hd49728
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Activity: 2800
Merit: 1316
NO DEPO CODE VEGAR7, NO KYC Casino
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April 03, 2024, 05:47:55 AM |
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I don't think the government needs your permission to see your bank transactions.
Governments control central bank and commercial banks and they can make any request to banks and ask banks to extract full bank transfer history of an account. Banks even don't ask user permission to extract that data and give it to government and user even does not know what banks do with their account, account transfer history behind the scene. Bank is also have duty to send a report for goverment for minimum specifq amount.
True so, they operate under approval and control of government and even can not resist against government request in any case.
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ryzaadit
Legendary
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Activity: 3178
Merit: 1302
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April 04, 2024, 09:13:38 PM |
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Don't forget to claim your (CASHBACK & REVOLUTION) bonus for these weeks.
Last week, I successfully finished the turnover with (3x & 10x) for CASHBACK & REVOLUTION Bonus. My advice for the claim these bonus, claim the bonus before Sunday because I have some experience claiming on these days is not getting counted.
After several complain, they give me the bonus and tell me not to forget claim those bonus. My advice is better claim on (Friday/Saturday).
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MAAManda
Legendary
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Activity: 2198
Merit: 1020
I'm a Nicegang, 🫸🏻Izin...
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April 05, 2024, 05:01:10 PM |
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I'm back again! how's your session going so far, have you got the maxwin on slots? Having lost in several previous sessions until yesterday I made another deposit of 1000 IDR, in just 2 initial bonus buys I got the max win, it was really unexpected because it had been a very long time since I had gotten a max win at BK8. Replay: https://replay.pragmaticplay.net/tN1lCZACKOWithdrawal went smoothly, thanks @BK8.Ofiicial, and please give me another maxwin, cause AnitaMaxwin 
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livingfree
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April 05, 2024, 06:36:02 PM |
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the government cannot see whats in ur bank account if u dont give them the permission until ur alive. i never declare any winning money from the casino then hahahah love this country
Most banks in most countries are protected by a bank secrecy act and that's why you're liking that law or act that's been placed not actually for the banks but for the customers or depositors of them. But if there is a court order, even without your permission then they'll be able to take a look at your bank account and the transaction history that you'll have. Mostly that have been applied with court orders have got a lot of money, when I say a lot, sure they are a lot.
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ryzaadit
Legendary
Offline
Activity: 3178
Merit: 1302
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April 06, 2024, 03:11:32 AM |
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-snip-
At least you have money for (THR) Thanks to BK8, and you got THR. Now blocked BK8 during the vacation and unblock again once the vacation is over, to avoid the money being deposited back again into the site, Rp,1000 which mean you have RP.5,000,000. Well done. -snip-
Well, If your bank 0 they don't care ~xd Meanwhile, your bank passed minimum amount to be reported to government. Your data will be forwarded automatically to them, and then they will check you for the tax and other. In my country, at least the minimum around 37,000-40,000$ in my local currency more than Rp. 500,000,000 will forwarded to them. So, try to spread those ~xd.
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MAAManda
Legendary
Offline
Activity: 2198
Merit: 1020
I'm a Nicegang, 🫸🏻Izin...
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April 06, 2024, 04:45:50 AM |
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-snip-
At least you have money for (THR) Thanks to BK8, and you got THR. Now blocked BK8 during the vacation and unblock again once the vacation is over, to avoid the money being deposited back again into the site, Rp,1000 which mean you have RP.5,000,000. Well done. Yeah, nice to see I finally have THR after not having any single project I'm working on now  , and thank you for the advice, since getting max win I haven't visited the site again, maybe later (2 or 3 weeks after Eid). Rp,1000 which mean you have RP.5,000,000? I think you haven't seen the replay link that I shared, I said that I made a deposit of 1000 IDR (in BK8 nominal which means Rp1,000,000) and in my 2 initial buy bonuses, I bought it with 200 IDR which is where I get 10,000 IDR (Rp10,000,000) after max win.
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ryzaadit
Legendary
Offline
Activity: 3178
Merit: 1302
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April 06, 2024, 08:33:22 AM |
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-snip-
I tough you buy future with Rp.1000 IDR ~XD My bad, well it's more better than my post before ~xd Around 600-700$ not bad, meanwhile me still chasing max-win on ZEUS ~XD However, not really often buying future/playing slot. Currently just playing on (LIVE-CASINO).
