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.

Deposit and withdrawal methods: First payment to bank account

Topic created on 22nd Nov. 2020 | Page: 1 of 1 | Answers: 0 | Views: 1,058
Anonym

First payment to bank account

22nd Nov. 2020, at 03:33 pm CET#1
0 Likes

Nobody has liked this post so far
So Hey Guys,

I won 17.4K on Platin the other day. So far this month I have made about 12x deposits between 50-200 €. (Do not panic, were a total of Max 2k)

I have warned my bank cautiously that a five-digit amount could come together and this is not a problem

Now I read here horror stories of cancelled accounts etc. and worry

I have deposited via Sofort-Klarna

Withdrawal goes accordingly only by transfer in individual steps. (Max. 5k per order)

Could the banks withhold the money in the worst case cancellation?

Btw. I would still like to terminate the bank after the payout, have also after the Zockerei no longer want to OCs, I'm enough.

I am a bit curious now how this will go down. Does anyone have any tips on how I should split this amount?

I am with the Sparda-Bank Berlin e.G.

Are/were there any other consequences for someone with a win of this size?

I know if the question comes because of money laundering (GwG), I should specify sports bet and if necessary provide proof of profit from Platin.

But anything else?

Thanks already!

This post has been translated automatically

Hot Topics25th Dec. 2024 at 03:58 pm CET

Miscellaneous
0
Strategies
0
Watch-out
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

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