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Is it Money Laundering when u deposit with one processor and withdrawal on another?

I recently played on Melbet and deposit via Skrill and when i wanted to withdr. he says u Skrill is unavailable for withdrawal. Use Payeer.. or deposit with another processor ,play again (in some little wager) and then withdrawal..

Are u kidding me? i have to deposit again to withdrawal ..and why is Skrill /Neteller unavailable for withdrawal?

I got to admire their speed because i got money almost instantly after 1minute on Payeer..but why they do that?

What if i didn't have Payeer?Or any other processor?

PPl really need to be aware of this kind of things..

Now i got money stucked on Payeer ..

Yes, it is potentially a way to do money laundering when they don't allow you to use the same withdrawal method. I understand that there can be some technical difficulties, but they could just ask you to wait until they fix it.

no, it's just disabled...they only pay u on payeer or btc

Btw i tried do dep and they don't have Payeer for deposit..

Let me tell you that I always do that type of "transactions" (I am the guru of that type of operation 😇) to change money from one wallet to another, or indirectly pass my money from the wallet to the credit card (skrill-casino- visa card)

The requirement is that you have made a deposit and withdrawal with the payment method.

In my case deposit and withdrawal with Skrill and deposit and withdrawal with visa card.

And then without problems you can take out and put where you want, for example BTC-casino-Skrill.

Déjame contarte que siempre hago ese tipo de "transacciones" (soy la guru de ese tipo de operaciones 😇) para cambiar el dinero de una billetera a otra, o pasar mi dinero indirectamente de la billetera a la tarjeta de crédito (skrill-casino-tarjeta visa)

El requisito es que hayas hecho un depósito y extracción con el método de pago.

En mi caso depósito y extracción con Skrill y depósito y extracción con tarjeta visa.

Y luego sin problemas podes ir sacando y poniendo donde quieras, por ejemplo BTC-casino-Skrill.

Then it's not a good casino. When I worked in a casino, we had to approve a withdrawal not just to a withdrawal method that was used recently, but it had to be to the withdrawal method where the winning deposit came from. For example a player deposits 20 with VISA and wins 1000. Then deposits 10 with Skrill and wants to withdraw 1010 to Skrill. It would never be possible. The winning deposit was the 20 from VISA, so the winnings have to go to VISA.

Another example - for example with William Hill, when you deposit 20 with VISA and 20 with Skrill and do some sports bets until you have for example 100, they will count every single winning from both deposits and then when you want to withdraw, you see that you have to withdraw at least 37.77 back to VISA and you can't withdraw it all to Skrill, because part of your winnings comes from VISA.

Yes I understand.

In fact, it is a lousy casino, but it helps me for those "conversions", because in my country I cannot cash BTC for example. So if I have a balance in BTC, I deposit at the casino, bet x1.1 (requirement before requesting withdrawal) and request a withdrawal with Skrill or Visa.

I use it as a converter, let's say, because otherwise I would not have to make it useful for me those BTC balances for example.

Si entiendo.

De hecho es un pésimo casino, pero me sirve para esas "conversiones", porque en mi país no puedo efectivizar BTC por ejemplo. Entonces si tengo saldo en BTC, deposito en el casino, apuesto x1.1 (requisito antes de solicitar retiro) y solicito un retiro con Skrill o con Visa.

Lo uso como un conversor digamos, porque sino no tendría como hacerlo útil para mi esos saldos de BTC por ejemplo.

If the casino allows you to do this, then of course, do it. But they shouldn't make this possible. How come you can't cash BTC? Can't you send your BTC for example to bitstamp BTC wallet and then convert it to EUR/USD there?

I can send BTC to any electronic wallet, but it is useless because I cannot cash. In other words, I cannot go to the bank to be changed, I cannot deposit into my bank account, I cannot pay in shops of basic necessity.

The same thing happens to me with skrill even. It is not a current payment method, I cannot send it to my visa, nor to my bank account (if I can deposit with my visa in skrill).

So I have two paths:

1. I sell it to a single company that makes balance changes of skrill, neteller, paypal. I send the balance to your skrill account and send it in local currency to my bank account. And he charges me a commission for the change.

2. I use this converter casino to deposit with skrill and withdraw with visa. So I don't pay commissions, but I have to wait 48 hours for the balance to reach my account.

