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Online Casinos in general: Gammix locks me out (Page 2)

Topic created on 17th Jun. 2023 | Page: 2 of 3 | Answers: 31 | Views: 4,080
Monamaus1
Visitor

Gammix locks me out

19th Jun. 2023, at 03:50 am CEST#16
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Begbie wrote on 06/18/2023 at 10:51 pm:

The suspicion is obvious, yes.

What exactly do you mean by that?

I already wrote that it was almost only 3000 euros that I had won before.
And if you Deposit payouts again, you are a gambling addict?
Do just almost 99% ofr players so.

Let but that from above.

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frapi07
Elite

Gammix locks me out

19th Jun. 2023, at 08:22 am CEST#17
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Liked this post: B****3, Avatar von Monamaus1 Monamaus1
Honestly, why should the casino need to know why your husband is transferring money to you? It's none of their business!!! Why did you send them so much stuff? It's about your personal data and rights and you should never give in on something like that, no matter what they ask for. Wage statements are still okay, but I'm honest: 3,000€ is not a sum where you would necessarily have to demand that. With Pino I have never had to do that and I have sometimes deposited in 1000€ increments. Several times in one day.

A piece of advice for next time: always black out something like bank statements to prevent exactly this.

About your questions:

I wonder why all this?
1. do you do without my money like this

Answer: no, but since you were so nice and showed them everything, they may think that you are a gambling addict. Whether you are or not, I can't say, but that's probably the reason why your account was blocked.

2. maybe the Big Win would come? you don't know.

Answer: no, rather not. Superstitions are far from reality.

I have already deposited several K the last weeks before the lock.
But what do real High Roller ?!

Answer: real high rollers play at crypto casinos anyway. Much higher stakes, instant withdraw, verify Deposit and withdrawal method once and no more stress. There are more reasons, but I'm lazy .

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Monamaus1
Visitor

Gammix locks me out

19th Jun. 2023, at 09:45 am CEST#18
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frapi07 wrote on 06/19/2023 at 08:22: So honestly, why should the casino need to know why your husband is transferring you money. It's none of their business!!! Why did you send them so much stuff? It's your personal information and rights and you should never give in on something like that, no matter what they ask for. Wage statements are still okay, but I'm honest: 3,000€ is not a sum where you would necessarily have to demand that. With Pino I have never had to do that and I have sometimes deposited in 1000€ increments. Several times in one day.

A piece of advice for next time: always black out something like bank statements to prevent exactly this.

About your questions:

I wonder why all this?
1. do you do without my money like this

Answer: no, but since you were so nice and showed them everything, they may think that you are a gambling addict. Whether you are or not, I can't say, but that's probably the reason why your account was blocked.

2. maybe the Big Win would come? you don't know.

Answer: no, rather not. Superstitions are far from reality.

I have already deposited several K the last weeks before the lock.
But what do real High Roller ?!

Answer: real high rollers play at crypto casinos anyway. Much higher stakes, instant withdraw, verify Deposit and withdrawal method once and no more stress. There are more reasons, but I'm lazy .


Hello and thanks for the long reply!

It was of course within the last few years more than 3k ..but since the loan is on the account was about 3k.

It is just so that I can log in.
But just no game click or deposit that does not work.

The chat says all the time, there is a check.
What is checked, can not or will not tell me.
I'm annoyed by now, so much data to have revealed.
It really annoys me, I hope they do nothing with the data.

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Monamaus1
Visitor

Gammix locks me out

19th Jun. 2023, at 09:50 am CEST#19
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On the subject of blacking out bank statements:

Excerpt from Stake7's mail:
. The account statement must be unfiltered so that we can see your name, account number, all incoming and outgoing transactions, and current account balance.

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frapi07
Elite

Gammix locks me out

19th Jun. 2023, at 09:59 am CEST#20
1 Like

Liked this post: Avatar von Monamaus1 Monamaus1
Thank you for replying. Even if it was more than 3.000€ - I feel that this is a harassment. I also paid in easily 10k and I never had to do that.

I already understood that you can log in there. So you are not banned, but only restricted. It's clear that it has something to do with the credit. I think they check if you are banned somewhere. But I can't know 100%, I'm not a casino employee. You can do nothing but wait.

Comment on the account statement: They can gladly write so, but they can not demand that.


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gamble1
Icon

Gammix locks me out

19th Jun. 2023, at 11:24 am CEST#21
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Liked this post: Avatar von hustlehoff hustlehoff
People it will have been in the end but simply so:

1) Casino recognized a transaction on the account and since money launderers often send money to other people to launder it the origin was requested (after all they didn't want statements from the man)

2) Casino has noticed money comes from credit and TE can not afford to play so seen (at least not in the amount) thereupon the account was blocked so they get no one on the roof because of missing Player protection

Thus, TE was simply at the wrong time in the wrong place or simply had bad luck when the account has been noticed for Verification

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hustlehoff
Expert

Gammix locks me out

19th Jun. 2023, at 11:59 am CEST#22
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gamble1 wrote on 19.06.2023 at 11:24: People it will have been in the end but simply so :

1) Casino detected a transaction on the account and since money launderers often send funds to other people to launder it the origin was requested (after all they didn't want statements from the man)

2) Casino has noticed money comes from credit and TE can not afford to play so seen (at least not in the amount) thereupon the account was blocked so they get no one on the roof because of missing Player protection

Thus, TE was simply at the wrong time in the wrong place or just unlucky when the account is noticed for review

So much this. And nothing else.

