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Deposit and withdrawal methods: Payout

Topic created on 01st Jan. 2024 | Page: 1 of 3 | Answers: 35 | Views: 2,699
Winnergirl
Visitor

Payout

1st Jan. 2024, at 09:38 pm CET#1
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Hello everyone
As an absolute newcomer to the game, I have a question for you
I have won over 35000€ playing slots
Now I have arranged the payout
However, I always get this only in pieces always 1000€ is transferred maximum 4 pieces a day
Now I have read that this casino of all casinos does not have a German license
But is located in Curacao and only has an international license
Now I do not know what happens
I want to avoid that my bank account is blocked or something else
Or do I have to report the win I am totally overwhelmed
Can someone tell me what I should do

This post has been translated automatically

T0uchTheSky
Elite

Payout

2nd Jan. 2024, at 11:01 am CET#2
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Winnergirl wrote on 01.01.2024 at 21:38: Hello everyone
As an absolute newbie to the game, I have a question for you
I have won over € 35000 in the slot game
Now I have arranged the payout
However, I only ever get this in pieces, 1000€ is always transferred a maximum of 4 times a day
Now I have read that this casino of all casinos does not have a German license
But is located in Curacao and only has an international license
Now I do not know what happens
I want to avoid that my bank account is blocked or something else
Or do I have to report the win I am totally overwhelmed
Can someone tell me what I should do

Yes, this can lead to trouble from your bank. At some casinos, you have to withdraw to the same means of payment that you used to deposit. But there are also casinos that are not like this. In other words, have another means of payment verified and pay out there. It is best to use an e-wallet such as Jeton, which also includes a credit card, so you can withdraw the money from ATMs or go shopping and you are then independent of your bank account.


Check what e-wallets your casino has as a means of payment and then ask the Live Chat if that works.

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upola
Legend

Payout

2nd Jan. 2024, at 01:10 pm CET#3
0 Likes

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Winnergirl wrote on 01.01.2024 at 21:38: Hello everyone
As an absolute newbie to the game, I have a question for you
I have won over € 35000 in the slot game
Now I have arranged the payout
However, I only ever get this in pieces, 1000€ is always transferred a maximum of 4 times a day
Now I have read that this casino of all casinos does not have a German license
But is located in Curacao and only has an international license
Now I do not know what happens
I want to avoid that my bank account is blocked or something else
Or do I have to report the win I am totally overwhelmed
Can anyone tell me what I should do



have you already received the first payout?
If not, wait and see if you get any money at all.

This post has been translated automatically

Langhans
Expert

Payout

2nd Jan. 2024, at 01:15 pm CET#4
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Your username seems well chosen Which casino are you actually talking about? Curacao is big......Edit: ok, Curacao is actually not big at all, but the gambling market there is actually quite big

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Winnergirl
Visitor

Payout

2nd Jan. 2024, at 01:27 pm CET#5
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Huhu
Yes, I have already received 10000€
But in steps of 1000
I did not know that it is not allowed to play there
The casino is called ZOTABET

I am just afraid that I will get in trouble from the state / tax office or something else
So what should I do somewhere ?
However, according to the bidders it is illegal
So far the bank has not said anything although they see that depositors always flow
Therefore hmmmm I am with ING

Any tips on what I should do

Thank you already

This post has been translated automatically

Langhans
Expert

Payout

2nd Jan. 2024, at 01:42 pm CET#6
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I don't know what the ING bank is like, but I wouldn't have a good feeling at all - no matter what my bank is called - if €1,000 came in 35 times (!) I would also recommend what TOuchTheSky wrote: ask in the chat what other payout options are possible for you. Above all, do nothing hasty with the sum...the money doesn't run away

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Rainmann
Expert

Payout

2nd Jan. 2024, at 02:27 pm CET#7
1 Like

Liked this post: Avatar von Paddington Paddington
Ing Diba does not like casinos. Depositors always flow? So you've deposited often somewhere? And you didn't know before that it doesn't have a German license? By Trustly or how did you Deposit?

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Winnergirl
Visitor

Payout

2nd Jan. 2024, at 03:01 pm CET#8
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Hi I deposited by credit card and instant bank transfer has never been a problem so far
So I have no idea what to do 😱😱
Many depositors have flowed so far no complaints received

This post has been translated automatically

colmuks
Rookie

Payout

2nd Jan. 2024, at 04:00 pm CET#9
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Wow...Congratulations! How do you win €35,000? Are you playing with extremely high bets? What games are you playing?

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Winnergirl
Visitor

Payout

2nd Jan. 2024, at 04:54 pm CET#10
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Gates of Olympus
Aviator - TNT Bonanza
Sugar Rush etc
Always bonus clicked
Then it became a lot very quickly


But is it illegal to get the money
What do I do now?

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Langhans
Expert

Payout

2nd Jan. 2024, at 05:08 pm CET#11
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Winnergirl wrote on 02.01.2024 at 16:54:
What do I do now?


there are ideas on how to proceed. Don't you like the suggestions?

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Winnergirl
Visitor

Payout

2nd Jan. 2024, at 05:33 pm CET#12
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Yes, I asked in the chat, I could also use other methods to pay out.
Like Jeton etc. but I have to verify myself first

But do you think I'll get into trouble with my bank from the money I've paid so far?

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hustlehoff
Expert

Payout

2nd Jan. 2024, at 05:47 pm CET#13
2 Likes

Liked this post: Anonym, Avatar von Saphira Saphira
As is so often the case, the only answer here is that nobody has a crystal ball that can see into the future. In general, however, the Risk is now very high.

This post has been translated automatically

Langhans
Expert

Payout

2nd Jan. 2024, at 05:48 pm CET#14
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Winnergirl wrote on 02.01.2024 at 17:33

But do you think I'll get in trouble from my bank from the money I've paid so far

no one here can say for sure...you wouldn't be the first to get into trouble. Probably not, but - I think everyone agrees on this - you shouldn't let any more transactions go through your bank account. i find 10 X €1,000 very unusual and you shouldn't add any more, otherwise it will be even more unusual

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Winnergirl
Visitor

Payout

2nd Jan. 2024, at 06:08 pm CET#15
1 Like

Liked this post: Avatar von Langhans Langhans
Yes, thank you
I have canceled all further payment and will see how I handle it now thank you

I hope that the bank doesn't admonish me or even block me

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