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stake7: Fraud at Stake7: payout of 15.000€ denied with the reason that we need a salary certificate (Page 4)

Topic created on 10th Sep. 2020 | Page: 4 of 4 | Answers: 33 | Views: 6,079
Anonym

Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...

12th Sep. 2020, at 12:22 pm CEST#31
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Am now sarcastic.someone operates on his account money laundering let's say every month I would have 1000 euros.Verzockene then the 1000 euros in the casino.I think for one thing that would interest the banks and the tax office. How stupid must be a man who illegally procures money, and then gambles it away again.To launder money there are probably better ways.I just leave it on my account.

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Kleinkariert
Expert

Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...

12th Sep. 2020, at 02:53 pm CEST#32
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GoodFellas wrote on 11.09.2020 at 16:03
What's the deal with proof of salary anyway?Do I have to have a certain income to be allowed to play?

The regulators have introduced it for money laundering reasons, but the casinos use it to hold up payouts. These queries should eigl. only be used in case of suspicion that does not interest the casinos.

The salary certificate proves where part of the money comes from, so it should be checked whether you earn the money legally and even if you play above his level says a casino in most cases nothing. But if it should be extreme case and you play for several tens of thousands a month and sends a salary certificate of 450 € may follow further queries.

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Niroht
Experienced

Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...

13th Sep. 2020, at 11:02 am CEST#33
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GoodFellas wrote on 11.09.2020 at 16:03
What's the deal with proof of salary anyway?Do I have to have a certain income to be allowed to play?

I would be interested in that as well
If the casino the income is too low then not paid out 🤔🤣.
That would be a wish on my part for an article by Gamblejoe.

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Funky
Visitor

Fraud at Stake7: payout of 15.000€ denied with the reason that we need a...

14th Sep. 2020, at 05:40 pm CEST#34
1 Like

Liked this post: Avatar von Jubla2014 Jubla2014
Topic can be closed. Today all payouts have been received in my account. I thank stake7 and gamblejoe

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