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Online Casinos in general: Very high win but suspicious... (Page 2)

Topic created on 25th May. 2021 | Page: 2 of 18 | Answers: 176 | Views: 51,498
Skitch22
Elite

Very high win but suspicious...

25th May. 2021, at 03:03 pm CEST#11
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NML17x3 wrote on 25.05.2021 at 14:49
But I am from Germany

So they don't have the 1€ rule there then? hmmm they probably won't get a license from July then

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supermode
Expert

Very high win but suspicious...

25th May. 2021, at 03:08 pm CEST#12
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NML17x3 wrote on 25/05/2021 at 14:15
By sepa so bank transfer

If you are smart, you now make a Skrill or Neteller account, order a credit card from it and pay that out via your Skrill account, however, I do not know exactly if it works if you make a 10€ Deposit at Platin, gamble it away and then pay out the 130K via Skrill, on the other hand, register the sum at the bank with your advisor because with such a sum they will look more closely because of the money laundering law and before you have unnecessary stress I would do it that way.

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NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 03:09 pm CEST#13
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This will probably be the case.
In other words, I will not get a payout either?

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supermode
Expert

Very high win but suspicious...

25th May. 2021, at 03:11 pm CEST#14
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NML17x3 wrote on 25.05.2021 at 15:09: That will probably be so.
In other words, I will not get a payout either?

Why wouldn't you get a payout? If you played WITHOUT bonus it is no problem, if you played WITH bonus and did NOT violate turnover conditions / bonus conditions it is also no problem. But it is so that you can only withdraw to the method with which you deposited and that is in this case bank transfer. Up to 9000€ it is connected to my knowledge without much stress, but looks different with you if it is so

Upload your documents for Verification so that it goes faster otherwise Platin will contact you anyway regarding verification.

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Skitch22
Elite

Very high win but suspicious...

25th May. 2021, at 03:15 pm CEST#15
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But already weak from the casino that you can only pay out 10,000 per week, means he must now every week 10,000 on the account wander, and Platin will also not get a German license from July, until then that may be even stricter when a payout comes from this casino.

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Sarkasto
Expert

Very high win but suspicious...

25th May. 2021, at 03:18 pm CEST#16
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Skitch22 wrote on 25.05.2021 at 15:15: But already weak from the casino that you can only pay out 10,000 per week, means he must now every week 10,000 on the account migrate, and Platin will get from July yes also no German license, until then that will perhaps then be even stricter when a payout comes from this casino.

sorry what are you talking about? Platin has as far as I know no 10k / week limit... Believe here in the thread is about that it would be better to pay out in <10,000 € steps to get no unnecessary trouble with the house bank.

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NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 03:21 pm CEST#17
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The documents I had already sent when I was at 7500€, because this was already an unimaginable amount for me/is.
However, I have heard that leave themselves with the verifications extremely long time and since I'm from Germany and 100 € compartment have played not know if I'm entitled to the money (130,000 €)....

With the bank I would then anyway make an appointment, I mean I have nen regular income and never had problems with the bank, I would also be surprised if the savings bank would pull me there a rope through the bill. Rather, I think they would turn me what ...

Only, as I said, the account must first be verified ... I hope that now goes quickly that I still before the new law in July at least a certain part can be paid out!

Platin counts actually only in the week 10k from and per booking 5k so it had written to me anyway the Live Chat support. The incidentally also said it would take 2-4 days until the account is verified🙄🤣

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Anonym

Very high win but suspicious...

25th May. 2021, at 03:43 pm CEST#18
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...with the 1 July has this not zutun, if you are anyway only in a payout phase. In addition, it is in the interest of the player whether, for example, there can continue to play with high stakes or may. Everyone must be aware of the current risks in his country, the casino does not care (MGA).

Advise you to definitely set a limit now and pay out everything wisely little by little!

Pay out best every 3 days 2.500€, so max. 5.000€ in the week, so there are no problems.

But still try to rule with the casino, whether you can pay out more payments, for example, on Skrill, if you have an account there.

VG Tomi559

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Skitch22
Elite

Very high win but suspicious...

25th May. 2021, at 03:45 pm CEST#19
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Sarcasto wrote on 05/25/2021 at 3:18 pm
sorry what are you talking about? Platin doesn't have a 10k/week limit as far as I know... Believe here in the thread it's about that it would be better to pay out in <10.000 € steps to not get unnecessary trouble with the house bank.

But Platin has a 10K limit per week.

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NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 03:45 pm CEST#20
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A limit I set right after the 130,000€ and a few crushed.
Say I will theoretically get my money 100%, and if it is distributed payouts in a term of several years?

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