Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
10th Sep. 2020, at 11:59 pm CEST#21
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slotliebe wrote on 10/09/2020 at 23:34: Will get the money after the proof of salary is verified. The casino just wants to make sure that your deposits are not from illegal businesses
I earn 2500 gross a month. Net I get 1600 euros every month. I have always paid with instant transfer from my account.
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
11th Sep. 2020, at 12:13 am CEST#22
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slotliebe wrote on 10/09/2020 at 23:34: Will get the money after the proof of salary is verified. The casino just wants to make sure that your deposits do not come from illegal transactions
Whereby it should only depend on how high the sum of the Deposit was, right?
If I deposit 3000 in a short time, this is possibly still understandable, but if I have such a win from a 100 € Paysafecard achieved it would give me a well-groomed middle finger and no salary certificate. This is the namely a shit on
Apart from that, money laundering is not done in such a small style in the form of the occasional gambler, but quite different orders of magnitude and at many different levels....🏛️🙄
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
11th Sep. 2020, at 12:19 am CEST#23
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Funky wrote on 09/10/2020 at 11:59 pm
I earn 2500 gross a month. Net I get 1600 euros every month. I always paid with instant transfer from my account.
Too much information
And now? Does the casino give the thumbs up or down? On what basis is there checked and more importantly decided?
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Former Member
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
11th Sep. 2020, at 12:53 am CEST#24
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Falko wrote on 10.09.2020 at 23:52
Then we exclude Harz4 as a social benefit times and assume someone only receives a low pension, or he goes to work and earns but quite little. The casino can not then simply keep the win. So if you read some threads here, what casinos have everything and wanted to see what would be if not much is there. Can still remember that even once someone from here had to present evidence of his acquired gold what he had lying at home at VoodooDreams Casino to get his payout.
They take money laundering very seriously for reasons and point out in all terms and conditions that they do not support such things
If you have little and play within your means, then it does not matter
Gambling is for entertainment and is associated with the particular rules of the provider. So if the Provider wishes that everything comes from legal sources, then you fulfill his wish or do not accept the offer
Falko wrote on 10.09.2020 at 22:49
What would happen then actually, if someone had to present a salary certificate after such a big win and he could only present a Harz 4 notice or a pension notice with a low pension ?
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
11th Sep. 2020, at 09:23 am CEST#26
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The problem is, if the casino is stubborn, he must send the proof.
The casino can very well withhold the money if the TE does not cooperate.
So it is in the terms and conditions.
Whether that is legal or not, the casino sits on the longer lever.
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
11th Sep. 2020, at 03:37 pm CEST#29
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Funky wrote on 11.09.2020 at 11:49 am: I have now sent everything they need via email. According to support they will process it today. As soon as I know more I will post it here.
That means now just wait and try to distract yourself, don't get nervous like I did back then. The money came with me also (other casino, but also high sums are paid out), if you have a job and proof of salary, everything is perfect. It will be hard to find fault with that.
It is only important that you tell as few as possible in the environment, I told it to two people (initially only one, when the money was paid out the other) in my circle and except those no one knows. The two have also immediately received a large share, when I suggested it to someone online that I have known for years suddenly came financial hints <My car broke down the other day and for the repair I need ...> I still turned it around so that I made a joke. The more know it the worse, because everyone wants then a hundred or even thousand. Most of the time, these are permanent hints that can ruin your day and you ultimately break off contact.
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
11th Sep. 2020, at 04:03 pm CEST#30
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Kleinkariert wrote on 09/11/2020 at 3:37 pm
That is now just wait and try to distract yourself, do not make yourself nervous as I was then. The money came with me also (although other casino, but also high sums are paid out), if you have a job and salary proof is but everything perfect. It will be hard to find fault with that.
It is only important that you tell as few as possible in the environment, I told it to two people (initially only one, when the money was paid out the other) in my circle and except those no one knows. The two have also immediately received a large share, when I suggested it to someone online that I have known for years suddenly came financial hints <My car broke down the other day and for the repair I need ...> I still turned it around so that I made a joke. The more know it the worse, because everyone wants then a hundred or even thousand. Most of the time, these are permanent hints that can ruin your day and you ultimately break off contact.
What's the deal with the proof of salary? Do I have to have a certain income to be allowed to play?
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
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I earn 2500 gross a month. Net I get 1600 euros every month. I have always paid with instant transfer from my account.
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Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
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Whereby it should only depend on how high the sum of the Deposit was, right?
If I deposit 3000 in a short time, this is possibly still understandable, but if I have such a win from a 100 € Paysafecard achieved it would give me a well-groomed middle finger and no salary certificate. This is the namely a shit on
Apart from that, money laundering is not done in such a small style in the form of the occasional gambler, but quite different orders of magnitude and at many different levels....🏛️🙄
This post has been translated automatically
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
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Too much information
And now? Does the casino give the thumbs up or down? On what basis is there checked and more importantly decided?
This post has been translated automatically
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
Nobody has liked this post so far
They take money laundering very seriously for reasons and point out in all terms and conditions that they do not support such things
If you have little and play within your means, then it does not matter
Gambling is for entertainment and is associated with the particular rules of the provider. So if the Provider wishes that everything comes from legal sources, then you fulfill his wish or do not accept the offer
This post has been translated automatically
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
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Lapppalo
No idea, I have not made this up.
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Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
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The casino can very well withhold the money if the TE does not cooperate.
So it is in the terms and conditions.
Whether that is legal or not, the casino sits on the longer lever.
This post has been translated automatically
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
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Jubla2014
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Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
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Stake7 is very reputable, belongs to EveryMatrix Group!
Been a customer of Fantasino, Jetbull, FlipperFlip and stake7 for a long time!
I also had to send EveryMatrix proof of salary when I deposited more than 10000 euros in a casino, Fantasino, years ago!
This was valid for all casinos within the group, and is still valid today!
The demanded since then nothing more from me!
Fantasino and Jetbull, plus Twin, better casinos you can honestly not find!
To the TE:
You will get your money for sure if you have not violated any conditions, that is as sure as the Amen in the church!
Servus and to all dear greetings!
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Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
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That means now just wait and try to distract yourself, don't get nervous like I did back then. The money came with me also (other casino, but also high sums are paid out), if you have a job and proof of salary, everything is perfect. It will be hard to find fault with that.
It is only important that you tell as few as possible in the environment, I told it to two people (initially only one, when the money was paid out the other) in my circle and except those no one knows. The two have also immediately received a large share, when I suggested it to someone online that I have known for years suddenly came financial hints <My car broke down the other day and for the repair I need ...> I still turned it around so that I made a joke. The more know it the worse, because everyone wants then a hundred or even thousand. Most of the time, these are permanent hints that can ruin your day and you ultimately break off contact.
This post has been translated automatically
Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...
Nobody has liked this post so far
What's the deal with the proof of salary? Do I have to have a certain income to be allowed to play?
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