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livingfree
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April 06, 2024, 09:24:02 AM |
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-snip-
Well, If your bank 0 they don't care ~xd Haha, true! they won't spend any second on that upon looking at their records or database. Meanwhile, your bank passed minimum amount to be reported to government. Your data will be forwarded automatically to them, and then they will check you for the tax and other. In my country, at least the minimum around 37,000-40,000$ in my local currency more than Rp. 500,000,000 will forwarded to them.
So, try to spread those ~xd.
I agree about spreading them. So each country has various laws about having money in the bank but they're more strict about deposits than of withdrawals. They're closely monitoring money coming into them as it might be triggered for AMLA.
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freedomgo
Legendary
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Activity: 3808
Merit: 1256
Top-tier crypto casino and sportsbook
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April 06, 2024, 11:28:20 AM |
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Meanwhile, your bank passed minimum amount to be reported to government. Your data will be forwarded automatically to them, and then they will check you for the tax and other. In my country, at least the minimum around 37,000-40,000$ in my local currency more than Rp. 500,000,000 will forwarded to them.
So, try to spread those ~xd.
I agree about spreading them. So each country has various laws about having money in the bank but they're more strict about deposits than of withdrawals. They're closely monitoring money coming into them as it might be triggered for AMLA. As long as you stay below the minimum to trigger the authorities, you should be fine. If you are constantly gambling and say you are winning, then you might consider using different banks so you'll be able to spread your deposits and they'll not gonna notice your big wins. I understand about the bank secrecy law, I think most banks have that in place to them to protect the asset of their clients, but as we all know, banks are regulated by the government, so they can ask information that will be useful for their investigation.
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AbuBhakar
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April 06, 2024, 11:50:35 AM |
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I agree about spreading them. So each country has various laws about having money in the bank but they're more strict about deposits than of withdrawals.
They're closely monitoring money coming into them as it might be triggered for AMLA.
You mention the opposite, bank doesn’t care much about your deposit as long as you properly stated in the purpose of opening an account about potential money that will enter your account since you will immediately receive your money once you deposit it from P2P or other platform that do bank transfers. The problem is when you withdraw because you will need to have a supporting details on where you will use it especially of you are withdrawing huge amount. We recently purchased property worth 20K USD and the bank ask me for deed of sale of the property while my funds mostly came from my crypto investments including gambling which is not the main concern of the bank but the things I will use my money.
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livingfree
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April 06, 2024, 02:13:31 PM |
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I agree about spreading them. So each country has various laws about having money in the bank but they're more strict about deposits than of withdrawals.
They're closely monitoring money coming into them as it might be triggered for AMLA.
As long as you stay below the minimum to trigger the authorities, you should be fine. If you are constantly gambling and say you are winning, then you might consider using different banks so you'll be able to spread your deposits and they'll not gonna notice your big wins. I understand about the bank secrecy law, I think most banks have that in place to them to protect the asset of their clients, but as we all know, banks are regulated by the government, so they can ask information that will be useful for their investigation. Or even don't go with the minimum. Just do normal transactions and each other has different triggers per banking policy. Yes, say that you've won big in BK8 and you've deposited it directly to your bank account. It is firstly the bank that will ask you about that but if they just let it pass then fine. But when the government asks you about your transaction history, they just can't easily get it from that bank. Yes, they're regulated by the government but they just can't give that information too quickly. You mention the opposite, bank doesn’t care much about your deposit as long as you properly stated in the purpose of opening an account about potential money that will enter your account since you will immediately receive your money once you deposit it from P2P or other platform that do bank transfers.
As my example, you've won big with BK8 and there's a sudden influx of huge deposit in your account, the bank might ask you for that.
