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: Withdrawal comes from my own name

Topic created on 12th Jun. 2024 | Page: 1 of 1 | Answers: 6 | Views: 1,343
Kika666

Withdrawal comes from my own name

12th Jun. 2024, at 07:57 pm CEST#1
0 Likes

Nobody has liked this post so far
Hello,

I recently started playing at Wunderwins (yeah, I know, not the best casino ever) and my first withdrawal came from a bank account in Cyprus in name of Inpay AS.
My second withdrawal however came from an Italian bank account in my own name with my own address.
So it seems I now have an Italian bankaccount which I didn't open myself...

Could this be some kind of virtual IBAN (like Mifinity) or does this mean Wunderwins used the KYC-documents to steal my personal information and open a credit card or something in my name?

gamble1
Icon

Withdrawal comes from my own name

12th Jun. 2024, at 09:16 pm CEST#2
0 Likes

Nobody has liked this post so far

Kika666 wrote on 12.06.2024 at 19:57: Hello,

I recently started playing at Wunderwins (yes, I know, not the best casino ever) and my first withdrawal came from a bank account in Cyprus in the name of Inpay AS.
However, my second withdrawal came from an Italian bank account in my own name with my own address.
So it seems that I now have an Italian bank account that I didn't open myself...

Could this be some kind of virtual IBAN (like with Mifinity) or does this mean that Wunderwins has used the KYC documents to steal my personal details and open a credit card or something else in my name?


I think this will just be a service where a personal wallet has been created for you can't imagine casinos suddenly going out and opening accounts in their customers' names

This post has been translated automatically

hustlehoff
Expert

Withdrawal comes from my own name

13th Jun. 2024, at 08:27 am CEST#3
2 Likes

Liked this post: Avatar von bigbig bigbig, Avatar von Max_Bet Max_Bet
I don't understand anything here. There are people ...

This post has been translated automatically

rebirth75
Rookie

Withdrawal comes from my own name

16th Jun. 2024, at 09:32 pm CEST#4
0 Likes

Nobody has liked this post so far

Kika666 wrote on 12.06.2024 at 19:57: Hello,

I recently started playing at Wunderwins (yes, I know, not the best casino ever) and my first withdrawal came from a bank account in Cyprus in the name of Inpay AS.
However, my second withdrawal came from an Italian bank account in my own name with my own address.
So it seems that I now have an Italian bank account that I didn't open myself...

Could this be some kind of virtual IBAN (like with Mifinity) or does this mean that Wunderwins has used the KYC documents to steal my personal details and open a credit card or something else in my name?


I can only give my explicit warning to play in casinos like Wunderwins, VegaDream Casinos or other casinos from Starscream Ltd. formerly Gammix. These casinos pass on your DATA AND BANKING DATA, not just your email or telephone numbers. Once you are registered there you can only wish yourself luck!!! I've experienced it myself. And they take their time with payouts so that you cancel again. They're a bit all over the place! CAUTION !!!!

This post has been translated automatically

gamble1
Icon

Withdrawal comes from my own name

18th Jun. 2024, at 07:12 am CEST#5
2 Likes

Liked this post: Avatar von hustlehoff hustlehoff, Avatar von Max_Bet Max_Bet

rebirth75 wrote on 16.06.2024 at 21:32

I can only issue my explicit warning to play in casinos like Wunderwins, VegaDream Casinos or other casinos of Starscream Ltd. formerly Gammix. These casinos share your DATA AND BANKING DATA, not just your email or phone numbers. Once you are registered there you can only wish yourself luck!!! I've experienced it myself. And they take their time with payouts so that you cancel again. They're a bit all over the place! CAUTION !!!!

What nonsense haha

This post has been translated automatically

R3hab
Elite

Withdrawal comes from my own name

18th Jun. 2024, at 10:33 pm CEST#6
0 Likes

Nobody has liked this post so far

Kika666 wrote on 12.06.2024 at 19:57: Hello,

I recently started playing at Wunderwins (yes, I know, not the best casino ever) and my first withdrawal came from a bank account in Cyprus in the name of Inpay AS.
However, my second withdrawal came from an Italian bank account in my own name with my own address.
So it seems that I now have an Italian bank account that I didn't open myself...

Could this be some kind of virtual IBAN (like with Mifinity) or does this mean that Wunderwins has used the KYC documents to steal my personal details and open a credit card or something else in my name?


I've seen some weird stuff, but an account with the same data as yourself is mega wierd

That's dubious, but hey, the money arrived😀

This post has been translated automatically

roccoammo11
Expert

Withdrawal comes from my own name

19th Jun. 2024, at 10:35 pm CEST#7
0 Likes

Nobody has liked this post so far

Kika666 wrote on 12.06.2024 at 19:57: Hello,

I recently started playing at Wunderwins (yes, I know, not the best casino ever) and my first withdrawal came from a bank account in Cyprus in the name of Inpay AS.
However, my second withdrawal came from an Italian bank account in my own name with my own address.
So it seems that I now have an Italian bank account that I didn't open myself...

Could this be some kind of virtual IBAN (like with Mifinity) or does this mean that Wunderwins has used the KYC documents to steal my personal details and open a credit card or something else in my name?


i don't really understand it. You were able to make 2 withdrawals and once from inpay and the second time instead of inpay it said your name + address and the Iban was Italian?!

The main thing is that you got your money...
what country are you from?


This post has been translated automatically

Hot Topics22nd Dec. 2024 at 02:28 pm CET

Gossip
0
Offline Casinos
0
Offline Casinos
0

GambleJoe Team

Profile picture of JulianJulian
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