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Deposit and withdrawal methods: What can I expect?

Topic created on 10th Jul. 2020 | Page: 1 of 1 | Answers: 6 | Views: 1,819
g****s

What can I expect?

10th Jul. 2020, at 03:36 pm CEST#1
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Moin allerseits,
I have a relatively small request which most will probably not take for full. Maybe someone still has an answer to it.

I have just made a Deposit of 10 € in a casino via instant transfer. However, the money was not booked in the account, so I assumed a technical error possibly in the TAN number and have initiated a new transfer. Again, the money was not in the account
I then deleted the transfer in online banking at the bank and "got back" the money. About 5 minutes later, the total of 20 € were then but on the casino account ... and of course they were also gambled away
Must I now fear a letter or the like from the casino?

This post has been translated automatically

Falko
Icon

What can I expect?

10th Jul. 2020, at 03:52 pm CEST#2
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gregorius wrote on 10.07.2020 at 15:36: Moin allerseits,
I have a relatively small request which most will probably not take for full. Maybe someone still has an answer to it.

I have just made a Deposit of 10€ in a casino via instant transfer. However, the money was not booked in the account, so I assumed a technical error possibly in the TAN number and have initiated a new transfer. Again, the money was not in the account
I then deleted the transfer in online banking at the bank and "got back" the money. About 5 minutes later, the total of 20 € were then but on the casino account ... and of course they were also gambled away
Must I now fear a letter or the like from the casino?

Well, if it's only 20 euros, I would give the casino back. That does not hurt so much. If you do not intend to do so, then you have to click on the MGA logo there and may then play in no more casinos of this group are listed there. Otherwise they would then if you should ever win on the basis of your winnings withheld. A mail you will probably still get from the casino, but to fear you have nothing at this stage because this is still all gray area, since no gambling treaty exists in Germany. But it would be different if you live in Schleswig Holstein, currently the only state where Online Casinos are legal.

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g****s

What can I expect?

10th Jul. 2020, at 03:57 pm CEST#3
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All right, thanks for the answer and have a nice weekend!

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sinstorf
Rookie

What can I expect?

10th Jul. 2020, at 04:04 pm CEST#4
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Falko wrote on 10.07.2020 at 15:52

Well if it's only 20 euros,I would give it back to the casino. That does not hurt so much. If you do not intend to do so, then you must click on the MGA logo there and may then play in no more casinos of this group are listed there. Otherwise they would then if you should ever win on the basis of your winnings withheld. A mail you will probably still get from the casino, but you have nothing to fear according to the current state because this is still all gray area, since no gambling treaty exists in Germany. But it would be different if you live in Schleswig Holstein, currently the only state where Online Casinos are legal.

According to the current state nothing to fear? And how does it look with higher amounts like 100 or even 1000+€!

Question for a friend

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Anonym

What can I expect?

10th Jul. 2020, at 04:10 pm CEST#5
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the casino will contact you by mail and point out the minus in your account with a deadline by which it has to be cleared so that there are no consequences (collection). you will probably have to add the chargeback fees as well.

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Falko
Icon

What can I expect?

10th Jul. 2020, at 04:16 pm CEST#6
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nurderhsv1887 wrote on 10/07/2020 at 16:04
Nothing to worry about as things stand now? And what about higher amounts like 100 or even 1000+€!

Question for a friend

I don't want to encourage anyone to do this, but how many threads have been created here in the forum where people have returned the deposits to the casino to their bank account and then asked here if they have anything to fear ? And in the end nothing ever happened to them. Every threat of the casinos came to nothing, because there is still no valid legal situation in Germany. And for some, even the banks themselves have booked back their deposits in casinos.

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Caro
Expert

What can I expect?

10th Jul. 2020, at 04:20 pm CEST#7
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The topic is closed because the TE is a fake user/double account.

This topic was closed

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