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Deposit and withdrawal methods: Call Bank - Platin payouts (Page 2)

Topic created on 07th Jun. 2024 | Page: 2 of 2 | Answers: 21 | Views: 2,423
gamble1
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Call Bank - Platin payouts

8th Jun. 2024, at 01:00 pm CEST#16
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BigAl87 wrote on 08.06.2024 at 00:21: I once transferred 40€ back to a colleague at Revolut, for fun I had entered "Weapon parts for North Korea" in the subject line - didn't go down so well. It was a bill from the pub the night before. They really wanted to see import or export documents, didn't know that the intended use had to be specified so precisely.
The end of the story was that both accounts were not authorized for normal payment transactions for 5 days and I had to submit a declaration.
In the past, I often used "hush money" or "for substances for cultivated recreation" as the intended purpose, but nothing ever happened. Of course it was designed to provoke, but what does the bank care who and how much money I transfer to someone?

You can be happy not to have received a nice visit from the SEK, including a broken door and being pulled out of bed and kissed on the floor for free, because they usually can't take a joke and pretty much all payment providers would report something like that directly


I think your luck was only with the North Korea story because that was a bit too implausible, but if you had written something about terror or something like that, I would almost bet they would have grabbed you really quickly

PS: The bank doesn't care who and how much money you send but every Provider is obliged to work against money laundering and terror financing and your rights are also suspended, which is your private matter because as they always say in movies "It's about national security"

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Ladybug1998
Rookie

Call Bank - Platin payouts

9th Jun. 2024, at 08:37 pm CEST#17
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Silvi2020 wrote on 07.06.2024 at 19:07: Hello, today I had a nice call from Sparkasse - I have been playing Platin for a week and have deposited around 2000 euros and paid out around 1500.

He asked what the foreign transfers were and what the 1500 euros were all about.
I told him the truth - but played dumb, saying that I had no idea that it wasn't allowed. He also said that he sees such payments every day and you have to ask whether they are all bookings that I have initiated. He was super nice when I got super panicky and asked what the consequences were - he said it wasn't good and I shouldn't do it, but I shouldn't worry about it now. I think he was overwhelmed by my panic in the end 😂. Supposedly I have nothing to worry about if I leave it alone now. What are your experiences after a call like that - was there anything else when you stopped playing or did you get the notice when you disclosed this? I was really scared, although he was really nice and tried to reassure me.

That's how it went for me too, I was told to fear nothing and after 2 weeks I received the notice of termination from the savings bank + a report to the police. Pretty sneaky, I have to say.

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roccoammo11
Expert

Call Bank - Platin payouts

9th Jun. 2024, at 09:54 pm CEST#18
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why do you withdraw to your account or Deposit with it if you know it's illegal? even if it actually worked for a long time without any problems, that doesn't mean you can get away with it forever.
It's better to use the alternatives while it's still possible.

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Silvi2020
Amateur

Call Bank - Platin payouts

9th Jun. 2024, at 11:54 pm CEST#19
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Ladybug1998 wrote on 09.06.2024 at 20:37:

That's how it went for me too, I should fear nothing and after 2 weeks came the notice of termination from the savings bank + a report to the police. Pretty sneaky, I have to say.

Oh shit... well, I can prepare myself for that.

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Ladybug1998
Rookie

Call Bank - Platin payouts

10th Jun. 2024, at 10:11 pm CEST#20
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roccoammo11 wrote on 09.06.2024 at 21:54: why do you also withdraw to the account or Deposit with it if you know that it is illegal? even if it actually worked for a long time without problems, that doesn't mean you can get away with it forever.
It's better to use the alternatives while it's still possible.

I really didn't know

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hustlehoff
Expert

Call Bank - Platin payouts

11th Jun. 2024, at 02:09 pm CEST#21
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Silvi2020 wrote on 09.06.2024 at 23:54:

Oh shit... well I can prepare myself for that.

Yes, your account is also deserved from 2020 the forum is full of warnings not to use your house bank account to gamble at illegal casinos and you just do it anyway xD Your "acting stupid" on the phone will do you nothing if you are literally the stupid one.

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roccoammo11
Expert

Call Bank - Platin payouts

11th Jun. 2024, at 03:41 pm CEST#22
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Ladybug1998 wrote on 10.06.2024 at 22:11:

I just really didn't know

that's really stupid, of course...

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