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Deposit and withdrawal methods: Prefer large payouts on credit cards?

Topic created on 31st Dec. 2024 | Page: 1 of 1 | Answers: 5 | Views: 303
Leon030
Visitor

Prefer large payouts on credit cards?

31st Dec. 2024, at 08:19 pm CET#1
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I've often read here that it's better to split large deposits (especially with providers that aren't on the whitelist) across many credit cards and then withdraw cash and Deposit cash into the main account.
But I wonder if that isn't more conspicuous. Of course, bit by bit and not e.g. €80,000 all at once, but with cash they look 5 times or not.
And then what do you show them or tell them?
Just say sports betting and the respective credit card transfer or what?
And why not just say bank transfer? So that they can track which Provider it really comes from? But with most non-whitelist providers I know that they transfer it via a payment provider from one of the neighboring countries anyway, I've never had any problems or questions, but I've never had sums over 10k.
I hope someone can explain this to me. Thank you

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zocker0815
Top Member

Prefer large payouts on credit cards?

31st Dec. 2024, at 08:29 pm CET#2
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stupid question did you happen to win over €400,000?


to your question i think the safest is crypto.... from what i've heard...

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Leon030
Visitor

Prefer large payouts on credit cards?

31st Dec. 2024, at 08:30 pm CET#3
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zocker0815 wrote on 31.12.2024 at 20:29: stupid question did you happen to win over 400.000€?


Not quite unfortunately

But crypto unfortunately has extremely high fees, at least BTC. And I've heard that from 30.12 of this year you have to provide proof of origin for authorized wallets in Germany from 1000€, which would make the whole thing even worse than the normal banks. Because there are so many criminals out there

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zocker0815
Top Member

Prefer large payouts on credit cards?

31st Dec. 2024, at 08:38 pm CET#4
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Leon030 wrote on 31.12.2024 at 20:30:

Not quite unfortunately

But crypto unfortunately has extremely high fees, at least BTC. And I heard that from 30.12 of this year you have to provide proof of origin for authorized wallets in Germany from 1000€, which would make the whole thing even worse than the normal banks. Because there are so many criminals out there

ah ok if i may ask how much was the win and where did you play?


and my question about the 400k is because I got an email from winz that someone had paid out over 400k, thought it was you because you already wrote an 80k example above


well then unfortunately i'm also at the end of my tether with payouts

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Leon030
Visitor

Prefer large payouts on credit cards?

31st Dec. 2024, at 08:46 pm CET#5
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zocker0815 wrote on 31.12.2024 at 20:38

ah ok if i may ask how much was the win and where did you play?


and my question about the 400k, because I got an email from winz that someone had paid out over 400k, thought it was you because you already wrote an 80k example above


well then unfortunately i'm also at the end of my tether with payouts

no, unfortunately that wasn't me.

No, it's not about a win at the moment, I'm asking purely out of interest because I've read a lot about it here, because I was wondering what to do if you win really big with one of these providers

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Frankey
Experienced

Prefer large payouts on credit cards?

1st Jan. 2025, at 01:22 pm CET#6
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Casinos are also obliged to follow the AML/CFT (money laundering/terrorist financing) rules. They have to make sure that the payouts really end up with you. Just because your name is on a credit card, someone else can also use it... it is possible that the casinos will not make any payouts at all. If the credit card is directly linked to a bank account that has verified your address, that's another matter.

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