For all this is that I became an expert in looking for alternatives to make the money that I have or that I earn with skrill, BTC, or any electronic wallet, can really serve me!

That's my life story in casinos 😅

Puedo enviar BTC a cualquier billetera electrónica, pero no me sirve de nada porque no puedo hacer efectivo. O sea, no puedo ir al banco a que me cambien, no puedo depositar en mi cuenta bancaria, no puedo pagar en comercios de primera necesidad.

Lo mismo me pasa con skrill incluso. No es un método de pago corriente, no puedo enviarlo a mi visa, ni a mi cuenta del banco (si puedo depositar con mi visa en skrill).

Entonces tengo dos caminos:

1. Lo vendo a una única empresa que hace cambios de saldos de skrill, neteller, paypal. Le envío el saldo a su cuenta skrill y me envía en moneda local a mi cuenta del banco. Y me cobra una comisión por el cambio.

2. Uso este casino conversor para depositar con skrill y retirar con visa. Entonces no pago comisiones, pero tengo que esperar 48 horas a que el saldo llegue a mi cuenta.

Por todo esto es que me volví experta en buscar alternativas para hacer que el dinero que tengo o que gano con skrill, BTC, o cualquier billetera electrónica, pueda servirme realmente!

Esa es mi historia de vida en los casinos 😅

How come? ... U can sell BTC on localbitcoins.com/country/PY

and get money on skrill/neteller ,or any other

even on Wester Union...

there are also couple good exchangers

u can check when u select on www.okchanger.com and

www.bestchange.com

So when you exchange BTC to EUR or USD on Bitstamp and try to send the EUR to you bank account, the bank won't accept it?

It accepts surely, but I never tried because it is expensive to receive a bank transfer ($ 55) and also I must have an account in USD at the bank (and I have only in local currency)

Acepta seguramente, pero nunca probé porque es caro recibir una transferencia bancaria ($55) y además debo tener una cuenta en USD en el banco (y tengo solo en moneda local)

I did not know .. I will investigate

thanks 😉

No conocía.. voy a investigar

Gracias😉

Btw when u withdraw money on BTC from some casino how m %fee it take?

or u can't withdraw to BTC?

not casino it self i mean for btc transaction...i heard it takes like 7-10euros

Only once did I withdraw with BTC, from a single casino, and they paid me without any commission discounts or additional fees.

When I deposit with BTC I am charged a "network commission". For example, $ 50 I want to deposit at the casino and they charge me like $ 0.7 (more or less like this)

Una sola vez retiré con BTC, de un solo casino, y me pagaron sin ningún descuento de comisiones ni tarifas adicionales.

Cuándo deposito con BTC me cobra una "comisión de la red". Por ejemplo, 50$ quiero depositar en el casino y me cobran como 0.7$ (más o menos así)

$55 fee? Are you serious? 😀 I pay 0 in one bank and 0.3 eur in another one.

i get usually 30e (35$) when i pull to bank..

It doesn't matter how much u pull the fee is 30e..i pulled out once 100e got 69 on my acc...

1e is for something else also...i was furiuos..

that only pays off if u transfer like 5000-500000e

Luckily i got BTC atm in Belgrade, also now can deposit to Neteller/Skrill again from card..

Also i heard there is N26 so a lot of people use that too

The rate is higher than the amount I want to change! 😅

I worked a long time at the bank a few years ago, but so far nothing changed, the rates are still insane!

La tarifa es superior al monto que quiero cambiar! 😅

Trabajé mucho tiempo en el banco hace unos años atrás, pero hasta ahora nada cambió, las tarifas siguen siendo una locura!

But I have a question with those transactions, the. Casino does not give you trouble by changing the withdrawal methods? Because I have done that and there are times that they do not allow me to change the methods ... It would be good if the casinos were more permissive in these cases

Pero tengo una duda con esas transacciones, el. Casino no te pone problemas por cambiar los metodos de retiro? Porque yo he hecho eso y hay veces que no me permiten cambiar los metodos.... Seria bueno q los casinos fueran mas permisivos en estos casos

U can't do this normally ..in any casino

but here there are payment processor who do withdraw and the ones

where u can deposit. u can see list when u dep/with

It sucks because if u use only one processor u can't get your money