cashout money

[traderethereum]

As long as the casino allows you to withdraw your money, you can do it seamlessly without worrying about having your account frozen.
But every casino has its rules and nowadays, if you want to withdraw big winnings, you must identify your account by submitting your documents to verify it.
And based on your story about the name discrepancies in your documents, you may have to convince the casino by sending other documents to the casino.
But after seeing that the payment method is not crypto, I think there might be regulatory differences between crypto casinos and fiat casinos. It sounds like you should contact customer support to help you sort out the problem.

[len01]

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

so that didn't work    i'm not the owner of this account

I'm not sure if I understand your words correctly,
if the account is not yours and when you want to withdraw funds to your personal wallet it seems difficult to do so while the casino asks you to KYC the real data of the real owner.
there is no other way to comply with casino rules in doing KYC by using the account owner's original documents.
and the casino froze the funds in that account for one reason that the data does not match.

there is no other way to withdraw funds from an account that is not yours. good luck.

[Mr. Magkaisa]

   -  Honestly, I don't quite understand what you're saying here, you want to cashout even without documents or kyc, right? Then what I don't understand is that your account was frozen?

What do you mean? are you asking if it is still possible to cashout without kyc or even if the account is frozen? Because if your account is frozen, it is unlikely that you can cashout, because it is locked on the gambling platform, this is if you are referring to the casino platform..

[Strongkored]

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

so that didn't work    i'm not the owner of this account

Did you get the account by buying it? because we know that there are many who buy casino accounts because the level is high enough so that it will provide several advantages. Because honestly I'm quite confused about your case, how can the account name be different from the document you provided, then you also say this is not your account, so who exactly are you? Are you a hacker who finds a casino account with a balance in it but when you want to take it you are asked for KYC but it fails because of a different name. You are quite suspicious.

[aioc]

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

Even if you honestly admitted to the casino that you do not have the documents that they need and the cash-out money is not yours they will still ban your account, I don't know how did you arrive at that situation is it intentional or is it because of your being a newbie and ignorant, but this is not good if you based it in the casino's TOS.
No one will help you or even be willing to help because this is something that a player should not be doing in the first place.
You should gamble with your own money and money that you can't afford to lose and you should be able to provide your own documents when casinos ask for them.

[tusandii]

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 are using a non KYC casino then withdrawals can be made but if the casino has KYC requirements and your account is frozen then don't expect to have full rights over the money and be able to withdraw it because usually accounts are frozen due to problems that occur and the casino doesn't tolerate the account.
If you have a large amount of money stored in your account, maybe you can still solve it with casino support, but if it's only a small amount, it's better to leave and don't need to hope that your money can come back because it's just a waste of time.
After all, a frozen account will usually be difficult to open and retrieve the money stored in it.

[danherbias07]

This is where KYC becomes important. Blocked accounts, hacked, and other means that you will not have total access to it.
Sorry for your loss OP, but you might want to just get over it or else you will just be stressed out and hospital bills will be more expensive than how much you lost on that gambling site.

Learn the lesson from here on. If one gambling site has a reputation to keep then do their KYC if needed especially if you are depositing large amounts.
But if you are playing for dimes and nickels, then yes, no KYC is needed at all.
It's not just to keep the business safe from money laundering but also their customers when this kind of situation happens.

[ufaiz50]

The answer in all of your question is no. The reason? of course suspicious behavior, on of the gambling site responsibility is not only to eliminate users that would take advantage on their gambling site but also to make sure that the account of their players are safe and if they see that you are suspicious and clearly you don't own the account of course there is no way that they will grant your request to withdraw.

[piebeyb]

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?

If you play at an official casino that may have a license or a centralized license, you will usually be asked to complete your KYC let alone withdraw big money, but if your account is frozen for other reasons, for example cheating on promotional bonuses and so on, of course it will be difficult to restore your account without KYC, I I think you need to follow the existing casino rules as long as it doesn't make it difficult for you, if you think it can be recovered without documents I think it's impossible.

Your documents may be to convince the casino that there is no money laundering that you are doing there or cheating so they ask for your documents for that, so there is no problem giving them instead of your account being frozen, my advice if you want to play gambling anonymously without having to provide documents or KYC you should play in a non-centralized or fully decentralized casino. hope that answers your question.

[FatFork]

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

so that didn't work    i'm not the owner of this account

I'm not totally clear on what you're saying, but if you're trying to withdraw money from someone else's account and the casino requires KYC verification, you're pretty much out of luck. You need to use the actual account owner's information to comply with the KYC process. I don't know why you'd even consider using someone else's account - that's just asking for trouble. It's important to be cautious with financial transactions and follow the platform's rules and regulations.

