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Deposit and withdrawal methods: ING Diba Netteller information money laundering (Page 6)

Topic created on 12th Oct. 2020 | Page: 6 of 7 | Answers: 69 | Views: 19,333
gamble1
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ING Diba Netteller information money laundering

3rd Jul. 2022, at 11:19 pm CEST#51
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Hungeligge wrote on 03.07.2022 at 19:22: It happened to me so similar, have a PKonto at the Sparkasse, am thereby never in the minus and earn quite tidy.Now I had last month some luck: 1200, - at Luxury, 2500, - at sunmaker and 6000, - at Lottoland won....everything was transferred to my account.Now I wanted to make transfers online, all on hold.Phone call with Sparkasse revealed that they had blocked my account, because of wins from unlicensed casinos. I had to promise not to Deposit there again and my account was unblocked. Remains me yes only ewallets....

Yes if we are honest it is clear when someone who has a Pkonto such amounts suddenly come in that the bank there immediately reacts the watch your account anyway to seize everything above the exemption amount

Hopefully the garnishments have at least done with it

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Falko
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ING Diba Netteller information money laundering

4th Jul. 2022, at 12:51 am CEST#52
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gamble1 wrote on 03.07.2022 at 23:19:Yes if we're honest it's clear if someone who has a Pkonto such amounts suddenly come in the bank there immediately reacts the watch yes anyway your account to seize everything above the exemption amount

Hopefully, the garnishments have at least done with it

With such a Pkonto, there are also no fees such as account maintenance fee ? If that is so true, then that is of course very commendable that the bank has only admonished him and he may continue to use the account money receipts of several thousand euros which also still come from gambling casinos. Hopefully he remains steadfast after the admonition, because that already borders on a miracle that the bank has subsequently turned a blind eye.

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gamble1
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ING Diba Netteller information money laundering

4th Jul. 2022, at 01:30 am CEST#53
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Liked this post: Avatar von Falko Falko
Falko wrote on 04.07.2022 at 00:51
With such a Pkonto, there are also no fees such as account maintenance fee ? If that is so true, then that is of course very commendable that the bank has only admonished him and he may continue to use the account money receipts of several thousand euros which also still come from gambling casinos. Hopefully, he remains steadfast after the admonition, because that already borders on a miracle that the bank has turned a blind eye afterwards.

But of course there are also fees the only difference to a normal account is that there no matter how many garnishments you have open an amount of about 1,275.00 € is always available if you get this monthly on your account and you can of course not in the negative

If then more money comes on it as in the case here either the garnishment is served or if there are several of the series coming from the filing all served

So a P account is not necessarily a major additional expense for the bank but I think they will be quite happy when that is done and the account is converted back into a normal account

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Susina1508
Visitor

ING Diba Netteller information money laundering

4th Aug. 2022, at 11:15 am CEST#54
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Hello together,

i have a similar problem
The Ing asks me about the Source of Funds to my gambling

Have played and won in 3 OCs and also requested the overview in all of them now

Is this enough for the bank? Has anyone else done it this way?
I was not threatened with a termination, only a deadline until 17.08. granted.

They have also named the Zahlungsduenstleister for the evidence, so I have to be honest

I have already replied that I will provide the evidence and at the same time also blocked me there, because I was not aware of such problems and will refrain from doing so in the future

What do you think what can still happen after submitting?

Have played at vulkanvegas, Mr. Bet and grand Mondial.

Looking forward to your experiences!

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TWiSTeD
Top Member

ING Diba Netteller information money laundering

4th Aug. 2022, at 08:41 pm CEST#55
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Susina1508 wrote on 04/08/2022 at 11:15: Hello everyone,

i have a similar problem
The Ing is asking me about the Source of Funds to my gambling

Have played and won in 3 OCs and also requested the overview in all of them now

Is this enough for the bank? Has anyone else done it this way?
I was not threatened with a termination, only a deadline until 17.08. granted.

They have also named the Zahlungsduenstleister for the evidence, so I have to be honest

I have already replied that I will provide the evidence and at the same time also blocked me there, because I was not aware of such problems and will refrain from doing so in the future

What do you think what can still happen after submitting?

