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Online Casinos in general: Experience with high payouts (150K+) (Page 2)

Topic created on 15th May. 2020 | Page: 2 of 4 | Answers: 32 | Views: 12,967
letmegamble
Rookie

Experience with high payouts (150K+)

16th May. 2020, at 08:19 am CEST#11
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Ajajme wrote on 16.05.2020 at 08:08: Make you already times precautionary a new bank account on, I guess times that yours is blocked sooner or later.
Do not ask the bank, behave as inconspicuous as possible, as long as you do not ask them anything, 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 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.

Perfect, that's already an info!
Am with the Ing (where Trustly now arrives) as a game account and Commerzbank as a normal account. Would then now simply transfer from Ing to Commerzbank and probably split it so that I have only gradually the full amount on Commerzbank

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Anonym

Experience with high payouts (150K+)

16th May. 2020, at 08:22 am CEST#12
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letmegamble wrote on 05/15/2020 at 8:02 pm: Hey Campori,

thanks a lot 🙏🏻 Yes, I have the worry too but on the casino balance you don't 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 closes

Hopefully the house bank does not close the account because of too much money coming in, I would like to have your worries once in my life. Already because it is so terribly difficult, with a lot of money, to open an account somewhere else . Sometimes I do not believe it, what some have for worries .

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A****e

Experience with high payouts (150K+)

16th May. 2020, at 08:25 am CEST#13
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letmegamble wrote on 16.05.2020 at 08:19
Perfect, that's some info!
Am with Ing (where Trustly arrives now) as a gaming account and Commerzbank as a normal account. Would then now simply transfer from Ing to Commerzbank and probably split it so that I have only gradually the full amount on Commerzbank

I would not necessarily recommend that to you, Commerzbank is at the moment probably very fond of unusual account movements to Blokieren etc..
Especially if you transfer from your own to your own account because of suspicion of money laundering.
Let Nitrocasino create a certificate for you, this is called capital source/certificate of funds origin.
In the end, you will be allowed to keep your money anyway because of the gray area, etc., but you do not need the stress.

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letmegamble
Rookie

Experience with high payouts (150K+)

16th May. 2020, at 08:41 am CEST#14
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Ajajme wrote on 16.05.2020 at 08:25
I wouldn't necessarily recommend that to you, Commerzbank is probably very fond of blocing extraordinary account movements at the moment etc.
Especially if you transfer from your own to your own account because of suspicion of money laundering.
Let Nitrocasino create a certificate for you, this is called capital source/certificate of funds origin.
In the end, you will be allowed to keep your money anyway because of the gray area, etc., but you do not need the stress.

Okay, do you know approximately how it is called in English? Write almost exclusively with the English support there

Then I just leave it on the Ing account, basically is the same for both 🙈 thought I distribute it so on 75K per account because the sum is then not so high

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A****e

Experience with high payouts (150K+)

16th May. 2020, at 09:13 am CEST#15
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Liked this post: Avatar von letmegamble letmegamble
letmegamble wrote on 05/16/2020 at 08:41 AM
Okay, do you know approximately how it's called in English? Write almost exclusively with the English support there

Then I'll just leave it on the Ing account, basically it's the same for both 🙈 thought I'll distribute it that way to 75K per account because the total isn't that high then

Proof of Winning

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MarcT22186
Expert

Experience with high payouts (150K+)

16th May. 2020, at 10:20 am CEST#16
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Ajajme wrote on 16.05.2020 at 08:25
I wouldn't necessarily recommend that to you, Commerzbank is probably very fond of blocing extraordinary account movements at the moment etc.
Especially if you transfer from your own to your own account because of suspicion of money laundering.
Let Nitrocasino create a certificate for you, this is called capital source/certificate of funds origin.
In the end, you will be allowed to keep your money anyway because of the gray area, etc., but you do not need the stress.

Yep, so he may keep it, but the bank can queue up and the transaction also simply times not carry out or back post.

A second account could be difficult, because most OCs are quite queueing, if you want to pay out to another/second

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Nickii45
Expert

Experience with high payouts (150K+)

16th May. 2020, at 10:29 am CEST#17
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I am also of the opinion that you do not need to worry😉
You have surely also deposited with Trustly there....
Congratulations on the win🥂🍾

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letmegamble
Rookie

Experience with high payouts (150K+)

16th May. 2020, at 08:00 pm CEST#18
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Yes exactly, have also paid me Trustly
Have now decided to take a chance and see what happens, in case of doubt I also have the financial background for a lawsuit and so far no one seems to have been legally convicted
d Let's see how long it takes until a nice call from the Ing

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A****e

Experience with high payouts (150K+)

16th May. 2020, at 09:20 pm CEST#19
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letmegamble wrote on 16.05.2020 at 20:00: Yes exactly, I have also deposited Trustly
Decided to take a chance and see what happens, in case of doubt I have the financial background for a lawsuit and so far no one seems to have been legally convicted
d Let's see how long it takes until a nice call from the Ing

Will not come to it, at most account tight and that was it then again, and then it takes a few days then it is free again, mine was also blocked have today nevertheless again on the account auszahlen lassen since it was terminated only to July on the part of the bank am times curious 🤣

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Anonym

Experience with high payouts (150K+)

17th May. 2020, at 07:45 am CEST#20
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Have found something here, could answer your questions evtl!

"In principle, regardless of the Money Laundering Act, the bank will take a closer look at transfer amounts of more than € 10,000, unless it is a matter of bank-known customers who have already transferred such amounts frequently in the past."

... ... "But to be on the safe side, that the bank does not pay special attention to the transfers, the transfer of 10,000.- € could be split into, for example, 2 transfers of 5,000.- € each."

Source: https://www . frag-einen-anwalt . de/Geldwaeschegesetz-u-Bank-Ueberweisungen-von-mehrerer-Personen--f59329.html

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