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Casino verification: N1 wants bank statements from the last 6 months (Page 8)

Topic created on 04th Oct. 2022 | Page: 8 of 12 | Answers: 115 | Views: 18,117
btssultan
Amateur
So am also no longer a N1 friend... 150€ paid in 6 months and should now all of a sudden make a SOW Source of Wealth (Where my wealth comes from), otherwise my account will be blocked... at 150€ quite honestly, but somewhere then stops the fun also times.

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btssultan
Amateur

Silence wrote on 10/26/2022 at 4:21 pm: Hello everyone,
brief update on my case.

Lastly, as already written in the previous post, Praisecasino requested that I prove a payment from my brother which was received in May 2022 on my account. Or I should explain where from and why, which I have also done in detail.

Praisecasino then demanded the passport, the origin of the funds and a written proof of my brother that he has made the transfer himself and approved...... So up to that point absolutely the most ridiculous thing I have ever experienced in my online casino "career".

I then wrote to the support that I will not comply with the request and this is completely insane.

I mean, in this case it is about a transfer from my brother, but how would it be if it was a transfer from person X, to whom I sold my car? Identity card, origin of the money + a proof that the transfer was actually made and authorized by person X??? Is it still possible ????


Today, 3 days after I wrote to the support, came the appropriate answer from Praisecasino:

You can be asked for additional Verification at any moment by the decision of casino administration, according to the Terms and Conditions You've accepted when registered Your account.
Kindly ask you to upload the original bank statement of your brother where is reflected the transaction of x.xxx.xx EUR made on 05.0, the ID of your brother and note where is reflected his proof of made transaction and the transaction has been made by his agreement.
Thank you in advance!

Sorry for any inconvenience caused and hope for your understanding.



My case with Guru has already been opened, but Guru has not yet done anything, I will keep you informed about that.




Sorry, would make clear to them that he has given his consent at the moment when the transfer to your bank account is received, everything else has the also not to interest, because it is in no relation and it in the case rather already borders on coercion. Otherwise, I would make it clear to Praisecasino that you will seek legal assistance and contact the local authorities accordingly. I have done at a UK Provider and made an application plus all correspondence, because of the suspicion of fraud. I have never seen my money so quickly within 1 week. Very important, always keep everything written.

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Fuxxxl
Visitor
Currently have the same theater on Slotwolf. Two weeks ago deposited 50 €, a little later requested a 200€ withdrawal. Then came the great email

"For additional Verification of your account, we would ask you to upload the following documents into your profile (Documents tab):
- a document (or a number of documents), showing the transfer of the funds you've deposited into our Casino. It depends on the payment system used and can be a pdf statement from the bank account/e-wallet for the last 6 months.
- a document (or a number of documents), showing the origin of the funds used for depositing in our casino, for example, salary statement, proof of business ownership, selling a property, an inheritance payment, or a divorce settlement, etc. (for the last 6 months)
- a detailed pdf bank statement showing this income (the origin of funds) being credited to your bank account for the last 6 months or more.

Please, make a selfie with your ID where the document will be clearly seen and where we can make sure that is exactly you holding your document. Perhaps, show the elbow and shoulder of the hand with which you're holding a document."


That's when my face fell asleep. It wasn't worth it. So I kept on playing. A few days later I had 500€ on my account. That's not exactly little money for me, so I went for it


I uploaded my selfie, my pay slips and a bank statement from the last 6 months, everything blacked out except for Slotwolf deposits and my paychecks


Until then I thought it will fit so, from the mail does not emerge that they also want to know where I buy my vegetables and meat


Shortly after, of course, everything was rejected, reason: they need to see everything. Has shocked me quite. I do not play only since yesterday, have already paid in and out in other casinos a lot but never have I had to "expose" myself somewhere


Again I thought to myself : it's not worth it, I'll keep playing


3 hours later : 1000 € in the Slotwolf account. Luck in misfortune? Unlucky in luck? I don't know.


