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Online Casinos in general: Very high win but suspicious... (Page 8)

Topic created on 25th May. 2021 | Page: 8 of 18 | Answers: 176 | Views: 48,141
RealEgon

Very high win but suspicious...

28th May. 2021, at 06:32 pm CEST#71
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NML17x3 wrote on 05/28/2021 at 1:32 pm: Update!!!

So I called the Bundesbank, the gentleman was super friendly and has enlightened me that I can simply transfer up to 10,000€ per month without registration. He wants to know how other users have already written only for statistical purposes, but also only when I have received the money. I will have to call him again next week because I want to pay out 10.000€ every week until Platin contacts me and offers me to pay out more at once. (I have already emailed Platin with this request!)

Now to my house bank!

Since I was very sure after the Bundesbank phone call that me purely nothing more can happen, except for just an account blocking because not duldun a player!

I decided to simply call the consultant, I said that I expect 130,000 € from a tax-free gambling win and let me pay this out in pieces, before he could only say "Ah" I interrupted him and said that I have called the Bundesbank and have registered this sum there, and my obligation to report so complied. He wanted to know nothing more and wished me a nice weekend! (which I will have now with a really calmer conscience)😂 Subsequently, I remembered that I am yes Umgezogen and have jucks asked whether the bank has my new address😂 (Of course I knew that they have the data). Now it can finally go!

I thank you in any case quite warmly for all the numerous tips and tricks! You will continue to hear from me, will report until I have sucked every penny out of this casino!

I wish you a great start to the weekend, stay healthy it is now to give more beautiful weather enjoy it!

Best regards

Nico

First of all also from me congratulations on this win! May I ask which savings bank you are with?

Stand before similar question, is "only" about 37 k (11k already paid out), but still interesting for me. I have to post this back to MC, may "unfortunately" not to the bank account lt. Platin, since I have deposited the original 100 EUR by MC

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Kleinkariert
Expert

Very high win but suspicious...

28th May. 2021, at 06:36 pm CEST#72
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Skitch22 wrote on 05/28/2021 at 5:31pm: Why doesn't Platin just pay out 130K at a time? are they speculating that you will gamble the money back?

You'll be surprised how many casinos have such payout limits that are even smaller than Platin's. This is certainly made for a certain purpose that the wins are gambled away again. But this makes it easier to plan financially and the Risk of not being liquid is eliminated. Platin certainly has enough money, but it goes to the owners and only a part remains in the company for payouts, etc.

5000 € daily is acceptable, but only if also within a day is always confirmed - so it would still be 35,000 € per week and 140,000 € per month . Some backwoods casinos have 10,000 € per month.

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NML17x3
Rookie

Very high win but suspicious...

28th May. 2021, at 06:39 pm CEST#73
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RealEgon wrote on 28.05.2021 at 18:32
First of all, congratulations from me too on this win! May I ask which savings bank you are with?

Am facing similar question, is "only" about 37 k (11k already paid out), but still interesting for me. I have to post this back to MC, may "unfortunately" not to the bank account lt. Platin, since I have deposited the original 100 EUR by MC.

That is also correct so, always from where you have paid out it must also back again, otherwise re-verify. As I have noticed here from the forum.

You also congratulations on the win

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XxxGamerXxx
Amateur

Very high win but suspicious...

28th May. 2021, at 07:09 pm CEST#74
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NML17x3 wrote on 28.05.2021 at 18:39
That is also correct so, always from where you have paid out it must also back, otherwise re-verify. As I have noticed here from the forum.

Congratulations on the win.

Do you know maybe how much you can pay out in one go? So you could pay out for example 30k a 5k increments ? Have they commented on this?

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NML17x3
Rookie

Very high win but suspicious...

28th May. 2021, at 07:12 pm CEST#75
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XxxGamerXxx wrote on 28/05/2021 at 19:09
Do you know maybe how much you can pay out in one go ? So for example you could pay out 30k a 5k increments ? Have they commented on this?

I can only talk about Platin and my case!

For me it would be 50k a week!

Of course, I must then inform the Bundesbank that the next week 50k are on my account!

As it acts with other casinos and banks or payment methods I can not say unfortunately!

Best regards

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T****z

Very high win but suspicious...

28th May. 2021, at 09:20 pm CEST#76
1 Like

Liked this post: Avatar von Nik89 Nik89

NML17x3 wrote on 28.05.2021 at 19:12
I can only speak of Platinum and my case!

For me it would be 50k a week!

Of course, I must then inform the Bundesbank that the next week 50k on my account!

As it acts with other casinos and banks or payment methods I can not say unfortunately!

Best regards

The main thing is that you believe your story yourself

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RealEgon

Very high win but suspicious...

28th May. 2021, at 09:32 pm CEST#77
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Kleinkariert wrote on 28.05.2021 at 18:36
You'll be surprised how many casinos have such payout limits that are even smaller than Platin's. This is certainly done for some purpose that wins are gambled away again. But this makes it easier to plan financially and eliminates the Risk of not being liquid. Platin certainly has enough money, but that goes to the owners and only a part remains in the company for payouts, etc.

5000 € daily is acceptable, but only if also within a day is always confirmed - so it would still be 35,000 € per week and 140,000 € per month . Some backwoods casinos have 10,000 € per month.

With me was there so far at least always confirmed / paid out within three hours. But were also in the last three weeks "only" 2/5/4.6k tranches

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NML17x3
Rookie

Very high win but suspicious...

28th May. 2021, at 09:34 pm CEST#78
1 Like

Liked this post: Avatar von Saphira Saphira
Tribeholz wrote on 28.05.2021 at 21:20

The main thing is that you believe your story yourself

Naya quite honestly I do not care if someone here believes me I know what I won and what not 😘

You believe the story is true?

I'm sorry to disappoint you it is fictional!

X-Factor the unbelievable!

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Anonym

Very high win but suspicious...

28th May. 2021, at 10:01 pm CEST#79
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Tribeholz wrote on 28.05.2021 at 21:20

The main thing is that you believe your story yourself

He really won 😂have seen the picture ! Since he is new he has not yet uploaded a picture

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NML17x3
Rookie

Very high win but suspicious...

28th May. 2021, at 10:40 pm CEST#80
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Zappzapp wrote on 28.05.2021 at 22:01
He really won 😂have seen the picture ! Since he's new he hasn't uploaded a picture yet

Found it haha 😜 thanks Zapp you are the most awesome user here 😇😍

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