I buy?

20th Feb. 2018, at 09:52 pm CET#14
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As if the criminals launder their black money with the help of Paysafecards - who would believe that?
These days, it's all done through dummy corporations, shell companies and tax havens

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redriver67
Expert

How many Paysafe cards can I buy?

20th Feb. 2018, at 10:04 pm CET#15
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Sure the mobsters all have paysafe cards in their pockets.

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Anonym

How many Paysafe cards can I buy?

20th Feb. 2018, at 10:57 pm CET#16
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Within a radius of about 2km there are 8 sales outlets of Paysafe, so I actually have free choice to buy the cards.
Once I wanted to buy 120 € PSC for an online game, since the seller looked at her terminal where actually nothing else stood as the values of PSC and said nope does not go then I wanted to have 50 also did not go, she took the phone called somewhere spoke in Turkish I went without PSC and tried it in the other 7 stores everywhere the same, they have probably warned each other or so, so I went home without PSC.
A monkey business like that, they are probably rather poorly trained in terms of selling the cards.



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Andrew789
Experienced

How many Paysafe cards can I buy?

20th Feb. 2018, at 11:13 pm CET#17
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Oha ok. Since they have but apparently well paid attention with you. I have often bought in a store ne card and then in the next store, etc.. Also a total of over 100 euros. But I still don't know if I have to do anything afterwards for the purchase of two 100 cards or if it just doesn't matter now. I go also still often to the gas station I think times and want to buy there times ne map. Do I have to register there now or just do nothing as long as no one says anything?

Find this whole topic honestly a bit exaggerated To do money laundering with it you would have to buy a lot of cards already seeeehr...

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Anonym

How many Paysafe cards can I buy?

21st Feb. 2018, at 12:37 am CET#18
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You don't have to do anything, just keep buying your tickets.

The seller is obliged to check your data when you exceed the "limit", you can buy 99x cards and you do not have to identify yourself but at 100x the gentleman wants to have the data, only then you have to identify yourself.
If the seller makes a mistake he has bad luck, so just keep buying.


And yes, it is exaggerated, if I regularly get 100k on the account I can understand it that they want to know where the coal comes from, so that the tax gets something from it, or the cops uncover some illegal business, but with Paysafe where it is about smaller amounts it is ridiculous.
That's just Germany everywhere sticking their nose in so that you can still get something from the "tax cake".

As has already been written here, there are so many ways of money laundering, who is not exactly fallen on his head already knows how he does it, but sooner or later everything comes out anyway

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Anonym

How many Paysafe cards can I buy?

21st Feb. 2018, at 03:27 am CET#19
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Roflcopter1312 wrote on 20.02.2018 at 22:57 clock: Within a radius of about 2km there are 8 sales points of Paysafe with me, so I actually have free choice to buy the cards.
Once I wanted to buy 120€ PSC for an online game, there the saleswoman looked at her terminal where actually nothing else stood as the values of PSC and said nope does not go then I wanted to have 50 did not go either, she took the phone called somewhere spoke in Turkish I went without PSC and tried it in the other 7 stores everywhere the same, they have probably warned each other or so, so I went home without PSC .
A monkey business like that, they are probably rather poorly trained in terms of selling the cards.

Since probably rather the connection to the server has not worked for a while. Happens yes with Lotto also from time to time^^

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Stromberg
Legend

How many Paysafe cards can I buy?

21st Feb. 2018, at 09:05 am CET#20
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I've bought psc in about 100 gas stations and lottery stores, about 6-7 of them regularly, which are nearby or on the way to work.
I was asked in exactly one lottery store for the ID which was then recorded
In at least 2 of the gas stations is often a saleswoman who knows me and knows that I want to buy a Psc, so also should know that I exceed this limit what was mentioned above of 100 euros.
But that really interests no one.
It would be the point of sale also hardly to prove, if I do not exceed at one blow the limit at which an identity card would have to be demanded.
The seller can always say with all the customers every day he can hardly remember the faces.

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