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Public complaints: Problems withdrawal Casinoclub (Page 3)

Topic created on 08th Jun. 2018 | Page: 3 of 4 | Answers: 30 | Views: 12,758
pav89
Visitor

Problems withdrawal Casinoclub

9th Jun. 2018, at 08:54 am CEST#21
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pav89
Visitor

Problems withdrawal Casinoclub

10th Jun. 2018, at 12:31 am CEST#22
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they continue to refuse and apparently have not read my e-mails.

I am still supposed to give them a statement regarding the low turnover, as this suggests money laundering to them.

Unbelievable. I think I definitely need support!

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s****e

Problems withdrawal Casinoclub

10th Jun. 2018, at 12:38 am CEST#23
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Wouldn't a high turnover justify a suspicion of money laundering?
This is indeed very strange and against logic!

Then 80% of the players would be money laundering
Operate with low stakes

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S****8

Problems withdrawal Casinoclub

10th Jun. 2018, at 10:38 am CEST#24
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pav89 wrote on 06/10/2018 at 00:31: they keep getting in the way and apparently didn't read my emails.

I am supposed to continue to give them a statement regarding the low turnover as it suggests money laundering suspicion to them.

Unbelievable. I think I definitely need support!

sure, they want you to keep playing until it's all gone ...

I myself have often deposited in OC's 30 euros and won 700-1000 € and there was not made so rum ...the money was paid immediately !

Also at CC ...I had once deposited 25 € and 500 € out ...play within 1 hour ...

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Anonym

Problems withdrawal Casinoclub

10th Jun. 2018, at 11:10 am CEST#25
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Liked this post: Anonym
stkrie wrote on 10/06/2018 at 00:38: Wouldn't a high turnover create a suspicion of money laundering?
That is very strange indeed and against logic!

Then 80% of the players would be money laundering with low
Operate with low stakes.

If someone would actually "professionally" launder money with gambling, then he would try to Deposit and withdraw with as few betting rounds as possible (This is what is meant by low turnover here). Because every bet in gambling means a loss in the long run. Whoever launders money wants to withdraw as much money as possible from the 100% he deposits in the long run

If there is a minimum turnover requirement of the deposit, then CC should simply inform him and cancel the withdrawal, so that he can fulfill this minimum turnover requirement. Of course, it is totally antisocial of CC to make such a fuss about such a one-time conspicuity. As a player, you should draw your conclusions from this and then possibly play somewhere else in the future.

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s****e

Problems withdrawal Casinoclub

10th Jun. 2018, at 12:49 pm CEST#26
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It is no secret that the mafia has infiltrated Malta and online casinos. Since the
Mafia is about quite different sums, I rather assume that they "get washed" high sums with a 100% guarantee
Guarantee "get washed"

In principle, this was also the case in Malta, since the casinos were either run by the mafia itself
were operated, or one exerted just a little pressure.

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MisterL
Expert

Problems withdrawal Casinoclub

10th Jun. 2018, at 12:56 pm CEST#27
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they all just want to know what makes you tick (player profile)

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Anonym

Problems withdrawal Casinoclub

10th Jun. 2018, at 01:36 pm CEST#28
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stkrie wrote on 10/06/2018 at 12:49 pm: So that the mafia have infiltrated Malta and Online Casinos is no secret. Since it is with the
Mafia is about quite different sums, I rather assume that they "get" high sums with a 100%
Guarantee "get washed"

In principle, this was also the case in Malta, since the casinos were either run by the mafia itself
were operated, or one exerted just a little pressure.

Ka what you mean exactly. Plays for the case here but also no real role. Only so much that once went through the press was the Italian / Sicilian mafia and the providers were closed. What else is going on, I have no idea, but is also unimportant for us players. Such things are then a matter for the authorities or not. You don't have any influence on it, you just have to pay for it as a player because of the harassment that such money laundering laws and providers like CC bring with them.

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s****e

Problems withdrawal Casinoclub

10th Jun. 2018, at 07:13 pm CEST#29
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Well, I don't think all the casinos were busted back then. That's what I mean.
From there it concerns also us players, since then not really everything can run round
can run.

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pav89
Visitor

Problems withdrawal Casinoclub

11th Jun. 2018, at 11:46 am CEST#30
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Good morning everyone, I have just received a payout - without any deduction -

so the issue is settled.

Thanks for the support and interesting posts

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