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Online Casinos in general: How do you feel about verifications? (Page 2)

Topic created on 02nd Jan. 2020 | Page: 2 of 2 | Answers: 17 | Views: 4,447
tEquilA
Amateur

How do you feel about verifications?

2nd Jan. 2020, at 08:03 pm CET#11
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Kleinkariert wrote on 02.01.2020 at 18:22
If it is before Deposit I find that not even so bad, but I'm also worried that the regulation in DE can also go in the wrong direction. However, casinos with Schleswig Holstein license show that at least the Verification is not better or worse than others.

The list was a total listing, something as a whole I would never want to provide.

Which casino are we actually talking about? I am curious.

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derzweifel
Experienced

How do you feel about verifications?

2nd Jan. 2020, at 10:13 pm CET#12
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tEquilA wrote on 02.01.2020 at 14:32

Edit: As a Tip to all: With screenshots online banking (Wtf?!) or complete photos of your bank cards I have quite easy to completely empty your account. NEVER send complete account number and bank code to anyone. Always cover a part of the numbers.

What a nonsense.

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Liquid
Experienced

How do you feel about verifications?

2nd Jan. 2020, at 10:46 pm CET#13
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tEquilA wrote on 02.01.2020 at 20:03
What casino are we actually talking about? Curious.

Boy you are killing me... xD

Then start your big attack on all the accounts, whose bank / account numbers are everywhere because it's normal ... xd

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tEquilA
Amateur

How do you feel about verifications?

3rd Jan. 2020, at 12:38 am CET#14
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Man man man, you really have no idea how wire fraud works. It's done thousands of times every year, with account, bank code and forged signature. No hacking. Pen and paper. My goodness 🙄

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Falko
Icon

How do you feel about verifications?

3rd Jan. 2020, at 12:46 am CET#15
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tEquilA wrote on 03/01/2020 at 00:38 PM

Man man man, you guys really have no idea how wire fraud works. Is done thousands of times every year, with account, BLZ and forged signature. No hacking. Pen and paper. My goodness 🙄

And with uploading the ID card they also see each his signature. It's scary what criminal things they could start by uploading all our documents during the Verification process

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Slot-Hunter
Rookie

How do you feel about verifications?

3rd Jan. 2020, at 08:19 am CET#16
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@derzweifel: I was the victim of a bank transfer scam last year. Someone made out a transfer form and simply signed it in a scrawl. It worked, he got the money and is with 540 € over all mountains. However, I got my money back from the bank, of course, I also complained that the signature was not counter-checked. Now I have blocked the payout by remittance slip because I have not used this payment method for more than 10 years.

The bank has also asked me where the perpetrator could have the necessary data, but who can answer such a question nowadays.

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MisterL
Expert

How do you feel about verifications?

3rd Jan. 2020, at 10:00 am CET#17
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Totoro wrote on 02.01.2020 at 16:10

Ok, I give the casino my bank account info in the form of IBAN so they can transfer my win and you want to "cover up" that info so they can't get the info I gave them two minutes before? Do you even read through what you write? What sense does it make to withhold information that is needed to transfer money? In what way should it be possible to empty the account with an IBAN or BLZ/ KNR? I have my bank details on every piece of crap letterhead, no one has ever been able to access the account, but I have received payments from customers. Without them, it would also be difficult to keep a business alive.

there you look wa

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Anonym

How do you feel about verifications?

3rd Jan. 2020, at 10:55 am CET#18
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Liked this post: Avatar von Spectral Spectral, x****Y
MisterL wrote on 03.01.2020 at 10:00 am
there you look wa

Yes, that's where I'm looking. I have my bank details on my business mail. I send out about 15000 letters per year with invoices etc. I have been doing this for more than 12 years, no one has ever debited me. So a mental Dünnschiss like in this forum gives `s no second time. Has become really creepy in recent months.

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