Forum Forum Home Bandit’s Posts Today’s Posts

[li ligarr WANTED $82 Outlaw]

huejars wrote:

HI ..WAS JUST WONDERING IF YOU HAVE EVER HAD TO PROVE SOURCE OF FUNDS ONLINE CASINO BEFORE …I HAVE TO AT SLOTMILLIONS SO THEY HAVE FROZEN MY ACCOUNT UNTIL I DO THIS….CHEERS

Look like this i had from them last October?…annoying thing was i deposited £1k and then they instantly locked it,was the only reason i went through the whole process as they had 1k of my money i couldnt get out until i did,otherwise id have played elsewhere that accepted savings account money to prove i could afford it…took over a week in the end before they actually reopened my accpunt,so annoying.

I have sent your recent document over to our finance team to be reviewed.

In the meantime, please see below the Source of Funds process.

Our regulation (set by the UKGC) requests that we perform advanced verifications on customers that have spent a long time and/or a substantial amount of money with us and we now need to learn a little bit more about you. In particular, we need to investigate the nature of the funds you are using to deposit with us.

This process is simple: first we need to understand your situation through discussions via emails, chats or calls, and then we will request a few documents to verify it.

In order to start getting to know you better, please find below a questionnaire you can fill and send back to us. Don’t hesitate to provide additional details and explanations: it will speed up the process and allow us to ask you exactly the right document to complete the procedure swiftly.

Please note that all personal information and documents you will provide us will remain confidential, will never be communicated to third-parties and will solely be used for the purpose of compliance with our regulation.

INCOME

We would like to know if you are currently employed and if so, what kind of job you are doing and how much you earn approximately as well as other sources of income you may have.

1. What is your current occupation?

* Full-time employed – please indicate your job title

* Part-time employed – please indicate your job title

* Self-employed – please describe your activity

* Unemployed

* Student

* Homemaker

* Retired

* Unable to work

2. Which of the following do you receive as an income on a monthly basis? (multiple answers possible). For each answer, please indicate an approximate amount range (for example: Salary, between £1 000 and £2 000)

* Salary / Self-employment

* Public aids

* Relatives

* Savings

* Casino winnings

* Properties

* Other (please precise)

HOUSEHOLD

We would like to know more about your household in order to know if there are other people participating to the expenses.

3. Please provide us an approximation of your household monthly gross income (for example: “Between £4000 and £5000”)

4. Do you have any dependants? If so, please indicate how many.

5. Do you either own or rent your residence? If your answer is rent, please indicate the monthly rent you pay

GAMBLING

We would like to know a bit more about your gambling and if you had winnings with other casinos so we can understand fluctuations in your budget.

6. Please provide us an approximation of your monthly gambling budget (for example: “Between £1500 and £2000”)

7. During the period, did you get winnings from another gambling operators that you used to deposit with us? If so, please list the most important ones from the oldest to the most recent?

8. Is there anything else you would like to mention to us related to the nature of the funds you used to deposit with us?

Thank you in advance for taking the time to fill this questionnaire. We will do our best to make this verification process as easy as possible. Don’t hesitate to ask us if you have any doubt or question.

 

Also, as Responsible Gaming is very important to us, we would like to ensure that you know about the Responsible Gaming tools that are available such as the deposits limits.

 

You can find all our responsible gaming info in your lobby under account settings> responsible gaming.

 

If you have any questions about this or anything else and would like to arrange a call just let me know.

 

Thank you in advance and we look forward to your reply.

 

Kind regards,

[Geezawin WANTED $270 Outlaw]

U stil at it yet bandit . ? Av been goin casino site bak n forth. Hopin  to hear youv”e smashed it  or at least to hear uxe no dun yer tank in.!!! . al hav to wait until tommorow . Am shattered Hope its good news

[Anonymous WANTED $483 Inactive]

Just on my way to work reading the last 5 pages or so. ?

Cant. Believe you guys fell for the “i have a friend” and “cant possibly say which casino” bollocks lol.

Anyway im gna check back in at dinner time to get Bandits update from yesterday. Sounds like its gonna be a messy one. Fingers crossed its not as bad as we are all thinking.

Speak soon guys and gals.

[Malkychamp WANTED $486 Outlaw]

Reel king definitely not playing ball yesterday got nowhere near a top. Giving that a was getting atleast 1 a day for about a week or 2. Hope the blow was recovered bandit 11h in is a shift and a half

[The Bandit WANTED $5,412 El Bandito]

Interesting to know you had trouble to Malky – it was feral for absolute hours mate. I don’t even know how to begin even putting it in to a reply to the topic lol it is going to take some wading through and i will get some grief for the amount in absolutely. I used everything i had in this thread, plus 1k. The high and low of it was i was £108,000 in with a £700 balance. 18 presses and i was going to bed – there’s proof of that as i Skyped Rocknrolla telling him of the final throws and how i was that much in and had 6k left and simply couldn’t be fucked carrying on! Then 3k left, then £700 left so there cannot be the “would you have carried on though”

I will attempt to get it in to an actual post when i am awake lol

[sportsbetpunk WANTED $24 Outlaw]

The Bandit wrote:

Interesting to know you had trouble to Malky – it was feral for absolute hours mate. I don’t even know how to begin even putting it in to a reply to the topic lol it is going to take some wading through and i will get some grief for the amount in absolutely. I used everything i had in this thread, plus 1k. The high and low of it was i was £108,000 in with a £700 balance. 18 presses and i was going to bed – there’s proof of that as i Skyped Rocknrolla telling him of the final throws and how i was that much in and had 6k left and simply couldn’t be fucked carrying on! Then 3k left, then £700 left so there cannot be the “would you have carried on though”

I will attempt to get it in to an actual post when i am awake lol

I hope there was some miracle recovery buddy, hard to see with how some sessions go. Maybe it’s time to get rid of Reel King for your health’s sake if nothing else

[Ph Philinthemix WANTED $7 Outlaw]

£108k in with £700 left in the balance?

