Slothunter does not pay out and asks for a document I do not have

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gamble1

Forum moderatorverified

Forum posts: 6.487 Member since: 21.04.2019

Slothunter does not pay out and asks for a document I do not have

31st Oct. 2022, at 11:41 pm CET#11

1 Like

Liked this post: Max_Bet

Max_Bet wrote on 10/31/2022 at 7:39 PM

I'm sure they'll settle for a copy of your tax return 😊

The then demand from him the invoices + incoming payments on the account there was everything or so similar already in other threads and then he has the predicament because of customer data

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Langhans_innen

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Forum posts: 3.040 Member since: 22.01.2022

Slothunter does not pay out and asks for a document I do not have

1st Nov. 2022, at 12:04 am CET#12

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gamble1 wrote on 10/31/2022 at 11:41 pm

The then demand from Him the invoices + payment receipts on the account there was everything or so similar already in other threads and then he has the quandary because of customer data

and what happens if you do not work at all and currently can not prove any official income? That would have been the case with me about 10 years ago...lived off savings. I didn't gamble, but I could have. Others are co-financed by their partner, for example. - also they could prove nothing. The capital invested would by no means be illegal.

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gamble1

Forum moderatorverified

Forum posts: 6.487 Member since: 21.04.2019

Slothunter does not pay out and asks for a document I do not have

1st Nov. 2022, at 03:36 am CET#13

3 Likes

Liked this post: garfield68, Langhans_innen, Max_Bet

Langhans wrote on 01.11.2022 at 00:04
and what happens if you don't work at all and currently can't prove any official income? That would have been the case with me about 10 years ago...lived on savings. I didn't gamble, but I could have. Others are co-financed by their partner, for example. - also they could prove nothing. The capital used would not be illegal in the least.

Yes and that is also the main point what I find stupid in the whole system there are so many scenarios how you can gamble legally without fixed income

Housewives as well as househusbands who are financed by the partner the pensioner or the pensioner with the money in the closet 40 years saved have to fear for your payout or have to make such an effort because the ladies and gentlemen exaggerate their position and interpret laws as petty as possible

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v****t

Forum posts: 162 Member has been banned

Slothunter does not pay out and asks for a document I do not have

1st Nov. 2022, at 10:35 am CET#14

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What kind of laws are these for OC are not legal anyway. If you have to specify only his name at G Mail or so comes a huge barrel because of data protection and those you should send your ID? Wage Abr, the last years? And what do they do with it in Curaco & Malta... that is all sold beautifully... Even a bank does not want such data if you borrow 100,000 from them then they want maybe doe last 3 for sure but no electricity bill, etc.

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gamble1

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Forum posts: 6.487 Member since: 21.04.2019

Slothunter does not pay out and asks for a document I do not have

1st Nov. 2022, at 02:42 pm CET#15

1 Like

Liked this post: Max_Bet

valiant wrote on 01.11.2022 at 10:35 am: What kind of laws are these OC are not legal anyway. If you only have to give your name at G Mail or so comes a huge barrel because of data protection and you should send them your ID? Wage Abr, the last years? And what do they do with it in Curaco & Malta... that is all sold beautifully... Even a bank does not want such data if you borrow 100,000 from them then they want maybe doe last 3 for sure but no electricity bill etc.

Well the casinos are vill from DE point of view not legal but the EU of which we are also a part want just these strong checks to combat terrorism and money laundering

Only may not be broken by other laws and I've ever asked a lawyer friend he thinks the providers whether casino or financial service providers are even on very thin ice when they demand unblackened account statements at least if there are other people with names and IBAN are visible because this could be a data protection violation under certain circumstances

Whether there is a violation would just have to clarify an authority after notification but if so, the providers who ask customers to submit these things are certainly the ones who get the most punishment because any lawyer would argue "the customer has sent it only on request because there was no other way to get his account or his money"

Edit: Even the Jobcenter has to live with partially blackened statements and if they do not even have a handle then certainly no crypto Provider or casino

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Slothunter does not pay out and asks for a document I do not have

Slothunter does not pay out and asks for a document I do not have

Slothunter does not pay out and asks for a document I do not have

Slothunter does not pay out and asks for a document I do not have

Slothunter does not pay out and asks for a document I do not have

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