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Online Casinos in general: Very high win but suspicious... (Page 4)

Topic created on 25th May. 2021 | Page: 4 of 18 | Answers: 176 | Views: 48,134
NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 11:05 pm CEST#31
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Super thanks for the Tip I will do!

And if they ask me if that comes from playing machines? Do I say no and say it comes from sports betting or how do I do it best?

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Falko
Icon

Very high win but suspicious...

25th May. 2021, at 11:30 pm CEST#32
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Liked this post: Avatar von Max_Bet Max_Bet
NML17x3 wrote on 25.05.2021 at 23:05: Super thanks for the Tip I will do!

And if they ask me if that comes from playing machines? Do I say no and say it comes from sports betting or what is the best way to proceed?

They only need to take a quick look at this casino and they would immediately realize that there is no sports betting, if you should say so.

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NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 11:36 pm CEST#33
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Then I wonder for what this message is 😂

If the eh ruck zuck rausbekommen where the money comes from... And then you get a aufn Sack..

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Anonym

Very high win but suspicious...

25th May. 2021, at 11:42 pm CEST#34
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Liked this post: Avatar von NML17x3 NML17x3
You have to help the
Help the guy 😂had never won so much ! But what he must pay attention ! He is afraid after July not to get his money ! How to proceed how are the steps

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wettibernd
Expert

Very high win but suspicious...

25th May. 2021, at 11:44 pm CEST#35
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Liked this post: Avatar von NML17x3 NML17x3
Bundesbank does not ask anyway with such an amount, they ask at which bank the money is received and good. If your bank should ask then you can simply say sports betting and immediately say that you have already registered the money with the Bundesbank

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NML17x3
Rookie

Very high win but suspicious...

25th May. 2021, at 11:48 pm CEST#36
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Super dear of you for the tips I call after the first Deposit directly at the federal bank and make to be on the safe side times nem appointment with my bank consultant or should I let it come to me?

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Falko
Icon

Very high win but suspicious...

25th May. 2021, at 11:51 pm CEST#37
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He could ask the support if it is possible to withdraw the win to an eWallet like Skrill or Neteller. If they say ok, then he could open one. Advantage here the bank gets nothing at all with and he could then gradually withdraw all the money from his Ewallet at the ATM.

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wettibernd
Expert

Very high win but suspicious...

26th May. 2021, at 12:07 am CEST#38
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Falko wrote on 25.05.2021 at 23:51: He could ask the support if it is also possible to pay out the win to an eWallet like Skrill or Neteller. If they say ok, then he could open one like that. Advantage here the bank gets nothing at all with and he could then gradually withdraw all the money from his Ewallet at the ATM.

Nowadays, withdraw a six-figure amount at the ATM and then Deposit cash somewhere, so I do not know. Since a direct withdrawal is probably smarter, besides, otherwise a few thousand just went for fees. I don't think that's so great.

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NML17x3
Rookie

Very high win but suspicious...

26th May. 2021, at 12:09 am CEST#39
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wettibernd wrote on 26.05.2021 at 00:07

Nowadays withdraw a six-figure amount at the ATM and then Deposit cash somewhere, so I don't know. There a direct withdrawal is probably smarter, plus otherwise a few thousand just went for fees. Think that's not so great.

Yes, sounds plausible so one would wake the sleeping dogs still much Eger and aufmerksakeit excite, I hau me on the ear good night you all ❤️🙏

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Falke
Expert

Very high win but suspicious...

26th May. 2021, at 03:04 am CEST#40
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Falko wrote on 25.05.2021 at 23:51: He could ask the support if it is also possible to pay out the win to an eWallet like Skrill or Neteller. If they say ok, then he could open one like that. Advantage here the bank gets nothing at all and he could then gradually withdraw all the money from his Ewallet at the ATM.

Neteller has me as already fully verified simply blocked and even more documents required.

Has taken 8 weeks, 20 emails and several phone calls until finally my account was unlocked again.

I do not even want to imagine what they do with such high sums.

So no, I think transferring to an e-wallet is a bad idea. Best to transfer to the bank and let them know in advance.
Maybe just talk to the bank advisor and ask what if etc. without being too specific. You can then also ask what would happen in case XY or how the internal procedure would be

He has certainly no interest in the TE one to reinwürgen, but simply adheres to the guidelines. And he will also communicate these during a conversation.


And congratulations on the mega win. I only dream of something like that. Have not even brought together 5k so far. Zocke but quite with stakes where that would not be unrealistic.
Nevertheless, I'm always happy when I read about such wins. Gönne it to everyone.

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