Phil Predicts: A score raise 🙂

Good Luck!

[THAGABSTAR WANTED $105 Outlaw]

The Bandit wrote:

Interesting to know you had trouble to Malky – it was feral for absolute hours mate. I don’t even know how to begin even putting it in to a reply to the topic lol it is going to take some wading through and i will get some grief for the amount in absolutely. I used everything i had in this thread, plus 1k. The high and low of it was i was £108,000 in with a £700 balance. 18 presses and i was going to bed – there’s proof of that as i Skyped Rocknrolla telling him of the final throws and how i was that much in and had 6k left and simply couldn’t be fucked carrying on! Then 3k left, then £700 left so there cannot be the “would you have carried on though”

I will attempt to get it in to an actual post when i am awake lol

Don’t sound good mate hoping you turned it round though will be checking for the reply and having a read of it also any trolls give you stick over what might be your biggest loss  just ban the fuck out of there accounts you don’t need to read any of that shit tbh

[Anonymous WANTED $483 Inactive]

Its all great when your over 100k up and smashing £40 spins for fun. People loving it and saying crack on for more. This includes myself ofcourse lol. ?

Then the inevitable happens

But I was thinking by how you were speaking in this thread, that you 100% had a walk away point mate. I totally get though that the fog can appear. And weve all been there.

Hoping you got atleast sommat back in the end mate. Waiting for the sesh pictures. Get some sleep laddy.

 

[Jo Jok3st3r WANTED $6 Outlaw]

Been keeping up with this since the journey began. Very entertaining but this session sounds like it’s gonna be a brutal one. Hope I’m wrong. ?

[Br BrendanMullan90 WANTED $2 Outlaw]

Thought i would post my experience on Reel King Today, was an interesting one. This is no where near the level of the Bandit as most people here won’t be so i’m sure you can appreciate the stakes.

So i wake up pretty early 5am and for some reason decide to play Reel King 20p spins (I never play this game really). £20 goes in and within £7 i get to one from the top for £64, being a huge fan of the Bandit and love his style of playing this, of course I’m hitting it. Donked!!! gutted would have been £120 up (good profit at these stakes). £11 pound later and I’m one from the top again, this time i have £56 locked up but again of course i’m hitting it, again DONKED!!.

Now Im lured in with the false sense that it has to top soon now surely? Deposit after deposit and find myself £100 in. At this point i had to stop, it was around 7:30 and i had a therapy session at 8 oclock (i have an anxiety disorder that i attend therapy for). Come back and decide to to one last deposit of £25 and plan on calling it quits after that or even hitting a top would be only money back.

Get down to £3 and this beauty hits from no where, get in!!!!

(Not sure why image is not showing but it topped for £160)

[Malkychamp WANTED $486 Outlaw]

Yeah was the same over 3 sites for me unibet/casumo and VS. Stopped at my limit though but was definitely horse shit

[TheMagnetSpitter WANTED $34 Outlaw]

Sounds like he’s done the whole 108k 🙁

Someone on here the other day said something about the version having been updated?

If that’s true its funny how it turned to absolute dogshit quickly

If so the providers are proving themselves to be total scum with that (IF true), they could have changed the gamble ffs, but they sneakily change it with an update and end up taking a massive fortune back 🙁 IF bandit hasn’t made a miraculous recovery. but if not then I would think that’s him done with the game? got the house and car and just be happy with that. no point chasing wins on a machine that’s had the “update” treatment.

[Kingpab WANTED $149 Outlaw]

The Bandit wrote:

Interesting to know you had trouble to Malky – it was feral for absolute hours mate. I don’t even know how to begin even putting it in to a reply to the topic lol it is going to take some wading through and i will get some grief for the amount in absolutely. I used everything i had in this thread, plus 1k. The high and low of it was i was £108,000 in with a £700 balance. 18 presses and i was going to bed – there’s proof of that as i Skyped Rocknrolla telling him of the final throws and how i was that much in and had 6k left and simply couldn’t be fucked carrying on! Then 3k left, then £700 left so there cannot be the “would you have carried on though”

I will attempt to get it in to an actual post when i am awake lol

I feel a little sick just reading that so good knows what was going threw your mind at 700 quid left.

Hope the next part is that you won something back at least. Even a break even on this thread point.

Looking forward to the story

[Dolly WANTED $10 Outlaw]

Award for the longest post ever that’s not related to the thread topic. This is about DONKS and GOLD shiny tops.

[Author]

Posts