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Online Casinos in general: CasinoCruise experience? Very very high win (Page 2)

Topic created on 03rd Jun. 2019 | Page: 2 of 2 | Answers: 13 | Views: 5,257
Anonym

CasinoCruise experience? Very very high win

4th Jun. 2019, at 11:51 pm CEST#11
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WithoutWings wrote on 04.06.2019 at 14:19: So far I have also received very high amounts from almost all popular casinos that should not be a problem.

I would rather fear that my bank reports the win from 5 digits do the yes gladly times that's why I asked because of the registration. Was already house searches at 5 Stelligen wins.


I do not receive the sum at once. You can pay out at CCruise max. 2000€ per transaction and with the limits (5500/week, 22000/month) I would receive every week 2x2000 and 1x1500 over the next few weeks, so to speak.

Do you think a bank makes stress with something like that ? With the banks one knows also transactions in completely different ranges ...

I will try to make myself smart and then if necessary call the bank and announce the whole thing or so.

Thanks for the Tip, greetings

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gamble1
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CasinoCruise experience? Very very high win

5th Jun. 2019, at 12:33 am CEST#12
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consss wrote on 04/06/2019 at 23:51


It's not like I receive the amount all at once. You can pay out max 2000€ per transaction with CCruise and with the limits (5500/week, 22000/month) I would receive 2x2000 and 1x1500 every week over the next weeks so to speak.

Do you think a bank makes stress with something like that ? With the banks one knows also transactions in completely different ranges ...

I will try to make myself smart and then if necessary call the bank and announce the whole thing or so.

Thanks for the Tip, greetings

Banks know even much higher transactions I agree with you


But the question is, are such transactions through your account normal? If so you do not need to worry

But if you have in the month vill 2.000 € always on the account or transfer and suddenly 50k come then it is 100% no longer normal for your account

means most likely the money laundering department will contact your advisor and he with you and you ask what these are for sales (So it was with me with my win of 20,000 € was transferred to each 10,000 €)

I told my advisor the truth and it was all ok but because of the current situation I would say sports betting

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GambleAddict777
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CasinoCruise experience? Very very high win

5th Jun. 2019, at 01:14 am CEST#13
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So I think that there will be no stress with the bank, as long as you can prove where you got the money to gamble not from business that was not taxed. In your case it was through your credit card and therefore not through illegally acquired money. As you said gambling winnings are as far as I know also or partially tax free
Congratulations on the win even if the wait can really sometimes, really put on the test of patience

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t****i

CasinoCruise experience? Very very high win

5th Jun. 2019, at 01:16 pm CEST#14
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huh!? I thought to myself that you should pay tax

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