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Casino verification: German online casinos and their verification methods

Topic created on 11th Nov. 2023 | Page: 1 of 1 | Answers: 6 | Views: 1,008
gamble1
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German online casinos and their verification methods

11th Nov. 2023, at 10:22 pm CET#1
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Liked this post: Avatar von bigbig bigbig, Avatar von Max_Bet Max_Bet, Avatar von Toastbrot Toastbrot
Hello folks

I've just experienced something again that really p**sed me off and since this has happened several times I thought it was time for a thread to deal with this questionable topic from my point of view

For the first time it happened to me at I mean Neo.bet I suddenly noticed a 1 cent transfer on my main account on which my entire creditworthiness depends with regard to private and corporate loans and now a few days ago also from Jokerstars the same again there is of course also the Provider clearly visible with some even with the homepage in the name or in the intended use

Is that still possible? Where did I ever agree to receive bookings on this account? Fortunately, my advisor is a good friend of mine who can at least help me a little with the bank, but even he has now advised me not to request financing for the next 6 months no matter what, so as not to be classified as a player in the check!

Who pays for the damage if the bank's internal Risk classification is worsened as a result? What would happen if I urgently need a loan in the next 6 months and it is not approved? Who would then pay for the fun ?

This constant Verification stuff just p**ses me off and the next time something like this arrives on my account, no matter from which provider, I'm really thinking about contacting my lawyer and he'll take care of the shit - it really can't be that easy to do something like this without an active confirmation

Edit: I'm sure there are many providers who do this, so please post your experiences

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MisterL
Expert

German online casinos and their verification methods

12th Nov. 2023, at 01:31 am CET#2
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do not take your bank account online in the first place

who knows what they will do in the future

it's bad enough that they have our identity data

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Donnie
Elite

German online casinos and their verification methods

12th Nov. 2023, at 05:04 am CET#3
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This has never happened to me before, that they simply transferred me 1 cent. I assume they have your account number from (redacted) bank statements for Verification purposes. If this restricts your creditworthiness and you are classified as a gambler, I would definitely sue them. That doesn't work at all. I also think the whole verification craze is pretty sick, at most they should get an ID card or something else that checks your age

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gamble1
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German online casinos and their verification methods

12th Nov. 2023, at 05:44 am CET#4
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Donnie wrote on 12.11.2023 at 05:04: Something like this has never happened to me that they just transferred me 1 cent. I assume they have your account number through (redacted) bank statements for verification. If this restricts your creditworthiness and you are classified as a gambler, I would definitely sue them. That doesn't work at all. I also think the whole Verification craze is pretty sick, at most they should get an ID card or something else that checks your age

Basically, it doesn't matter where the account number comes from, even if you had actively deposited with it, they don't simply have the right to make a booking without your knowledge on such a topic where the banks are not very insightful with a clearly recognizable company or purpose of the booking


After all, a store for adult needs doesn't do that either and it's not your creditworthiness that's at stake, but the issue is simply not yet openly socially acceptable

On the actual topic: I mean, if I'm not mistaken, I used an automatic verification system such as SofortID or IDNow with account view with both providers where this happened to me, but in order to protect the data, only IDNOW verification or SofortID verification was displayed on the bank's side, as it should be

So why on earth would these companies suddenly come up with the idea of taking my account number (should they even have it with such a system?) and sending me a cent with a verification code?

It happens when you open a new Klarna account or when you verify yourself with some banks - no problem, you can see the account transactions faster than some emails and the person is certainly the right recipient, but with the clear name of the company in such an industry? License or not banks hate players! Point out end there is no discussion and even if they don't tell you as soon as they see it you are on a list and have the salad

At Joker there is also nothing about this in the terms and conditions there is talk of an SMS for the annual verification (they have a number so often get advertising)

But hey the license casinos are so much better but just funny the evil MGA casinos have not yet broken my credit rating in all this time

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Tonkabohne
Top Member

German online casinos and their verification methods

12th Nov. 2023, at 04:50 pm CET#5
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Why are you still playing at the dirty stalls?

You're always whining here but you keep on paying at the stalls 🤦‍♀️

It's your own fault !!!

Don't take it personally

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Stromberg
Legend

German online casinos and their verification methods

12th Nov. 2023, at 05:11 pm CET#6
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Have you asked support how this happens?
This has never happened to me at any of the casinos and bookies, unless explicitly requested as verification.

If you have so much riding on it, I would also go through the other stores and check the terms and conditions, as some seem to make regular or annual checks with schufa.

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gamble1
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German online casinos and their verification methods

12th Nov. 2023, at 06:52 pm CET#7
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Tonkabohne wrote on 12.11.2023 at 16:50:
Why are you still playing at the dirt stalls ?

You're always crying around here but continue to pay nicely at the stalls 🤦‍♀️

It's your own fault !!!

Don't take it personally

That's the joke, I've played nothing there apart from the welcome things and it's been ages


@Stromberg I'll do it and then report back

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