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Online Casinos in general: Bank account blocked without information

Topic created on 15th Dec. 2023 | Page: 1 of 1 | Answers: 11 | Views: 2,706
Sabine81

Bank account blocked without information

15th Dec. 2023, at 02:01 pm CET#1
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Hello everyone,

i came across this forum through Google, I have bought a lot of crypto in the last 2 months, and then played in 2 casinos, of course without a license from Germany.
I had a 30000$ Maxwin at the game Zeus vs Hades on 2 $ tray, I paid out all the money in stages from my wallet via PayPal to my bank account at Klarna.
Of course, as you would expect, I continued to play and gambled a large part of it away again.
In the meantime, I have not received an email or any information for 10 days, except that my account is blocked, supposedly automatically by the system, and the specialist department will get back to me in 1 to 2 days, which was 9 days ago.
I have already opened a new bank account and redirected everything so far.
Do you think I'll be fined? I have a video of the win, because I played on my laptop and was able to film it on my cell phone, I have had Excel lists sent to me as a precaution with all the deposits and withdrawals from the exchanges to the casinos.
Is this normal behavior on the part of Klarna? Without an e-mail, a question about a proof, simply blocking and nothing happens?
I have a few thoughts.

This post has been translated automatically

n****4

Bank account blocked without information

15th Dec. 2023, at 04:01 pm CET#2
2 Likes

Liked this post: Avatar von Rocco9988 Rocco9988, Avatar von TWiSTeD TWiSTeD

Sabine81 wrote on 15.12.2023 at 14:01: Hello everyone,

i came across this forum through Google, I bought a lot of crypto in the last 2 months, and then played in 2 casinos, of course without a license from Germany.
I had a 30000$ Maxwin at the game Zeus vs Hades on 2 $ tray, I paid out all the money in stages from my wallet via PayPal to my bank account at Klarna.
Of course, as you would expect, I continued to play and gambled a large part of it away again.
In the meantime, I have not received an email or any information for 10 days, except that my account is blocked, supposedly automatically by the system, and the specialist department will get back to me in 1 to 2 days, which was 9 days ago.
I have already opened a new bank account and redirected everything so far.
Do you think I will be fined? I have a video of the win, because I played on my laptop and was able to film it on my cell phone, I have had Excel lists sent to me as a precaution with all the deposits and withdrawals from the exchanges to the casinos.
Is this normal behavior on the part of Klarna? Without an e-mail, a question about a proof, simply blocking and nothing happens?
I have a few thoughts.

It's normal for Sparkasse to block everything. volksbank you should also go somewhere else yes

This post has been translated automatically

Sabine81

Bank account blocked without information

15th Dec. 2023, at 04:16 pm CET#3
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needle34 wrote on 15.12.2023 at 16:01:

At the Sparkasse this is normal, they block everything. 🤣 Volksbank also you should go somewhere else yes

I mean just before Christmas they just block it without an email or anything else, I can't get to my balance.

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n****4

Bank account blocked without information

15th Dec. 2023, at 05:46 pm CET#4
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Sabine81 wrote on 15.12.2023 at 16:16:

I mean just before Christmas they just block it without an email or anything else, I can't get to my credit.

Yes, they just block it when it's the bank l, I had my credit available on it blocked because of Videoslots an old bag was cheeky and loud so I canceled. Many accounts charge a 3 percent gambling fee.

This post has been translated automatically

Sabine81

Bank account blocked without information

15th Dec. 2023, at 05:48 pm CET#5
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needle34 wrote on 15.12.2023 at 17:46:

Yes the blocks just if it's the bank l, was with me at that time so credit on it available blocked because of Videoslots an old bag was there cheeky and loud so I canceled. Many accounts take a 3 percent gambling fee.

In my case, everything came from PayPal without any reference to gambling.

This post has been translated automatically

WithoutWings
Expert

Bank account blocked without information

15th Dec. 2023, at 11:41 pm CET#6
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Sabine81 wrote on 15.12.2023 at 17:48:

For me, everything came from PayPal without a hint of gambling.

With certainty money laundering suspicion with the sums that happens no matter where they come from without registration

This post has been translated automatically

Sabine81

Bank account blocked without information

16th Dec. 2023, at 01:34 am CET#7
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WithoutWings wrote on December 15, 2023 at 11:41 pm:

With certainty money laundering suspicion with the sums that happens no matter where they come from without registration

And what do I have to expect, or what happens in the meantime 10 days?

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MisterL
Expert

Bank account blocked without information

16th Dec. 2023, at 12:45 pm CET#8
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pay tax per spin and the same penalty on top as for customs duty

and driver's license revocation

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WithoutWings
Expert

Bank account blocked without information

16th Dec. 2023, at 05:17 pm CET#9
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Sabine81 wrote on 16.12.2023 at 01:34:

And what can I expect, or what happens in the meantime 10 days?

Good question, actually your advisor should be able to tell you what to do. Normally they observe the notice period. If it's because of money laundering, then they will want proof. They will almost certainly terminate it anyway. I have already had 3 accounts terminated but I always had full access for 2-3 months.

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moralischverwerflich
Expert

Bank account blocked without information

18th Dec. 2023, at 10:47 pm CET#10
6 Likes

MisterL wrote on 16.12.2023 at 12:45: pay tax per spin and the same again as a penalty on top as at customs

and driving license revocation

Your comments are as pointless as the Greens in politics....

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Sabine81

Bank account blocked without information

21st Dec. 2023, at 09:46 am CET#11
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Received an update,

my bank account was terminated without notice because I allegedly violated some terms and conditions, they didn't even ask me where what came from and why, terrible, but whatever. I'm now on hold at number 45 to have my credit paid out.

Definitely no recommendation from me about this bank account.

This post has been translated automatically

TWiSTeD
Top Member

Bank account blocked without information

21st Dec. 2023, at 08:16 pm CET#12
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Perhaps create a separate account for your casino activities in future. If the account is then blocked, you won't be so annoyed. But the basic problem will arise sooner or later with all banks...

This post has been translated automatically

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