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Online Casinos in general: Bank Cancellation Money Laundering/OC (Page 2)

Topic created on 01st Mar. 2023 | Page: 2 of 3 | Answers: 42 | Views: 10,981
fowi30
Amateur

Bank Cancellation Money Laundering/OC

5th Mar. 2023, at 02:50 pm CET#16
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so far i have had bad experiences with postbank volksbank and ing diba
with these 3 banks my account was cancelled because of OC
all 3 have canceled me without giving reasons

now i have been with consors for about 9 months and am very satisfied
so far they do not make any stress and I have many deposits and withdrawals via bank transfer with them
i can only recommend the consors

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Babsi99

Bank Cancellation Money Laundering/OC

6th Mar. 2023, at 12:33 am CET#17
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gamble1 wrote on 01.03.2023 at 16:02:
Nevertheless there are laws that also a bank must follow and since banks love money so much they of course don't want to pay partly extreme penalties if they don't have something on the screen and if someone obviously deposits in unlicensed casinos what should they do ?

If you make at least a little effort and an e-wallet in between, they still know with a high probability what it is or can think of it but they are then not to be held responsible and that is the small but subtle difference why it is relatively indifferent to them

I have the last few months always used an e-wallet as an intermediate step to avoid the direct bookings between bank and online casino.

The Deutsche Bank has terminated my account last week anyway.

As a reason I was then told when asked:

Deposits and withdrawals are made via third-party providers,
I only use the cash withdrawal, the last 12 years no cashless payment was made.
I am the Deutsche Bank suddenly not transparent enough....

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Max_Bet
Expert

Bank Cancellation Money Laundering/OC

6th Mar. 2023, at 09:12 am CET#18
1 Like

Liked this post: Avatar von Myngmyng Myngmyng

Babsi99 wrote on 06.03.2023 at 00:33:

I have always used an e-wallet as an intermediate step the last few months to avoid the direct bookings between bank and online casino.

Nevertheless, Deutsche Bank cancelled my account last week.

As a reason I was then told when asked:

Deposits and withdrawals are made via third-party providers,
I only use the cash withdrawal, the last 12 years no cashless payment was made.
I am the Deutsche Bank suddenly not transparent enough....


Deutsche Bank, in particular, has to act the part of moral guardian. In how many scandals they were already involved 🤮 But with the small customer, who creates now and then nen Fuffi to the side, is pulled through... dirty this double standard

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sonne10
Top Member

Bank Cancellation Money Laundering/OC

6th Mar. 2023, at 01:39 pm CET#19
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Falko wrote on 01.03.2023 at 14:54: The ING is with this step here already often negatively noticed, they have terminated the accounts because of casino transfers. When switching to another bank, you should also make a bow around Sparkassen and Raiffeisenbanken. Of which you have read here often, that make problems because of something.

True Falko especially with savings banks make a very large bow,

from 01.02 the savings bank per booking 15 euros foreign booking charged. Before I never paid fees for it 😫.

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frapi07
Elite

Bank Cancellation Money Laundering/OC

6th Mar. 2023, at 01:50 pm CET#20
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sonne10 wrote on 06.03.2023 at 13:39:

Agree Falko especially with savings banks give a very wide berth,

from 01.02 the savings bank per booking 15 euros foreign booking charged . Before I never paid fees for it 😫.


I am myself at the savings bank and have yesterday / today foreign bookings recorded in the account. Did not have to pay any fees. Seems to be dependent on the branch.

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Xardas
Amateur

Bank Cancellation Money Laundering/OC

6th Mar. 2023, at 04:54 pm CET#21
1 Like

Liked this post: Avatar von Paddington Paddington
I had once with the Commerzbank really annoyance, my account was frozen, no information received, then account canceled, and later mail from the tax investigation, but everything has been clarified without cost.

Money laundering suspicion at the Ing is inquired, then you send Mittelsherkunftsnachweise and actually is then rest, so it was at least with me, so I ask whether the Treadersteller plays with Dispo, which earn money on him or he is always in the plus, because then you are not lucrative for the, so it just runs everywhere.

