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Online Casinos in general: playboom anyone played yet ? (Page 2)

Topic created on 30th May. 2022 | Page: 2 of 3 | Answers: 23 | Views: 4,235
Novo322

playboom anyone played yet ?

24th Jul. 2024, at 06:21 pm CEST#11
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60k won & the casino only lets me pay out to ING BANK.... Well, I have respect for whether it all works out that way

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B****3

playboom anyone played yet ?

24th Jul. 2024, at 06:59 pm CEST#12
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Novo322 wrote on 24.07.2024 at 18:21: won 60k & the casino only lets me pay out to ING BANK.... Well, I have respect for whether it all works out that way

Then have a look in the thread Display because of gambling!

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fros7byte
Rookie

playboom anyone played yet ?

24th Jul. 2024, at 07:09 pm CEST#13
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Novo322 wrote on 24.07.2024 at 18:21: won 60k & the casino only lets me pay out to ING BANK.... Well, I have respect for whether it all works out that way

then you have the ad for sure.

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moralischverwerflich
Expert

playboom anyone played yet ?

24th Jul. 2024, at 07:16 pm CEST#14
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fros7byte wrote on 24.07.2024 at 19:09:

then you have the ad for sure.

Nonsense.

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hustlehoff
Expert

playboom anyone played yet ?

24th Jul. 2024, at 07:19 pm CEST#15
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morallyreprehensible wrote on July 24, 2024 at 7:16 pm:

Bullshit.

Well, WithoutWings got the ad from ING today ... why would they only report him? Makes no sense ...

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moralischverwerflich
Expert

playboom anyone played yet ?

24th Jul. 2024, at 07:21 pm CEST#16
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hustlehoff wrote on July 24th, 2024 at 7:19 pm:

Well at WithoutWings today came the ad from ING ... why would they only advertise him? Makes no sense ...

Because simply not everyone is displayed.

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Butterbrezel
Elite

playboom anyone played yet ?

24th Jul. 2024, at 07:22 pm CEST#17
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morallyreprehensible wrote on July 24, 2024 at 7:16 pm:

Bullshit.

Of course it's not certain, but it's very likely. So definitely not nonsense.


Transactions from "illegal" origins (and that includes a casino without a German license) are generally suspected of money laundering. With EUR 10.00, this doesn't bother anyone, but with EUR 60,000.00 it is of interest to the authorities. If at all possible, do not pay out to the bank.

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XXLEONIDASXX
Top Member

playboom anyone played yet ?

25th Jul. 2024, at 12:52 am CEST#18
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Butterbrezel wrote on 24.07.2024 at 19:22:
Of course that's not certain, but very likely. So it's definitely not nonsense.


Transactions from "illegal" origin (and that is, among other things, a casino without a German license) are generally suspected of money laundering. With EUR 10.00, this doesn't bother anyone, but with EUR 60,000.00 it is of interest to the authorities. If at all possible, do not pay out to the bank.

I think so too!

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hustlehoff
Expert

playboom anyone played yet ?

25th Jul. 2024, at 10:21 am CEST#19
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morallyreprehensible wrote on July 24, 2024 at 7:21 pm:

Because simply not everyone is reported.

What a Russian Roulette thinking, as if all the red lights at ING don't flash when you have 60k incoming money from abroad, whether split or not, and they are obliged to report it otherwise there are penalties. As if there aren't automated systems that recognize this and talk as if you're out of luck if someone manually looks at your account transactions and sees it and then reports you.... is bullshit.

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moralischverwerflich
Expert

playboom anyone played yet ?

25th Jul. 2024, at 10:59 am CEST#20
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hustlehoff wrote on July 25th, 2024 at 10:21 am:
What a Russian Roulette thinking, as if at ING ned all red lights flash when you have 60k incoming money from abroad no matter if split or not and they are obliged to report it otherwise there are penalties. As if there aren't automated systems that recognize this and talk as if you're out of luck if someone manually looks at your account transactions and sees it and then reports you.... is bullshit.

Jo exactly....

ING has almost 10 million customers in Germany alone. Yes, they are obliged to report anomalies, right. With so many customers, you can be sure that 3-5% of them have such conspicuous transactions several times a year (and that's probably a low figure). And conspicuous transactions don't have to be casinos, there are plenty of other reasons why money comes and goes from abroad.
So, you simply can't keep up with checking every single one, program or not, because in the end it has to be checked manually anyway.
And that's why I said above that not everyone is reported. Some just fall through the cracks and some don't. Quite simply. And as long as ING delivers some of them to the knife, there won't be much probing and penalties imposed in the end because they don't carry out checks..

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