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panjul07
Legendary
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Activity: 4186
Merit: 1399
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April 06, 2024, 02:24:35 PM |
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I'm back again! how's your session going so far, have you got the maxwin on slots? Having lost in several previous sessions until yesterday I made another deposit of 1000 IDR, in just 2 initial bonus buys I got the max win, it was really unexpected because it had been a very long time since I had gotten a max win at BK8. Replay: https://replay.pragmaticplay.net/tN1lCZACKOWithdrawal went smoothly, thanks @BK8.Ofiicial, and please give me another maxwin, cause AnitaMaxwin  Congrats for the nice win on your come back and good to hear that you withdraw it straight away so it will avoid losing it back like @roycilik I think I've once hitting max win when I played at BK8, it was long time ago but it was not as big as yours and it was on different slot IIRC. Maybe I'll come back later after "Lebaran", gambling budget is reduced a lot when it comes to a long holiday  Spend your win wisely and dont lose it back too fast, at least spend most of them for useful things first.
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freedomgo
Legendary
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Activity: 3808
Merit: 1256
Top-tier crypto casino and sportsbook
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April 06, 2024, 10:49:31 PM |
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I agree about spreading them. So each country has various laws about having money in the bank but they're more strict about deposits than of withdrawals.
They're closely monitoring money coming into them as it might be triggered for AMLA.
As long as you stay below the minimum to trigger the authorities, you should be fine. If you are constantly gambling and say you are winning, then you might consider using different banks so you'll be able to spread your deposits and they'll not gonna notice your big wins. I understand about the bank secrecy law, I think most banks have that in place to them to protect the asset of their clients, but as we all know, banks are regulated by the government, so they can ask information that will be useful for their investigation. Or even don't go with the minimum. Just do normal transactions and each other has different triggers per banking policy. Yes, say that you've won big in BK8 and you've deposited it directly to your bank account. It is firstly the bank that will ask you about that but if they just let it pass then fine. You can't say that the bank will decide if they will let it pass or not. It's always based on the regulation that is guiding the banking industry, if let's say in the Philippines they have the BSP or Banko Sentral ng Pilipinas, this is the agency that is guiding the bank which could work with the BIR which is under the Department of Finance. If they have information as to where the source of funds is coming and there is a violation on your end for not remitting the appropriate tax, so that might trigger, but you know in the Philippines it's not so strict, what they do is they priorities those bigger funds that are coming so they could get bigger taxes, unless you are being suspected of money laundering which is completely a different thing and a more serious one since it will soon be a criminal act once proven. But when the government asks you about your transaction history, they just can't easily get it from that bank. Yes, they're regulated by the government but they just can't give that information too quickly.
Of course not easy because it will break the law that they created, it needs a court order, but since it's the government that are requesting, court order will easily be approved.
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entebah
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April 07, 2024, 05:43:01 AM |
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I'm back again! how's your session going so far, have you got the maxwin on slots? Having lost in several previous sessions until yesterday I made another deposit of 1000 IDR, in just 2 initial bonus buys I got the max win, it was really unexpected because it had been a very long time since I had gotten a max win at BK8. Replay: https://replay.pragmaticplay.net/tN1lCZACKOWithdrawal went smoothly, thanks @BK8.Ofiicial, and please give me another maxwin, cause AnitaMaxwin  awesome max win that you got there but did you buy that freespins or you got it from spins? i just play the BK8 Gates Of Olympus and buy a a few freespins bonus but sadly from 10 bonus that i buy and the only profit 2 bonus but the payout only around 1.4~2x btw i play that BK8 gates of olympus because i saw the rtp is higher than the regular gates
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panjul07
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April 07, 2024, 04:58:21 PM |
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I'm back again! how's your session going so far, have you got the maxwin on slots? Having lost in several previous sessions until yesterday I made another deposit of 1000 IDR, in just 2 initial bonus buys I got the max win, it was really unexpected because it had been a very long time since I had gotten a max win at BK8. Replay: https://replay.pragmaticplay.net/tN1lCZACKOWithdrawal went smoothly, thanks @BK8.Ofiicial, and please give me another maxwin, cause AnitaMaxwin  awesome max win that you got there but did you buy that freespins or you got it from spins? i just play the BK8 Gates Of Olympus and buy a a few freespins bonus but sadly from 10 bonus that i buy and the only profit 2 bonus but the payout only around 1.4~2x btw i play that BK8 gates of olympus because i saw the rtp is higher than the regular gates The bold part above is already answered your question as he clearly said "bonus buy" so his max win came from a bonus buy. Gates of olympus can be very friendly some times but it can be very costly on the other times, not only this game ofc but also other games. Some gamblers say it as "freeze mode" when a slot game is giving so bad result after several tries (bonus buy) or after few hundred normal spins. How do you know the RTP of this game is higher than the regular gates? I have never checked the RTP, how much is the RTP of GoO in bk8 and how much is the regular one?
