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Deposit and withdrawal methods: Luckydreams payout

Topic created on 05th Aug. 2024 | Page: 1 of 1 | Answers: 0 | Views: 500
Donneraffe

Luckydreams payout

5th Aug. 2024, at 08:34 pm CEST#1
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N'evening together,

as is always the case with me, I only find out about things afterwards...
That's why I'm currently in the following situation. I have been playing at Luckydreams for weeks or months in the (actual) ignorance of the missing German license.
Now I have won a sum of just over €15,000, which I would like to end my "gaming career" with, so I think this is a good time.

Now the problem:
Withdrawals to the bank account seem to be very stupid according to my research in the forum - stupid that I have already withdrawn 8k via Sofortüberweisung.

However, I really hope that the bank (Sparkasse in my case) is less interested in this, I have monthly (natural) cash flows of €10,000 - €15,000, have often played on different casino sites and paid in and out by bank transfer. That's just under 150 transactions - the bank hasn't been involved so far.
Because of this, I just really hope that the payments (as they are under 10k) stay under the radar and neither my account is terminated nor my door kicked open by the SEK.

How do you see it? The money has already been in my account for a few days and the account has not yet been restricted and blocked, nor have I received a call.
I would have thought that in the event of "suspicious circumstances" the transaction would not even be booked or would be frozen promptly to prevent money laundering. So I don't seem to have triggered too much of a red alert, have I? Is it likely that a complaint (call, possibly termination, freezing of transactions) will only be made several days / weeks / months after the booking?

On the other hand, I am currently having the problem of how to get the remaining amount from the LuckyDreams account. Bank transfer is definitely not an option for me after the research here.
There are almost no other methods, only crypto is an option. My question now is: Which wallet would you recommend (I've heard good things about Coinbase and Bitpanda) and how would you do it? Put the entire balance directly on the wallet and then spend it at Coinbase, e.g. with a debit card, or sell it and then withdraw it?...
Is there any good way to do this?

I am very grateful for any answers!

Edit by Julian: Part of the message has been removed due to incorrectly copied content.

This post has been translated automatically

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