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Online Casinos in general: Big win, what to do? (Page 2)

Topic created on 10th Aug. 2023 | Page: 2 of 3 | Answers: 33 | Views: 4,068
Langhans_innen
Expert

Big win, what to do?

10th Aug. 2023, at 09:12 am CEST#16
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Blubbo33 wrote on 08/10/2023 at 08:16 AM:

Do not understand how some are given the advice , pay quietly on the bank account ?!!! No matter if 1 or 2 times . There are enough examples of account closures !


Donnie has described how it works, and who loses his account for convenience has just had bad luck!

sure there are account closures, but with a first-time or one-time transaction from a casino I have not yet noticed anything. That this is not so, has only turned out later. But you're right...I could have elaborated more on the difference between a recommended solution and an exceptionally viable solution

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Donnie
Elite

Big win, what to do?

10th Aug. 2023, at 10:08 am CEST#17
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Of course, it will only happen to the very few that they have problems with the bank after a casino withdrawal. Can absolutely nothing happen, but do you have to challenge his luck because of it? The effort to be able to pay out safely is minimal, I also find somehow much cooler to pick up the coal with such a debit card. In addition, you are not tempted to spend all the wins again in one day or completely

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fale90
Rookie

Big win, what to do?

10th Aug. 2023, at 11:04 am CEST#18
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Do you think it's safe if I simply have the money debited to my credit card? or do they also report this to my savings bank?

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T0uchTheSky
Elite

Big win, what to do?

10th Aug. 2023, at 11:15 am CEST#19
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fale90 wrote on 10.08.2023 at 11:04: Do you think it's safe if I just charge the money to my credit card? or do they report it to my bank?

If the credit card is from a German bank, you might have a problem. As someone said above, just pay out to tokens. I often do that at Evolve, you can not pay Bonuses with tokens, so I always Deposit money from my Revolut bank and pay out the win on tokens, always worked without problems.

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fale90
Rookie

Big win, what to do?

10th Aug. 2023, at 11:18 am CEST#20
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all right. have me a Jeton account now created and will order me the credit card from jeton.
and then withdraw with this at the simple ATM? so 300€ limit per day and first book the money on the card

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T0uchTheSky
Elite

Big win, what to do?

10th Aug. 2023, at 11:34 am CEST#21
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fale90 wrote on 10.08.2023 at 11:18 am: all right. have me a Jeton account now created and will order me the credit card from jeton.
and with this then withdraw at the easy ATM? so 300€ limit per day and first book the money on the card

Of course you have to verify your Jeton at Evolve,l. Why withdraw, will you stop gambling? Or do you want to Deposit money from your bank account into the casinos again next time, until you are terminated at some point and maybe get an invitation from the police.

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Donnie
Elite

Big win, what to do?

10th Aug. 2023, at 11:49 am CEST#22
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fale90 wrote on 10.08.2023 at 11:18 am: all right. have me a Jeton account now created and will order me the credit card from jeton.
and with this then withdraw at the easy ATM? so 300€ limit per day and first book the money on the card

When the money is on your jeton account you have to book it on your card, only then you can withdraw it

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WithoutWings
Expert

Big win, what to do?

10th Aug. 2023, at 08:52 pm CEST#23
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Credit cards are canceled just like accounts. I would advise you with another Einzahlingsmethode n 10er Deposit and then pay out on it..after 2 canceled accounts and credit cards I advise everyone against it, because the cancellations often come months later without stated reason. And yes it is interested in every single transaction as soon as one looks at it you are usually reported or if the system sounds the alarm because you have paid out 5 digits ect.

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Tonkabohne
Top Member

Big win, what to do?

10th Aug. 2023, at 10:25 pm CEST#24
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fale90 wrote on 10/08/2023 at 00:40: Hello,
i have been lucky and won on 10 cent on Tombstone rip 1300€. Now I have a problem. I have deposited by direct debit and would like to pay it out to my bank account.
However, I am afraid that the bank makes faxes. What is the best way to withdraw without getting problems? Was on evolvecasino

Greetings

You have luxury problems


Have it transferred or paid in two parts.

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fale90
Rookie

Big win, what to do?

11th Aug. 2023, at 12:17 am CEST#25
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Tonka Bean wrote on 10/08/2023 at 22:25:

You have luxury problems


Have it transferred or paid out in two parts.

why transfer now? many advise against it

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fale90
Rookie

Big win, what to do?

11th Aug. 2023, at 12:18 am CEST#26
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WithoutWings wrote on 10.08.2023 at 20:52: credit cards are canceled just like accounts. I would advise you with another Einzahlingsmethode n 10er Deposit and on it then pay out...after 2 canceled accounts and credit cards I advise everyone from it, because the cancellations often come months later without stated reason. And yes it is interested in every single transaction as soon as someone looks at it, you are usually reported or if the system sounds the alarm because you have paid out 5 digits ect.

so 5 digit I have never paid out in life. think my payouts total all time are evtl 2000€ over 3 years or so. do not play with high stakes

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Sebi123
Amateur

Big win, what to do?

11th Aug. 2023, at 05:50 pm CEST#27
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WithoutWings wrote on 10.08.2023 at 20:52: credit cards are canceled just like accounts. I would advise you with another Einzahlingsmethode n 10er Deposit and on it then pay out...after 2 canceled accounts and credit cards I advise everyone from it, because the cancellations often come months later without stated reason. And yes it is interested in every single transaction as soon as one looks at it you are usually reported or if the system sounds the alarm because you have paid out 5 digits ect.

5 digits. That is, if you would only pay out 1000 euros every month, but nothing would happen on the part of the bank?


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WithoutWings
Expert

Big win, what to do?

11th Aug. 2023, at 06:35 pm CEST#28
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Sebi123 wrote on 11/08/2023 at 17:50:

5 digits. That is if you would only pay out 1000 euros every month nothing would happen on the part of the bank?



But only with 5 digits the cancellation comes much faster... it is enough a few transactions whether large or small to cancel if someone sees it.

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Sebi123
Amateur

Big win, what to do?

11th Aug. 2023, at 06:52 pm CEST#29
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And why does it eventually come to termination?

Because Online Casinos are illegal?
Because the bank is afraid that as a regular online casino player you could theoretically incur debts and lose house and home?
Because the bank thinks you do money laundering?

So what is the reason in the end?

Apart from these three reasons, I can think of nothing else.

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Falko
Icon

Big win, what to do?

11th Aug. 2023, at 07:05 pm CEST#30
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Sebi123 wrote on 11/08/2023 at 18:52: And why does it finally come to the termination?

Because Online Casinos are illegal?
Because the bank is afraid that as a regular online casino player you could theoretically incur debts and lose house and home?
Because the bank thinks you are doing money laundering?

So what is the reason in the end?

Apart from these three reasons I can think of nothing else.

That the bank is afraid to be sentenced to a high penalty because it has not stopped the money transfer from illegal gambling? It can be proved, because the banks can see it themselves. And if the banks can see this, then the investigators can see it too, if there should ever be a case against the bank in this regard. Before, it was a gray area, but now it is no longer.

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