I have now uploaded my uncensored account statement. Thanks to the user Silence I also already know exactly what comes next. My mother recently transferred a part of her severance pay to me and my brothers. But there is the limit. Even with 10k on the account I will not meet this demand


This is simply a joke. N1 can kiss my ass. They won't see another cent from me



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evopower140
Expert
So that's really hard and so extreme it is only operated by N1 here in the forum should be a warning against this trick purely that has nothing more to do with SoW that make other casinos and simply salary statement with everything black up to the casino ready goes everywhere but not here

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Shiningstar216
Rookie
They simply can't be outdone in terms of audacity.

Then I stay with fantasino, on the site's now and then a few small problems, but withdrawals and Verification always smoothly! Everything as it should be! N1 can cut off there times a fat slice of...

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gamble1
Legend
Fuxxxl wrote on 30.10.2022 at 00:38: Currently have the same theater on Slotwolf. Deposited €50 two weeks ago, requested a €200 withdrawal a little later. Then came the great email

"For additional Verification of your account, we would ask you to upload the following documents into your profile (Documents tab):
- a document (or a number of documents), showing the transfer of the funds you've deposited into our Casino. It depends on the payment system used and can be a pdf statement from the bank account/e-wallet for the last 6 months.
- a document (or a number of documents), showing the origin of the funds used for depositing in our casino, for example, salary statement, proof of business ownership, selling a property, an inheritance payment, or a divorce settlement, etc. (for the last 6 months)
- a detailed pdf bank statement showing this income (the origin of funds) being credited to your bank account for the last 6 months or more.

Please, make a selfie with your ID where the document will be clearly seen and where we can make sure that is exactly you holding your document. Perhaps, show the elbow and shoulder of the hand with which you're holding a document."


That's when my face fell asleep. It wasn't worth it. So I kept on playing. A few days later I had 500€ on my account. That's not exactly little money for me, so I went for it


I uploaded my selfie, my pay slips and a bank statement from the last 6 months, everything blacked out except for Slotwolf deposits and my paychecks


Until then I thought it will fit so, from the mail does not emerge that they also want to know where I buy my vegetables and meat


Shortly after, of course, everything was rejected, reason: they need to see everything. Has shocked me quite. I do not play only since yesterday, have already paid in and out in other casinos a lot but never have I had to "expose" myself somewhere


Again I thought to myself : it's not worth it, I'll keep playing


3 hours later : 1000 € in the Slotwolf account. Luck in misfortune? Unlucky in luck? I don't know.


I have now uploaded my uncensored account statement. Thanks to the user Silence I also already know exactly what comes next. My mother recently transferred a part of her severance pay to me and my brothers. But there is the limit. Even with 10k on the account I will not meet this demand


This is simply a joke. N1 can kiss my ass. They won't see another cent from me




If I were you, I wouldn't submit any third-party data either

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Fuxxxl
Visitor
Yesterday my withdrawal was cancelled again without giving any reason.

Today at 6 o'clock in the morning this email:

Hello, xxxx.

This is to remind you that there is still money available in your account.
Don't miss the opportunity to play and win now!



This is already a bit of a comedy


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Langhans
Expert
Have also times ne short question about N1 and just put it in here, if that's ok. Can you - after the win from free spins was durchgewagered and the balance is now real money - also make sports bets with it? Have in the AGB's found nothing, ne transfer function as with others I do not see and support does not answer. Thank you

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Fuxxxl
Visitor

Langhans wrote on 31.10.2022 at 10:50 am: Also have ne short question about N1 and pack it just here, if that's ok. Can you - after the win from free spins was durchgewagered and the balance is now real money - also make sports bets with it? Have in the AGB's found nothing, ne transfer function as with others I do not see and support does not answer. Thank you

I am biased, therefore no sober neutral answer.Nevertheless: I recommend it to pay out real money and spend elsewhere

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Langhans
Expert

Fuxxxl wrote on 10/31/2022 at 3:59 pm

I am biased, that's why no sober neutral answer.Still: I recommend it to cash out real money and spend it somewhere else

thank you for the assessment....I would normally do the same, but I need to get to 100€ so I can use Bank Transfer. Credit card they have officially from 20€ also in the offer, but factually I can not use in the withdrawal process. Meanwhile, I got but ne information: you can also make sports bets with the slot real money. Think I fummle times bissi soccer together....Slots zockt one anyway enough.

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