Documents requested for win from ND Bonus.

[SlotMonster]

Recently I did try new online casino, as they were offering 10 EUR No Deposit Bonus. I managed to complete the WR (30xB, all games are allowed and I should complete it within 5 days) and did nice 180 EUR profit. When I requested a w/d - they asked to send them a copy of my passport, utility bill and Credit Card (front side).

I was always curious, why on Earth a casino would request docs to pay out winnings from No Deposit?

 

[rockycatt]

well my guess is that if it were a shared computer they only want to pay to the person that regesterd to there casino //plus to not break the working habit of the cashier [like to never make exceptions ] wat i think

and good going ive only once cashed out on a free bonus R C

 

[mn001]

Scammers.

It's easy to get as many proxy servers or real persons info as you need. But to get a passport copy and utility bill is a little bit harder. This way they keep 95%+ of the scammers off the payouts.

 

[asghan]

If they wouldn't, then they would be attacked by no deposit hunters who will be creating multiple accounts with fake names.

 

[chayton]

If they wouldn't, then they would be attacked by no deposit hunters who will be creating multiple accounts with fake names.

Also this is why a lot of casinos will ask you to make a deposit before allowing you to withdraw. The only thing I find iffy about their request is asking for a credit card. Unless you've used one to make a deposit, them asking for CC info is unneccessary and would personally make me a bit nervous.

 

[H1_Roller]

Also this is why a lot of casinos will ask you to make a deposit before allowing you to withdraw. The only thing I find iffy about their request is asking for a credit card. Unless you've used one to make a deposit, them asking for CC info is unneccessary and would personally make me a bit nervous.

Was going to say the same thing chayton. ID is all well and good, but extra unnecessary (and sensitive) information would ring a little alarm bell.

 

[Nifty29]

Passport/utility bill - yes

Credit card - no

Just tell them you don't have a credit card.

Sometimes its a generic request and you just need to remind them its a no deposit win and they will accept the first two. If they don't, I would consider a PAB or just forget the $180.....there is a principle involved here.

 

[secret2]

As far as the credit card? You can send it just block the middle digits of the card and the cvc number on back. That was what I did when I had to send it to Grande Vegas ( before they changed).

 

[P.V.]

Credit Card (front side).

I was always curious, why on Earth a casino would request docs to pay out winnings from No Deposit?

Not sure why they're asking for a CC since it's a NDB, seems odd. Asking for the other doc's just confirms ID, age etc. to match against your registration information, not unreasonable.

 

[SlotMonster]

OK, I sent a copy of my passport and utility bill. I also wrote them that I don't have a CC. Let's see how it will work out.

 

[footdr]

Definately no credit card

Unless you used a credit card to deposit there is no reason they should need a copy of your credit card. The reason for documents is to confirm your identity and whether your name and address match the information on the account. The reason for copy of credit card is to make certain the card belongs to you and you therefore are authorized to use it.