gamble1 wrote on 28.09.2022 at 15:40: Have you possibly shifted up a gear in frequency ? Basically it is always the same and if a company has security concerns it may well be that you have only exceeded a certain limit in the amount or the number that a "normal consumer" has on average
Such systems are too complex to now cover all possible causes but basically this could really be anything theoretically even if you always at a certain day or time something like a system on the day
I can not imagine.
As I said I opened my Skrill account less than a month ago, then ordered the card where I also waited about 10 days for it.
What can be is that I have a 5 digit sum on my paysafe account in compliance with the limits paid out (because the OC skrill does not accept) and this sum then deposited on Skrill to this in turn with the card at atm to be able to withdraw. Possibly this has made them suspicious and now refer to the agb's regarding money laundering, etc.. That could be.
But somehow also hard to imagine for me, since here many use skrill or paysafe and I do not think that those here max. only 100-200€ transaction per month perform
danny005 wrote on 28.09.2022 at 15:48: What happens to the balance if you are blocked at PSC or Skrill? Surely they can't just withhold it?
I was now allowed to communicate my iban and bic, this is then compared with the data in the paysafe account and then paid out if it is correct. Then the account is blocked once and for all
As I said I opened my Skrill account less than a month ago, then ordered the card where I also waited about 10 days for it.
What can be is that I cashed out a 5 digit amount to my paysafe account while keeping the limits (since the OC does not accept skrill) and then deposited that amount to skrill to be able to withdraw it again with the card at atm. Possibly this has made them suspicious and now refer to the agb's regarding money laundering, etc.. That could be.
But somehow also hard to imagine for me, since here many skrill or paysafe use and I do not think that those here max. only 100-200€ transaction in the month perform
So wait you cashed out 5k from the casino to PSC and then loaded the 5k with PSC at Skrill and then withdrew at the ATM ?
Yes well that may have been it just because Skrill and PSC belong together and by the fact that PSC allows a withdrawal to the bank account is actually no reason to move the money again unless you have 1) what to hide about the origin or 2) you generally want to make the money look legitimate
They of course wonder why anyone would go to the trouble when it could go to the account with one click and then they wonder what about that money that you don't want to put in the account but you want it in cash so it looks suspicious if we're honest
This is even almost a textbook case
So don't hold it against them even I would have security concerns if I would only see the transactions
gamble1 wrote on 09/28/2022 at 3:55 pm
So wait you cashed out 5k from the casino on PSC and then used PSC on Skrill to load the 5k and then withdrew it at the ATM ?
Yes well that may have been it just because Skrill and PSC belong together and by the fact that PSC allows a withdrawal to the bank account is actually no reason to move the money again unless you have 1) what to hide about the origin or 2) you generally want to make the money look legitimate
They of course wonder why anyone would go to the trouble when it could go to the account with one click and then they wonder what about that money that you don't want to put in the account but want it in cash so it looks suspicious if we're being honest
This is even almost a textbook case
So do not take it badly even I would have there security concerns if I would see only the transactions
Fear of account termination or freezing the account, anonymity, Hartz 4, Debt, etc.
There are enough reasons to use e-wallets, otherwise you would not need them at all
gamble1 wrote on 09/28/2022 at 3:55 pm
So wait you cashed out 5k from the casino on PSC and then used PSC on Skrill to load the 5k and then withdrew it at the ATM ?
Yes well that may have been it just because Skrill and PSC belong together and by the fact that PSC allows a withdrawal to the bank account is actually no reason to move the money again unless you have 1) what to hide about the origin or 2) you generally want to make the money look legitimate
They of course wonder why anyone would go to the trouble when it could go to the account with one click and then they wonder what about that money that you don't want to put in the account but want it in cash so it looks suspicious if we're being honest
This is even almost a textbook case
So don't hold it against them even I would have security concerns if I only saw the transactions
Well there were more than just 5k 😁
And yes I give you also completely right it is already suspicious😅 but I have also made withdrawals to my account. So actually querbeet everything, have the coal simply something distributed. Partly on account, partly on skrill, partly still left on it but also purchases made.
If the so disturbed then they should not advertise with anonymity or?
The fees they collect but diligently and if someone wins a decent sum, they immediately push the money laundering law before 😅
Well but so roughly skimmed I think that it was probably because I have pushed something too much back or forth 😅
Fear of account termination or freezing the account,anonymity,Hartz 4,debts,etc.
There are enough reasons to use e-wallets, otherwise you would not need them
Yes but imagine you are PSC and there is a transaction exactly up to the limit then you could pay out this transaction but pushes it further to Skrill and then pays more in fees for a cash withdrawal ? Nobody would do that as a rule and it is a phenomenon of us dubious online gamblers
Especially since money launderers would already have a shift + withdrawal and if you then still buy great things with it it is almost no longer to recognize where the coal came from now
Fear of account termination or freezing the account,anonymity,Hartz 4,debts,etc.
There are enough reasons to use e-wallets, otherwise you would not need them
They also offer that and advertise it.
Well if we are honest, we use almost all exactly such e-wallets because we are in illegal casinos on the road. If you get the 10k or more times a year to the 10k credit, you have a very very big problem with these illegal casinos. That is the main reason why I use them. Anonymity. Better said, was once 😅 now it's just tight. Either reduce wins to 4-5k a month and pay out to the real account (which is permanently but also noticeable) or find another way
And Yes I give you also completely right it is already suspicious😅 but I have also made withdrawals to my account. So actually querbeet everything, have the coal simply something distributed. Partly on account, partly on Skrill, partly still left on it but also purchases made.
