How a player withdrew $100,000 from a mobile application

💡 Responsibly about games: this is a case about behavior and documents, not an instruction "how to repeat." RNG events are independent, there are no guarantees of winning. Play only with hobby money and follow the laws of your jurisdiction.

Initial case conditions

Device: iOS/Android, biometrics login + PIN, 2FA TOTP.

Network: 5 GHz home Wi-Fi; a ban on public networks for the cash register.

Account: KYC passed in advance; account limits are set (stop loss/timer).

Win: total sessions and tournament - ~ $100,000 in the application balance.

Purpose: withdraw funds quickly, cleanly and safely, without hitting the "manual suspension."

Cashout Time Line (anonymized)

Day 0 - Commit and Prepare

Screenshots are saved inside the application:

Round history with Round ID/time/bets/large multipliers.
Final bonus screens/tournament scoreboard.
Balance screen before/after.
Two-factor confirmation of operations is included in the "Cash" section.

Assembled "docking package of the origin of funds":

Round ID + statement from account transaction history (deposits/withdrawals).
A letter from the support about the accrual of the prize/tournament result (if any).
Photo ID, confirmation of address (communal apartment/bank letter).

Day 1 - Tranche Request and Strategy

Payment limits in the application (daily/weekly/method-specific) were checked.

The player draws up a breakdown:

$60,000 - bank transfer (SWIFT/SEPA) in three tranches of $20,000.
$40,000 - in USDT/USDC in two tranches of $20,000 to your own verified address.
Four requests are created in the "Cash Register," each confirmed by 2FA.
Status: Pending (Compliance review). The player does not change anything and does not create unnecessary applications.

Day 2 - Compliance Communication

The internal service requests additional verification (standard for 10k + amounts):

Scan ID high quality, selfie verification;
Confirmation of the deposit method (transfer screen/card check);
Confirmation of the target account for bank transfer.
The player sends data inside the application/through a secure form.
Two crypto applications receive the Approved → Processing status.

Day 3 - First enrollments

Crypt: two transfers come in at $20,000 (equivalent); the application shows the TxID.

The player checks transactions in the browser and transfers 70% to a cold wallet.

Bank: one SWIFT/SEPA tranche $20,000 - Processed status; the bank sends an alert about a large crediting.

Player saves: TxID, bank. notice, screening of the status of tranches at the cash desk.

Day 4-5 - Completion

The second and third bank tranches reach separate credits (commissions/rate are taken into account).

All four applications in the application have final Processed statuses, the story is visible in "Checkout."

A single folder "Cashout-100k" is being collected: cash register screenshots, Round ID, support letters, bank statements, TxID, conversion certificates.

Total: 3 × $20,000 (bank) + 2 × $20,000 (crypto) − commission = ~ $100,000 documented cashout.

Why it worked without "freezes"

1. KYC beforehand. Large conclusions without verification almost always go "into the handbrake."

2. Reasonable breakdown. Tranches are inscribed in the limits of the method and the bank, without "cutting" for the sake of concealment.

3. One understandable chain. Casino → account/wallet of the owner → (optional) exchange → bank.

4. Provability at each step. Round ID/cash desk/TxID/bank statements.

5. Security. Only home internet, 2FA, biometrics, no public Wi-Fi.

"Dock package": what to store (minimum/ideal)

Minimum:

History of rounds (Round ID, date/time, bet, bonus/jackpot/tournament tags).
Cash: Pending → Processed withdrawal requests, amounts, method, date.
For crypt - TxID; for the bank - incoming SWIFT/SEPA statements.

Ideal:

Letters/notifications from support.
Balance screens before/after.
Conversion certificates (exchange rate as of the date), fees, reference bank payment number.
Brief internal note: why such a breakdown, where the funds went (pillow/goals/taxes).

Taxes and compliance (briefly and on file)

Declaration of winnings - according to the laws of your country. Save the entire chain: Round ID → cash desk → TxID/statement.

Exchanges and banks are more willing to work with transparent flows from verified sources.

Do not split payments for the sake of "invisibility." Divide only due to limits/fees/liquidity convenience - with explanations.

Prepare answers to the bank: origin of funds = win; attach the dock package.

Smartphone security (which saves large sums)

2FA TOTP (not SMS), biometrics + separate PIN at the entrance to the cashier.

Home Wi-Fi, VPN optional; public Wi-Fi - no for cashout.

"Do not disturb" during applications so as not to interrupt confirmation.

Encrypted folder for screenshots/statements; backup to a secure cloud.

Cold storage for crypt; regular revka smart contract approvals (if necessary).

Privacy of publications: do not post full amounts, application numbers, full TxID/IBAN.

Common mistakes and how to avoid them

Create dozens of applications in a row. The result is anti-fraud flags. Keep 1-3 active, according to limits.

Play further "on emotions" before the cashout. Increases the risk of drains and confusion at the docks.

Public Wi-Fi/proxy from random applications. Data compromise.

Name mismatch. The withdrawal account must belong to the account holder.

Publishing full TxIDs/statements. Social engineering, phishing, unnecessary questions from banks.

Micro-math (why limits and breakdown)

Large sums almost always undergo staged AML screening.

Breaking down the method limits speeds up the result, reduces the likelihood of manual delays.

Commissions are reduced if you choose the optimum: not $1,000 × 100 times, and not $100,000 × 1 time, but 2-4 tranches according to the rules of the method/bank.

Checklists (save)

Before submitting applications

ACC/address confirmed, name = recipient name
Method limits read (day/week)
Assembled docking package: Round ID, checkout screens, balance before/after

Create a cashout in the application

Home Wi-Fi, Do Not Disturb,> 50% charge
Split into 2-4 tranches by limits
2FA confirmation of each application
Screen "Pending" with application number

After approval

Save Processed, TxID/Bank Statement
For crypt - transfer a large share to a cold wallet
Summarize commission/rate and prepare tax data

Mini-FAQ

Why not one amount? Method/bank limits and less chance of manual delay.

Is it possible to mix bank and crypt? Yes, if both chains are transparent and in your name.

How long to wait? Depends on method and compliance; typically hours to several days.

What to do when requesting additional docs? Send applications through official channels; do not send IDs to "support" messengers.

It is realistic to withdraw $100,000 from a mobile application if you think like a "financial operator": prepare evidence, comply with method limits, keep a clean chain and play by security rules. Luck gave the amount - discipline turns it into money in your account. Take care of your privacy, comply with the requirements of the law and do not confuse the rarity of winning with a "skill."