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Online Casinos in general: Experience with high payouts (150K+)

Topic created on 15th May. 2020 | Page: 1 of 4 | Answers: 32 | Views: 12,965
letmegamble
Rookie

Experience with high payouts (150K+)

15th May. 2020, at 07:16 pm CEST#1
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Hello people,

does anyone have experience and knows how it looks with payouts in the range of 150000+ what the banks are concerned?
Do they play along or comes possibly ne report because of money laundering protection?
Casino pays out max 5K daily

Thank you,

letmegamble

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Campori
Rookie

Experience with high payouts (150K+)

15th May. 2020, at 07:54 pm CEST#2
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Holy Grenade - W00t?!

Congrats on the win you little gambler rascal
My biggest payout wasn't even four figures so congrats on your riches

I think with smaller payouts under 10k this should not be a problem. However, it could be hot if you get every day 5000€ on the account...

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letmegamble
Rookie

Experience with high payouts (150K+)

15th May. 2020, at 08:02 pm CEST#3
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Hey Campori,

thank you 🙏🏻 Yes, I also have the concern but on the balance of the casino you do not want to leave it. 20K were paid out without difficulty until now but exactly the thought I also have that if it continues now three weeks so sometime the house bank possibly shuts down

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Rebelllady26
Experienced

Experience with high payouts (150K+)

15th May. 2020, at 08:03 pm CEST#4
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Liked this post: Avatar von Klabisto Klabisto, Avatar von Schlumpi1010 Schlumpi1010
Immediately set your limit down when gambling.!!! Not that the coal gone.

I would be paid once a week 5,000 €. Will be ne long payout period, but stay strong!!! So 20k a month is what fine for the next half year.

If you still have the urge to gamble it away... Always remember that you can buy a new car every month 😂🤣

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letmegamble
Rookie

Experience with high payouts (150K+)

15th May. 2020, at 08:19 pm CEST#5
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😂😂 have already set limits so gamble away is not an option - was pretty much the first thing I did
Yes, I have also thought about it but half a year to wait until the payout is through is already very difficult for me - in theory, the bank should also just ask me and that's it or not?

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S****8

Experience with high payouts (150K+)

15th May. 2020, at 09:38 pm CEST#6
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Wow !

Congratulations !

I would like to see a screenshot of what this looks like on a player account ...I have never seen

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Taybone
Amateur

Experience with high payouts (150K+)

16th May. 2020, at 12:36 am CEST#7
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Congratulations. Which casino was it?

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MarcT22186
Expert

Experience with high payouts (150K+)

16th May. 2020, at 07:00 am CEST#8
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letmegamble wrote on 05/15/2020 at 7:16 pm: Hi guys,

does anyone have experience and knows how it looks like with payouts in the range of 150000+ what the banks are concerned?
Do they play along with it or comes if necessary ne report because of money laundering protection?
Casino pays out max 5K daily

Thank you,

letmegamble

If the OC has a sports betting area, then this should go relatively problem-free
You can then argue relatively well with that
If it does not, it could be quite tight, especially with many split amounts - which in this case would be anything but inconspicuous.

Without any real details about OC and the bank, it's purely a matter of guessing whether and what is possible

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letmegamble
Rookie

Experience with high payouts (150K+)

16th May. 2020, at 07:49 am CEST#9
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Good morning everyone,

it's at Nitrocasino! A sports betting area is unfortunately not there, however, the incoming transfers (Trustly) is also nothing of the name of the casino

Maybe now make additional deposits with sports betting operators and then simply specify sports betting when asking? Since a high hit is also possible in principle 🤷🏻

Attached times a screenshot from yesterday evening, some payouts are still in the pipeline and a part yes already paid out :

https://imgur.com/a/BFCtAJn

Kind regards

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A****e

Experience with high payouts (150K+)

16th May. 2020, at 08:08 am CEST#10
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As a precaution, open a new bank account, I guess yours will be blocked sooner or later.
Do not make any inquiries at the bank, behave as inconspicuously as possible, as long as you do not demand anything from them, they usually do not look at your account unless you have individual transfers over 10 k, then the filter reports it automatically.
With me it was so that had made my account tight at the Commerzbank, and had given me 10 days no info why, after 10 days came the letter of account termination but my money I was allowed to keep, it went with me over 3 months about just under 250 k.

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