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Online Casinos in general: Bank account blocked because of online casinos (Page 4)

Topic created on 30th Nov. 2018 | Page: 4 of 5 | Answers: 45 | Views: 59,153
upola
Legend

Bank account blocked because of online casinos

2nd Dec. 2018, at 09:15 am CET#31
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What about Neteller?
There you can move the money back and forth.
And if you really have a big win, and you can book it from Neteller to your account, then there is only Neteller.
Costs a little fees but less nerves.

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fros7byte
Rookie

Bank account blocked because of online casinos

2nd Dec. 2018, at 09:54 am CET#32
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yes Neteller would have been best of course, especially since i even have an account. it was for convenience and because neteller is no longer offered at some casinos.

but another question: is it really possible to have your losses refunded by the bank??? some people have managed to do that??? so if that works i will do it tomorrow and get my losses of the last years back ;D

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Dokado1212
Experienced

Bank account blocked because of online casinos

2nd Dec. 2018, at 10:06 am CET#33
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Do you think the banks are stupid? What do you think the banks think when on the account more often Neteller is...and money comes back from neteller..over 90% was at that time alone the turnover because of transfers in the field of gambling from neteller...

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upola
Legend

Bank account blocked because of online casinos

2nd Dec. 2018, at 11:56 am CET#34
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Why the more often? I can yet collect at Neteller first time the money, and only three four times a year what Neteller transfer.
It's not like that you have a big win every week.

In addition, it is not about what the bank thinks, but what is in the transfer...namely Neteller.


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Dokado1212
Experienced

Bank account blocked because of online casinos

2nd Dec. 2018, at 12:29 pm CET#35
1 Like

Liked this post: Avatar von Insa24 Insa24
People register new in a casino so they get 5 free spins, but then do not touch 50 euros when they are then on Neteller, which they can gamble away? Yes, no, is clear...:D

I see now no big difference whether there is now Wordpay...... or Neteller on the account statement. With Neteller you can not do so much, as Ottonormalverbraucher....

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Anonym

Bank account blocked because of online casinos

2nd Dec. 2018, at 12:33 pm CET#36
1 Like

Liked this post: Avatar von metalqueen666 metalqueen666
fros7byte wrote on 02/12/2018 at 09:54: yes Neteller would have been best of course, especially since i even have an account. it was for convenience and because neteller is no longer offered at some casinos.

but another question: is it really possible to get your losses back from the bank??? some people have done that??? so if it works i will do it tomorrow and get my losses of the last years back ;D

It works, for now:

- You will be blocked at the corresponding casinos and your bank puts them on the blacklist

- You can not always do this, if you do it a second time it will be harder to push through

- Do everything with a lawyer, otherwise it costs only nerves

- You can only write back the last 13 months, wins can be deducted from the loss amount

Costs for the lawyer around 170 euros, maximum 190 + 170 euros (initial consultation + case processing). However, there is a law firm that provides free initial consultations and is specialized. They can also discuss this with you by phone and email. You must then provide the following:

- Sign power of attorney and agreement of the takeover and send it by mail (both will be explained to you after the conversation anyway)

- All payments that you want to reclaim in an Excel spreadsheet with various information filled out send (for this you get a template)

- If sports bets are included, be sure to specify, ...

-------

I have had some cases there but will not say anything specific for my own safety until these cases are finally closed.

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upola
Legend

Bank account blocked because of online casinos

2nd Dec. 2018, at 12:43 pm CET#37
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Either you don't understand me, or we are talking past each other.
Between Neteller and casino you can move as much back and forth as you want.
If I have won 50 euros I let me transfer to Neteller and then play somewhere else again,

If I transfer of course every 50 euros to the bank account, that would be nonsense.
If I now but 20 times 100 euros in 3 months wins, I can z.b.1700 transfer to the bank account and 300 I let stand to continue gambling.

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T0uchTheSky
Elite

Bank account blocked because of online casinos

2nd Dec. 2018, at 01:50 pm CET#38
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upola wrote on 02/12/2018 at 12:43 PM
You can move as much back and forth between Neteller and Casino as you want, can't you?

When money arrives to your Neteller account, Neteller knows where the money comes from anyway, because I don't see where else you can use Neteller except gambling, so Neteller would definitely never ask you where you get the money from ^^

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upola
Legend

Bank account blocked because of online casinos

2nd Dec. 2018, at 02:54 pm CET#39
1 Like

Liked this post: Avatar von Insa24 Insa24
It is about the bank account, not about the Neteller account.

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Anonym

Bank account blocked because of online casinos

2nd Dec. 2018, at 03:40 pm CET#40
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Nobody has liked this post so far
My account at Postbank was also blocked at that time because of various online transactions. After an appointment at the bank everything has been clarified

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