Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

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

Topic created on 14th May. 2025 | Page: 1 of 1 | Answers: 2 | Views: 68
2pac1998
Visitor

Payment of large sum to current account

14th May. 2025, at 11:52 pm CEST#1
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

JJepsa96
Amateur

Payment of large sum to current account

15th May. 2025, at 12:06 am CEST#2
0 Likes

Nobody has liked this post so far

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..

This post has been translated automatically

2pac1998
Visitor

Payment of large sum to current account

15th May. 2025, at 12:33 am CEST#3
0 Likes

Nobody has liked this post so far
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.

This post has been translated automatically

Hot Topics15th May. 2025 at 04:26 am CEST

Law
0
Online Casinos
0
Miscellaneous
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2025 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately