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Deposit and withdrawal methods: Pay out big profit

Topic created on 16th Jan. 2022 | Page: 1 of 1 | Answers: 9 | Views: 2,124
Halleroeder

Pay out big profit

16th Jan. 2022, at 12:42 am CET#1
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Hello Dear Community,

i have been playing in Online Casinos for years,
have also already some medium sized winnings
4000-8000€ paid out to my savings bank
Account and never had any problems. Now I have a larger profit of over 40,000 € achieved and the payout in 2x 20,000 euro writings and a smaller amount requested and the payout was also already approved on the part of the casino. I am aware that I have to report the two larger amounts to the Bundesbank, as soon as they are received in my account. However, I have now already read in several posts that with large winnings the suspicion of money laundering on the part of the bank has gone to the prosecutor's office and the profit was frozen. In order to circumvent this and not to lose my current account at my bank, my question would be whether you have tips to pay out the profit best possible without much stress afterwards
I live in Schleswig Holstein, by the way, and have played at the casino Provider Lapalingo. Do I have something to fear here because of the suspicion of illegal gambling?

Thanks in advance for your answers.

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Denjo889
Experienced

Pay out big profit

16th Jan. 2022, at 12:27 pm CET#2
1 Like

Liked this post: Avatar von Myngmyng Myngmyng
Moin I would have paid out in smaller steps 5000 euros steps 5000 per month .

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ExSpielsuchti
Amateur

Pay out big profit

16th Jan. 2022, at 03:23 pm CET#3
4 Likes

Liked this post: Anonym, Avatar von Denjo889 Denjo889, Avatar von Iceflymz Iceflymz, Avatar von TWiSTeD TWiSTeD
Again a new user who just wants to ask how to pay out his Bigwin Stückelnd without problems
Pay out everything on E-wallet and every week just 1000€ to your checking account.
Why does the whole thing reads like a Lapalingo surreptitious advertising

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Anonym

Pay out big profit

16th Jan. 2022, at 03:41 pm CET#4
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Halleroeder wrote on 16.01.2022 at 00:42 clock: . However, I have now already read in several posts, the suspicion of money laundering on the part of the bank has gone to the prosecutor's office and the profit was frozen. In order to circumvent this and not to lose my current account at my bank, my question would be whether you have tips to pay out the profit best possible without much stress afterwards
Do I have anything to fear here because of the suspicion of illegal gambling?

If you use tips to "circumvent the money laundering law", then you definitely have something to fear. Therefore, you should not do anything.

I do not recognize illegal gambling in your case. Congratulations on your win!

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XxxGamerXxx
Amateur

Pay out big profit

16th Jan. 2022, at 03:41 pm CET#5
3 Likes

Liked this post: Avatar von Byrrrd Byrrrd, Avatar von ExSpielsuchti ExSpielsuchti, Avatar von TWiSTeD TWiSTeD
40k won in a casino where you can bet max 1eur.
So you have landed a 40,000x hit. You are a huge lucky guy.

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Iceflymz
Rookie

Pay out big profit

16th Jan. 2022, at 04:44 pm CET#6
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Lappa is but the last scrap, but make constantly surreptitious advertising, if it is real money on a wallet, better it does not go yet

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Falko
Icon

Pay out big profit

16th Jan. 2022, at 05:29 pm CET#7
1 Like

Liked this post: Anonym
Iceflymz wrote on 16.01.2022 at 16:44: if it is real money on a wallet, it does not get any better

But that only works if he has also deposited via a wallet, because you have to use the withdrawal method with which you have also deposited. If he has deposited from his bank account, then he will probably have no choice but to pay out the winnings by bank. But for High Roller players, this is not a good option to Deposit via bank, because more and more often banks stress and freeze high payouts

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R3hab
Elite

Pay out big profit

16th Jan. 2022, at 06:26 pm CET#8
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XxxGamerXxx wrote on 16.01.2022 at 15:41: 40k won in a casino where you can bet max 1eur.
So you landed a 40,000x hit. You are a very lucky guy.

Maybe Jackpot but in the slot who that but very very very very rare, in SH you can gamble with hear bet believe
There you could Novo and Merkur also play all the time not like us who live outside

And to your problem, just pay 20 euros with an e Wallet, then you can also pay out there, some have credit cards, where you can withdraw money at the machine

And how it looks with taxes or whether you have to report the winnings I do not know but I mean not because if you win in the arcade or casino you do not report it or go to the tax office and pay tax on his winnings
But in the end it can also pay out to your account, the check just what can be sure annoying but you take away what or something do not make the

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ExSpielsuchti
Amateur

Pay out big profit

19th Jan. 2022, at 12:20 am CET#9
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Where did the starter go? Did he get his fat winnings paid out in cash now?
I think he's on vacation with the Werbeina...with the winnings.

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Justin
Amateur

Pay out big profit

19th Jan. 2022, at 02:29 am CET#10
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Send me your log in details, I can send you the profit unobtrusively through my uncle in Burkina Faso

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