Различна карта, използвана за депозит

Good night I made several deposits at the Vulkan Vegas Casino, I made 2 or 3 deposits with a card that was not mine, as I had no money in the account, I asked someone to pay me.

To make a withdrawal I am asked to provide proof of my details and deposit cards, do I have to give the details of the card that was not mine or just those of my cards?

Thanks.

Boa noite fiz vários depósitos no casino vulkan vegas, fiz 2 ou3 depósitos com um cartão que não era meu, como não tinha dinheiro na conta pedia a lguem que me efetua-se o pagamento.

Para fazer uma retirada solicitam-me os comprovativos dos meus dados e dos cartões de depósitos, tenho que dar os dados do cartão que não era meu ou apenas os dos meus cartões?

Obrigada.

This practice would not be accepted in most casinos.

It is very likely that you cannot withdraw it.

You have to read the terms and conditions.

Or communicate to chat. But as I said, it is almost impossible for you to be accepted a card other than yours.

En la mayoría de los casinos no se aceptaría esta práctica.

Es muy probable que no puedas retirarlo.

Tienes que leer los términos y condiciones.

O comunicarte al chat. Pero como te dije, es casi imposible que te acepten una tarjeta ajena a la tuya.

I will lose all the money then ...

But I will try to give only my cards and see what happens.

Thanks for the reply.

Irei perder todo o dinheiro então...

Mas vou tentar dar só os meus cartões e ver no que dá.

Obrigada pela resposta.

Good luck with that! Tell us how it went! 😊

Suerte con eso! Cuéntanos cómo te fue!😊

If you give send them pictures of your cards instead of the one that was used to make deposits, they'll ask you for the other card anyway. I'm afraid you won't get your winnings and it's highly probable that they close your account in the casino as well. You breached the anti money laundering policy. The rules are there to make sure that someone can't steal your card, make deposits with it and withdraw the money back to their own account.

I understood, but it was not for that purpose, I thought that any card of this, now I know how it works.

Entendi, mas não foi com esse intuito, pensei que qualquer cartão desse, agora já sei como funciona.

I always used my cards, only 2 times I used another one and with very low values, as was always my deposits, always minimum values, 10 €.

Eu usei sempre os meus cartões, só por 2 vezes usei outro e com valores muito baixo, tal como foi sempre os meus depósitos, sempre valores mínimos, 10€.

And everything was OK with those 2 cards?

Had you got withdrawals on those cards?

Yes I had around 800 €.

Sim tive à volta dos 800€.

I used 2 of my cards, and it was with these that I drew without problems, but now ask for the documents to withdraw the rest.

Eu utilizava 2 cartões meus, e foi com esses que saquei sem problemas, mas agora pede os documentos para sacar o resto.

It's because some casinos make these checks only after you win certain amount of money (for example 1000 eur in total).

I always used my cards, only 2 times I used another one and with very low values, as was always my deposits, always minimum values, 10 €.

It's complicated what you did with the cards because you have to send the data of the owner of these, and in some cases they ask for a letter of power or authorization, they may even close the bill and not pay you anything, for the. Next you could open an account with the person's data

Even if you use someone's card two time with very low deposit amounts, it's a good reason for a casino to void all your winnings and close your account permanently. Be careful 😉