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Deposit and withdrawal methods: What is the safest way to withdraw money at the moment?

Topic created on 13th Jan. 2025 | Page: 1 of 2 | Answers: 21 | Views: 2,444
Darkresu85
Rookie

What is the safest way to withdraw money at the moment?

13th Jan. 2025, at 07:13 pm CET#1
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Hey guys, I already have some information from someone who has already helped me a lot, but what is the safest way to withdraw money at the moment? I've heard that the bank -> Coinbase -> Trust -> Casino route and vice versa is no longer safe when it comes to the crypto route. At least for sums of over 1000 euros if you want to withdraw them. Or several smaller sums in a very short time. I've also heard that the Wise -> Nexo -> Trust -> Casino route is good. Then you can withdraw the money from the machine when paying out. It would be very helpful if people could speak up and contribute their knowledge/experience. Would certainly be very helpful for many people who have hardly any idea like me. Lg

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Malganes
Top Member

What is the safest way to withdraw money at the moment?

13th Jan. 2025, at 11:20 pm CET#2
1 Like

Liked this post: Avatar von hanspeter22112 hanspeter22112

Darkresu85 wrote on 13.01.2025 at 19:13: Hey guys I already have some information from someone who has already helped me a lot, but what is the safest way to withdraw money at the moment? I've heard that the bank -> Coinbase -> Trust -> Casino route and vice versa is no longer safe when it comes to the crypto route. At least for sums of over 1000 euros if you want to withdraw them. Or several smaller sums in a very short time. I've also heard that the Wise -> Nexo -> Trust -> Casino route is good. Then you can withdraw the money from the machine when paying out. It would be very helpful if people could speak up and contribute their knowledge/experience. Would certainly be very helpful for many people who have hardly any idea like me. Lg

I have sent you a message via Communicator.

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Jenges
Amateur

What is the safest way to withdraw money at the moment?

14th Jan. 2025, at 12:37 pm CET#3
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The answer would certainly be interesting.

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WalkiTalki86
Visitor

What is the safest way to withdraw money at the moment?

14th Jan. 2025, at 01:39 pm CET#4
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Would you send them to me too? @malanges?

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Senseless
Visitor

What is the safest way to withdraw money at the moment?

14th Jan. 2025, at 05:45 pm CET#5
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Hello everyone, I would also be very interested in the answer. I am currently using MiFinity

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AresPrimum
Visitor

What is the safest way to withdraw money at the moment?

19th Jan. 2025, at 12:49 pm CET#6
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Hello!

Can I get a message too, please? 😁

Thank you

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Schmu0815
Top Member

What is the safest way to withdraw money at the moment?

19th Jan. 2025, at 11:03 pm CET#7
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Personally, I think Mifinity is really good. It costs a bit of a fee, but if your account is linked you can pretty much move it back and forth in real time. Payouts in casinos are also there immediately as soon as the casino has transferred them. Because it's an e-wallet

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AresPrimum
Visitor

What is the safest way to withdraw money at the moment?

20th Jan. 2025, at 07:39 am CET#8
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Schmu0815 wrote on 19.01.2025 at 23:03: I personally find Mifinity really good. costs bissi fee so but if account is linked can move it back and forth in real time pretty much. Payouts in casinos are also there immediately as soon as the casino has transferred them. Because it is an e-wallet

What about the house bank? Can there be any problems?


I've read that they want proof of origin. 😑

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Malganes
Top Member

What is the safest way to withdraw money at the moment?

20th Jan. 2025, at 02:05 pm CET#9
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Schmu0815 wrote on 19.01.2025 at 23:03: I personally find Mifinity really good. costs bissi fee so but if account is linked can move it back and forth in real time pretty much. Payouts in casinos are also there immediately as soon as the casino has transferred them. Because it is an e-wallet

AresPrimum wrote on 20/01/2025 07:39:

What's the situation with the house bank? Can there be problems?


I've read that they want proof of origin. 😑

I had just asked myself the same question: which bank will the money go to?

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R3hab
Elite

What is the safest way to withdraw money at the moment?

20th Jan. 2025, at 03:36 pm CET#10
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Bank for me, some are afraid or have problems, but I have been playing for so long and have never had any stress, but if you want to be on the safe side you should maybe use Skrill or co

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frapi07
Elite

What is the safest way to withdraw money at the moment?

