Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Gambling addiction in general: Gambling addiction concern about savings bank (Page 2)

Topic created on 11th Jan. 2021 | Page: 2 of 2 | Answers: 12 | Views: 5,318
A****e
Could unfortunately not yet pull it through - to stop...

I have made some deposits again... You can see in the banking history that I have often deposited money in OC via Trustly. I have also received Trustly withdrawals. Looks terrible in the history
See right now is also some not trustly, but via other providers.

Deposits OC in January in total
- 600 Euro

Withdrawals :
-800 euros

Good for me because win !!!
But worry about account history regarding savings bank ...

This post has been translated automatically

SLOTMASTER
Rookie
That's nothing. Yesterday morning, my house was searched because a bank reported me in 2018. But those were gigantic wins. Nevertheless, there is now an investigation for money laundering. A savings bank account was also terminated because of all the gambling

This post has been translated automatically

A****e
SLOTMASTER wrote on 19/01/2021 at 19:56: That's nix. I had a house search yesterday morning because a bank reported me in 2018. But those were gigantic wins. Nevertheless, there is now an investigation for money laundering. A savings bank account was also already terminated because of all the gambling.

Although that was 2018... Oh my goodness..How high were the wins then?

That is so disturbing... Had yes in recent months many such account movements...But never gigantic sums...

This post has been translated automatically

Hot Topics24th Nov. 2024 at 10:04 pm CET

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.

© 2012-2024 GambleJoe.com

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately