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.

Online Casinos in general: Experience with high payouts (150K+)

Topic created on 15th May. 2020 | Page: 1 of 4 | Answers: 32 | Views: 12,318
letmegamble
Rookie

Experience with high payouts (150K+)

15th May. 2020, at 07:16 pm CEST#1
0 Likes

Nobody has liked this post so far
Hello people,

does anyone have experience and knows how it looks with payouts in the range of 150000+ what the banks are concerned?
Do they play along or comes possibly ne report because of money laundering protection?
Casino pays out max 5K daily

Thank you,

letmegamble

This post has been translated automatically

Campori
Rookie

Experience with high payouts (150K+)

15th May. 2020, at 07:54 pm CEST#2
0 Likes

Nobody has liked this post so far
Holy Grenade - W00t?!

Congrats on the win you little gambler rascal
My biggest payout wasn't even four figures so congrats on your riches

I think with smaller payouts under 10k this should not be a problem. However, it could be hot if you get every day 5000€ on the account...

This post has been translated automatically

letmegamble
Rookie

Experience with high payouts (150K+)

15th May. 2020, at 08:02 pm CEST#3
0 Likes

Nobody has liked this post so far
Hey Campori,

thank you 🙏🏻 Yes, I also have the concern but on the balance of the casino you do not want to leave it. 20K were paid out without difficulty until now but exactly the thought I also have that if it continues now three weeks so sometime the house bank possibly shuts down

This post has been translated automatically

Rebelllady26
Experienced

Experience with high payouts (150K+)

15th May. 2020, at 08:03 pm CEST#4
2 Likes

Liked this post: Avatar von Klabisto Klabisto, Avatar von Schlumpi1010 Schlumpi1010
Immediately set your limit down when gambling.!!! Not that the coal gone.

I would be paid once a week 5,000 €. Will be ne long payout period, but stay strong!!! So 20k a month is what fine for the next half year.

If you still have the urge to gamble it away... Always remember that you can buy a new car every month 😂🤣

This post has been translated automatically

letmegamble
Rookie

Experience with high payouts (150K+)

15th May. 2020, at 08:19 pm CEST#5
0 Likes

Nobody has liked this post so far
😂😂 have already set limits so gamble away is not an option - was pretty much the first thing I did
Yes, I have also thought about it but half a year to wait until the payout is through is already very difficult for me - in theory, the bank should also just ask me and that's it or not?

This post has been translated automatically

S****8

Experience with high payouts (150K+)

15th May. 2020, at 09:38 pm CEST#6
0 Likes

Nobody has liked this post so far
Wow !

Congratulations !

I would like to see a screenshot of what this looks like on a player account ...I have never seen

This post has been translated automatically

Taybone
Amateur

Experience with high payouts (150K+)

16th May. 2020, at 12:36 am CEST#7
0 Likes

Nobody has liked this post so far
Congratulations. Which casino was it?

This post has been translated automatically

MarcT22186
Expert

Experience with high payouts (150K+)

16th May. 2020, at 07:00 am CEST#8
0 Likes

Nobody has liked this post so far
letmegamble wrote on 05/15/2020 at 7:16 pm: Hi guys,

does anyone have experience and knows how it looks like with payouts in the range of 150000+ what the banks are concerned?
Do they play along with it or comes if necessary ne report because of money laundering protection?
Casino pays out max 5K daily

Thank you,

letmegamble

If the OC has a sports betting area, then this should go relatively problem-free
You can then argue relatively well with that
If it does not, it could be quite tight, especially with many split amounts - which in this case would be anything but inconspicuous.

Without any real details about OC and the bank, it's purely a matter of guessing whether and what is possible

This post has been translated automatically

letmegamble
Rookie

Experience with high payouts (150K+)

16th May. 2020, at 07:49 am CEST#9
0 Likes

Nobody has liked this post so far
Good morning everyone,

it's at Nitrocasino! A sports betting area is unfortunately not there, however, the incoming transfers (Trustly) is also nothing of the name of the casino

Maybe now make additional deposits with sports betting operators and then simply specify sports betting when asking? Since a high hit is also possible in principle 🤷🏻

Attached times a screenshot from yesterday evening, some payouts are still in the pipeline and a part yes already paid out :

https://imgur.com/a/BFCtAJn

Kind regards

This post has been translated automatically

A****e

Experience with high payouts (150K+)

16th May. 2020, at 08:08 am CEST#10
0 Likes

Nobody has liked this post so far
As a precaution, open a new bank account, I guess yours will be blocked sooner or later.
Do not make any inquiries at the bank, behave as inconspicuously as possible, as long as you do not demand anything from them, they usually do not look at your account unless you have individual transfers over 10 k, then the filter reports it automatically.
With me it was so that had made my account tight at the Commerzbank, and had given me 10 days no info why, after 10 days came the letter of account termination but my money I was allowed to keep, it went with me over 3 months about just under 250 k.

This post has been translated automatically

Hot Topics8th May. 2024 at 07:37 pm CEST

Jackpots
0
Miscellaneous
0
Miscellaneous
0
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.
© 2012-2024 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