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Public complaints: High win at Platin Casino not paid out yet (fraud?) (Page 2)

Topic created on 01st Nov. 2017 | Page: 2 of 7 | Answers: 62 | Views: 32,415
RiverSong
Legend

High win at Platin Casino not paid out yet (fraud?)

3rd Nov. 2017, at 08:14 pm CET#10
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first congratulations on the good win
and immediately the question that is still floating in the room with such amounts. do you have to give the bank here notice that something like this comes?

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Unrealmaster32
Rookie

High win at Platin Casino not paid out yet (fraud?)

3rd Nov. 2017, at 11:00 pm CET#11
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@Daniel, will do ðŸ'
@iseedeadpeople, I don't think so. Theoretically you don't have to inform the bank if you take out a loan for a car of more than 20.000€. Or am I wrong?

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Daniel
Elite

High win at Platin Casino not paid out yet (fraud?)

4th Nov. 2017, at 09:48 am CET#12
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No, you do not have to inform. From 50,000€ the bank automatically sends a notice to the tax office and they may ask where the money comes from.

You only have to fill out a piece of paper (or not, nobody forces you to do so) and inform the Federal Statistical Office where the money comes from - AWV reporting obligation. A non-reporting would theoretically be a misdemeanor, which is not strictly prosecuted and only concerns, for example, companies that process high transactions daily.

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Unrealmaster32
Rookie

High win at Platin Casino not paid out yet (fraud?)

4th Nov. 2017, at 10:13 pm CET#13
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Update
Email received from support:
Hello,...
first of all congratulations on your win.

Please indicate the payout to 4x.


Thanks and regards


Christina

Support Agent

Means I should make 4 withdrawals? So split the amount?

I have now paid out 4x 5k each.

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Unrealmaster32
Rookie

High win at Platin Casino not paid out yet (fraud?)

6th Nov. 2017, at 04:31 pm CET#14
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To date, nothing has happened. My payouts are still in my account.
I don't like that about Platincasino. Withdrawals take a little longer and you are tempted to gamble again. With other providers, the money was usually already on the same day on the PayPal account.

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Daniel
Elite

High win at Platin Casino not paid out yet (fraud?)

6th Nov. 2017, at 04:50 pm CET#15
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Unrealmaster32 wrote on 06/11/2017 at 16:31: Nothing has happened until today. My payouts are still in my account.
I don't like that about Platincasino. Withdrawals take a little longer and you are tempted to gamble again after all. With other providers, the money was usually already on the same day on the PayPal account.

Yes the Platincasino is unfortunately also according to player reviews so. But that always serves everything only the "security" of the players They now send James Bond to check whether the documents are really genuine. Everything only in the sense of the players ...

Really try to keep your hands off gambling (out of principle). At least that's what I would do. After the payout I would then Deposit again possibly but no longer cancel anything.

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Unrealmaster32
Rookie

High win at Platin Casino not paid out yet (fraud?)

6th Nov. 2017, at 07:25 pm CET#16
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Daniel wrote on 06.11.2017 at 16:50
Unrealmaster32 wrote on 06/11/2017 at 16:31: Nothing has happened until today. My payouts are still in my account.
I don't like that about Platincasino. Withdrawals take a little longer and you are tempted to gamble again after all. With other providers, the money was usually already on the same day on the PayPal account.

Yes the Platincasino is unfortunately also according to player reviews so. But that always serves everything only the "security" of the players They now send James Bond to check whether the documents are really genuine. Everything only in the sense of the players ...

Really try to keep your hands off gambling (out of principle). At least that's what I would do. After the payout I would then Deposit again possibly but no longer cancel anything.

Achso yes then the longer wait makes sense🙆ðŸ˜'
Nene, have set deposit limit of 5€ per day.

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redriver67
Expert

High win at Platin Casino not paid out yet (fraud?)

6th Nov. 2017, at 08:39 pm CET#17
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I waited 12 days for my win to arrive in my account. They are certainly not the fastest.

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berserkertobi
Rookie

High win at Platin Casino not paid out yet (fraud?)

7th Nov. 2017, at 06:59 am CET#18
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redriver67 wrote on 06/11/2017 at 20:39: I waited 12 days for my winnings to arrive in my account back then. They are definitely not the fastest.

I have won well at Platincasino and enjoyed playing there. But the felt with every 2nd withdrawal any documents are required although you were already verified 100 times and the payouts (especially higher payouts) drag on for years, I have closed my account at some point unnerved.

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Unrealmaster32
Rookie

High win at Platin Casino not paid out yet (fraud?)

7th Nov. 2017, at 09:54 am CET#19
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berserkertobi wrote on 07/11/2017 at 06:59
redriver67 wrote on 06/11/2017 at 20:39: I waited 12 days for my winnings to arrive in my account back then. They are definitely not the fastest.

I have won well at Platincasino and enjoyed playing there. But the felt with every 2nd withdrawal any documents are required although you were already verified 100 times and the payouts (especially higher payouts) drag on for years, I have closed my account at some point unnerved.

Oh dear... I find just the aspect of fast payouts makes an online casino a good online casino.
Am curious whether today what does

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