Online Casinos in general: At once ask from the bank - 50.000€ won (Page 3)

dd_andre wrote on 17.04.2023 at 11:11: Achso: my main casino is now stake. BTC at Bitcoin.de. buy there Deposit and if what is won, sell again at bitcoin.de.

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zocker0815 wrote on 16.04.2023 at 09:42: I tell you one thing that is all so hypocritical shit

what i don't understand is that the advisors act like they don't know, the bank knows 1000% where the money is coming from based on the transfer number/purpose, doesn't matter if it says gambling winnigns, or frauf holle has the ass offefn, f**k it doesn't matter the bank knows where the money is coming from

the question why the your dirty advisers, so make a fuss, and in front of you act like they would not know why it goes....


i know that so exactly?-> because I just know from a safe source that it is so....

i have of course told the "source" that I am there in the forum there so often because of suspicion of money laundering ect. accounts are blocked ect....

then he said he did not know why that is so because the bank has all the insights and sees where the money comes from and can check as I said


whereby it is now in Austria yes still ne gray area whereby Germany yes there is now also a law for it that makes it illegal of course, which again is something else....


in summary: the banks know simply because of the transfers before they come where they go...... that's why I always find it funny here that the bank customers are always asked what this is...... although the banks themselves know......

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btssultan wrote on 06/24/2023 at 10:20 AM:

Of course the advisor knows where the money comes from, they are not stupid either Am a VB customer for more than 20 years, the bank has never been interested in any concern of mine, then I received an inheritance at that time and a few days later I received a letter, your bank advisor would like to talk to you on the spot.


Was for me the point that showed how much banks are only interested in your money, but not your personal concerns.

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