If the so disturbed then they should not advertise with anonymity or?
The fees they collect but diligently and if someone wins a decent sum, they immediately push the money laundering law before 😅
Well but so roughly skimmed I think it was probably because I have pushed something too much back or forth 😅
Yes is also no end of the world to lose a PSC account if you still get your money in the end it's not so bad
Yes but imagine you are PSC and there transaction comes exactly up to the limit then you could pay out that transaction but rather push it further to Skrill and then pay more in fees for a cash withdrawal ? Nobody would do that as a rule and it is a phenomenon of us dubious online gamblers
Especially since money launderers would already have a shift + withdrawal and if you then still buy great things with it it is almost no longer to recognize where the coal came from now
Yes as I said I agree with you completely. It will probably also have lain on it.
Do you pay directly to your bank account or how do you do it? Or do you play on legal sites?
I have an average payout of 4-5k per month (net winnings, average of the last 6 months) and find it a bit risky to send so much to the account every month. Someone will eventually get upset. Then I have a problem.
myPaysafecard support cancels contract?
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This post has been translated automatically
myPaysafecard support cancels contract?
Nobody has liked this post so far
I can not imagine.
As I said I opened my Skrill account less than a month ago, then ordered the card where I also waited about 10 days for it.
What can be is that I have a 5 digit sum on my paysafe account in compliance with the limits paid out (because the OC skrill does not accept) and this sum then deposited on Skrill to this in turn with the card at atm to be able to withdraw. Possibly this has made them suspicious and now refer to the agb's regarding money laundering, etc.. That could be.
But somehow also hard to imagine for me, since here many use skrill or paysafe and I do not think that those here max. only 100-200€ transaction per month perform
This post has been translated automatically
myPaysafecard support cancels contract?
Nobody has liked this post so far
I was now allowed to communicate my iban and bic, this is then compared with the data in the paysafe account and then paid out if it is correct. Then the account is blocked once and for all
This post has been translated automatically
myPaysafecard support cancels contract?
Nobody has liked this post so far
So wait you cashed out 5k from the casino to PSC and then loaded the 5k with PSC at Skrill and then withdrew at the ATM ?
Yes well that may have been it just because Skrill and PSC belong together and by the fact that PSC allows a withdrawal to the bank account is actually no reason to move the money again unless you have 1) what to hide about the origin or 2) you generally want to make the money look legitimate
They of course wonder why anyone would go to the trouble when it could go to the account with one click and then they wonder what about that money that you don't want to put in the account but you want it in cash so it looks suspicious if we're honest
This is even almost a textbook case
So don't hold it against them even I would have security concerns if I would only see the transactions
This post has been translated automatically
myPaysafecard support cancels contract?
Nobody has liked this post so far
Fear of account termination or freezing the account, anonymity, Hartz 4, Debt, etc.
There are enough reasons to use e-wallets, otherwise you would not need them at all
This post has been translated automatically
myPaysafecard support cancels contract?
Nobody has liked this post so far
Well there were more than just 5k 😁
And yes I give you also completely right it is already suspicious😅 but I have also made withdrawals to my account. So actually querbeet everything, have the coal simply something distributed. Partly on account, partly on skrill, partly still left on it but also purchases made.
If the so disturbed then they should not advertise with anonymity or?
The fees they collect but diligently and if someone wins a decent sum, they immediately push the money laundering law before 😅
Well but so roughly skimmed I think that it was probably because I have pushed something too much back or forth 😅
This post has been translated automatically
myPaysafecard support cancels contract?
Nobody has liked this post so far
Yes but imagine you are PSC and there is a transaction exactly up to the limit then you could pay out this transaction but pushes it further to Skrill and then pays more in fees for a cash withdrawal ? Nobody would do that as a rule and it is a phenomenon of us dubious online gamblers
Especially since money launderers would already have a shift + withdrawal and if you then still buy great things with it it is almost no longer to recognize where the coal came from now
This post has been translated automatically
myPaysafecard support cancels contract?
Nobody has liked this post so far
They also offer that and advertise it.
Well if we are honest, we use almost all exactly such e-wallets because we are in illegal casinos on the road. If you get the 10k or more times a year to the 10k credit, you have a very very big problem with these illegal casinos. That is the main reason why I use them. Anonymity. Better said, was once 😅 now it's just tight. Either reduce wins to 4-5k a month and pay out to the real account (which is permanently but also noticeable) or find another way
This post has been translated automatically
myPaysafecard support cancels contract?
Nobody has liked this post so far
Yes is also no end of the world to lose a PSC account if you still get your money in the end it's not so bad
This post has been translated automatically
myPaysafecard support cancels contract?
Nobody has liked this post so far
Yes as I said I agree with you completely. It will probably also have lain on it.
Do you pay directly to your bank account or how do you do it? Or do you play on legal sites?
I have an average payout of 4-5k per month (net winnings, average of the last 6 months) and find it a bit risky to send so much to the account every month. Someone will eventually get upset. Then I have a problem.
This post has been translated automatically