Bitch and Moan CASHMO.co.uk have cash deposit 1x wagering term.

gfkostas

Ex-Bonus Whore
Joined
Sep 3, 2003
Location
London
The threads topic isn't to my liking or appropriate. I would like it changed to "Insidious bonus wagering requirement tactic"

I am puzzled as to why nobody seems to comment on their ridiculous wagering accumulation that you are not informed about.
 

LV BET

LV BET Representative
Joined
Feb 13, 2018
Location
Malta
I get that, what I dont get is how a 1x turnover makes it harder?
Deposit £100
£48.5 black
£48.5 red
£3 zero
withdraw £97 minimum.

I don't believe its to stop money laundering at all, in fact the only casino I know that is UKGC regulated (away from the UK Bookies who seem to do what they want) where you could successfully money launder is Videoslots. I think its more so casinos hope you lose and not withdraw. The fact that some will let you withdraw without the wagering as long as you pay a fee says it all to me.

Opposite betting will actually lead to your account getting closed after you do it a certain amount of times :) So it's not a steady way of "Laundering" especially if the Payments team is vigilant about the way they do their gameplay checks..

Also the withdraw without wagering as long as you pay a fee should lead to a permanent account closure so that it is not repeated at the same casino :)
 

colinsunderland

Experienced Member
webmeister
MM
Joined
Jan 28, 2016
Location
uk
Opposite betting will actually lead to your account getting closed after you do it a certain amount of times :) So it's not a steady way of "Laundering" especially if the Payments team is vigilant about the way they do their gameplay checks..

Also the withdraw without wagering as long as you pay a fee should lead to a permanent account closure so that it is not repeated at the same casino :)

Not at all casinos ;)
 

Slottery

Senior Member
PABnoaccred
MM
Joined
Aug 21, 2017
Location
Malta
Opposite betting will actually lead to your account getting closed after you do it a certain amount of times :) So it's not a steady way of "Laundering" especially if the Payments team is vigilant about the way they do their gameplay checks..

Also the withdraw without wagering as long as you pay a fee should lead to a permanent account closure so that it is not repeated at the same casino :)

Would assume that not many who have huge amounts to launder are not that simple that would keep repeating it in same casino :)

That's one thing in AML where some players sometimes wondering their AML checks, it don't need to be huge or even very big amount if there are some triggers to suggest suspicious behavior. Instead of trying to make 10k£ clean in one place, would make it more easier to split it to 20 places not to keep low profile. That's why players might get these checks even though total amounts are not big but small rivers etc... :)
 

LV BET

LV BET Representative
Joined
Feb 13, 2018
Location
Malta
Would assume that not many who have huge amounts to launder are not that simple that would keep repeating it in same casino :)

That's one thing in AML where some players sometimes wondering their AML checks, it don't need to be huge or even very big amount if there are some triggers to suggest suspicious behavior. Instead of trying to make 10k£ clean in one place, would make it more easier to split it to 20 places not to keep low profile. That's why players might get these checks even though total amounts are not big but small rivers etc... :)

As my CS would say.

Thank you for understanding:D
 
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