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Online Casinos in general: Pay out win of 20k to bank account

Topic created on 16th Sep. 2024 | Page: 1 of 2 | Answers: 16 | Views: 2,827
BillyButcher

Pay out win of 20k to bank account

16th Sep. 2024, at 03:35 am CEST#1
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Hi everyone,

I was incredibly lucky today to win €20k at Vulkan Vegas. I've been playing at VV for over 5 years and have had nothing but good experiences when it comes to payouts. I am fully verified and have already paid out several high 4-digit sums to my bank account at Volksbank in the past few years - always without any problems.

Now I have a 5-digit amount for the first time and I'm a little worried. If you read a bit on the net, there is some bad news that amounts over 10k can lead to problems (suspicion of money laundering, illegal gambling etc.). - VV has the license in Curacao)

Can I just pay out the amount? Should I inform the bank beforehand? Should I rather pay out the amount in chunks?

I would of course inform the Bundesbank in the event of a complete payout.

Many thanks in advance

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IneedMoney98
Experienced

Pay out win of 20k to bank account

16th Sep. 2024, at 08:53 am CEST#2
5 Likes
Never ever on the bank account in this day and age. Especially not that much. Not even in chunks. You'll end up losing your account and being charged with illegal gambling. Better crypto or on a wallet

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BillyButcher

Pay out win of 20k to bank account

16th Sep. 2024, at 11:13 am CEST#3
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IneedMoney98 wrote on 16.09.2024 at 08:53: Never ever in today's world on the bank account. Especially not that much. Not even in pieces. In the end, you'll lose your account and be charged with illegal gambling. Better crypto or on a wallet

But losing your account would have already happened in the last few years, I've already made countless deposits and withdrawals via VV. How realistic is it to press charges?

Unfortunately, I haven't had any contact with crypto yet, so I know nothing about it. I also deposited via bank transfer, so I will probably also have to withdraw via bank transfer.

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Kapykapy
Amateur

Pay out win of 20k to bank account

16th Sep. 2024, at 11:22 am CEST#4
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Create a myfinity account or any other wallet that is supported by vv. Or ask which method you can use to pay out other than bank

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gamble1
Icon

Pay out win of 20k to bank account

16th Sep. 2024, at 11:41 am CEST#5
5 Likes

BillyButcher wrote on September 16th, 2024 at 11:13 am:

But account loose would have already happened in the last few years, I have already made countless deposits and withdrawals via VV. How realistic is a report?

Unfortunately, I haven't had any contact with crypto yet, so I know nothing about it. I also deposited via bank transfer, so I will probably have to withdraw via bank transfer as well.

Well, just because it worked 10 times doesn't mean it will work the 11th time!


All banks in Germany are required to report all suspicious transactions as you are certainly no longer under the radar with this number of transactions, you are almost 99% guaranteed to be reported in this day and age

In DE everything is forbidden that does not have a DE license whether MGA or Curacao does not matter at all

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JJepsa96
Rookie

Pay out win of 20k to bank account

16th Sep. 2024, at 03:28 pm CEST#6
3 Likes

Liked this post: Avatar von Max_Bet Max_Bet, Avatar von Tobsen Tobsen, Avatar von TWiSTeD TWiSTeD
You'll never get a 5-figure payment into your bank account without asking.

And then you're already in trouble, because no DE license and therefore illegal. Even if it was already illegal before... but Duma was probably lucky that it wasn't noticed under 10k.

If you can only bank, you can try it again with chunks in small tranches.

Either it goes well or not. Or gamble away. You won't have any more options.

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moralischverwerflich
Expert

Pay out win of 20k to bank account

16th Sep. 2024, at 05:28 pm CEST#7
1 Like

Liked this post: Avatar von kaktusjack kaktusjack
Deposit with something else. Turn over a little and then pay out.
Crypto or something else they offer. That's it. VV does that as far as I know.

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bruffl
Expert

Pay out win of 20k to bank account

16th Sep. 2024, at 09:36 pm CEST#8
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Cancel payout.
Then gradually pay out in different ways as described above!
Good luck and congratulations on your win!

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TennisFreak
Amateur

Pay out win of 20k to bank account

16th Sep. 2024, at 09:47 pm CEST#9
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Congratulations on the big win 😳 and good luck with the payout....

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Svenr
Amateur

Pay out win of 20k to bank account

17th Sep. 2024, at 10:12 am CEST#10
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With VV, a payout takes 30 days at once with the amount I would limit it to 2 k weekly then it goes better and not every bank looks closely

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danny005
Elite

Pay out win of 20k to bank account

17th Sep. 2024, at 04:47 pm CEST#11
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morallyreprehensible wrote on 16.09.2024 at 17:28: Deposit with something else. Turn over a little and then pay out.
Crypto or something else they offer. Done. VV does that as far as I know.

With Vulkanvegas, for example, you can also withdraw via Mifinity without having deposited beforehand. Crypto as well, but the fees are quite high, I think it was sometimes 10% less, which then arrived at the wallet.

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moralischverwerflich
Expert

Pay out win of 20k to bank account

17th Sep. 2024, at 05:04 pm CEST#12
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danny005 wrote on 17.09.2024 at 16:47:
At Vulkanvegas, for example, you can also withdraw via Mifinity without having deposited beforehand. Crypto as well, but the fees are quite high, I think it was sometimes 10% less, which then arrived at the wallet.

VV charges additional fees for crypto?

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danny005
Elite

Pay out win of 20k to bank account

17th Sep. 2024, at 07:53 pm CEST#13
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morallyreprehensible wrote on 17.09.2024 at 17:04

VV takes additional fees for crypto?

Yes, or the payment service Provider with the terrible conversion rate.

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roccoammo11
Expert

Pay out win of 20k to bank account

18th Sep. 2024, at 11:08 am CEST#14
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i wouldn't Risk paying out to the bank account either..if you decide to use crypto there are many people here who will be happy to explain every step to you..with a credit card you could then withdraw this money normally at the ATM..in any case congratulations on your win, I hope the money arrives safely with you.

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moralischverwerflich
Expert

Pay out win of 20k to bank account

18th Sep. 2024, at 11:51 am CEST#15
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You can write to me if you need help

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