Have played at vulkanvegas, Mr. Bet and grand Mondial.

Looking forward to your experiences!

No one can really answer that for you. I also had a call from my bank advisor that I should refrain from this in the future. I have also done and there was also nothing more to date. It's been over a year now.

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Susina1508
Visitor

ING Diba Netteller information money laundering

6th Aug. 2022, at 02:43 pm CEST#56
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dersawen wrote on 04.08.2022 at 20:41

No one can really answer that for you. I also had a call from my bank advisor that I should refrain from doing that in the future. I have also done and there was also nothing more to date. It's been over a year now.

In any case, I am curious. I send them everything they want, if everything is available and then I just let it happen

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Kleeblatt23

ING Diba Netteller information money laundering

15th Oct. 2022, at 12:21 pm CEST#57
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Hello,

I unfortunately currently have a similar problem with Ing Diba
I have played in the period February until the end of September on -part of the post removed at the request of the user -- and unfortunately had extreme problems with the payouts.
Sometimes it was only possible to withdraw the previously deposited money via perfect money again this I then via a wire transfer to my bank account and now I have exceeded 10000 euros so I got mail from my bank.

This now requires proof of the original origin of the money.

Can you help me how should I proceed now best?

Best regards!

Edit from Julian: Part of the message was removed by request

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Krabbenburger
Experienced

ING Diba Netteller information money laundering

15th Oct. 2022, at 02:39 pm CEST#58
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Kleeblatt23 wrote on 10/15/2022 at 12:21 pm: Hello,

I unfortunately currently have a similar problem with Ing Diba
I played on -- name removed -- in the period from February to the end of September and unfortunately had extreme problems with withdrawals.
Sometimes it was only possible to withdraw the previously deposited money via perfect money again this I then via a wire transfer to my bank account and now I have exceeded 10000 euros so I got mail from my bank.

This now requires proof of the original origin of the money.


Can you help me how should I proceed now best?

Kind regards!

Only times to the understanding since I do not know " Perfect Money ".

Does this work like an e-wallet so similar to Neteller and Skrill ?

I don't think you can satisfy the bank with your MasterCard transactions, unless you also deposited to Perfect Money. The bank is interested in the origin of the Perfect Money funds transferred to your account

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gamble1
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ING Diba Netteller information money laundering

15th Oct. 2022, at 03:00 pm CEST#59
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Liked this post: Avatar von Kleeblatt23 Kleeblatt23

Krabbenburger wrote on 10/15/2022 at 2:39 pm

Just for understanding since I do not know " Perfect Money " .

Does this work like an e-wallet so similar to Neteller and Skrill ?

I don't think you can satisfy the bank with your MasterCard transactions, unless you also deposited to Perfect Money. The bank is interested in the origin of the Perfect Money funds transferred to your account

I think so too


The bank wants to know how you came into possession of this money, because it does not just suddenly appear

Perfect Money is in the approach something like PSC and therefore the money is parked on it so you could also just tell the bank the funds are from sports betting, etc. if you have a screenshot of the account with the receipt send it to then they are not in the responsibility and you have your peace

I think they just want to make sure that this transfer is not illegal and if this comes from a company is usually the responsibility passed to this

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Sebi123
Amateur

ING Diba Netteller information money laundering

15th Oct. 2022, at 04:49 pm CEST#60
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Kleeblatt23 wrote on 10/15/2022 at 12:21 pm: Hello,

I have unfortunately currently a similar problem with Ing Diba
I played on 1win(Curaçao license) in the period from February to the end of September and unfortunately had extreme problems with withdrawals.
Sometimes it was only possible to withdraw the previously deposited money via perfect money again this I then via a wire transfer to my bank account and now I have exceeded 10000 euros so I got mail from my bank.

This now requires proof of the original origin of the money.

I can prove a total of 12000 euros in foreign MasterCard transactions from another account, but these never went to 1win directly but via elbai.com and Iboxbank to 1win.

Can you help me how should I proceed now?

Best regards!

to understand the 10000 euros you have won in total from February to the end of September or was now once a win of 10000 at once won and paid out?

This post has been translated automatically

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