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Deposit and withdrawal methods: Bank cancels account (Page 2)

Topic created on 26th Mar. 2019 | Page: 2 of 7 | Answers: 69 | Views: 20,182
Knochen
Elite

Bank cancels account

26th Mar. 2019, at 11:39 pm CET#11
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Ludio wrote on 26/03/2019 at 23:34: https://www.sueddeutsche.de/wirtschaft/paradise-papers-gluecksspiel-und-geldwaesche-versetzen-banken-in-aufruhr-1.3772589

I can't see from the article now that gambling in Online Casinos is considered money laundering. I think you are confusing things: money laundering in online casino is money laundering. Gambling in online casinos is participation in illegal gambling, which, by the way, is why no one has been convicted yet. The topic of money laundering in online casinos is, in my opinion, instrumentalized by the German gambling lobby and does not really relate to reality

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Anonym

Bank cancels account

26th Mar. 2019, at 11:40 pm CET#12
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Just today there was a notice in my account that they are increasing my daily withdrawal limit. I guess because of the higher amounts I had wagered the last two months

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Anonym

Bank cancels account

26th Mar. 2019, at 11:43 pm CET#13
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Bone wrote on 26/03/2019 at 23:39
I can't see from the article now that gambling in Online Casinos is considered money laundering. I think you are confusing things: laundering money in online casino is money laundering. Playing in online casinos is participation in illegal gambling, which, by the way, is why no one has been convicted yet. The topic of money laundering in online casinos is, in my opinion, instrumentalized by the German gambling lobby and does not really relate to reality.

No, it doesn't. I'll look for it exactly... I was surprised myself... Wins from illegal gambling pay automatically as money laundering . Wait a minute

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B****3

Bank cancels account

26th Mar. 2019, at 11:45 pm CET#14
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Liked this post: Anonym
First of all, stay calm and talk to Julian again before you tell the bank anything at all. And once you have discussed this with Julian, go to the bank first.

And sorry I would not do it just as Knochen or ludio say, first think calmly and then act.

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Skitch22
Elite

Bank cancels account

26th Mar. 2019, at 11:46 pm CET#15
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Online gambling seems to be really risky, if that's true then the bank can cancel you already at 50 € theoretically, if it sees it comes from online gambling, I think I'd rather stop playing at Videoslots only at Bet365 there I can still say at least comes from a sports bet the win

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Knochen
Elite

Bank cancels account

26th Mar. 2019, at 11:47 pm CET#16
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Blubbo33 wrote on 03/26/2019 at 23:45: First keep calm, best to talk to Julian again before you tell the bank anything at all. And once you've discussed it with Julian, go to the bank first.

And sorry I would do it just not as bone or ludio say, first think calmly and then act .

Yes, normally I agree with you, but if the bank gives me an appointment then I appear there. Then I can think badly before in peace, right?

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Anonym

Bank cancels account

26th Mar. 2019, at 11:47 pm CET#17
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Blubbo33 wrote on 03/26/2019 at 23:45: First keep calm, best to talk to Julian again before you tell the bank anything at all. And once you've discussed it with Julian, go to the bank first.

And sorry I would do it just not as bone or ludio say, first think calmly and then act .

That with Julian or Daniel to discuss before, is of course still a better idea yes:)

But I don't know if it's a good idea to cancel the appointment..

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B****3

Bank cancels account

26th Mar. 2019, at 11:49 pm CET#18
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Liked this post: Anonym, Avatar von Manina Manina
People!!!

I've written here 10 times, never never never pay on your standard account in or out. Always take an external which is only meant for gambling.
But I am only smiled at with my comments.

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Anonym

Bank cancels account

26th Mar. 2019, at 11:52 pm CET#19
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Blubbo33 wrote on 03/26/2019 at 23:49: Guys!!!

I have written here 10 times already, never never never pay in or out on your standard account. Always take an external what is only for gambling.
But I'm just smiled at with my comments.

I have never smiled at you for that. For some time now I only use skill and credit card. Since that has become too hot for me with the account..

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B****3

Bank cancels account

26th Mar. 2019, at 11:52 pm CET#20
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Now think about it and don't panic here
What should happen if he is not there at 9 o'clock but at 15 or 17 o'clock.
Then one calls there and says I must notice my physician date and well.
My bank can tell me 5 times what I have to do. I decide

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