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Be aware before u deposit to any casino

pre 3 godina od Inferno
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pre 3 godina

Is it Money Laundering when u deposit with one processor and withdrawal on another?

I recently played on Melbet and deposit via Skrill and when i wanted to withdr. he says u Skrill is unavailable for withdrawal. Use Payeer.. or deposit with another processor ,play again (in some little wager) and then withdrawal..

Are u kidding me? i have to deposit again to withdrawal ..and why is Skrill /Neteller unavailable for withdrawal?

I got to admire their speed because i got money almost instantly after 1minute on Payeer..but why they do that?

What if i didn't have Payeer?Or any other processor?

PPl really need to be aware of this kind of things..

Now i got money stucked on Payeer ..

Inferno
pre 3 godina

Yes, it is potentially a way to do money laundering when they don't allow you to use the same withdrawal method. I understand that there can be some technical difficulties, but they could just ask you to wait until they fix it.

Daniel
pre 3 godina

no, it's just disabled...they only pay u on payeer or btc

Btw i tried do dep and they don't have Payeer for deposit..

Inferno
pre 3 godina

Dopustite mi da vam kažem da uvijek radim tu vrstu "transakcija" (ja sam guru te vrste operacija 😇) da bih promijenio novac iz jednog novčanika u drugi ili posredno prebacio svoj novac iz novčanika na kreditnu karticu (skrill- casino-visa kartica)

Zahtjev je da ste izvršili polog i podizanje sredstava načinom plaćanja.

U mom slučaju depozit i povlačenje putem Skrill-a i depozit i povlačenje karticom vize.

A onda bez problema možete izvaditi i staviti gdje želite, na primjer BTC-casino-Skrill.

Automatski prevedeno:
lauarual
pre 3 godina

Then it's not a good casino. When I worked in a casino, we had to approve a withdrawal not just to a withdrawal method that was used recently, but it had to be to the withdrawal method where the winning deposit came from. For example a player deposits 20 with VISA and wins 1000. Then deposits 10 with Skrill and wants to withdraw 1010 to Skrill. It would never be possible. The winning deposit was the 20 from VISA, so the winnings have to go to VISA.

Another example - for example with William Hill, when you deposit 20 with VISA and 20 with Skrill and do some sports bets until you have for example 100, they will count every single winning from both deposits and then when you want to withdraw, you see that you have to withdraw at least 37.77 back to VISA and you can't withdraw it all to Skrill, because part of your winnings comes from VISA.

Daniel
pre 3 godina

Da, razumijem.

Zapravo je loš kasino, ali pomaže mi u tim "konverzijama", jer u svojoj zemlji ne mogu na primjer unovčiti BTC. Dakle, ako imam stanje u BTC-u, položim sredstva u kasinu, kladim x1.1 (zahtjev prije nego što zatražim povlačenje) i zatražim povlačenje putem Skrill-a ili Visa-e.

Recimo, koristim ga kao pretvarač, jer u suprotnom ne bih morao učiniti korisnim one BTC bilance, na primjer.


Automatski prevedeno:
lauarual
pre 3 godina

If the casino allows you to do this, then of course, do it. But they shouldn't make this possible. How come you can't cash BTC? Can't you send your BTC for example to bitstamp BTC wallet and then convert it to EUR/USD there?

Daniel
pre 3 godina

BTC mogu poslati na bilo koji elektronički novčanik, ali je beskoristan jer ne mogu unovčiti. Drugim riječima, ne mogu ići u banku da bih se promijenio, ne mogu uplatiti sredstva na svoj bankovni račun, ne mogu platiti u trgovinama osnovnih potrepština.

Ista stvar mi se događa i sa skrill even. To nije trenutni način plaćanja, ne mogu ga poslati na vizu niti na svoj bankovni račun (ako mogu položiti vizu u skrill).

Dakle, imam dva puta:

1. Prodajem ga jednoj kompaniji koja vrši promjene ravnoteže skrill, neteller, paypal. Saldo saljem na vaš skrill račun i šaljem ga u lokalnoj valuti na svoj bankovni račun. I naplaćuje mi proviziju za promjenu.

2. Koristim ovaj casino konverter za polog sa skrill-om i povlačenje sa vizom. Dakle, ne plaćam provizije, ali moram čekati 48 sati da mi saldo dođe na račun.

Zbog svega toga, postao sam stručnjak za traženje alternativa kako bih novac koji imam ili koji zaradim skrillom, BTC-om ili bilo kojim elektroničkim novčanikom zaista mogao poslužiti!

To je moja životna priča u kockarnicama 😅

Automatski prevedeno:
lauarual
pre 3 godina

How come? ... U can sell BTC on localbitcoins.com/country/PY

and get money on skrill/neteller ,or any other

even on Wester Union...

there are also couple good exchangers

u can check when u select on www.okchanger.com and

www.bestchange.com


lauarual
pre 3 godina

So when you exchange BTC to EUR or USD on Bitstamp and try to send the EUR to you bank account, the bank won't accept it?

Daniel
pre 3 godina

Prihvaća sigurno, ali nikada nisam pokušao jer je skupo primiti bankovni transfer (55 USD), a takođe moram imati račun u USD u banci (a imam samo u lokalnoj valuti)

Automatski prevedeno:
Inferno
pre 3 godina

Nisam znao .. Istražit ću

Hvala 😉

Automatski prevedeno:
lauarual
pre 3 godina

Btw when u withdraw money on BTC from some casino how m %fee it take?

or u can't withdraw to BTC?

not casino it self i mean for btc transaction...i heard it takes like 7-10euros


Inferno
pre 3 godina

Samo jednom sam podigao novac sa BTC-om iz jednog kockarnice i platili su mi bez ikakvih popusta i dodatnih naknada.

Kada položim kod BTC-a, naplaćuje mi se „mrežna provizija". Na primjer, 50 dolara želim uplatiti u kasinu i oni mi naplaćuju oko 0,7 dolara (više-manje ovako)

Automatski prevedeno:
pre 3 godina

Prihvaća sigurno, ali nikada nisam pokušao jer je skupo primiti bankovni transfer (55 USD), a takođe moram imati račun u USD u banci (a imam samo u lokalnoj valuti)

Automatski prevedeno:
pre 3 godina

$55 fee? Are you serious? 😀 I pay 0 in one bank and 0.3 eur in another one.

Daniel
pre 3 godina

i get usually 30e (35$) when i pull to bank..

It doesn't matter how much u pull the fee is 30e..i pulled out once 100e got 69 on my acc...

1e is for something else also...i was furiuos..

that only pays off if u transfer like 5000-500000e

Luckily i got BTC atm in Belgrade, also now can deposit to Neteller/Skrill again from card..

Also i heard there is N26 so a lot of people use that too

Ažurirano od strane autora pre 3 godina
Daniel
pre 3 godina

Stopa je veća od iznosa koji želim promijeniti! 😅

Prije nekoliko godina radio sam dugo u banci, ali do sada se ništa nije promijenilo, cijene su i dalje sulude!

Automatski prevedeno:
pre 3 godina

Ali imam pitanje s tim transakcijama,. Casino vam ne pravi probleme promjenom metoda povlačenja novca? Zato što sam to učinio i ponekad mi ne dozvoljavaju da promijenim metode ... Bilo bi dobro da su kockarnice u ovim slučajevima popustljivije

Automatski prevedeno:
paulish
pre 3 godina

U can't do this normally ..in any casino

but here there are payment processor who do withdraw and the ones

where u can deposit. u can see list when u dep/with

It sucks because if u use only one processor u can't get your money

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