ForumGeneral Gambling DiscussionDifferent card used for deposit

Different card used for deposit

3 years ago by Emilia123
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4546 views 13 replies |
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3 years ago

Good night I made several deposits at the Vulkan Vegas Casino, I made 2 or 3 deposits with a card that was not mine, as I had no money in the account, I asked someone to pay me.

To make a withdrawal I am asked to provide proof of my details and deposit cards, do I have to give the details of the card that was not mine or just those of my cards?

Thanks.

Automatic translation:
Emilia123
3 years ago

This practice would not be accepted in most casinos.

It is very likely that you cannot withdraw it.

You have to read the terms and conditions.

Or communicate to chat. But as I said, it is almost impossible for you to be accepted a card other than yours.

Automatic translation:
lauarual
3 years ago

I will lose all the money then ...

But I will try to give only my cards and see what happens.

Thanks for the reply.

Automatic translation:
Emilia123
3 years ago

Good luck with that! Tell us how it went! 😊

Automatic translation:
Emilia123
3 years ago

If you give send them pictures of your cards instead of the one that was used to make deposits, they'll ask you for the other card anyway. I'm afraid you won't get your winnings and it's highly probable that they close your account in the casino as well. You breached the anti money laundering policy. The rules are there to make sure that someone can't steal your card, make deposits with it and withdraw the money back to their own account.

3 years ago

I understood, but it was not for that purpose, I thought that any card of this, now I know how it works.

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3 years ago

I always used my cards, only 2 times I used another one and with very low values, as was always my deposits, always minimum values, 10 €.

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3 years ago

I always used my cards, only 2 times I used another one and with very low values, as was always my deposits, always minimum values, 10 €.

Automatic translation:
3 years ago

And everything was OK with those 2 cards?

Had you got withdrawals on those cards?

RickOwen
3 years ago

Yes I had around 800 €.

Automatic translation:
Emilia123
3 years ago

I used 2 of my cards, and it was with these that I drew without problems, but now ask for the documents to withdraw the rest.


Automatic translation:
3 years ago

I used 2 of my cards, and it was with these that I drew without problems, but now ask for the documents to withdraw the rest.


Automatic translation:
3 years ago

It's because some casinos make these checks only after you win certain amount of money (for example 1000 eur in total).

Edited by author 3 years ago
3 years ago

I always used my cards, only 2 times I used another one and with very low values, as was always my deposits, always minimum values, 10 €.

3 years ago

It's complicated what you did with the cards because you have to send the data of the owner of these, and in some cases they ask for a letter of power or authorization, they may even close the bill and not pay you anything, for the. Next you could open an account with the person's data

Lucifer656
3 years ago

Even if you use someone's card two time with very low deposit amounts, it's a good reason for a casino to void all your winnings and close your account permanently. Be careful 😉

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