MrQ withdrawal

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Viewing 3 posts - 1 through 3 (of 3 total)
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  • 23rd December 2024 at 3:56 pm #145716
    Ant 75 WANTED $8
    Outlaw

    As long as it was your sisters card that made the deposit and shes verified, shouldn’t be a problem.
    If you have used your own card, then the best outcome you can hope for is a refund of the initial deposit and then account closure.

    24th December 2024 at 9:45 pm #145739
    Seyahkram1977 WANTED $706
    Outlaw

    Yeah agree with above , it totally depends how the money was deposited, if you used her card then they shouldn’t have an issue, in theory using your card shouldn’t be an issue unless the big withdrawl kicks in the kyc check ….and if you did use your card if teh casino ask your sister for bank statements and such you’ll need to excuse why she received £500 from you,

    26th December 2024 at 1:11 pm #145715
    bishman WANTED $84
    Outlaw

    Should have done a series of small withdrawals over a week or so,  especially as the account is not in your name and you know they are going to question it.

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Viewing 3 posts - 1 through 3 (of 3 total)