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Online Casinos in general: Online Casino Europe Cash Out

Topic created on 01st Aug. 2018 | Page: 1 of 2 | Answers: 15 | Views: 3,851
casino331

Online Casino Europe Cash Out

1st Aug. 2018, at 11:15 pm CEST#16
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Hello,

i deposited around 1500€ in Online Casino Europa about a week ago. But then I changed my mind and initiated a withdrawal. I had to confirm myself first (Perso etc.) and was then allowed (a few days later) a confirmation interview because of the withdrawal. In this I was asked why I wanted to pay out. I answered truthfully that I did not want to Risk the money. If we had understood each other correctly, the gentleman on the other end said that now everything was ok. But now I get a mail that the payout is denied and I should call again. Now I wonder if the reason was not enough for them ("reconsidered") or if they are just playing for time. Do I have to give a better reason?

Mfg

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M****3

Online Casino Europe Cash Out

1st Aug. 2018, at 11:18 pm CEST#1
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I believe that due to money laundering laws you will not be able to pay out immediately but you will have to convert your deposited amount once before you can pay out

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Anonym

Online Casino Europe Cash Out

1st Aug. 2018, at 11:20 pm CEST#2
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Metz1013 wrote on 01.08.2018 at 23:18: I think that will not be possible because of the money laundering law that you immediately pay out again but your deposited amount must convert once before you can pay out

But then that must also be in the terms and conditions. @casino331: Does it? Checked?

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s****e

Online Casino Europe Cash Out

1st Aug. 2018, at 11:20 pm CEST#3
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These texts are really all similar. I once paid in X amount of money, and then
then changed my mind...

And then not 50 or 100 euros, no, of course directly 1,500€......
And immediately after the Deposit changed my mind.

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Anonym

Online Casino Europe Cash Out

1st Aug. 2018, at 11:22 pm CEST#4
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What are here lately so many who want to Deposit money and withdraw it directly?

You make yourself suspicious of money laundering. Most of the time you have to convert the deposited amount 1 time.

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Anonym

Online Casino Europe Cash Out

1st Aug. 2018, at 11:27 pm CEST#5
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Zockertyp89 wrote on 08/01/2018 at 23:22: What are so many here lately who want to Deposit money and withdraw it directly?

You're making yourself suspect of money laundering. Most of the time you have to convert the deposited amount 1 time.

Not everywhere. Not at sunmaker and Bet365, for example. I know from personal experience. And these are not dubious providers. And why one wants to pay out directly again? Maybe because you had a weak moment, deposited too much or shot after and then the conscience / mind reports?

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Anonym

Online Casino Europe Cash Out

1st Aug. 2018, at 11:29 pm CEST#6
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That stinks but again from front to back....times just läppische 1500(!!!) Deposit, and then change your mind. Lately, you can read more of these posts here - slowly I understand why the casinos are so tough on suspicion of money laundering. Right so!

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casino331

Online Casino Europe Cash Out

1st Aug. 2018, at 11:58 pm CEST#7
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As Kanalmalocher correctly wrote, I had a weak moment. I had lost around 1000€ at another casino. I wanted to get that back. But I then came to my senses and let it rather be.

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M****3

Online Casino Europe Cash Out

2nd Aug. 2018, at 03:35 pm CEST#8
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Kanalmalocher wrote on 08/01/2018 at 23:27
Not everywhere. Not at sunmaker and Bet365, for example. I know from my own experience. And these are not dubious providers. And why one wants to pay out again directly? Maybe because you had a weak moment, deposited too much or shot after and then the conscience / mind reports?

This casino is also not a dubious Provider I have received my last payout also

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Anonym

Online Casino Europe Cash Out

2nd Aug. 2018, at 04:10 pm CEST#9
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kampfsittich wrote on 01.08.2018 at 23:29: That stinks but again from front to back....times just läppische 1500(!!!) Deposit, and then change your mind. Lately one can read yes increasingly these contributions here- slowly I also understand why the casinos crack down so hard on suspected money laundering. Right so!

So I see that too! No wonder the casinos there more and more pay attention... Because of exactly such kloppis!

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