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Online Casinos in general: Bank cancels account! Casino payments at fault? (Page 6)

Topic created on 22nd Jan. 2022 | Page: 6 of 7 | Answers: 66 | Views: 18,755
Basicboy85

Bank cancels account! Casino payments at fault?

2nd Apr. 2023, at 11:59 am CEST#53
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Casino wins are in principle tax free?!
So you Deposit at Binance..convert to LTC..send it to Rollbit...Rollbit converts directly into dollars and with it you can play...big win 20k or so..then you can just transfer back via ltc directly to Binance, convert back into euros and pay out to the account...
No idea whether the bank reports the receipt to the FA, but if, then it is actually enough to submit a screenshot of the win to the FA or?

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bruffl
Expert

Bank cancels account! Casino payments at fault?

2nd Apr. 2023, at 12:14 pm CEST#54
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Liked this post: Avatar von Paddington Paddington
playing in Curacao booths is not allowed from Germany. If Binance converts the money into Euro you are lucky.
If the money shows up on your account, the bank will also ask.
Speculative profits on cryptocurrencies are tax free up to 600€.
All crypto exchanges are now networked with the tax office. Therefore also the registration...


You can of course say that you were on Curacao, whether they believe you. .?

Are there countries in the Eu where playing in Curacaocasonos is allowed?

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Basicboy85

Bank cancels account! Casino payments at fault?

2nd Apr. 2023, at 05:37 pm CEST#55
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An acquaintance but it is also happened..no question from the bank or FA...everything went smoothly..a higher win...
Gambling winnings are generally tax-free, if I'm right... no matter where, right?!What could happen ifs nen illegal casino would be?!

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Paddington
Expert

Bank cancels account! Casino payments at fault?

2nd Apr. 2023, at 06:31 pm CEST#56
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Basicboy85 wrote on 02.04.2023 at 17:37: An acquaintance it is but also happened..no question from the bank or FA...everything went smoothly..a higher win...
Gambling winnings are generally tax-free, if I'm right... no matter where, right?! What could happen if it was an illegal casino?

Casino wins are tax free if they were won legally. But not in Curacao casinos. What could happen is that the crypto exchange requires legal proof and freezes your money. If you do not provide this, the money is gone.

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Toschi091

Bank cancels account! Casino payments at fault?

4th Aug. 2023, at 11:36 am CEST#57
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SimonH wrote on 02.04.2023 at 18:31:

Casino wins are tax free if won legally. But not in Curacao casinos. What could happen is that the crypto exchange demands legal proof and freezes your money. If you do not provide this, the money is gone.

What would be the corresponding proofs?


I just have the following problem:

I have been playing at casinos like Rollbit for a while and lost a 5 digit amount.

I mostly bought Cryptos at Crypto.com and transferred them, but I closed my account there because I didn't want to play anymore.
Then I bought Cryptos at Paybis and played directly at Rollbit and won 2.000€.

That's not even close to what I bought or invested in cryptos.

Had then made me an account at BISON and verified etc. And then deposited from Rollbit on it or transferred the coins there.

Now I can no longer log in and have schiss that BISON has closed the account, because the money comes from Rollbit ..

But couldn't I prove the whole thing with the payments to Paybis and Crypto.com?

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BookofÖzi
Experienced

Bank cancels account! Casino payments at fault?

4th Aug. 2023, at 07:58 pm CEST#58
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I think it has hit me now too. My card no longer works for online payments, as well as online transfers... I can still withdraw money. As an error message comes with the transfer attempt " your security is our first priority. This order cannot be executed yet. Please contact us, because we still have a query..

Now I'm afraid to call them, if they want to know why I sent 5 payments for 50 euros each to Nairobi between 4 and 5 o'clock at night... how should I proceed now? Call or withdraw the remaining money and cancel the account myself?

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gamble1
Icon

Bank cancels account! Casino payments at fault?

4th Aug. 2023, at 08:10 pm CEST#59
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BookofÖzi wrote on 04.08.2023 at 19:58: I think it has hit me now. My card no longer works for online payments, as well as online transfers... I can still withdraw money. As an error message comes when trying to transfer " your security is our first priority. This order cannot be executed yet. Please contact us, because we still have a query..

Now I'm afraid to call them, if they want to know why I sent 5 payments for 50 euros each to Nairobi between 4 and 5 o'clock at night... how should I proceed now? Call them or withdraw the rest of the money and cancel the account myself?

To cancel now and withdraw all the money is anything but smart so it looks like you have something to hide and get nervous because of the query


You can of course bring the argument with sports betting and hope that is enough or you play dumb with the motto no idea who wanted to transfer what good that they have stopped it or you explain to them it is a wallet but even that looks outside the EU little trustworthy

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frapi07
Elite

Bank cancels account! Casino payments at fault?

4th Aug. 2023, at 08:39 pm CEST#60
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BookofÖzi wrote on 04.08.2023 at 19:58: I think it has hit me now. My card no longer works for online payments, as well as online transfers... I can still withdraw money. As an error message comes when trying to transfer " your security is our first priority. This order cannot be executed yet. Please contact us, because we still have a query..

Now I'm afraid to call them, if they want to know why I sent 5 payments for 50 euros each to Nairobi between 4 and 5 o'clock at night... how should I proceed now? Call them or withdraw the rest of the money and cancel the account myself?

From experience I know: if you let something linger, then it only gets worse. The best thing to do is to call them and as Gamble1 wrote, try the sports betting. If they don't buy it, then you can't do anything about it anyway and they'll tell you that you should cancel it.

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BookofÖzi
Experienced

Bank cancels account! Casino payments at fault?

4th Aug. 2023, at 09:19 pm CEST#61
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I called, no chance to get through. Hung up after 25 minutes.

Or do you think they really have blocked the online function for security reasons? Could pay with the card at the gas station again, withdraw money also still works.

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frapi07
Elite

Bank cancels account! Casino payments at fault?

4th Aug. 2023, at 09:44 pm CEST#62
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BookofÖzi wrote on 04.08.2023 at 21:19: Called, no chance to get through. Hung up after 25 min.

Or do you think they really blocked the online function for security reasons? Could pay with the card at the gas station again, withdraw money also still works.

Where did you call? I think the best choice would be directly your branch, since not every savings bank is the same. Since I know you're from the Nuremberg area, I looked it up: "Customer Service 0911 230-1000 Monday to Friday 8 am to 7 pm" . Call best Monday morning, then you know more.

I don't know, I haven't had such a case yet. Your card seems to still work and only the online banking function seems to be switched off. Possibly because of the transfers you tried to make. But may also have other reasons.

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