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 without information

Topic created on 15th Dec. 2023 | Page: 1 of 1 | Answers: 11 | Views: 2,607
Sabine81

Bank account blocked without information

15th Dec. 2023, at 02:01 pm CET#1
0 Likes

Nobody has liked this post so far
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
0 Likes

Nobody has liked this post so far

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.

This post has been translated automatically

n****4

Bank account blocked without information

15th Dec. 2023, at 05:46 pm CET#4
0 Likes

Nobody has liked this post so far

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
0 Likes

Nobody has liked this post so far

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
0 Likes

Nobody has liked this post so far

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
0 Likes

Nobody has liked this post so far

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?

This post has been translated automatically

MisterL
Expert

Bank account blocked without information

16th Dec. 2023, at 12:45 pm CET#8
0 Likes

Nobody has liked this post so far
pay tax per spin and the same penalty on top as for customs duty

and driver's license revocation

This post has been translated automatically

WithoutWings
Expert

Bank account blocked without information

16th Dec. 2023, at 05:17 pm CET#9
0 Likes

Nobody has liked this post so far

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.

This post has been translated automatically

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....

This post has been translated automatically

Sabine81

Bank account blocked without information

21st Dec. 2023, at 09:46 am CET#11
0 Likes

Nobody has liked this post so far
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
0 Likes

Nobody has liked this post so far
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

Hot Topics22nd Nov. 2024 at 05:07 pm CET

World
0
Offline Casinos
0
Casino Games
0

GambleJoe Team

Profile picture of JulianJulian online
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