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Deposit and withdrawal methods: Payment of large sum to current account

Topic created on 14th May. 2025 | Page: 1 of 1 | Answers: 10 | Views: 737
2pac1998
Visitor

Payment of large sum to current account

14th May. 2025, at 11:52 pm CEST#1
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Evening together

I've actually just managed to win €12,000 in the Jackpot at Platincasino. In the past, I've always won smaller sums of 500-1,000 and successfully paid them out to my current account. With a sum like that, I'm naturally afraid that the bank will keep an eye on it or possibly even report it and I'll be reported for illegal gambling. Does anyone have any experience with this or are there any tricks I can use to pay out "under the radar"?
Thanks in advance

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JJepsa96
Amateur

Payment of large sum to current account

15th May. 2025, at 12:06 am CEST#2
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2pac1998 wrote on 14.05.2025 at 23:52: Abend zusammen

I actually just managed to win €12,000 in the Jackpot at Platincasino. In the past, I have always won smaller sums of 500-1,000 and successfully paid them out to my current account. With a sum like that, I'm naturally afraid that the bank will keep an eye on it or possibly even report it and I'll be reported for illegal gambling. Does anyone have any experience with this or are there any tricks I can use to pay out "under the radar"?
Thanks in advance

Current account always at Risk, even later when you think it's all gone and forgotten..

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2pac1998
Visitor

Payment of large sum to current account

15th May. 2025, at 12:33 am CEST#3
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Thanks for the answer.
Yes, I've read that a lot, but also the opposite, i.e. that everything went well. In the end, it's hard to prove that you know it's illegal and once the money is gone, it's gone. I'm currently weighing up whether to pay it out or not.

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Zockerbernd
Amateur

Payment of large sum to current account

15th May. 2025, at 08:31 am CEST#4
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The money will not get away, only your account can be terminated and since most of the account closures and reports here in the forum have to do with Platincasino, it stands to reason that their payout intermediaries / connections are on the Blacklist of all banks. What can happen is the account termination and a complaint being dropped in the end anyway, exactly because of what you describe.

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2pac1998
Visitor

Payment of large sum to current account

15th May. 2025, at 10:40 am CEST#5
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Yes, that's probably true, I mean with a sum like that you just have to take a Risk 😅
Does anyone have any experience with claims for damages from the wins in NRW? In Bavaria it is said to have happened more often that the public prosecutor's office wants to confiscate the wins retroactively.
Normally I would have paid it out in Bitcoin, but Platin wants me to pay out using the method I deposited with.

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Zockerbernd
Amateur

Payment of large sum to current account

15th May. 2025, at 10:45 am CEST#6
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Maybe you can Deposit 10 - 20 € with Bitcoin and then pay out everything in Bitcoin?

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LikeAno
Rookie

Payment of large sum to current account

15th May. 2025, at 11:22 am CEST#7
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2pac1998 wrote on 15.05.2025 at 10:40 am:
Does anyone have any experience with claims for damages from the wins in NRW? In Bavaria it is said to have happened more often that the public prosecutor's office wants to confiscate the wins retroactively.

This has not yet happened here in the forum outside Bavaria. But that doesn't mean that it won't happen nationwide in 1-2 years.

I wouldn't go after that, the statute of limitations looks relatively bad here.

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garfield68
Elite

Payment of large sum to current account

15th May. 2025, at 12:36 pm CEST#8
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i would also advise you to try depositing €10 or €20 using a different method (jetonbank, crypto or similar) and then paying out using this method. i would strongly advise against paying out the full amount to the bank, as this is guaranteed to cause problems in the end.

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zocker0815
Expert

Payment of large sum to current account

15th May. 2025, at 04:31 pm CEST#9
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nobody can answer the question about your bank, it can go either way....


with such a sum but with Platincasino your bigger problem will be the payout, there have been many posts here where platin casino has made a big deal of delaying and demanding documents that were already verified again

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btssultan
Experienced

Payment of large sum to current account

15th May. 2025, at 09:37 pm CEST#10
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I don't want to be petty, but banks are obliged to report the amount XYZ, just like you.

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Deadmatcher
Visitor

Payment of large sum to current account

10th Jun. 2025, at 07:22 am CEST#11
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And how did you solve the problem?

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