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Online Casinos in general: Help - Casino account despite block at other casino with the same operator

Topic created on 27th Oct. 2021 | Page: 1 of 2 | Answers: 16 | Views: 4,268
Spieler84

Help - Casino account despite block at other casino with the same operator

27th Oct. 2021, at 08:54 pm CEST#1
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Hello folks,

following facts:
I registered at a casino (Curacao unfortunately) and won high, but I am already banned in other casinos of the same group.
i am already successfully verified and already had a withdrawal via Trustly - unfortunately they only pay out small amounts per week and i have over 25k on it now. Do I still have to worry that they will check something later or is it safe now that I am verified? This is driving me crazy...

thank you very much

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Katharina2
Top Member

Help - Casino account despite block at other casino with the same operator

27th Oct. 2021, at 09:48 pm CEST#2
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Liked this post: Avatar von KaCkvOgL KaCkvOgL, Avatar von Klabisto Klabisto
Congratulations on the win. You don't get that every day. If you already have something, let it
it calmly and don't worry, despite being blocked at the other casino
There is nothing you can do about it and if something comes up, you can still react
react and if necessary go mad. Now it is not worth it.
If it works, let me know. May I know the casino and the amount?
Everything sounds quite good.

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Spieler84

Help - Casino account despite block at other casino with the same operator

28th Oct. 2021, at 06:59 am CEST#3
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Katharina2 wrote on 27.10.2021 at 21:48: Congratulations on the win. Doesn't come along every day. If you already have something, let
let it go through calmly and don't worry, despite being blocked at the other casino
You can't do anything about it and if something comes up, you can still
react and if necessary go mad. Now it is not worth it.
If it works, let me know. May I know the casino and the amount?
Everything sounds quite good.

I actually also think that they would check something like that before Verification and not afterwards. I hope so anyway, because now I stand there at over 30k 😂 is unbelievable. Casino I rather not name, you never know...I'll post again if everything went well

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Flussbarsch

Help - Casino account despite block at other casino with the same operator

28th Oct. 2021, at 12:44 pm CEST#4
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May I ask if your bank does not ask where the money comes from? Have also won a Jackpot at a Curacao Casino, payout is only via bank transfer, with me not even the first 1000 arrived (but from the casino already carried out for 2 days), which is super unusual.

I have such a good feeling, because my bank has already asked me 2 months ago where the money comes from.

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ramb00
Amateur

Help - Casino account despite block at other casino with the same operator

28th Oct. 2021, at 01:06 pm CEST#5
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perch wrote on 28.10.2021 at 12:44 pm: May I ask if your bank does not ask where the money comes from? Also won a Jackpot at Curacao Casino, payout is only via bank transfer, with me not even the first 1000 have arrived (but from the casino already done for 2 days), which is super unusual.

I have such a good feeling, because my bank 2 months ago already asked me where the money comes from.

I think the banks are very different.
My bank (BW) has never asked, but I know that, for example, the CashGroup (Norisbank, Deutsche -and Postbank etc) react somewhat more sensitive.

Always good to simply call the consultant beforehand if a sum over 10k comes - just say from sports betting win.

It is only important to prevent money laundering

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Spieler84

Help - Casino account despite block at other casino with the same operator

28th Oct. 2021, at 01:14 pm CEST#6
1 Like

Liked this post: Avatar von Klabisto Klabisto
perch wrote on 28.10.2021 at 12:44 pm: May I ask if your bank does not ask where the money comes from? Also won a Jackpot at Curacao Casino, payout is only via bank transfer, with me not even the first 1000 have arrived (but from the casino already done for 2 days), which is super unusual.

I have there so a un good feeling, because my bank has already asked me 2 months ago where the money comes from.

I am with the Diba, which has never asked anything in recent years ... they seem to be completely indifferent. Da gabs already transfers of over 20k, gave only the note of the registration with the Federal Statistical Office for the purpose of high sum.

I just hope that AFTER a Verification is not checked anything else...would be very annoying

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Spieler84

Help - Casino account despite block at other casino with the same operator

28th Oct. 2021, at 07:57 pm CEST#7
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Stand now at over 50k, it will be even more exciting...either VIP member or lock 😂 I'll wait and see...so far all good.

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Spieler84

Help - Casino account despite block at other casino with the same operator

29th Oct. 2021, at 02:13 pm CEST#8
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70k, I'll stop now 😵💫 Monday I report times...

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RiverSong
Legend

Help - Casino account despite block at other casino with the same operator

29th Oct. 2021, at 03:13 pm CEST#9
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Player84 wrote on 29.10.2021 at 14:13: 70k, I stop now 😵💫 Monday I report times..

well then congratulations better is that, is not a one-way street.

hope you get then also everything in a short time paid out

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DieWunderharke5000
Top Member

Help - Casino account despite block at other casino with the same operator

29th Oct. 2021, at 03:46 pm CEST#10
1 Like

Liked this post: Avatar von Klabisto Klabisto
Player84 wrote on 29.10.2021 at 14:13: 70k, I stop now 😵💫 Monday I report times...

I keep my fingers crossed that everything works out. And I don't want to read here on Monday "Played on after all and am now on 0." So find yourself a good distraction.

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