[pungopete468]

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 the account is frozen, you will need to submit documents and if you submit your documents and they see that you are not the owner of the account, do you think they will going to release the money? What kind of question is this, was this an attempt to look for an unethical answer to bypass the gambling site so you can steal the money of whoever account was that? the OP is big joke.

[Eternad]

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

Can you clarify if the account is already done KYC or not because this is vital to answer your question. You can’t withdraw the balance if the account is already done the KYC even if you have the proof of sending the balance since the casino main concern is the account submitted documents for the ownership.

The only time that you have a chance to withdraw the balance despite the account is frozen is when the account is not yet undergo KYC so that you can submit your own to claim the ownership of the account.

I’m just curious if the account is just bought with bargain price in return for the frozen money inside it because you are already fck up in case the original owner already done KYC because your IP difference and ID will be check to claim it.

[ps34]

i will clarify the  situation  i bought access to this pokerstars account by a user here on forum

the real owner i think got also scammed by this user  that has sold me this account

so when i deposited around 1000 €  on it  for 8 days   he blocked my access to my funds 527$ was on that account on that time
so i want to cashout this money  however now i have  whitdrawals/deposit history send to me by pokerstars of that account and the day after he blocked access i see he whitdraw this money so this money has left this account
don't have any documents  to proof i'm the owner of account  and i looked up his name i have of this account but can't find him on social networks 

DEBITADJUST #                               
12/28/2021 7:55:40 AM   Red   2784365858   USD   -526,92   USD   -526,92   -526,92   ADMIN   

MCTRANSFER #                               
12/28/2021 7:52:46 AM   Dep   2784365760   USD   387,32   EUR   341,77   379,06   ADMIN   

can someone tell me what mc transfer means or debit adjust  on this history  excel file ?

these are two transactions made  the day after he blocked my access

so i lost my money      don't think i can recoup this loss from pokerstars

guess i should have known better    


   

[FatFork]

i will clarify the  situation  i bought access to this pokerstars account by a user here on forum

Although I understand it no longer matters, may I ask why you chose to do that in the first place? Was there a particular reason why you couldn't simply create your casino account?

so i lost my money      don't think i can recoup this loss from pokerstars

guess i should have known better    

Yeah, you're probably right. I don't think you can get your money back from that platform. While I don't want to add insult to injury, but yes, you should have known better, especially since the amount in question seems to be significant to you.

[ps34]

well i wanted to have an anonymous account  for personal reasons   

but for this i am punished it seems   sucks really

and yes  since i have a loan post here on forum    it does matter this money so that's why i'm searching desperate for an option to still cashout this money

[Rruchi man]

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

It is difficult to take what is not yours, maybe this was possible before, and due to many issues that may have arose from this, the Casino's decided to put an end to it to avoid them from repeating itself KYC normally demanded by Casino's to know their customer is also for the protection and verification of customers for these sort of situations, so their money will not be easily collected by someone who has access to their account.

[Solosanz]

Did you saying you're using someone else account? buy and sell casino's account must be illegal or there's a chance you're hack the account.

But if you meant you're the original owner but you're just don't want to submit KYC to the casino, it's your fault for not checking the KYC rules in their terms before gamble. Most of crypto casinos are asking KYC for suspicious activity, during withdrawal or during big winnings, so you need to prepare for it.

[decodx]

well i wanted to have an anonymous account  for personal reasons   

but for this i am punished it seems   sucks really

and yes  since i have a loan post here on forum    it does matter this money so that's why i'm searching desperate for an option to still cashout this money

Well, based on your feedback and post history, it looks like you might be trying to pull some scammy stuff. Just being real here, nobody's buying your BS, so it's probably time to move on and find something honest to do. No judgement, but it's always better to make an honest living and not try to screw people over.

And, if your sob story is actually legit, then I'd have to say that the universe dished out some sweet, sweet justice. It seems like you got exactly what you deserved. 

[ps34]

decodx  so you love when people lose 527 $ is that what your saying here sir because if this is the case please confirm

if this is the case then i'm sorry to say your a moron  and you  say yes to scammers    and thiefs because this is what happened

blocked access to my funds and cashed it out for himself

i never done that so for you to accuse me of being this  is  incredible sir and shamefull to say the least 

[Cling18]

Did you saying you're using someone else account? buy and sell casino's account must be illegal or there's a chance you're hack the account.

But if you meant you're the original owner but you're just don't want to submit KYC to the casino, it's your fault for not checking the KYC rules in their terms before gamble. Most of crypto casinos are asking KYC for suspicious activity, during withdrawal or during big winnings, so you need to prepare for it.

If the casino have noticed suspicious activity in your account, they will definitely restrict you and you won't be able to withdraw your funds unless you comply with the KYC requirements. I wonder why are you withdrawing the funds instead of the owner. You will surely be in trouble if you are holding big funds in an account under a different owner. It's necessary to read the TOS of a casino right from the beginning.