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Online Casinos in general: N1 - Casino demands Paysafecard after 360 € payout

Topic created on 14th Jan. 2020 | Page: 1 of 2 | Answers: 19 | Views: 7,591
cbz490
Experienced

N1 - Casino demands Paysafecard after 360 € payout

14th Jan. 2020, at 09:20 pm CET#1
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Hello all,

my first post a post of mixed feelings....


Have deposited with a VIP bonus of 400% at N1 Casino..ales umgretzt and after all after 20 € Deposit can withdraw 50 €.(without verification)

Then I thought well seems quite serious.

Uploaded my documents and verified within 4 hours (mega good!)

Have subsequently made several deposits and certainly within 31.12.19 - Today 360 € can pay out. (With about 120 € deposit ; mega cool I thought as a lowroler)

Then you wanted after a well payout of about 360 € a deposit proof and the bank statement of the transfer.

The reference to new guidelines of the MGA was told to me.

Wanted to hear from you whether this is normal and what would have been if I had paid cash????

Thank you for your answers and best regards

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Kleinkariert
Expert

N1 - Casino demands Paysafecard after 360 € payout

14th Jan. 2020, at 10:20 pm CET#2
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It's not a new policy, it's just that N1 Casino tends to delay withdrawals or even just re-verify them. There will simply have been missing documents for full Verification there. Every casino seems to handle this a little differently.

I find something funny, but they seem to delay with you first no payout. You have to know if you can trust them enough, but such additional checks can come anywhere.

On the latter, how will you Deposit cash online? Would like to advise at this point but PSC cards always keep for a while, casinos can ask for it to drag out the process. Especially if you usually throw them away after use.

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Anonym

N1 - Casino demands Paysafecard after 360 € payout

14th Jan. 2020, at 10:38 pm CET#3
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Hello. Except in the headline I can not see that they want from you paysafecard. If so. Would that really n joke. I also always throw away. Apart from that it is so that you can not Deposit more than 50 euros without registration at Paysafecard or? Never had problems with n1. Just do what they want. Wish you luck greetings

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Falko
Icon

N1 - Casino demands Paysafecard after 360 € payout

14th Jan. 2020, at 10:51 pm CET#4
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Rohstein his regular casino. Maybe N1 has just a shortage of money, because this Streamer has skimmed. He always plays slots there with 50 euro stakes.

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v****2

N1 - Casino demands Paysafecard after 360 € payout

14th Jan. 2020, at 11:21 pm CET#5
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if paysafe Deposit then always save some time
otherwise you have no proof of payment at all

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Pechstein777
Rookie

N1 - Casino demands Paysafecard after 360 € payout

15th Jan. 2020, at 04:12 pm CET#6
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Also had to show the Paysafe Card when making a withdrawal

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Anonym

N1 - Casino demands Paysafecard after 360 € payout

15th Jan. 2020, at 04:20 pm CET#7
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Falko wrote on 14.01.2020 at 22:51: Rohstein his regular casino. Maybe N1 has just a bottleneck with money, because this Streamer has skimmed. He always plays there with 50 euro stakes slots

And why would they have a bottleneck because of that if someone plays with play money? xD



That you have to prove the Deposit is there in several casinos

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Quietscheentchen
Experienced

N1 - Casino demands Paysafecard after 360 € payout

16th Jan. 2020, at 10:43 am CET#8
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So I already had that they wanted to see the Paysafecard, but has happened to me so far only once ... so to be sure really pick up..had it also already that they wanted to see a Deposit slip from the account and indeed of the whole period, that was with SlotsMillion so, they had also really queued up

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cbz490
Experienced

N1 - Casino demands Paysafecard after 360 € payout

16th Jan. 2020, at 12:16 pm CET#9
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Quietscheentchen wrote on 16.01.2020 at 10:43 clock: So I also already had that they wanted to see the Paysafecard, but has happened to me so far only once ... so to Sichherheit really pick up..had it also already that they wanted to see a Deposit proof of the account and indeed of the whole period, that was at SlotsMillion so, they had also really turned on


In my opinion, THIS IS JUST ANOTHER attempt to delay the payout or not have to pay out. (Such casinos, as now also at the N1 Casino get from me directly lifelong lock!!)

They can not tell me that, that has something to do with money laundering, if so please enlighten me to what extent that can have something to do with money laundering when I deposit with Paysafe?

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Horsepower44
Top Member

N1 - Casino demands Paysafecard after 360 € payout

16th Jan. 2020, at 12:56 pm CET#10
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The sense is also absolutely not clear to me. Why do I have to provide proof of a Deposit code that was obviously accepted? A chargeback is already not an option. The same with the account statements. They can see from which account the deposits are made.
Especially since I have never seen any indication that there is a retention period for redeemed Paysafe cards. I would be interested to know what happens if you no longer have the receipt. Are all the wins made with it then confiscated? 🤔

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