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gamble1
Icon

Bank Cancellation Money Laundering/OC

6th Mar. 2023, at 05:46 pm CET#22
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Babsi99 wrote on 06.03.2023 at 00:33:

I have always used an e-wallet as an intermediate step the last few months to avoid the direct bookings between bank and online casino.

Nevertheless, Deutsche Bank cancelled my account last week.

As a reason I was then told when asked:

Deposits and withdrawals are made via third-party providers,
I only use the cash withdrawal, the last 12 years no cashless payment was made.
I am the Deutsche Bank suddenly not transparent enough....


Yes but you see they knew what you are doing but have not warned you directly but because you are not a good customer in their sense

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dan3b3n
Visitor

Bank Cancellation Money Laundering/OC

6th Mar. 2023, at 05:51 pm CET#23
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Babsi99 wrote on 06.03.2023 at 00:33:

I have always used an e-wallet as an intermediate step the last few months to avoid the direct bookings between bank and online casino.
...
I only use cash withdrawal, the last 12 years no cashless payment was made.



this contradicts itself ¯\_(ツ)_/¯

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Myngmyng
Rookie

Bank Cancellation Money Laundering/OC

7th Mar. 2023, at 12:34 am CET#24
1 Like

Liked this post: Avatar von Max_Bet Max_Bet

Max_Bet wrote on 06/03/2023 at 09:12:

Especially the Deutsche Bank has to act as a moralizer. In how many scandals they were already involved 🤮 But with the small customer, the now and then nen Fuffi on the side creates, is pulled through... dirty this double standard

I see it that way too!


Me has the Norisbank, subsidiary of Deutsche Bank now terminated

If that is supposedly illegal then should

not participate in the payment / this settlement.

If that is so then they can also give me back the money that I have deposited with Gammix...

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Babsi99

Bank Cancellation Money Laundering/OC

14th Mar. 2023, at 02:04 am CET#25
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dan3b3n wrote on 06/03/2023 at 17:51:

this is contradictory ¯\_(ツ)_/¯

I know, they mean with the "only cash withdrawal" that I have never used the EC card payment.

I lose track with cashless payment, with cash I only spend what I have and then also do not slip into the minus.

This is of course not what Deutsche Bank wanted, they have seen except the debits of rent, electricity, etc. only the Deposit and withdrawal at Mifinty and the account was also never in the minus.

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Babsi99

Bank Cancellation Money Laundering/OC

14th Mar. 2023, at 02:36 am CET#26
1 Like

Liked this post: Avatar von Max_Bet Max_Bet

Max_Bet wrote on 06/03/2023 at 09:12:

Especially the Deutsche Bank has to act as a moralizer. In how many scandals they were already involved 🤮 But with the small customer, the now and then nen Fuffi on the side creates, is pulled through... dirty this double standard

Something similar also went through my head, when I finally had someone on the phone I just the friendlier morals no longer came to mind 🙄

I had luckily someone on the phone between two laughing fits only "Ruhrpott Weiber" has screeched.

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WithoutWings
Expert

Bank Cancellation Money Laundering/OC

18th Mar. 2023, at 05:20 pm CET#27
1 Like

Liked this post: Avatar von TWiSTeD TWiSTeD
Doesn't matter which bank you are with, I have seen notices from every bank. Volksbank Ing Postbank Sparkasse etc. If the wrong employee looks at it, the account is gone.

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WithoutWings
Expert

Bank Cancellation Money Laundering/OC

22nd Mar. 2023, at 07:40 pm CET#28
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By the way the Ing Diba has also just terminated me 🤘

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garfield68
Elite

Bank Cancellation Money Laundering/OC

22nd Mar. 2023, at 08:32 pm CET#29
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WithoutWings wrote on 22.03.2023 at 19:40 clock: time by the way the Ing Diba has me just terminated 🤘

with what reason then ?

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frapi07
Elite

Bank Cancellation Money Laundering/OC

22nd Mar. 2023, at 08:47 pm CET#30
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garfield68 wrote on 03/22/2023 at 8:32 pm:

on what grounds then ?

They don't need a reason. They can terminate you at any time. But you can imagine that they have noticed that transactions have been made with the account to "illegal" gambling providers.

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