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Online Casinos in general: Very high win but suspicious...

Topic created on 25th May. 2021 | Page: 1 of 18 | Answers: 176 | Views: 51,196
NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 01:28 pm CEST#1
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Good day dear Gamblejoe readers,

i loaded money on Platincasino for the first time since 2020 on Friday and used my not yet verified account to play slot machines. Fortunately, I am on a mega large sum played.

Now my question, I have often read in forums that Platincasino takes forever with a Verification, what are your experiences?

And can I if I have played from Germany without further, or withdraw without hesitation without the possible legal consequences can follow?

I would be happy about your experience, am since Friday waiting for what changes to my verification status....

I'm a little afraid that the casino is now very much time and I do not come to my huge win of 130,000 €.

I am aware that the casino will not pay out everything at once, but I have also read that there are banking institutions that block the bank account because too high sums are transferred by OCs. Is there something to it or am I just worrying too much now? The win at Platincasino is not taxable or is there again what went past me?


Would be really happy about answers, stay healthy!

With kind regards
Your Nico

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NoSkill_NoKill
Experienced

Very high win but suspicious...

25th May. 2021, at 01:35 pm CEST#2
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New registration and won 130k. Fierce🤣

Something like this only works with Platin 💯

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evopower140
Expert

Very high win but suspicious...

25th May. 2021, at 01:48 pm CEST#3
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How to get something like this with Platin

But to your questions yes would stay under 10 K per payout and always pay out nice with distance otherwise your bank checks evtl because of money laundering. But think if you run such a sum in 2 months through your bank you will get problems because such a sum makes the bank of course bright ears and possibly report that

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NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 01:54 pm CEST#4
1 Like

Liked this post: Avatar von Sarkasto Sarkasto
evopower140 wrote on 25.05.2021 at 13:48: How do you get something like this on Platin

But to your questions yes would stay under 10 K per payout and always pay out nice with distance otherwise your bank checks evtl because of money laundering. But think if you run such a sum in 2 months through your bank you will get problems because such a sum makes the bank of course alert and possibly report that

Hey first of all many thanks for your answer! Basically, the bank can not do anything, right? Wins from spins or sports betting are not taxable? Or is that a mistake?

To come back to how to get this done, I had played Razor Shark, with my 400€deposited play money
3€ tray and get a 2500 coin, and then always played with higher stakes partly really had much less credit and then all or nothing on 100€ ne 1000 coin hit

Was a great feeling but am now mega suspicious because Platin has not yet processed anything and I have read a lot on the Internet..

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Anonym

Very high win but suspicious...

25th May. 2021, at 01:58 pm CEST#5
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... how much did you Deposit before and how did you play your way up? I hope you played without bonus!

VG Tomi559

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evopower140
Expert

Very high win but suspicious...

25th May. 2021, at 02:08 pm CEST#6
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Yes that was only on Friday then was the weekend think times tonight or tomorrow at noon we will certainly verify your account how did you Deposit?

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NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 02:15 pm CEST#7
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evopower140 wrote on 25.05.2021 at 14:08: Yes that was only on Friday then was the weekend think times tonight or tomorrow at noon we your account certainly verified how did you Deposit?

By Sepa so bank transfer

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Anonym

Very high win but suspicious...

25th May. 2021, at 02:33 pm CEST#8
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...keep us up to date if it works with the payment!

VG Tomi559

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Skitch22
Elite

Very high win but suspicious...

25th May. 2021, at 02:38 pm CEST#9
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Congratulations on the win!!! you come but not from Germany because of the 1€ rule or?

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NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 02:49 pm CEST#10
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Skitch22 wrote on 25.05.2021 at 14:38: Congratulations on the win!!! you come but not from Germany because of the 1€ rule or?

But I am from Germany

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