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entebah
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April 07, 2024, 05:05:01 PM |
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Gates of olympus can be very friendly some times but it can be very costly on the other times, not only this game ofc but also other games. Some gamblers say it as "freeze mode" when a slot game is giving so bad result after several tries (bonus buy) or after few hundred normal spins. How do you know the RTP of this game is higher than the regular gates? I have never checked the RTP, how much is the RTP of GoO in bk8 and how much is the regular one?
you can see the RTP when you select pragmatic slots and BK GoO have 97.6 RTP while the regular GoO have 96.5 RTP even a few hours ago i still deposit and buy around 3~5 bonus but sadly it still no profit -_- 
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Eternad
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April 07, 2024, 05:14:08 PM |
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..
i just play the BK8 Gates Of Olympus and buy a a few freespins bonus but sadly from 10 bonus that i buy and the only profit 2 bonus but the payout only around 1.4~2x btw i play that BK8 gates of olympus because i saw the rtp is higher than the regular gates Don’t be surprised since Pragmatic max win is very hard to hit these days even with their games that has a x2.5K max multiplier. The pros on this slot game provider is they give a good portion of your buy bonus cost unlike other slot games provider that is too brutal with their game volatility. You can even win nothing when you purchase free spin that is worth x500 spin on game provider like Hacksaw, Push Gaming and Nolimit.
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Agbe
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Leading Crypto Sports Betting & Casino Platform
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April 07, 2024, 05:15:14 PM |
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I don't think the government needs your permission to see your bank transactions.
Governments control central bank and commercial banks and they can make any request to banks and ask banks to extract full bank transfer history of an account. Banks even don't ask user permission to extract that data and give it to government and user even does not know what banks do with their account, account transfer history behind the scene. Bank is also have duty to send a report for goverment for minimum specifq amount.
True so, they operate under approval and control of government and even can not resist against government request in any case. The Government appoint the president of the central bank to over see every active of the commercial banks so if the account owner has any allegation of money laundering or corruption issue then the financial institutions which are working under the APEX Bank will just straight to the bank and tell the bank manager to bring out the culprit details of the bank and block the account. So now my question is that if the law enforcement agencies can do that to block account easily why the Bank managers refusing to block another person account when you report scam related issue to them. If you tell back to give your the information of someone who scammed you they wouldn't go e to you. Or you probably did a mistake and send money to another person account and you meet them to reverse the money they would not. Why?
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ryzaadit
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April 07, 2024, 07:12:00 PM |
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-snip-
Perhaps you can test. At least bonus feature with around total 35-50 bonus section. There has some info review from user, at leat they get a good multiplier with the total estimation these number. In my perspective, I'm still not tried these yet. I only know pragmatic play spin-normal bonus - Usually around 100-125 - Good section bonus can be get multiple around with just under 50 spin (lucky section) - Drain/cold section 200-300 spin without bonus.
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panjul07
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April 09, 2024, 11:42:21 AM |
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Gates of olympus can be very friendly some times but it can be very costly on the other times, not only this game ofc but also other games. Some gamblers say it as "freeze mode" when a slot game is giving so bad result after several tries (bonus buy) or after few hundred normal spins. How do you know the RTP of this game is higher than the regular gates? I have never checked the RTP, how much is the RTP of GoO in bk8 and how much is the regular one?
you can see the RTP when you select pragmatic slots and BK GoO have 97.6 RTP while the regular GoO have 96.5 RTP even a few hours ago i still deposit and buy around 3~5 bonus but sadly it still no profit -_-  My bad, I thought you are referring to the original GoO but I was wrong as you are referring to the special GoO BK8 version. Actually this special/exclusive GoO is similar to the original version but it can be said as the enhanced RTP version. I dont really like Pragmatic with their enhanced RTP version to be honest because the original one gives me better result. Well, of course it is just my personal experience and other's may have different experience. BTW I have not tried the exclusive BK8 GoO, maybe I'll try it later and I'll share my experience.
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