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Casino verification: Proof of income (Page 10)

Topic created on 08th Apr. 2022 | Page: 10 of 11 | Answers: 108 | Views: 20,302
gamble1
Legend

Proof of income

24th May. 2022, at 11:24 pm CEST#91
1 Like

Liked this post: Anonym
kleo7777 wrote on 24.05.2022 at 22:32
😂😂😂I am with My opinion worst bank there is ... and I am Absolutely convinced if I would run wins through my account I would probably already have the tax office on the neck .... Exactly why I do nothing about my account (except salary) everything that has to do with casino runs through Skrill ... I also often read that accounts are canceled just like that because I would not have the nerve to do so now

Yes but that's exactly what I want to say yes with it look times through how many hands the money goes to it times at the casino is

It comes to your bank is checked by the system and in case of doubt by an employee then it is forwarded to Skrill there also again a system checks everything and certainly also an employee if something is strange because Skrill is also a payment service Provider

Now you come and pay the coal in the casino and the casino wants to check what is also ok so is just the law and you send them a blackened account statement and they do not accept it because the origin is not clarified?

So they declare all before necessarily for incompetent and only their manual sifting to the useful method and that should be logical ?

DE has such a heap of bureaucracy and a rather strict financial system and even here it works without such a petty circus with blackened not blackened

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kleo7777
Experienced

Proof of income

26th May. 2022, at 09:19 am CEST#92
1 Like

Liked this post: Avatar von garfield68 garfield68
So I tried yesterday several times to contact the chat from Platincasino to take up unfortunately without success ... I've written to Caro now times maybe she can help there ... wait and see I keep you all up to date

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ElectricEel

Proof of income

14th Jun. 2022, at 12:41 pm CEST#93
2 Likes

Liked this post: Avatar von Max_Bet Max_Bet, Avatar von Myngmyng Myngmyng
Oh come on this is an extremely sensitive information to provide to online casino. Why do they do it?
There are so many other options to play and spend money in where such info no needed
Maximus_Winnus
Experienced

Proof of income

31st Jul. 2022, at 05:11 pm CEST#94
0 Likes

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kleo7777 wrote on 26.05.2022 at 09:19 clock: So I tried yesterday several times to contact the chat from Platincasino to take up unfortunately without success ... I've now written to Caro maybe she can help there ... wait and see I keep you all up to date

Hi kleo7777! Did you submit the redacted account statements to Platin, and were they accepted? Or do you no longer play with them?

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Myngmyng
Rookie

Proof of income

3rd Aug. 2022, at 02:09 am CEST#95
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Maximus_Winnus wrote on 07/31/2022 at 17:11

Hi kleo7777! Did you submit the redacted statements to Platin, and were they accepted? Or are you not playing with them anymore?

I would also be interested

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Slotcrusher
Rookie

Proof of income

21st Jun. 2023, at 02:47 am CEST#96
4 Likes

Liked this post: Avatar von bigbig bigbig, Avatar von CashOut CashOut, Avatar von Donnie Donnie, Avatar von refucs refucs

bigbig wrote on 08.04.2022 at 20:38 clock: In such casinos no one should play more, then would change your business practices.

i am a gambler for 30 years and really like to play slots, but neither the German OC (5sec. and 1€ maxbet ) nor the other OC (selfi in front of the house, selfi with the cat, Einkommensnachsweis + 3 lohnabrechnungen and still the panty size of my girlfriend + 100 other documents) get from me another cent.Have me everywhere permanently blocked, because they always want to have only when you pay out, if I have previously spent 20k, no OC asks for it Therefore, they can all Fixxen in the knee! Be smart machs like me, it's easy!

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kleo7777
Experienced

Proof of income

21st Jun. 2023, at 08:04 am CEST#97
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Maximus_Winnus wrote on 07/31/2022 at 17:11:

Hi kleo7777! Did you submit the redacted statements to Platin, and were they accepted? Or are you not playing with them anymore?

Even if very late because I have no longer Reingeschaut here! Yes I have everything blackened at that time and these were accepted ... because I have a non-disclosure ... at that time, however, also helped me caro I think without you I would not have come forward.

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CashOut
Experienced

Proof of income

29th Jul. 2023, at 11:53 pm CEST#98
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What is actually if you simply save your money and keep it at home in a safe?
There are supposed to be people who do this for years and do not have their valuable money in a bank account.
How to prove that then?
Example one saves around the 50000€ together over years, buys with it then Paysafecards and plays lively Casino, has however an income of only 1400€ in the month, pays in however 500€ each week?

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Langhans
Expert

Proof of income

30th Jul. 2023, at 12:44 am CEST#99
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CashOut wrote on 29.07.2023 at 23:53: What is actually if you just save your money and keep it at home in a safe?
There are supposed to be people who do this for years and do not have their valuable money in a bank account.
How should one prove that then?
Example one saves around 50000€ together over years, buys with it then Paysafecards and plays lively Casino, has however an income of only 1400€ in the month, pays in however 500€ each week?

The chance that this constellation occurs in such a way should be at best in the low-threshold per mille range But some resourceful GJ-theorist surely also has a competent opinion on this That quite a few people pay in far more than they might be able to according to verifiable sources, certainly occurs regularly. How they solve this in case of a deeper demand, at least I cannot say with certainty,

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Iknowyou
Experienced

Proof of income

30th Jul. 2023, at 11:09 am CEST#100
0 Likes

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CashOut wrote on 29.07.2023 at 23:53: What is actually if you just save your money and keep it at home in a safe?
There are supposed to be people who do this for years and do not have their valuable money in a bank account.
How should one prove that then?
Example one saves around the 50000€ together over years, buys itself with it then Paysafecards and plays lively Casino, has however an income of only 1400€ in the month, pays in however 500€ each week?

i would also be interested. Colleague of mine has done exactly so all your life. Since he was 13/14 years old, always saved everything away. Then the parents had separated. Father had always really a lot of coal each time in the hand pressed. So when he was 20, had finally got a bank compartment and had stored everything there. With 26 he had then saved around 30k. How do you explain that to your bank yes I have saved my lifelong cash. I also had 3k saved at home. When I deposited that, of course I got a call from my bank directly where the money came from. On my objection that I do not have to explain, because only from 10k a proof is needed, it said nope. This would be an exception because of suspicion of money laundering. I then justified that I have saved money for the rising utility costs at home. Which was also true. But the 35k I got transferred 7 years ago from a casino, has not interested the course. Well

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