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Online Casinos in general: Bank account blocked because of online casinos (Page 5)

Topic created on 30th Nov. 2018 | Page: 5 of 5 | Answers: 45 | Views: 59,373
Begbie
Elite

Bank account blocked because of online casinos

2nd Dec. 2018, at 07:41 pm CET#41
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Ankor wrote on 02/12/2018 at 12:33 pm:-------

I have had some cases there but don't want to say anything specific for my own safety until these cases are finalized.

are you working as a lawyer?

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Anonym

Bank account blocked because of online casinos

2nd Dec. 2018, at 08:29 pm CET#42
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T0uchTheSky wrote on 02/12/2018 at 13:50
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 ^^

You can forget about that completely. Look in the thread of Deposit and withdrawal methods and search for a thread of me. By the way, it happened to Daniel as well, as you can read here in the forum.

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Anonym

Bank account blocked because of online casinos

2nd Dec. 2018, at 09:17 pm CET#43
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What do you do when the wins are transferred back? Does one have there no more chance on it?

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Goeki72
Experienced

Bank account blocked because of online casinos

28th May. 2020, at 12:33 pm CEST#44
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This scares me more than getting totally burned out...
I verify Srill in my casinos.
How does the City Savings Bank respond with let's say manageably high transaction traffic?

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Gundi

Bank account blocked because of online casinos

29th Jan. 2021, at 07:32 pm CET#45
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Hello I have 600 euros credit played at Casino Rewards Cosmo Wanted to pay it to me
Form everything was done then came the message account blocked because I had 2 accounts, I did not know and money confiscated may they do that? Do I see now nothing more of my credit? I find it pretty bad then I would also like a Deposit back from this account - can someone give me an answer?

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Hidaruma
Top Member

Bank account blocked because of online casinos

29th Jan. 2021, at 09:10 pm CET#46
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Gundi wrote on 29.01.2021 at 19:32 clock: Hello I have 600 euros credit played at Casino Rewards Cosmo Wanted to let me pay it out
Form everything was done then came the message account blocked because I had 2 accounts . I did not know and money confiscated Can they do that ? Do I see now nothing more of my credit ? I find it pretty bad then I would also like a Deposit back from this account - can someone give me an answer?

Only one account per person and household. You will not see any money.

This post has been translated automatically

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