cashout money - page 5. | Bitcointalksearch.org

Yatsan

legendary

Activity: 2436

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Leading Crypto Sports Betting & Casino Platform

Quote from: ps34 on April 13, 2023, 05:14:58 PM

hello is it possible to cashout money without being the owner without having documents to proof you are the owner and when the account is frozen?

only thing i have is that payment method that was used was mine and the cashout would go towards that account

As long as you have the access to the account and as long as that gambling site does not require KYC, you'd be good to withdraw your funds on that particular account. This is also why I consider the pro of KYC; to avoid easily withdrawing my funds from the account. We'll never know; online platforms are prone with viruses and devices with malwares if you won't be that secured always. So atleast, you'd have the assurance that you will be the only one to use your funds at a time you would want to. If it is regarding frozen account, then that would be another thing. You'd appear suspiscious on the viewpoint of the gambling site. This should be discussed on their support to check if there would be way to do so.

ps34

jr. member

Activity: 371

Merit: 2

i did give them my documents but they saw a mismatch in the name of the owner and me

so that didn't work Sad

i'm not the owner of this account

Hispo

legendary

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Leading Crypto Sports Betting & Casino Platform

Quote from: ps34 on April 13, 2023, 05:22:20 PM

this is pokerstars and i don't have owners documents to proof i'm the owner and account is frozen

so i'm fucked ?

You are probably stuck until you manage to get your personal identification documents, so yes.
Also, why would you gamble while not having your passport or ID readily on hand? It is well known that casinos and gambling platforms reserve the right to ask you for those papers whenever they need them or deem them necessary.

It seems rather reckless of you, to be honest.
Until you cannot prove your identity, they may assume there is some suspicious activity going on.

Good luck.

ps34

jr. member

Activity: 371

Merit: 2

problem is that i got access 8 days on this account made around 1000 €deposits and some guy blocked access to my funds so i want 527 $ that was on account at that time back

however i don't have these documents that were first send in by the owner

can you not push pokerstars to comply and cash the money back to the same account that deposited on account ?

or is there a way to get this money out of account

i mean it's not small change

Mahanton

hero member

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Quote from: ps34 on April 13, 2023, 05:22:20 PM

this is pokerstars and i don't have owners documents to proof i'm the owner and account is frozen

so i'm fucked ?

So what they did actually asked out? Some documents which is usually the case. So if you arent the owner of the said account which means that the previous owner did really sent out documents earlier or not?
If yes then you would be needing to provide the same documents but if this is the first time then i dont see any problems since you would really be just needing to comply on whats been asked.
The only problem on here is that if you do make use of VPN then for sure they would really be that keen when it comes to location specially on the IP address which it should
really be correlate out on what you have have submitted.

livingfree

hero member

Activity: 2842

Merit: 578

Quote from: ps34 on April 13, 2023, 05:22:20 PM

this is pokerstars and i don't have owners documents to proof i'm the owner and account is frozen

so i'm fucked ?

Most likely.

If the account is frozen, there must be reasons why it has gone to that point and to make it possible to get that withdrawal is they will require you some certain documents.

But as you've said, you don't have the documents that they might be asking for you to proceed with that withdrawal so it's highly unlikely that you'll be able to access that and get into the process.

ps34

jr. member

Activity: 371

Merit: 2

this is pokerstars and i don't have owners documents to proof i'm the owner and account is frozen

so i'm fucked ?

rhomelmabini

hero member

Activity: 2002

Merit: 578

Quote from: ps34 on April 13, 2023, 05:14:58 PM

hello is it possible to cashout money without being the owner without having documents to proof you are the owner and when the account is frozen?

only thing i have is that payment method that was used was mine and the cashout would go towards that account

If you have full control over the account then yes but if the account is frozen then that is totally impossible feat. Even if the payment method was yours that wouldn't mean much to consider a cash out since you state that the account is frozen.

goaldigger

sr. member

Activity: 2408

Merit: 357

If you’re talking about crypto gambling site, you can done this on those site without KYC but if its a big withdrawals, then maybe the site will start to ask for some details or KYC to prove that your money is came from a good source aside from winning it. Also, withdrawal is easy nowadays just comply with the requirements and follow the rules of the site you should experience no problem.

ps34

jr. member

Activity: 371

Merit: 2

hello is it possible to cashout money without being the owner without having documents to proof you are the owner and when the account is frozen?

only thing i have is that payment method that was used was mine and the cashout would go towards that account

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