Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

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

Topic created on 25th May. 2021 | Page: 1 of 18 | Answers: 176 | Views: 51,482
NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 01:28 pm CEST#1
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

NoSkill_NoKill
Experienced

Very high win but suspicious...

25th May. 2021, at 01:35 pm CEST#2
0 Likes

Nobody has liked this post so far
New registration and won 130k. Fierce🤣

Something like this only works with Platin 💯

This post has been translated automatically

evopower140
Expert

Very high win but suspicious...

25th May. 2021, at 01:48 pm CEST#3
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

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..

This post has been translated automatically

Anonym

Very high win but suspicious...

25th May. 2021, at 01:58 pm CEST#5
0 Likes

Nobody has liked this post so far
... how much did you Deposit before and how did you play your way up? I hope you played without bonus!

VG Tomi559

This post has been translated automatically

evopower140
Expert

Very high win but suspicious...

25th May. 2021, at 02:08 pm CEST#6
0 Likes

Nobody has liked this post so far
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?

This post has been translated automatically

NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 02:15 pm CEST#7
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

Anonym

Very high win but suspicious...

25th May. 2021, at 02:33 pm CEST#8
0 Likes

Nobody has liked this post so far
...keep us up to date if it works with the payment!

VG Tomi559

This post has been translated automatically

Skitch22
Elite

Very high win but suspicious...

25th May. 2021, at 02:38 pm CEST#9
0 Likes

Nobody has liked this post so far
Congratulations on the win!!! you come but not from Germany because of the 1€ rule or?

This post has been translated automatically

NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 02:49 pm CEST#10
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

Hot Topics22nd Nov. 2024 at 07:20 am CET

Casino Games
0
Offline Casinos
0
Inside
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately