Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Deposit and withdrawal methods: Payout: "Confusion" because of deposit method(s)

Topic created on 05th Mar. 2018 | Page: 1 of 1 | Answers: 2 | Views: 1,249
HopfenGamble
Experienced

Payout: "Confusion" because of deposit method(s)

5th Mar. 2018, at 10:17 pm CET#1
0 Likes

Nobody has liked this post so far
Evening,

before I write a novel here is the short version:

3x XX€ deposited via GiroPay
-> bonus taken
--> bonus converted
---> XXX€ (real money - withdrawable balance) available

!! THEN !!! XX€ deposited via PayPal
-> of this 200€ cashed out via PayPal
---> Cash already paid out

Now I still had XXX€ remaining credit on the clock and have increased it again. Now comes the problem: I would like to split this money, i.e. cash out amount X to PayPal and amount X to the bank account. But the casino says: "Your balance was won with PayPal, so I have to cash it out via PayPal" - but this is not true and evident from my game history. The PayPal Deposit only served to be able to cash out to the wallet

The reason is "money laundering" - roughly speaking. But I can't see any laundering there?

This post has been translated automatically

Daniel
Elite

Payout: "Confusion" because of deposit method(s)

6th Mar. 2018, at 08:45 am CET#2
0 Likes

Nobody has liked this post so far
HopGamble wrote on 05/03/2018 at 22:17: Good evening,

before I write a novel now here is the short version:

3x XX€ deposited via GiroPay
-> bonus taken
--> bonus converted
---> XXX€ (real money - withdrawable balance) available

!! THEN !!! XX€ deposited via PayPal
-> 200€ of it cashed out via PayPal
---> Cash already paid out

Now I still had XXX€ remaining credit on the clock and have increased it again. Now comes the problem: I would like to split this money, i.e. cash out amount X to PayPal and amount X to the bank account. But the casino says: "Your balance was won with PayPal, so I have to cash it out via PayPal" - but this is not true and evident from my game history. The PayPal Deposit only served to be able to cash out to the wallet

The reason is "money laundering" - roughly speaking. But I can't see any laundering there?


Yes it is correct. The last deposit was with Paypal and the casinos must then also pay out again on Paypal. To my knowledge, however, bank account should always go - but I'm not sure, because I'm not familiar with money laundering laws. Why do you have a problem at all with paying out the win to Paypal?

This post has been translated automatically

HopfenGamble
Experienced

Payout: "Confusion" because of deposit method(s)

6th Mar. 2018, at 08:56 am CET#3
0 Likes

Nobody has liked this post so far
Daniel wrote on 03/06/2018 at 08:45
HopGamble wrote on 05/03/2018 at 22:17: Good evening,

before I write a novel now here is the short version:

3x XX€ deposited via GiroPay
-> bonus taken
--> bonus converted
---> XXX€ (real money - withdrawable balance) available

!! THEN !!! XX€ deposited via PayPal
-> of this 200€ cashed out via PayPal
---> Cash already paid out

Now I still had XXX€ remaining credit on the clock and have increased it again. Now comes the problem: I would like to split this money, i.e. cash out amount X to PayPal and amount X to the bank account. But the casino says: "Your balance was won with PayPal, so I have to cash it out via PayPal" - but this is not true and evident from my game history. The PayPal Deposit only served to be able to cash out to the wallet

The reason is "money laundering" - roughly speaking. But I can't see any laundering there?


Yes it is correct. The last deposit was with Paypal and the casinos must then also pay out again on Paypal. To my knowledge, however, bank account should always go - but I'm not sure, because I'm not familiar with money laundering laws. Why do you have a problem at all with paying out the win to Paypal?

In the meantime I have also deposited again with GiroPay to be able to cash out, let's see. Why I do not want to cash out everything on PayPal? Since it is me primarily to "have myself better under control". If I have now, for example, 500 € on PayPal - I'm guaranteed again weak

This post has been translated automatically

Hot Topics24th Nov. 2024 at 10:55 pm CET

Gossip
0
Watch-out
0
World
0

GambleJoe Team

Profile picture of JulianJulian online
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately