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... (Page 4)

Topic created on 25th May. 2021 | Page: 4 of 18 | Answers: 176 | Views: 51,494
NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 11:05 pm CEST#31
0 Likes

Nobody has liked this post so far
Super thanks for the Tip I will do!

And if they ask me if that comes from playing machines? Do I say no and say it comes from sports betting or how do I do it best?

This post has been translated automatically

Falko
Icon

Very high win but suspicious...

25th May. 2021, at 11:30 pm CEST#32
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
NML17x3 wrote on 25.05.2021 at 23:05: Super thanks for the Tip I will do!

And if they ask me if that comes from playing machines? Do I say no and say it comes from sports betting or what is the best way to proceed?

They only need to take a quick look at this casino and they would immediately realize that there is no sports betting, if you should say so.

This post has been translated automatically

NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 11:36 pm CEST#33
0 Likes

Nobody has liked this post so far
Then I wonder for what this message is 😂

If the eh ruck zuck rausbekommen where the money comes from... And then you get a aufn Sack..

This post has been translated automatically

Anonym

Very high win but suspicious...

25th May. 2021, at 11:42 pm CEST#34
1 Like

Liked this post: Avatar von NML17x3 NML17x3
You have to help the
Help the guy 😂had never won so much ! But what he must pay attention ! He is afraid after July not to get his money ! How to proceed how are the steps

This post has been translated automatically

wettibernd
Expert

Very high win but suspicious...

25th May. 2021, at 11:44 pm CEST#35
1 Like

Liked this post: Avatar von NML17x3 NML17x3
Bundesbank does not ask anyway with such an amount, they ask at which bank the money is received and good. If your bank should ask then you can simply say sports betting and immediately say that you have already registered the money with the Bundesbank

This post has been translated automatically

NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 11:48 pm CEST#36
0 Likes

Nobody has liked this post so far
Super dear of you for the tips I call after the first Deposit directly at the federal bank and make to be on the safe side times nem appointment with my bank consultant or should I let it come to me?

This post has been translated automatically

Falko
Icon

Very high win but suspicious...

25th May. 2021, at 11:51 pm CEST#37
1 Like

Liked this post: Avatar von supermode supermode
He could ask the support if it is possible to withdraw the win to an eWallet like Skrill or Neteller. If they say ok, then he could open one. Advantage here the bank gets nothing at all with and he could then gradually withdraw all the money from his Ewallet at the ATM.

This post has been translated automatically

wettibernd
Expert

Very high win but suspicious...

26th May. 2021, at 12:07 am CEST#38
0 Likes

Nobody has liked this post so far

Falko wrote on 25.05.2021 at 23:51: He could ask the support if it is also possible to pay out the win to an eWallet like Skrill or Neteller. If they say ok, then he could open one like that. Advantage here the bank gets nothing at all with and he could then gradually withdraw all the money from his Ewallet at the ATM.

Nowadays, withdraw a six-figure amount at the ATM and then Deposit cash somewhere, so I do not know. Since a direct withdrawal is probably smarter, besides, otherwise a few thousand just went for fees. I don't think that's so great.

This post has been translated automatically

NML17x3
Rookie

Very high win but suspicious...

26th May. 2021, at 12:09 am CEST#39
0 Likes

Nobody has liked this post so far
wettibernd wrote on 26.05.2021 at 00:07

Nowadays withdraw a six-figure amount at the ATM and then Deposit cash somewhere, so I don't know. There a direct withdrawal is probably smarter, plus otherwise a few thousand just went for fees. Think that's not so great.

Yes, sounds plausible so one would wake the sleeping dogs still much Eger and aufmerksakeit excite, I hau me on the ear good night you all ❤️🙏

This post has been translated automatically

Falke
Expert

Very high win but suspicious...

26th May. 2021, at 03:04 am CEST#40
2 Likes

Liked this post: Avatar von NML17x3 NML17x3, Avatar von Phillias_Md Phillias_Md
Falko wrote on 25.05.2021 at 23:51: He could ask the support if it is also possible to pay out the win to an eWallet like Skrill or Neteller. If they say ok, then he could open one like that. Advantage here the bank gets nothing at all and he could then gradually withdraw all the money from his Ewallet at the ATM.

Neteller has me as already fully verified simply blocked and even more documents required.

Has taken 8 weeks, 20 emails and several phone calls until finally my account was unlocked again.

I do not even want to imagine what they do with such high sums.

So no, I think transferring to an e-wallet is a bad idea. Best to transfer to the bank and let them know in advance.
Maybe just talk to the bank advisor and ask what if etc. without being too specific. You can then also ask what would happen in case XY or how the internal procedure would be

He has certainly no interest in the TE one to reinwürgen, but simply adheres to the guidelines. And he will also communicate these during a conversation.


And congratulations on the mega win. I only dream of something like that. Have not even brought together 5k so far. Zocke but quite with stakes where that would not be unrealistic.
Nevertheless, I'm always happy when I read about such wins. Gönne it to everyone.

This post has been translated automatically

Hot Topics22nd Nov. 2024 at 12:14 pm CET

Offline Casinos
0
Casino Games
0
Offline Casinos
0

GambleJoe Team

Profile picture of JulianJulian online
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