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Online Casinos in general: Bank cancels account! Casino payments at fault? (Page 5)

Topic created on 22nd Jan. 2022 | Page: 5 of 7 | Answers: 66 | Views: 19,179
Anonym

Bank cancels account! Casino payments at fault?

25th Jan. 2022, at 11:56 am CET#43
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Oli gets to the point.

https://www.youtube.com/watch?v=U0v6dDon7rE

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t****o

Bank cancels account! Casino payments at fault?

25th Jan. 2022, at 12:38 pm CET#44
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Enlighten me, or tell me my error in thinking:

I buy Bitcoins for, say, 1000€.
I Deposit with it in the casino, and have sometime 10,000€. The course of the currency for the time being not taken into account.
Profits are therefore capital assets, and must be declared

How do I explain to the tax office the rapid increase in my assets, if the course has remained constant over the year?
has remained constant. For this I must bring hundred percent further proofs, which I cannot. Have I then
played at an unlicensed casino, I have a charge of tax evasion.
I can't explain where the Bitcoins come from. From a friend? Then they want
the proofs. I recently went through something like that, and I can tell you, it's worse than a pit bull.
They bite so hard, and they won't be fooled if you can't prove everything one hundred percent
you can prove everything.

If everything stands so far of course!

2. Question: I have then a fat plus, and can not let it transfer, so I must it at some
ominous bank cash out. But also over this data are seized, and can be called up.
Especially if the bank is known for such things.

How do I get my money in the future when I play in an unlicensed casino?

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test45
Amateur

Bank cancels account! Casino payments at fault?

25th Jan. 2022, at 01:10 pm CET#45
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Katharina2
Top Member

Bank cancels account! Casino payments at fault?

25th Jan. 2022, at 03:18 pm CET#46
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Tonka bean wrote on 24.01.2022 at 16:17: So from my VoBa once came a call.

It was about a payment that I have made.

However, this was on my credit card account, which I use as a small savings account and they have their headquarters in Luxembourg.

Said it was for a purchase that you can only pay with credit card.

But casino deposits - or withdrawals have never complained 🤷♀️

Similar with me, also VB. Only that the VB has never asked and there are not
few transfers. Account is also in an EU country. Card with me. All good.

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Katharina2
Top Member

Bank cancels account! Casino payments at fault?

25th Jan. 2022, at 04:56 pm CET#47
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tequiero wrote on 24/01/2022 at 17:52

I don't know if we are talking past each other. The authority is under construction, and not operational for quite some time.

Nonetheless, it will start working at some point.

Many here say how stupid you can be to play in a regulated casino (5 sec rule, no autostart etc)

I am convinced that all those will have to pay a high price at some point. >Anyone who knows the German state
rudimentarily knows, will know that it will plug the loopholes a la Curacao, Krypto and Co.
And that is nothing else than tax evasion, once everything is in place

Otherwise, the whole action would make no sense at all, and they should know that

Even without the authority, we already have the effects such as account cancellations, Paysafecard, Skrill, Neteller......

Deposited today 1000€ in cash. That still went halfway. From 2.500€ the bank was obligated to present a proof
of the funds. How should one gamble there in the future still halfway. Except in licensed casinos!

If you look at it that way, I'm almost close with you. Yes, they are starting gradually
next, the controls of Online Casinos, divided into legal and illegal
and I expect IP blocking this year too, if the Internet is to be believed
may

The account terminations, changes in Skrill, Neteller and Co.&KG and still
coming do not take place without authority. Until the complete workability of the
Gambling view Halle for the entire FRG, their tasks were distributed temporarily
distributed on the countries. The thing with payment offerers e.g. makes Lower Saxony
( Lower Saxony Ministry of the Interior and Sport) and we also have them to thank for the
Account terminations to owe.

If I want to avoid them, I can legally open accounts abroad. As long as
i keep them normally and I don't exaggerate, the offshore bank won't say anything.
The limits of your bank, until when there are no checks, I think everyone will know.
That would be important for our area. Tax evasion or loopholes it is only
when the audit finds criminal activities and I cannot prove the origin of millions of
Millions, for example. We are miles away from that in this area
away.

If you play in licensed casinos, you are safe. And if you want to stay
there is only one way. Unfortunately, that's the way it is. Only there is a solution
a solution.

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Katharina2
Top Member

Bank cancels account! Casino payments at fault?

25th Jan. 2022, at 05:21 pm CET#48
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BenOssi123 wrote on 25.01.2022 at 05:16: Almost all game providers, great RtP, great bonus offers and transactions within seconds, without verification. Imagine a big hit, around 10k and it's virtually right on your wallet with the push of a button. No fuss, no drama for days and no stalling tactics from the supposedly reputable casino.

Almost all, without Verification, which would be...... ... .? Nice, would be of burning
interest. Count them up:...... ... ..

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ramb00
Amateur

Bank cancels account! Casino payments at fault?

25th Jan. 2022, at 05:27 pm CET#49
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Catherine2 wrote on 25/01/2022 at 17:21
Almost all, without Verification, which would be...... ... .? Nice, would be of burning
interested. Count them up:...... ... ..

Stake, Rollbit

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v****t

Bank cancels account! Casino payments at fault?

25th Jan. 2022, at 05:40 pm CET#50
1 Like

Liked this post: Avatar von WithoutWings WithoutWings
So if you pay via Skril the bank also makes stress? And if it is rather less about inputs than outputs ? Here it sounds as if you get permanent profits in the OC, takes profits in the long run in the OC . And exits with Skrill? What should that jucken my bank and if I win times what are that max 50-200€...

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t****o

Bank cancels account! Casino payments at fault?

25th Jan. 2022, at 10:01 pm CET#51
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valiant wrote on 25.01.2022 at 17:40: So if you pay via Skril makes the bank also stress? And if it is rather less about inputs than outputs ? Here it sounds as if you get profits permanently in OC, takes profits permanently in OC . And exits with Skrill? What should that jucken my bank and if I win times what are that max 50-200€...

So with some users you know why independent thinking is not always good.


Your bank does not care about ********egal, as long as you can pay everything, especially Dispo
and their credit, if available. And whether you gamble and transfer 100,000€ to Curacao
transfers, they are also interested in zero!

These are but specifications of the policy, with it has the bank
but zero to do!
That the separate in the course of it from disagreeable customers, they would have been different
heavily been possible

And it can also be about exits, if you want to transfer e.g. high sums abroad.
No, your 3.99€ probably doesn't interest anyone.

Now you know who cares!

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Katharina2
Top Member

Bank cancels account! Casino payments at fault?

26th Jan. 2022, at 04:22 pm CET#52
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ramb00 wrote on 01/25/2022 at 5:27 pm
Stake, Rollbit

D a n k e . Nice of you, already noted.

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