Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

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: 59,155
Begbie
Elite

Bank account blocked because of online casinos

2nd Dec. 2018, at 07:41 pm CET#41
0 Likes

Nobody has liked this post so far

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?

This post has been translated automatically

Anonym

Bank account blocked because of online casinos

2nd Dec. 2018, at 08:29 pm CET#42
0 Likes

Nobody has liked this post so far
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.

This post has been translated automatically

Anonym

Bank account blocked because of online casinos

2nd Dec. 2018, at 09:17 pm CET#43
0 Likes

Nobody has liked this post so far
What do you do when the wins are transferred back? Does one have there no more chance on it?

This post has been translated automatically

Goeki72
Experienced

Bank account blocked because of online casinos

28th May. 2020, at 12:33 pm CEST#44
0 Likes

Nobody has liked this post so far
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?

This post has been translated automatically

Gundi

Bank account blocked because of online casinos

29th Jan. 2021, at 07:32 pm CET#45
0 Likes

Nobody has liked this post so far
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?

This post has been translated automatically

Hidaruma
Top Member

Bank account blocked because of online casinos

29th Jan. 2021, at 09:10 pm CET#46
0 Likes

Nobody has liked this post so far

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

Hot Topics24th Nov. 2024 at 03:59 am CET

Watch-out
0
World
0
Offline Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately