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Gambling addiction in general: Bank wants proof of last 3 months Trustly

Topic created on 10th Sep. 2020 | Page: 1 of 1 | Answers: 9 | Views: 2,202
Dude19

Bank wants proof of last 3 months Trustly

10th Sep. 2020, at 10:27 am CEST#1
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Hi, my bank wants proof of the last 3 months of Trustly, which flowed to 80% to sports betting providers. In total there are about 100 payments, do I really have to account to them? My account is in plus if that is interesting

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R0UNDER
Top Member

Bank wants proof of last 3 months Trustly

10th Sep. 2020, at 11:37 am CEST#2
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Liked this post: Avatar von Sarkasto Sarkasto, Avatar von Tobsen Tobsen
Dude19 wrote on 10/09/2020 at 10:27 am: Hi, my bank wants proof of the last 3 months of Trustly, which flowed 80% to sports betting providers. In total it is around 100 payments, do I really have to account to them? My account is in the plus if that is interesting

Which bank is it about, if you may ask, and with what justification are the proofs required? I don't really understand the reasoning behind this. Why does a bank need proof of Trustly transactions?

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Falko
Icon

Bank wants proof of last 3 months Trustly

10th Sep. 2020, at 01:06 pm CEST#3
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Couldn't the bank also ask for this information directly via Trustly? Otherwise, the TE would have to make a bookkeeping, where he has written down each payment via Trustly to be able to carry together so and that makes but no one.

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Dude19

Bank wants proof of last 3 months Trustly

10th Sep. 2020, at 04:49 pm CEST#4
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VR Bank, he writes he is forced to track each payment of the last 3 months, but I do not get so, mostly I have taken nen new customer bonus played through and then registered with a new Provider and that for years . Now I have times 5-6000 euros won, and then comes the

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Dude19

Bank wants proof of last 3 months Trustly

11th Sep. 2020, at 08:25 am CEST#5
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Best of all, if I don't cooperate, they should close the bank account

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Kuno_Korken
Amateur

Bank wants proof of last 3 months Trustly

11th Sep. 2020, at 07:11 pm CEST#6
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Once again, a great example for the future why it is recommended NOT to use casino with your bank account and resort to e-wallets.

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HauBlau
Amateur

Bank wants proof of last 3 months Trustly

11th Sep. 2020, at 07:55 pm CEST#7
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If I were you, I would quickly hire a lawyer. A two-line letter from him is already enough

Data protection? Blackmail?

Please what is it an employee of a bank to what I have paid by Trustly my pink dild*'s from the online store

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Kleinkariert
Expert

Bank wants proof of last 3 months Trustly

12th Sep. 2020, at 06:57 pm CEST#8
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HauBlau wrote on 11.09.2020 at 19:55: In your place I would quickly take a lawyer. A two-liner from him by letter is already enough

Privacy? Blackmail?

Please what is it an employee of a bank to what I have paid by Trustly my pink dild*'s from the online store


Then they just downgrade him to a P account with a lawyer letter and the lawyer costs money again. I would rather just change the bank.

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voerde
Expert

Bank wants proof of last 3 months Trustly

13th Sep. 2020, at 05:47 pm CEST#9
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Dude19 wrote on 10/09/2020 at 10:27 am: Hi, my bank wants proof of the last 3 months of Trustly, which flowed 80% to sports betting providers. In total it is around 100 payments, do I really have to account to them? My account is in the plus if that is interesting

coincidentally with large >>sport betting provider<< payouts requested ?

but as mentioned petty change bank of which there are nowadays enough and then use that only for private purposes

create e-walllet e.g. ecoPayz << best choice in my opinion and play with it

so you don't cooperate and they should dissolve it right now

then you talk to a manager somewhere where you gamble and with him you will then just find a solution for payments, etc

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Bvb1995
Expert

Bank wants proof of last 3 months Trustly

13th Sep. 2020, at 05:57 pm CEST#10
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Kuno_Korken wrote on 11.09.2020 at 19:11: Again a great example for the future why it is advisable NOT to use casino with bank account and resort to e-wallets.

Best not to play at all

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