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Online Casinos in general: Accidentally deposited 1500 instead of 15 Platincasino and now problems with withdrawal (Page 3)

Topic created on 26th Nov. 2020 | Page: 3 of 7 | Answers: 64 | Views: 13,116
u****n
Peter8 wrote on 26.11.2020 at 20:59
Have once seen in a documentary that they do it at wett Provider so similar

Set on 1 X 2
And so millions are laundered by the mafia or criminal organization 😁

Yes that is so usual. They bet on 1 with provider A, on X with provider B and on 2 with provider C
So the money laundering is not noticed. They also accept the small profit margin of the providers, which arises when the Qoutenschlüssel is not 100%, but only about 95%

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Falko
Icon
Since one must have however already very trembling hands, if one types himself so that from a planned Deposit of 15 euro with once so completely from provided 1500 euro become xD

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u****n
Falko wrote on 26.11.2020 at 21:09 clock: Since you must have but very trembling hands, if you mistyped so that from a planned Deposit of 15 euros with once so completely by mistake 1500 euros xD

Maybe she wanted to enter 15.00 and the comma key has simply not reacted. Can still happen

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DieWunderharke5000
Top Member
Hopefully not too late, but please don't!!! start playing

Write to the support and wait for an answer. Describe your mistake and maybe a solution can be found. If you usually always Deposit 15 or 20€ you can hope for goodwill. Also, the casino employees are human and can assess whether you have made an honest mistake

But if you now start to gamble or try to circumvent the controls with Rumgetrickse, their willingness to help you will of course decrease

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Sarkasto
Expert
Falko wrote on 26.11.2020 at 21:09 clock: Since you must have but very trembling hands, if you mistyped so that from a planned Deposit of 15 euros with once so completely by mistake 1500 euros xD

At Platincasino it is so that when you select the payment method directly 10 is already there. So if you simply rein "tab "t you can miss that already times

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wettibernd
Expert
He will have to implement it once, that's just the way the Malta Money Laundering Act is. There will be nothing to shake.

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Anonym

Anja111 wrote on 26.11.2020 at 18:53: I am just shocked and I am at a loss for words, ... so the money is gone

no the money is not gone, and I have never needed to convert.It does not matter how much you Deposit, if I want to pay out a win, then it also goes.If I deposit 1000 euros and pay out 1100 I always got, all stalling tactics, or only 50 more from zahle, went with me always.I also do not know what the casino makes such a circus.

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Anonym

s00pernanny wrote on 26.11.2020 at 20:56: Had wondered what the 1000€ - Deposit limit for a Player protection should be, because you can simply continue to play in another casino. But exactly in this situation it would have been actually helpful.

The 1000 € maximum deposit also do not necessarily apply everywhere yet, will probably only come next year.


What I noticed; When you register where new, immediately appears a page where it says what limit you want to set, or 1000 € are preset, but you can change that at will.

Is probably so far not yet mandatory.

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u****n
Herould wrote on 11/27/2020 at 01:15 AM

no the money is not gone,and convert I have never needed.It does not matter how much you Deposit,if I want to pay out a win,then that also goes.If I deposit 1000 euro and pay out 1100 I have always gotten,all stalling tactics,or only 50 more from zahle,went with me always.I also do not know what the casino makes such a circus.

You probably do not understand what convert means. Of course you can also deposit 1000 and pay out 1100, but you must first convert 1000, so it requires the Money Laundering Act.

And even if you have paid out only 50 more, you have previously, probably without knowing it, converted your deposit, you hero

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x****Y
unicorn wrote on 11/27/2020 at 09:28 AM
I don't think you understand what convert means. Of course you can Deposit 1000 and withdraw 1100, but you have to convert 1000 first, that's what the money laundering law requires.

And even if you have paid out only 50 more, you have converted your deposit before, probably without knowing it, you hero

Typical Herould, 0 idea but always have to write something about it...

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