At Woopwin I even get Cashback when I have not deposited, every week.This time it was I think 16 cents, cashback from the No Deposits.But if you ever want to complain at the Gammix stalls what biste equal to the one you like to stall or in the chat comes no sow.Had also times free spins do not get and the chat has simply no longer answered, while I am always friendly.What is this constant harassment of players?You could be so much better...
This is no longer about how much money I have or what assets, they really want a pay stub
But for 600€ I will definitely not reveal all my data, which are visible on a salary slip.
For me it remains therefore FRAUD, because my Deposit of 300€ are gone as well as my win of 300€.
Thanks for your help.
Correct, it is not a matter of sending the casino a statement showing your current assets. The casino wants to use such an audit to "determine" the origin of the money in order to prevent money laundering. The casino needs to be sure that the funds flowing into the casino come from non-illegal means. This is the only reason why the casino asks for such proofs.
Of course, if one has no idea 30k won in the casino, then one submits the win confirmation/account statement. If you state that you earn a lot and therefore can deposit a lot, then of course you have to send a payslip...and if you are not allowed to talk about your salary and have a confidentiality clause, then please send it to the casino.
Caro wrote on 03/21/2022 at 3:00 pm
Correct, it's not about sending the casino a statement showing your current assets. The casino wants such an audit to "determine" the origin of the money to prevent money laundering. The casino needs to be sure that the funds flowing into the casino come from non-illegal means. This is the only reason why the casino asks for such proofs.
Of course, if one has no idea 30k won in the casino, then one submits the win confirmation/account statement. If one states that one earns a lot and therefore can Deposit a lot, then of course one has to send a payslip...and if you are not allowed to talk about your salary and have a confidentiality clause, then please send that to the casino.
Are you sure that CashiMashi would accept the pay slips from other casinos ?
The TE has published in your original post the email he received.
There is only talk of pay slips for employees and receipts from self-employed for services (this can be extremely difficult under circumstances such receipts could violate the GDPR if data of third parties or customers are visible there)
Krabbenburger wrote on 21/03/2022 at 15:31
Are you sure CashiMashi would accept winning confirmations from other casinos ?
The TE has yes in your original post published the email he has received .
There is only talk of pay slips for employees and receipts from self-employed for services (this can be extremely difficult under circumstances such receipts could violate the GDPR if data of third parties or customers are visible there)
Well, if the player states that he got the money from wins in other casinos, sure.
This is no longer about how much money I have or what assets, they really want a pay stub
But for 600€ I will definitely not reveal all my data that are visible on a salary slip.
For me it remains therefore FRAUD, because my Deposit of 300€ are gone as well as my win of 300€.
Thanks for your help.
Well as I read the manager has written that the submitted documents do not cover the actual deposits
You have to send either documents of e.g. an account where you have withdrawn the 20k or an account where more funds are available than you have deposited
otherwise it does not work I see but and I'm far from being a big friend of CashiMashi nothing wrong with it
Because you understand the deposited coal must have gone out somewhere
gamble1 wrote on 21.03.2022 at 15:43
Well as I read the manager wrote that the submitted documents do not cover the actual deposits
You have to send if you Deposit 20k either documents from e.g. an account where it shows that you have withdrawn the 20k or just an account where more funds are available than you have deposited
otherwise it does not work I see but and I'm far from being a big friend of CashiMashi nothing wrong with it
Because you understand the deposited coal must have gone out somewhere
Then a filtered (not a complete) bank statement would be enough, where the last three salary receipts are visible.
From me there would be only such a filtered statement, the rest is no one's business.
Krabbenburger wrote on 21/03/2022 at 15:31
Are you sure CashiMashi would accept winning confirmations from other casinos ?
The TE has yes in your original post published the email he has received .
There is only talk of pay slips for employees and receipts from self-employed for services (this can be extremely difficult under circumstances such receipts could violate the GDPR if data of third parties or customers are visible there)
If he states that it comes from casino winnings, he must only prove that yes
Thorin2017 wrote on 21.03.2022 at 19:22
Then a filtered (not a complete) account statement would be sufficient, where the last three salary receipts are evident.
From me there would only be such a filtered statement, the rest is no one's business.
Theoretically, yes, but there are casinos that do not accept it at all, so blackened or altered documents
The TE could if I am not all deceived if he indicates that his salary cover the deposits in online banking under sales and the keyword wage / salary filter on three months then only that would be displayed and would not be processed but so issued by the bank and that should be enough but then
If he has no online banking, the bank also makes you such a report usually ready then costs a few euros but is safe but mostly you can even do it yourself at the terminals for account statements and then print it
Everything only fraud stalling tactics and harassment and all the good talk of the casino staff and all those behind it are because of money laundering, etc. Deposit is always there no one cares where the money comes from people plays at decent casinos I played today at CashiMashi but that's it now
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Correct, it is not a matter of sending the casino a statement showing your current assets. The casino wants to use such an audit to "determine" the origin of the money in order to prevent money laundering. The casino needs to be sure that the funds flowing into the casino come from non-illegal means. This is the only reason why the casino asks for such proofs.
Of course, if one has no idea 30k won in the casino, then one submits the win confirmation/account statement. If you state that you earn a lot and therefore can deposit a lot, then of course you have to send a payslip...and if you are not allowed to talk about your salary and have a confidentiality clause, then please send it to the casino.
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Are you sure that CashiMashi would accept the pay slips from other casinos ?
The TE has published in your original post the email he received.
There is only talk of pay slips for employees and receipts from self-employed for services (this can be extremely difficult under circumstances such receipts could violate the GDPR if data of third parties or customers are visible there)
This post has been translated automatically
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Well, if the player states that he got the money from wins in other casinos, sure.
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Well as I read the manager has written that the submitted documents do not cover the actual deposits
You have to send either documents of e.g. an account where you have withdrawn the 20k or an account where more funds are available than you have deposited
otherwise it does not work I see but and I'm far from being a big friend of CashiMashi nothing wrong with it
Because you understand the deposited coal must have gone out somewhere
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Cashimashi Payroll
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Then a filtered (not a complete) bank statement would be enough, where the last three salary receipts are visible.
From me there would be only such a filtered statement, the rest is no one's business.
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If he states that it comes from casino winnings, he must only prove that yes
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Theoretically, yes, but there are casinos that do not accept it at all, so blackened or altered documents
The TE could if I am not all deceived if he indicates that his salary cover the deposits in online banking under sales and the keyword wage / salary filter on three months then only that would be displayed and would not be processed but so issued by the bank and that should be enough but then
If he has no online banking, the bank also makes you such a report usually ready then costs a few euros but is safe but mostly you can even do it yourself at the terminals for account statements and then print it
@Cashimashisupport would surely be enough or ?
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I can also take a picture of the pillow !??
Would they then pay out?
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