20th Jan. 2025, at 07:12 pm CET#11
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R3hab wrote on 20.01.2025 at 15:36: Bank for me, some are afraid or have problems, but I've been playing for so long and never had any stress but if you want to be on the safe side you should maybe use Skrill or co

Have you also paid out high 4-digit and/or 5-digit contributions? I've always done it by bank because the alternatives always involve fees, but if something should come up, then that's the way it is

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Darkresu85
Rookie

What is the safest way to withdraw money at the moment?

20th Jan. 2025, at 08:45 pm CET#12
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What do you think? Simply directly from the casino to the bank?

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R3hab
Elite

What is the safest way to withdraw money at the moment?

20th Jan. 2025, at 09:31 pm CET#13
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frapi07 wrote on 20.01.2025 at 19:12:

Did you also pay out high 4-digit and/or 5-digit contributions? I always did it by bank, because the alternatives are always associated with fees, but if something should come, then it's just like that

I don't want to say that people are talking garbage, I don't know every bank or the sums they pay in and out

For me it's not very high but a lot, not 5 figures
In the end, it's a bit strange or that some get stress and some don't, and what happens with me is definitely not inconspicuous
The banks have to report all or none so it makes no sense to me

It's like if 10 people do something criminal and the police know about all of them but only 3 get reported
Is clear😉

It was also said here that it is not good to Deposit from coin base directly into the casino
But I do that all the time
Also goes round but coinbase doesn't itch a bit

Everyone has to know for themselves what they do

@ darkresu
Yes, just pay out to the account
Except for sums of 10k or more, I think that's the limit where the banks have to report it and investigate

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frapi07
Elite

What is the safest way to withdraw money at the moment?

20th Jan. 2025, at 09:40 pm CET#14
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R3hab wrote on January 20th, 2025 at 9:31 pm:

Don't want to say that people are talking garbage now, I don't know every bank or their sums what they pay in and out

For me it's not very high but a lot, not 5 digits
In the end, it's a bit strange or that some get stress and some don't, and what's going on with me is definitely not inconspicuous
The banks have to report all or none so it makes no sense to me

It's like if 10 people do something criminal and the police know about all of them but only 3 get reported
Is clear😉

It was also said here that it is not good to Deposit from coin base directly into the casino
But I do that all the time
Also goes round but coinbase doesn't itch a bit

Everyone has to know for themselves what they do

@ darkresu
Yes, just pay out to the account
Except for sums of 10k or more, I think that's the limit where the banks have to report it and an investigation takes place

So, if I had to estimate, I can easily get to 30k, which I have paid out since 2021.

The last time I paid something out was in September and before that it was in March 2023. That in 2023 was also almost 5k and sometimes I'm worried that it will hit me too.

That's why I just wanted to know how much you paid out. You use the same payment method ^^

Yes, you're right, but unfortunately the justice system isn't always fair. I think luck is part of it. There are some who take a close look and some who don't. I haven't had any trouble so far (neither from the bank nor from the police). I also believe that they simply don't have the human resources to investigate all cases thoroughly.


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Malganes
Top Member

What is the safest way to withdraw money at the moment?

20th Jan. 2025, at 10:02 pm CET#15
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R3hab wrote on January 20th, 2025 at 9:31 pm:

Don't want to say that people are talking garbage now, I don't know every bank or their sums what they pay in and out

For me it's not very high but a lot, not 5 digits
In the end, it's a bit strange or that some get stress and some don't, and what's going on with me is definitely not inconspicuous
The banks have to report all or none so it makes no sense to me

It's like if 10 people do something criminal and the police know about all of them but only 3 get reported
Is clear😉

It was also said here that it is not good to Deposit from coin base directly into the casino
But I do that all the time
Also goes round but coinbase doesn't itch a bit

Everyone has to know for themselves what they do

@ darkresu
Yes, just pay out to the account
Except for sums of 10k or more, I think that's the limit where the banks have to report it and an investigation takes place

As you have already correctly written, in the end everyone has to know for themselves what they are doing. For my part, I have decided to turn my back on Coinbase. They simply snoop too much on transactions etc. for me. You have already read something about this here. Coinbase also has a BaFin license. There are alternatives that I won't go into any further now. If you haven't had any problems with your bank so far, then everything is fine, but sooner or later there may be problems with a bank, as you have no doubt already read here. And I think that will also be the case with Coinbase sooner or later.

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