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The casino pays all cash
outs until that player wins a large amount that the casino decides would
never be won back in a reasonable stretch of time, then they
simply don't pay the withdrawal using a number of stall tactics designed
to twist a legitimate policy (at reputable casinos) into a way to avoid
paying while also avoiding the label of cheat/non-payer. They set out
to frustrate the player into giving up or losing their temper and using
profanity which is an automatic account closed / get no money: deal
breaker. *That works for my guarantee also, you must always stay
courteous with support and when frustrated ... well if you signed up
through my sites you turn to me and I'll step in and get satisfaction.
If you didn't ... you may be screwed, may not: but you sure are going to
be beyond helping if you curse or threaten the casino employees.
Okay here's the meat and
potatoes of this page. Reason I wanted this placed down here is because
it's below the area where a search engine might pick up the text as I
wish to stay below the radar also. :) ... but I'm very loyal to
those that support me ... so I wanted this known as it might save you a
lot of hassle.
Online casinos know that
any amount of ten thousand dollars or more that is withdrawn at any one
time period, is going to get the attention of big brother when it comes
into your bank (this is for those people here in the states). I don't
know every country's magic number but I do feel certain that each one
has a number that exists which will trigger automatic investigation. The
casinos on the other hand may have an idea, since they sure know what
that number is for the states.
Check your country's tax
laws to find your magic number, look for what must be reported by
banking institutions and stay under the radar. This is not to do
anything illegal, but rather just to avoid the dang red tape you'll
endure not only from the end where you are located but also (actually
mainly) because of the ridiculous things you'll endure from the casino
security team. They will demand all kinds of documentation from you for
proving who you are because they are frightened that if you do happen to
be some kind of big money-laundering crime figure or worse, a
terrorist!, that this one incident would be enough to validate what has
up until now, ... been a baseless accusation by US politicians (who have
their own agenda driven much more likely by the horse racing association
and Vegas deep pocket interests than anything to do with morals or
national security), but never-the-less they use such propaganda to achieve
their goals with no shame about themselves.
Frankly I don't know why
the online casinos give a rat's behind about what the states are going
to say ... exactly because of the afore mentioned behavior where they
make it crystal clear and hypocritically obvious that there is nothing
online casinos can do to ever find favor with the current regime that at
the same time have carved out a pass for horse racing and lottery
gambling online. The hypocrisy is so thick you could cut it with a
knife, so why should they bother trying?
A subject for another
day. Keep those withdrawals to under 10k at a time. Let one process and
complete (or nearly complete) before requesting another one. take it out
of the account in that manner. *A good idea for taking money out of an
eWallet into your state-side bank too, for reasons already mentioned.
There's another reason
that fits right into the above. If you do happen to be playing some
place that wouldn't probably pay you on a withdrawal of large size, (and
of course you wouldn't know for certain until it was too late), then it
makes perfect sense to take a good bite out of your new winnings ....
say around 9k, and then while that is being processed, go ahead
and play a little bit more. Win or lose doesn't matter, they will
just want to see that you're playing. If you give the impression you
plan on playing back some of what you won ... they will be much more
likely to end up paying you the entire amount.
IF you are whittling it
down in small enough amounts that it wouldn't be financially wise to not
pay you. Here's an example: after having already paid you one or two
withdrawals of 8k or 9k, if you've got say another 20k on the books and
have demonstrated you're likely to lose back some of that judging on
your play since coming into the money, then it would be stupid to take
all the bad publicity which inevitably would come if they tried to screw
you out of the rest of the money. IF you can get that first chunk of
money out then you have a good chance at getting the rest. Just do it
patiently and without a lot of attention.
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