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Kosmankasa

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Posts posted by Kosmankasa

  1. 1 hour ago, dagreenblazer said:

    Sorry to hear you got to go through the hassle of this, though just wanted to add hopefully helpful 2 cents.

     

    Only thing you didn't mention was, have they locked your account?? Since you didn't mention it, I'm assuming you account is still open & working fine. If they didn't lock your account, then there's a fractional possibility you're not the focus of the investigation and they're looking into someone you've transacted with, because your name has shown up as an entry on their statements. 

     

    If it is you being investigated, then as Skylined says, banks will accept transaction history proof from casinos ok, although that does only prove what you did with the money - banks will generally also be way more concerned with where those funds are coming from, so if your account is receiving any large cash deposits or any credits from an account they already have flagged, then you'll probably be answering questions about those soon too. 

     

    If either you or any mates who have paid you via bank transfer are doing dodgy stuff, then this is not a good sign & it means they're onto you  - if you're just a regular guy with no criminal associations and all funds in your bank can be accounted for, then it should go away swift, depending on how efficient your bank is anyway.

    My bank account is not closed. What they say is that since August last year, I have had over NOK 300,000 paid in, and 130,000 have gone out of the account to unknown recipients. Now they want proof of where the money comes from. When I have made a deposit at the casino, I have used my bank card or Revolut, so they can see where the money has gone. I think they suspect something criminal

  2. 7 minutes ago, Original Jase said:

    @Kosmankasa your bank has asked to send documents and not the casino?

    I'm guessing your bank is questioning all the unknown transactions for some sort of protection or maybe even laundering purpose. If I was to make even one unknown transaction my bank would immediately block my bank until I showed who it was. 

    If it's the casino that's asking for all these transactions then this is something that happens a lot and is the casinos way of checking for a source of funds

    It is the bank that asks. There have been payments from casinos for which they want documentation. They ask where the money comes from. I can't document something like that, the casino doesn't send bank statements. It also says something about money laundering, they might think that this is something criminal, I don't know.

    • Like 1
  3. Hi guys. On Monday I won a "large" amount on 21.com and wanted to withdraw the money, but this is starting to take time. I have requested 2 times and the money was sent back because they could not transfer directly to my Revolut card. They asked me to try bank transfer but still nothing happens. Now I've been waiting since Monday. Can any of you help me with that? Are there representatives from 21.com here?

  4. First I want to say sorry for my bad Englis 😃h

    Need some help from Leovega's representative.

    About 10 days ago I was going to deposit money into my Leovega account, but it didn't go very well because I was charged twice, and this happened twice, once on the 17th and once on the 20th of September. Spoke to live chat, of course they couldn't help. Sent a complaint with evidence but never got a response to it. It's not a lot of money, but it's very annoying when things like this happen and you don't get the help you need. Can anyone help me, maybe letsgiveitaspin?

  5. 4 minutes ago, Stoltnorsk said:

    Thank you! It felt good finally hitting a big one.

    Okey, I tried that yesterday but they couldnt verify me and told me to talk to the bank. 
    Finally I talked with someone who knows their job at Leo and he told me to send some print screens to the support mail on Leovegas so he could check my bank transfers and talk to the payment provider.

    Should I just wait or? :)

    Ohh that could be why! I know that Norway are trying to stop the online casinos and the banks are doing their best to block people to spend their hard earned money on casino sites. 
     

    They try hard, but without success :) . I use Revolut, and it works perfectly. I am also Norwegian

    • Like 1
  6. 50 minutes ago, Svenix said:

    So you would play a 50% RTP slot? Just compare it with a lottery, if you can chose between a lotto with 2 times 1mil$ prizes or one with a 1mil$ prize with the other and the lot price exactly the same, will you choose the one with the 1mil$ prize? The RTP on that one is lower than the first one, so a higher RTP DOES make sence. 

    It is not the same. Wrong comparison. Can you guarantee me that I will win 97 euros when I bet 100euro on a slot machine that has 97% RTP

  7. Hello there. Have a question and want an answer :). I use Revolut to deposit money at casinos, but now they ask for my personal ID number so they can send info to the tax office in Norway regarding my Revolut account. What should I do, send them my ID number or use another method of deposit.

    Thank you in advance

  8. No streamers play with play money, but no one plays with their money either. All the money they play is casino money (Stream bonus). What they win from any big win is a small percentage that goes to the players, the rest goes back to the casino. They are just casino employees, nothing more!
    As we know most casino streamers are Swedish, in Sweden the average monthly salary is below € 2000 euros, while a streamer plays 50,000, so the question is where does that money come from. Had they really had so much money then they would not have played the casino for hours.
    That's my theory. I can never believe anyone is playing with their own money

    • Like 1
  9. 12 minutes ago, Alex_Justspin said:

    Hi @Kosmankasa

    Our KYC process does not have a time limit like this. Your account will normally be verified the same day, maximum the day after if the workload is heavy.  It takes everything from 1 hour to a day. 

    Feel free to send me a PM with your username and I will investigate in your case and assist you with the verification. 

    Kind regards,
    Alex

    I just send you a PM

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