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Online Casinos in general: What is the best way to withdraw money from OC?

Topic created on 17th Dec. 2023 | Page: 1 of 2 | Answers: 18 | Views: 2,496
leeroyjenkins

What is the best way to withdraw money from OC?

17th Dec. 2023, at 12:03 pm CET#1
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Hello everyone,

i'm still relatively new to the world of OCs. I have now made a win of several thousand euros on an OC.
The possible payment methods are Bank Transfer, Minfinity, Binance and crypto.
I've chosen Bank Transfer for now, but I'm afraid that could cause problems.
Does anyone have experience with Minfinity?
And in general, the ratings of the OC are more than bad, the uncertainty is not exactly small whether the money will be paid out at all.
Does anyone here have any experience and can help me in general?

Regards
leeroy

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Langhans_innen
Expert

What is the best way to withdraw money from OC?

17th Dec. 2023, at 12:07 pm CET#2
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Which casino are we talking about?

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leeroyjenkins

What is the best way to withdraw money from OC?

17th Dec. 2023, at 12:10 pm CET#3
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Langhans wrote on 17.12.2023 at 12:07: Which casino are we talking about?

"Hit n Spin" if that should be known here, under Trustpilot it scores rather mediocre...

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Langhans_innen
Expert

What is the best way to withdraw money from OC?

17th Dec. 2023, at 12:22 pm CET#4
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I don't know it personally, but if what you find about the Twice Dice group mentioned there is correct, it appears to be a partner casino of Thor Casino, Moon Casino, etc., among others. As far as I know, these are not cheating casinos. But someone here will surely know more about this

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leeroyjenkins

What is the best way to withdraw money from OC?

17th Dec. 2023, at 12:29 pm CET#5
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Langhans wrote on 17.12.2023 at 12:22: I don't know it personally now, but if what you find about the Twice Dice group mentioned there is correct, it seems to be a partner casino of Thor Casino, Moon Casino, etc., among others. As far as I know, these are not cheating casinos. But I'm sure someone here will know more about this

Well then that's good news, assuming someone had a 10k balance there and transferred it directly to the account via bank transfer with 2x 5k transfers, that could cause problems, right? Hence the question what is the best way to do this without running into problems? Split payouts and transfer to the account, via MiFinity and then split (presumably minus fees and additional uncertainties) or a completely different way?

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Langhans_innen
Expert

What is the best way to withdraw money from OC?

17th Dec. 2023, at 12:56 pm CET#6
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Now assuming that this "someone" is you , I would advise you against the bank account and recommend Mifinity

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leeroyjenkins

What is the best way to withdraw money from OC?

17th Dec. 2023, at 01:11 pm CET#7
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Langhans wrote on 17.12.2023 at 12:56: Now assuming that this "someone" is you , I would advise you against the bank account and advise Mifinity

Could be possible That means I should cancel the two payouts of 5k each that have already been "requested" and run everything through Minfinity? However, I still have to register there via KYC and then hope that I have selected the right account there.

Is it possible to add a second account to MiFinity?
Or should I just split the 10k into 10x1k and transfer it directly to the bank account, apart from the account blocking I could still face something?

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Langhans_innen
Expert

What is the best way to withdraw money from OC?

17th Dec. 2023, at 01:27 pm CET#8
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Liked this post: Avatar von leeroyjenkins leeroyjenkins

leeroyjenkins wrote on 12/17/2023 1:11 pm:

Could be possible That means the two payouts of 5k each that are already "requested" should I best cancel and run everything through Minfinity? However, I still have to register there via KYC and then hope that I have selected the right account there.

Is it possible to add a second account to MiFinity?
Or should I just split the 10k into 10x1k and transfer it directly to the bank account, apart from the account blocking I could still face something?

If you have already requested two withdrawals to the bank account, I would at least cancel them. I don't understand where the Verification is still missing...at the casino or at Mifinity. In short: first go through all KYCs and then make the AZ. With denomination and Pipapo getting money down you can still see...too many steps at once

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leeroyjenkins

What is the best way to withdraw money from OC?

17th Dec. 2023, at 01:33 pm CET#9
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Langhans wrote on 17.12.2023 at 13:27:

So if you have already requested two withdrawals to the bank account, I would at least cancel them. I don't understand right now where the Verification is still missing...at the casino or at Mifinity. In short: first go through all KYCs and then make the AZ. With denomination and Pipapo getting money down you can still see...too many steps at once

Yes right, at the moment I have requested two withdrawals of 5k each. KYC verification is missing for both OC and MiFinity. Should I have an amount transferred from the OC to my account at all, e.g. 2x1k via Bank Transfer and the rest via MiFinity, or should I generally leave it alone?

Thanks for your help so far.

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Langhans_innen
Expert

What is the best way to withdraw money from OC?

17th Dec. 2023, at 01:35 pm CET#10
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Liked this post: Avatar von leeroyjenkins leeroyjenkins, Avatar von TWiSTeD TWiSTeD

leeroyjenkins wrote on December 17, 2023 at 1:33 pm:


Yes correct, currently I have two withdrawals a 5k requested. KYC Verification is missing for both OC and MiFinity. Should I have an amount transferred from the OC to my account at all, e.g. 2x1k via Bank Transfer and the rest via MiFinity or should I generally keep my hands off it?



I would avoid Bank Transfer

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Saphira
Expert

What is the best way to withdraw money from OC?

18th Dec. 2023, at 12:37 am CET#11
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Wouldn't pay out to your bank account under any circumstances. Unless you're not attached to your account. You have to expect that they will cancel it for you or maybe even file a criminal complaint. My choice in your case would be to cancel the bank transfer, go through the KYC procedure and then pay out via Mifinity. But congratulations on your win.

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Bluff
Expert

What is the best way to withdraw money from OC?

18th Dec. 2023, at 08:08 am CET#12
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I usually pay out on Jeton so I can pay online or I go to the bank and withdraw it in cash (only works with a credit card)

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Tomekki
Amateur

What is the best way to withdraw money from OC?

18th Dec. 2023, at 09:02 am CET#13
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Liked this post: Avatar von Tigerbaby2004 Tigerbaby2004
I use Skrill or Neteller to pay out, rarely PayPal.

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leeroyjenkins

What is the best way to withdraw money from OC?

18th Dec. 2023, at 05:07 pm CET#14
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Thank you very much, OC and MiFinity have both verified so far. Do I still have to be careful with MiFinity when transferring money to the account? And other payment options are not offered, we'll see, I still can't quite believe it and I'm still afraid the whole thing is a scam

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Anonym

What is the best way to withdraw money from OC?

18th Dec. 2023, at 06:24 pm CET#15
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Congratulations on your win and you will keep us up to date

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