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Online Casinos in general: Very high win but suspicious... (Page 5)

Topic created on 25th May. 2021 | Page: 5 of 18 | Answers: 176 | Views: 48,077
Ollid3
Amateur

Very high win but suspicious...

26th May. 2021, at 10:53 am CEST#41
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Falcon wrote on 26.05.2021 at 03:04
Neteller just blocked me as already fully verified and asked for even more documentation.

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

I don't 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. I begrudge it to everyone

Why does Neteller block your account? Just like that?
How much can you withdraw from a casino to Neteller ?
Is there not also a limit what there can be maximum on it?
So if I e.g. Deposit with neteller and win 50,000 Eurp makes there neteller no faxes?

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NML17x3
Rookie

Very high win but suspicious...

26th May. 2021, at 02:54 pm CEST#42
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Good day community,

i read today that if you get over 20k sent from abroad (which would be the case with Platin & my win) the bank will automatically send something to the tax office is that right?

And how can I get around this?

Sorry for asking but rather I go, 2-3 times sure before I do anything.... Honestly I'm too nervous 😐

Mfg
Nico

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Knochen
Elite

Very high win but suspicious...

26th May. 2021, at 03:06 pm CEST#43
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NML17x3 wrote on 26/05/2021 at 14:54: Good day community,

i read today that if you get over 20k sent from abroad (which would be the case with Platin & my win) the bank will automatically send something to the tax office is that right?

And how can I get around this?

Sorry for asking but rather I go, 2-3 times sure before I do anything.... Honestly I'm too nervous 😐

Mfg
Nico

You can't get around this. I think the bank reports this only when such a sum comes at once, but if 130k arrive in short intervals certainly also. But that is not a big deal for you. Similar to the Bundesbank. This is reported, but is tax-free as a gambling profit and you have not violated the law. Not really at least

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Dutch78
Top Member

Very high win but suspicious...

26th May. 2021, at 03:10 pm CEST#44
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NML17x3 wrote on 26/05/2021 at 14:54: Good day community,

Nico

The banks are obliged from an amount of more than 10000 euros on an account to make a report to the tax office. (What happens automatically) The tax office has at any time insight into your account. From this you get nothing with is an automatic and everyday process.

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Krabbenburger
Experienced

Very high win but suspicious...

26th May. 2021, at 03:11 pm CEST#45
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NML17x3 wrote on 26/05/2021 at 14:54: Good day community,

i read today that if you get over 20k sent from abroad (which would be the case with Platin & my win) the bank will automatically send something to the tax office is that right?

And how can I get around this?

Sorry for asking but rather I go, 2-3 times sure before I do anything.... Honestly I'm too nervous 😐

Mfg
Nico

Hi Nico
First of all congratulations on this gigantic super win !!!!
I would pay in your place, as some have already said, with Skrill or Neteller .
But you have to check if Platin allows it.
For payment transactions in Malta actually applies that must be paid with the same method with which was also deposited.
This applies as far as I know but only up to the amount up to which you have deposited. (accumulated amount of all deposits)
As an example: You have deposited 1000 € with your bank and at the end 10,000 € on the speedometer. Then you would have to pay out 1,000 € on your bank and could pay out 9,000 € freely on another method .
That in theory ....
There are also Malta casinos that do not allow this and insist that everything is paid out to the method with which was also deposited.
I would ask in your place at Platin and also deal openly with the fact that you are afraid that your bank terminates you or there are other problems.
If you could pay out on Neteller or Skrill, you would have to make a small Deposit (minimum amount 10 € or so) with Skrill or neteller.

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T****z

Very high win but suspicious...

26th May. 2021, at 04:05 pm CEST#46
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Bones wrote on 26/05/2021 at 15:06

You can't get around this. I think the bank only reports it if such a sum comes in at once, but if 130k comes in at short intervals it definitely does. But that is not a big deal for you. Similar to the Bundesbank. This is reported, but is tax-free as a gambling profit and you have not violated the law. Not really at least

... The defendant is hereby acquitted because he has not really violated the law at least...

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Liquid
Experienced

Very high win but suspicious...

26th May. 2021, at 04:24 pm CEST#47
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Tribeholz wrote on 05/26/2021 at 16:05

... The defendant is hereby acquitted because at least he did not actually violate the law...

Jo funny or, is but so (:

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T****4

Very high win but suspicious...

26th May. 2021, at 05:19 pm CEST#48
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Krabbenburger wrote on 26/05/2021 at 15:11
Hi Nico
First of all congratulations for this gigantic super win !!!!
I would in your place, as some have already said, pay out with Skrill or Neteller .
But you have to see if Platin allows it.
For payment transactions in Malta actually applies that must be paid with the same method with which was also deposited.
This applies as far as I know but only up to the amount up to which you have deposited. (accumulated amount of all deposits)
As an example: You have deposited 1000 € with your bank and at the end 10,000 € on the speedometer. Then you would have to pay out 1,000 € on your bank and could pay out 9,000 € freely on another method .
That in theory ....
There are also Malta casinos that do not allow this and insist that everything is paid out to the method with which was also deposited.
I would ask in your place at Platin and also deal openly with the fact that you are afraid that your bank terminates you or there are other problems.
If you could pay out on Neteller or Skrill, you would have to make a small Deposit (minimum amount 10 € or so) with Skrill or neteller.

Sorry comrade
I do not want to play the wise guy,
But that is usually so that you pay out as you have paid in

But there are exceptions, with me there was recently a case at Megaslot
I paid in via klarna
When I wanted to pay out my win about 300 euros, I could not because payout by bank had to be at least 500 euros
and have it paid to my Paysafekonto, where at least I think 20 euros were

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NML17x3
Rookie

Very high win but suspicious...

26th May. 2021, at 05:58 pm CEST#49
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Update

The first 5k are on my house account! (Sparkasse) I'm waiting now what happens if anything comes from my bank, because the 5k are not yet Meldepflichtig

Greetings Nico

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T****4

Very high win but suspicious...

26th May. 2021, at 06:12 pm CEST#50
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NML17x3 wrote on 05/26/2021 at 17:58: Update!

The first 5k are on my house account! (Sparkasse) I'm waiting now what happens if anything comes from my bank, because the 5k are not yet Meldepflichtig

Greetings Nico

Super is yes times a beginning😉👍💰

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