i have won a large sum (approx. 50,000 EURO) in a Curacao licensed casino. After doing some research on the payout, I realized that this could be a bit more difficult due to the Risk of illegal gambling (I have already withdrawn 8000 EURO via my Visa). After consulting with the casino, I realized that it is unfortunately not possible to pay out in crypto (only possible if you have deposited via crypto). The alternatives are bank transfer (not recommended I think), credit card transfer (is that okay? I think it's also rather difficult), Jeton (sounds quite solid ) or mifinity (sounds similar to jeton). Another question is how do I get the money from Jeton into my bank account? In the past few years, I've occasionally paid money in and out via Visa, but not such large sums so far.
How exactly would you proceed?
I have considered paying out the money to Jeton, then sending it to the direct bank in Lithuania and from there to my German current account.
What do you think of this idea? It would be great if you had an idea for me on how to get the money.
You mean pay a small amount on top and then transfer the entire 50k again? Payment by Visa is probably not recommended? Support now only tells me credit card or bank transfer 🤬
At some casinos it works if you Deposit something once with Jeton or Crypto, gamble a little (not the entire 50K, just your deposit) and then you can pay out using this method. You could just give it a try. Of course, there's no guarantee that it will work. But it would be worth a try.
It used to work. I haven't tried it for years, so no guarantee.
@diewunderharke thanks for the Tip, I just intelligently put myself in the cooldown for a month last night (so as not to gamble away the money) and now I have to wait and see. Do you know if the banks also ask for the origin of funds for crypto withdrawals? I'm already thinking about just sending everything to my credit card and hoping that nothing happens... if it gets canceled, that's just the way it is. Is there by any chance a list of which banks are in line and which are not? I also don't know if the transfer from the credit card to the bank account can cause trouble. What a stress 😅
@zocker0815 I don't want to say names for now.
@Max_bet deposited 100 euros at the beginning on 80ct, then played up to 700 or so, adjusted to 3 euros, hit something with 4K and set it to 10 euros and then it really popped.
@gambler123
You can't just Deposit crypto into your account, but first convert it into euros on a crypto exchange like coinbase. However, your bank can refuse the transfer from coinbase to your account if you cannot prove where the crypto you have exchanged comes from. In addition, the EU classifies anonymous crypto transfers as illegal. In this case, both sender and recipient are suspected of money laundering. No matter how high the amount.
@frankey So not so easy either. What do you think? Send everything to the credit card, from there to the overnight money (they shouldn't ask any questions about a domestic transfer with the same name, should they?) And if the credit card is canceled and a complaint is filed, go to a lawyer and hope to get out of it easily?
gambler123 wrote on 01.07.2024 at 22:43 @frankey so not so easy either. What do you mean? Send everything to the credit card, from there to the overnight money (they shouldn't ask any questions about a domestic transfer with the same name, right?). And if the credit card is canceled and a complaint is filed, go to a lawyer and hope to get out of it easily?
Yes, they can ask questions about a domestic transfer. I don't know from what amount they even have to. I don't know whether they also block credit cards. Maybe an online search will help you. Simply enter keywords such as account blocked name casino or name of the company that manages the casino's finances, or the name of your bank. I would only consult a lawyer if you know them personally. But you know that you have done something illegal. There's not much a lawyer can do. If you know one personally or one is recommended to you by someone close to you, you can ask around, but don't go for the first one you find online. If the bank blocks your account or card, they will report it and then at some point you will receive a letter and a complaint for suspected money laundering or illegal gambling.
In 2018 I had €200,000 paid out to my bank account at Casinoclub after winning a Jackpot at Postbank! They then handed it over to the police on suspicion of money laundering, but it was immediately stopped!
Loraja wrote on 03.07.2024 at 12:07: In 2018 I had €200,000 paid out to my bank account at Casinoclub after winning a Jackpot! At Postbank! They had then given it to the police on suspicion of money laundering but it was immediately stopped!
What did you do with all that money, I'd be interested to know.
Payment of a large sum
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i have won a large sum (approx. 50,000 EURO) in a Curacao licensed casino. After doing some research on the payout, I realized that this could be a bit more difficult due to the Risk of illegal gambling (I have already withdrawn 8000 EURO via my Visa). After consulting with the casino, I realized that it is unfortunately not possible to pay out in crypto (only possible if you have deposited via crypto). The alternatives are bank transfer (not recommended I think), credit card transfer (is that okay? I think it's also rather difficult), Jeton (sounds quite solid ) or mifinity (sounds similar to jeton). Another question is how do I get the money from Jeton into my bank account? In the past few years, I've occasionally paid money in and out via Visa, but not such large sums so far.
How exactly would you proceed?
I have considered paying out the money to Jeton, then sending it to the direct bank in Lithuania and from there to my German current account.
What do you think of this idea? It would be great if you had an idea for me on how to get the money.
Many thanks and best regards
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Payment of a large sum
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It used to work. I haven't tried it for years, so no guarantee.
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Payment of a large sum
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Payment of a large sum
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Payment of a large sum
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Max_Bet
@zocker0815 I don't want to say names for now.
@Max_bet deposited 100 euros at the beginning on 80ct, then played up to 700 or so, adjusted to 3 euros, hit something with 4K and set it to 10 euros and then it really popped.
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Payment of a large sum
Liked this post:
gambler123
You can't just Deposit crypto into your account, but first convert it into euros on a crypto exchange like coinbase. However, your bank can refuse the transfer from coinbase to your account if you cannot prove where the crypto you have exchanged comes from. In addition, the EU classifies anonymous crypto transfers as illegal. In this case, both sender and recipient are suspected of money laundering. No matter how high the amount.
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Payment of a large sum
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Payment of a large sum
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Yes, they can ask questions about a domestic transfer. I don't know from what amount they even have to. I don't know whether they also block credit cards. Maybe an online search will help you. Simply enter keywords such as account blocked name casino or name of the company that manages the casino's finances, or the name of your bank. I would only consult a lawyer if you know them personally. But you know that you have done something illegal. There's not much a lawyer can do. If you know one personally or one is recommended to you by someone close to you, you can ask around, but don't go for the first one you find online. If the bank blocks your account or card, they will report it and then at some point you will receive a letter and a complaint for suspected money laundering or illegal gambling.
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Payment of a large sum
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Payment of a large sum
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What did you do with all that money, I'd be interested to know.
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Oh a lot, I invested over 100000! Then a car, and paid for a few old debts! A vacation and a handbag! But otherwise lived quite frugally!
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