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Deposit and withdrawal methods: Payment methods

Topic created on 14th Jan. 2025 | Page: 1 of 1 | Answers: 4 | Views: 133
Senseless

Payment methods

14th Jan. 2025, at 07:34 pm CET#1
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GUTS,

Can someone please tell me whether MiFinity also becomes suspicious when a lot of money suddenly arrives in the wallet? Is it always only 2.500€ or would it be safer to pause and leave funds on the casino (Justcasino.com)?

How and when does Postbank react? Does anyone have experience with the bank?

Many thanks in advance.

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Freakz0id
Experienced

Payment methods

15th Jan. 2025, at 07:54 am CET#2
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I haven't had any problems from Myfinity to my bank yet ... I've been around 6k so far ... I guess Myfinity doesn't care because they are not based in Germany 😁 but as you know, you should never say never

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Senseless

Payment methods

15th Jan. 2025, at 08:08 am CET#3
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Maybe it's also due to the frequency? If the full €2,500 always comes up every day, that might be conspicuous.

I'll be glad when the whole spook is over and I never get anything from the bank or the authorities.

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Freakz0id
Experienced

Payment methods

15th Jan. 2025, at 09:42 am CET#4
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If you have 2.5k transferred to your bank account every 7 days, it certainly doesn't matter where it comes from (except from Germany) because all the alarm bells will certainly ring at the bank, or at the tax office... they'll get in touch

If it is more often about such amounts, I would distribute it.

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Senseless

Payment methods

15th Jan. 2025, at 10:20 am CET#5
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Thank you very much for your answer.

First of all, it's really just a matter of putting everything on MiFinity.


You can still distribute

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