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Monamaus1
Visitor

Gammix locks me out

19th Jun. 2023, at 02:28 pm CEST#23
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gamble1 wrote on 19.06.2023 at 11:24: People it will have been in the end but simply so :

1) Casino detected a transaction on the account and since money launderers often send funds to other people to launder it the origin was requested (after all they didn't want statements from the man)

2) Casino has noticed money comes from credit and TE can not afford to play so seen (at least not in the amount) thereupon the account was blocked so they get no one on the roof because of missing Player protection

Thus, TE was simply at the wrong time in the wrong place or simply had bad luck when the account has been noticed for testing

Theoretically, the money came but from the casino win that took place before.


Either way, what takes more than two weeks to notify me?

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Tonkabohne
Top Member

Gammix locks me out

20th Jun. 2023, at 08:34 am CEST#24
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Monamaus1 wrote on 18.06.2023 at 18:27:

I just had the biggest wins and relatively fast payouts at Gammix.

What else is there without 5 sec rule except Platin?

Are here enough in the forum.


There are still many "illegal" OC's without these sh...s rules

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gamble1
Icon

Gammix locks me out

20th Jun. 2023, at 11:47 am CEST#25
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Monamaus1 wrote on 19.06.2023 at 14:28:

Theoretically, however, the money came from the casino win that took place before that.


Either way, what takes more than two weeks to notify me?

Well but if you submit them loan documents it is always difficult because you have so seen you borrowed money


To play with it is not forbidden but casinos are a bit strange and cautious because you could otherwise in an audit they have noticed the customer already borrows money and plays with it and this is just a very big sign of Gambling addiction (of course I do not want to accuse you of anything but the rule is simple when you take a loan you do not play with the money but do other things with it)

So it may well be your account is no longer activated at all what explains the 2 weeks already rather

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Monamaus1
Visitor

Gammix locks me out

20th Jun. 2023, at 04:01 pm CEST#26
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gamble1 wrote on 20.06.2023 at 11:47 am:

Well but when you submit loan documents to them it is always difficult because you have borrowed money so to speak


To play with it is not forbidden but casinos are there something strange and careful you could otherwise in an audit they have noticed the customer already borrows money and plays with it and something like that is just a very big sign of Gambling addiction (want you there of course nothing impute but the rule is simple when you take a loan you do not play with the money but other things with it)

So it may well be that your account is no longer activated at all, which explains the 2 weeks

So why do some people do not read but ignore some lines that were written.


The credit was not taken to play with it.
And you do not play with it you do other things with it?
Yes thatssss we have but human times.

All debts were released with it around only one rate to have and much money. to save, vorallem interest.
Some of it was packed on the savings account.
Actually, almost nothing of the credit money was taken to play.

The deposits in the time consisted of money, which was won before in the casino.

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gamble1
Icon

Gammix locks me out

20th Jun. 2023, at 04:14 pm CEST#27
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Monamaus1 wrote on 20.06.2023 at 16:01:

So why do some people not read along but ignore some lines written.


The credit was not taken to play with it.
And one does not play with it one makes other things with it?
Yes thatssss we have but human times.

All debts were released with it around only one rate to have and much money. to save, vorallem interest.
Some of it was packed on the savings account.
Actually, almost nothing of the credit money was taken to play.

The deposits in the time consisted of money, which was won before in the casino.

But you have sent the casino the proof and not the proof of old withdrawals then the casino assumes you play with it otherwise you would not have submitted it

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Monamaus1
Visitor

Gammix locks me out

20th Jun. 2023, at 04:25 pm CEST#28
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gamble1 wrote on 20.06.2023 at 16:14:

But you sent the casino the proof and not the proof of old withdrawals then the casino assumes you are playing with it otherwise you wouldn't have submitted it


The question from the casino was why my husband transferred the money to me and where this money came from that he transferred to me.

To this I answered and my husband the same what I have just written to you.
To pay all debts.
I also wrote that I had paid out 3k before (also at Stake7) and have deposited this money piece by piece again.

In addition, the casino has seen what the money was used for, based on the account statements, there are all transfers listed, for example, for the old loans.

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frapi07
Elite

Gammix locks me out

21st Jun. 2023, at 05:42 am CEST#29
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Monamaus1 wrote on 20.06.2023 at 16:25:


The question from the casino was why my husband wired me the money and where did this money come from that he wired me.

To this I answered and my husband the same thing I just wrote to you.
To pay all debts.
I also wrote that I had paid out 3k before (also at Stake7) and have deposited this money piece by piece again.

In addition, the casino has seen what the money was used for, based on the account statements, there are all transfers listed, for example, for the old loans.

That was exactly the mistake. You could have simply said that you granted him a personal loan and he has now paid you back. You didn't have to say what you granted the personal loan for, because it would have been about your husband. Then still ne self-written confirmation of him sign and then would have been good. Since you submitted the loan documents, they assume that you are financing your gambling with a loan and are now checking whether this assumption is correct or incorrect.

Nobody here can tell you whether your account will be unblocked. You also have to consider that stake7 is slowly leaving the German market. I had an account there, never deposited and this was blocked. A new registration is also no longer possible for German players, I believe.


To make a long story short: you should never have shown them these documents. It's none of their business and you also don't know what they do with it, how secure their servers/computers are etc. The fact that they have restricted your account is on the one hand good because they protect people who take credit for gambling and on the other hand bad for you because I assume that you are not addicted to gambling since your husband is also involved and you got into trouble due to a mishap.

My advice to you is to start looking for an alternative casino and be more careful in the future about what you send Online Casinos for documents....

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ExSpielsuchti
Amateur

Gammix locks me out

21st Jun. 2023, at 06:03 am CEST#30
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Hello Mona,
If I were you, I would stop worrying about why they don't want you in a casino somewhere.
Rather, think about why you are still gambling or gambling in the amount, even though you had debts and took out a loan to cover them.

Maybe this is your chance now and you should take it.

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