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Online Casinos in general: 15.000 € win, what do I have to do now ? ( Obligation to report) (Page 2)

Topic created on 19th Mar. 2022 | Page: 2 of 3 | Answers: 23 | Views: 7,502
Silence
Amateur
Hello all,
I will take the suggestion of the majority here and get the money on several times payouts


Thanks for the congratulations and your answers!

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WithoutWings
Expert
That's all nonsense... since we had paid out 54000 times, we had also asked ourselves that. The statement of my consultant when I wanted to register that was: You do not have to register anything ... if we want to know what comes the bank so or so to them

So far never had problems except the account termination but also so can come no matter whether much or little win:-)

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Anonym
Silence wrote on 19/03/2022 at 18:58: Hello everyone,
I will take the suggestion of the majority here and get the money on several times payouts


Thanks for the congratulations and your replies!

As if these denominations would not stand out... Some here really think they are the wise guys and everyone else would be doofuses The systems recognize this of course

In my opinion, one big payout is much less suspicious than several pieced ones

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Sprengsatz
Experienced
You can ask the casino whether you can pay out in crypto. USDT (Tether) is pegged to the dollar and does not fluctuate much.

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Anonym
Sprengsatz wrote on 20.03.2022 at 10:39: You can ask the casino if you can pay out in crypto. USDT (Tether) is after all pegged to the dollar and doesn't fluctuate much.

You weren't serious about that statement now, were you ?

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Sebi123
Amateur
WithoutWings wrote on 19.03.2022 at 21:07: That's all nonsense... since we have times 54000 paid out we had also wondered. The statement of my advisor when I wanted to declare it was: You do not have to declare anything ... if we want to know something the bank comes to them anyway

So far never had problems except the account termination but also so can come no matter whether much or little win:-)

You have the 54000 euros at once paid out to the bank account?

Edit by Caro: Post visually adjusted

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evopower140
Expert
It also depends on the casino. Many have a limit per transaction anyway, so you have to make more

Also depends on the casino at many you only have the amount because you have deposited also pay out by bank because the rest you can then pay out with Skrill or Netteler or so just ask in the chat

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Sprengsatz
Experienced
Tekkfried wrote on 20.03.2022 at 11:19 am
You weren't serious about that statement now, were you ?

Why? At casinoin/betmaster you can cash in with MasterCard and cash out with crypto.

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Krabbenburger
Experienced
Explosive wrote on 03/20/2022 at 1:22 pm
Why? At casinoin/betmaster you can cash in with MasterCard and cash out with crypto for example.

The TE wrote on page 1 that he played in a casino listed here .
Since here unfortunately only Malta casinos are listed he has therefore also no possibility to withdraw with cryptocurrencies . Is not possible in Malta casinos .

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XXLEONIDASXX
Top Member
First of all, congratulations on the win! Since I have never won such a sum at once, I can not say anything about it. I would still be interested in which game and bet you have won that? Or was it several hits in a row? Which casino was it?

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