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Boardrules: Online casino win €50,000 on savings bank only payout possible

Topic created on 27th Mar. 2025 | Page: 1 of 2 | Answers: 19 | Views: 1,148
Ellapirella
Visitor
Hello, I hope someone here can help me. I have won 50.000€ at Winsharks . But now it is paid out in 500€ steps . Every day 500€ and limit 10.000€ per month . That I play in Online Casinos should come as no surprise to my bank
be no surprise to my bank, they also allow depositors. Now I have read that the Sparkasse OFT blocks the accounts when wins are paid out. Of course it's really stupid if €500 ends up in my account every day until the €10,000 is full and this is supposed to go on for 5 months. I'm bound to have problems with the bank, right? Money laundering and such .... Does anyone have experience with this
? Unfortunately, the casino does not pay out to the Master Card (there is nothing as an option) can you give me some advice on how best to do this? Thanks in advance

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roccoammo11
Expert
Ellapirella wrote on 27.03.2025 at 17:11: Hello, I hope someone can help me here . I have won 50.000€ at Winsharks . But now it is paid out in € 500 increments. Every day 500€ and limit 10.000€ per month . That I play in Online Casinos should come as no surprise to my bank
be no surprise to my bank, they also allow depositors. Now I have read that the Sparkasse OFT blocks the accounts when wins are paid out. Of course it's really stupid if €500 ends up in my account every day until the €10,000 is full and this is supposed to go on for 5 months. I'm bound to have problems with the bank, right? Money laundering and such .... Does anyone have experience with this
? Unfortunately, the casino does not pay out to the Master Card (there is nothing as an option) can you give me some advice on how best to do this? Thanks in advance

No matter what, the main thing is not to go to the bank. I wouldn't even send a small withdrawal to the bank. Assuming you were incredibly lucky and the savings bank didn't stop it, you could still get into trouble for it ages later. So if I were you, I would withdraw to crypto...litecoin to Exodus and then to coinbase or a wallet where there are credit cards..so that you can withdraw the money or use it normally...you would certainly have to have deposited with crypto beforehand for this to go through

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Ellapirella
Visitor

roccoammo11 wrote on March 27, 2025 at 5:31 pm:
No matter what the main thing is not to go to the bank. I wouldn't even send a small withdrawal to the bank. Assuming you were incredibly lucky and the savings bank wouldn't stop it, you could still get in trouble for it forever later. So if I were you, I would withdraw to crypto...litecoin to Exodus and then to coinbase or a wallet where there are credit cards..so that you can withdraw the money or use it normally...you would certainly have to have deposited with crypto beforehand for this to go through

Hi, thanks for the info. But I had to use my

Sparkassen online account . Can I still withdraw to these coins?

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MisterL
Expert
Simply try everything
Token with the Euro iban
Same MiFinity

If nothing works
Talk to support. And bring proof
That you have played with your income

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Ellapirella
Visitor

MisterL wrote on 27.03.2025 at 20:08: Just try everything out
Jeton with the Euro iban
Same MiFinity

If nothing works
Talk to support. And bring proof
That you have played with your income

Hello, they have canceled the request for payout via Bitcoin ! Only works via my IBAN . Hm .... And now? The savings bank will make stress or ? How much can you withdraw WITHOUT them making a fuss? ? Does anyone have any idea? ?

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gamble1
Icon

Ellapirella wrote on March 28, 2025 at 12:44 pm:

Hello, they have canceled the request for withdrawal via Bitcoin ! Only works via my IBAN . Hm .... And now? The savings bank will make stress or ? How much can you withdraw WITHOUT them making a fuss? ? Does anyone have any idea? ?

Theoretically, if you live in Germany, they would have to report you for illegal gambling for just €1. I would talk to the support team or, if possible, check an IBAN from a wallet.

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Malganes
Top Member
Ellapirella wrote on March 28, 2025 at 12:44 pm:

Hello, they have canceled the request for withdrawal via Bitcoin ! Only works via my IBAN . Hm .... And now? The savings bank will make stress or ? How much can you withdraw WITHOUT them making a fuss? ? Does anyone have any idea? ?

Did you request a payout via Bitcoin? Did you also make a depositor via crypto, or did you simply request a withdrawal via crypto (Bitcoin)? You must first make a depositor with crypto so that you can use this method to withdraw. And if you Deposit, then with Litecoin and not with Bitcoin.

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Ellapirella
Visitor

Malganes wrote on 28.03.2025 at 13:40:
Did you request a withdrawal via Bitcoin? Did you also make a depositor via crypto, or just request a withdrawal via crypto (Bitcoin)? You must first make a depositor with crypto so that you can use this method to withdraw. And when you Deposit, you deposit with Litecoin and not Bitcoin.

Yes, I deposited with Bitcoin, why do you have to use Litecoin? I can't figure it out.

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frapi07
Elite

Ellapirella wrote on March 28, 2025 at 4:00 pm:

Yes I deposited with Bitcoin, why do you have to take Litecoin ? I don't understand it .

Cheaper Especially when it comes to such large sums

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Ellapirella
Visitor

gamble1 wrote on March 28, 2025 at 12:50 pm:

Theoretically, if you live in Germany, they would have to report you for illegal gambling for as little as €1. I would talk to support or, if possible, check an IBAN from a wallet more closely.

Yes, I deposited with Bitcoin yesterday but before that with IBAN, just normal online banking. Then payout for Bitcoin but was canceled and I was told to do it via my iban. What can I say to the support? I also have another account from Revoultion which is a kind of credit card. Is it possible to try that? But it is not shown as a payment method. But go
gamble1 wrote on March 28th, 2025 at 12:50 pm:

Theoretically, if you live in Germany, they would have to report you for illegal gambling for as little as €1. I would talk to the support team or, if possible, check an IBAN from a wallet.


There is also an iban for this, but not a German IBAN

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Ellapirella
Visitor

frapi07 wrote on March 28, 2025 at 4:04 pm:

Cheaper Especially when it comes to such large sums

Oh ok . But they don't pay out whether via BC or LC . No idea how I'm supposed to get the money underneath now

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Ellapirella
Visitor

MisterL wrote on 27.03.2025 at 20:08: Just try everything out
Jeton with the Euro iban
Same MiFinity

If nothing works
Talk to support. And bring proof
That you have played with your income

I also tried to register with Jeton but it didn't say it was available for Germany. I am very clumsy in such things unfortunately. If you have deposited using several methods, can you withdraw as you wish?

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frapi07
Elite
Ellapirella wrote on March 28, 2025 at 4:05 pm:

Achso ok . But they don't pay out whether via BC or LC. No idea how I should get the money underneath now


Try depositing with them, as Malganes recommended. For some, the payout from € to crypto works. Not for some. Since I don't know the casino, I don't know whether this generally works for them.


Edit:

Yes and no.

Depends on the casino.

Jetonbank - Experience? | GambleJoe® Forum (Page 1/7)

Here is the thread about Jetonbank. Should be available for DE.

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Ellapirella
Visitor

frapi07 wrote on March 28th, 2025 at 4:08 pm:

Try depositing with it like Malganes recommended. For some, the payout from € to crypto works. Not for some. Since I don't know the casino, I don't know if that generally works for them.


Edit:

Yes and no.

Depends on the casino.

Jetonbank - Experience? | GambleJoe® Forum (Page 1/7)

Here is the thread about Jetonbank. Should be available for DE.

Yesterday I deposited with Bitcoin but today they canceled the payout via Bitcoin.

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frapi07
Elite
Okay, then I'm stumped. Try Miinfity or Jeton if you have these options.

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