Bank has cancelled / Display

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Rookie

Babygirl966

Topic Creator

Forum posts: 29 Member since: 03.07.2023

3rd Jul. 2023, at 07:48 pm CEST#1

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Hello people,
Today came the letter with the timely termination of my account at 01.09, of course no reason given. Now I fear that it came to the bang due to the possible deposits at online casinos. Whereby my advisor called me about 2 months ago and wanted to know where the wins in the amount of about 5k came from, I explained it and that was it. I now switched to Neteller and paid so from my account to NETELLER one wins I paid out via NETELLER so no more money coming in via Sparkasse. I must say that I often made cash deposits to my bank because I unfortunately often had to note chargebacks. That the bank has terminated me is very annoying but reasonable since I have today directly with InG Bank a new current account and in any case with the games will stop. Much worse now is the panic on further consequences on the part of the authorities including police tax investigation etc. I literally threw up today from stress and anxiety. I have just passed my Abitur and wanted everything behind me everything and now this . I'm terrified of further consequences, what is the likelihood that the bank will report me?

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Anonym

verified

Former Member

Bank has cancelled / Display

3rd Jul. 2023, at 07:56 pm CEST#2

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N until now you do not know if anything further comes. Accounts was already terminated many here without what came. Take a deep breath and wait and see.

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Top Member

Lionking

Forum posts: 634 Member since: 08.11.2022

Bank has cancelled / Display

3rd Jul. 2023, at 08:19 pm CEST#3

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If the win comes from a D licensed casino, nothing will happen anyway.
But even so I can not imagine that because of 5k now so a barrel is opened.
Very likely, the topic will be eaten with the account termination.
Many banks see red with gambling customers just very quickly and want to end the business relationship as soon as possible.
And if the coal then still comes from Curacao or elsewhere, even more so.
I think nothing more will happen.

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Elite

T0uchTheSky

Forum posts: 2.420 Member since: 09.05.2018

Bank has cancelled / Display

3rd Jul. 2023, at 08:25 pm CEST#4

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Liked this post: Marieangels, Max_Bet, Saphira, supermode, Yvonka

If you think like that, then you won't be able to sleep in peace at night.

Did you kill someone, no! Did you rob a bank, no! You have only played with your own money in a casino without a German license, so what should happen to you, like life behind bars?!

So do not worry and be happy about your passed Abi. So make a party and you can invite us all

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Elite

frapi07

Forum posts: 2.902 Member since: 27.02.2021

Bank has cancelled / Display

3rd Jul. 2023, at 08:35 pm CEST#5

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Babygirl966 wrote on 03/07/2023 at 19:48: Hi guys,
Today came the letter with the timely termination of my account at 01.09, of course no reason given. Now I fear that it came to the bang due to the possible deposits at online casinos. Whereby my advisor called me about 2 months ago and wanted to know where the wins in the amount of about 5k came from, I explained it and that was it. I now switched to Neteller and paid so from my account to NETELLER one wins I paid out via NETELLER so no more money coming in via Sparkasse. I must say that I often made cash deposits to my bank because I unfortunately often had to record chargebacks. That the bank has terminated me is very annoying but reasonable since I have today directly with InG Bank a new current account and in any case with the games will stop. Much worse now is the panic on further consequences on the part of the authorities including police tax investigation etc. I literally threw up today from stress and anxiety. I have just passed my Abitur and wanted everything behind me everything and now this . I am terrified of further consequences, what is the likelihood that the bank will report me?

In which state, if I may ask?

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Rookie

Babygirl966

Topic Creator

Forum posts: 29 Member since: 03.07.2023

Bank has cancelled / Display

3rd Jul. 2023, at 08:37 pm CEST#6

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frapi07 wrote on 03.07.2023 at 20:35:

In which state, if you don't mind me asking?

Bremen

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Elite

frapi07

Forum posts: 2.902 Member since: 27.02.2021

Bank has cancelled / Display

3rd Jul. 2023, at 08:42 pm CEST#7

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Babygirl966 wrote on 03/07/2023 at 20:37:

Bremen

Thanks for the info. Live in a different state. But yes, I think you have nothing to fear. A report may sound bad, but actually a report is nothing more than a report. The worst thing that can happen is that the police contacts you and wants to know more, but they won't do anything after that. I have never read that a player was convicted for something like that.

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Rookie

Babygirl966

Topic Creator

Forum posts: 29 Member since: 03.07.2023

Bank has cancelled / Display

3rd Jul. 2023, at 08:57 pm CEST#8

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T0uchTheSky wrote on 03.07.2023 at 20:25: If you think like that, then yes you can't sleep at night in peace.

Did you kill someone, no ! Did you rob a bank, no ! You have only played with your own money in a casino without a German license, so what should happen to you, about life behind bars?!

So do not worry and be happy about your passed Abi. So make a party and you can invite all of us

The party is actually unfortunately eaten for me from this shock! I have read posts where it came to the house search ... has the bank perhaps because of the Rücklastschriften terminated? Or because of cash deposits to my account? So for me, the gambling has really played itself out. And yes unfortunately the wins from these "illegal casinos" came stupid.

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B****3

verified

Forum posts: 2.680 Member has been banned

Bank has cancelled / Display

3rd Jul. 2023, at 09:26 pm CEST#9

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Babygirl966 wrote on 03/07/2023 at 20:57:

The party is actually eaten for me unfortunately from this shock! I have read posts where it came to the house search ... did the bank perhaps terminate because of the chargebacks? Or because of cash deposits to my account? So for me, the gambling has really played itself out. And yes unfortunately the wins from these "illegal casinos" came stupid.

Do not make yourself crazy!

So far no one has been sentenced to anything!
Stop gambling and good .

Should it still come to anything any lawyer gets you out of there without much trouble!

Now stop worrying and gambling, any further thought about it is totally superfluous.

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Anonym

verified

Former Member

Bank has cancelled / Display

3rd Jul. 2023, at 09:28 pm CEST#10

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Babygirl966 wrote on 03/07/2023 at 20:57:

The party is actually eaten for me unfortunately from this shock! I have read posts where it came to the house search ... did the bank perhaps terminate because of the chargebacks? Or because of cash deposits to my account? So for me, the gambling has really played itself out. And yes unfortunately the wins from these "illegal casinos" came stupid.

House search, well that will not happen with 5000 €, anyway, that's peanuts, maybe you were terminated because of the chargebacks.

Do not worry about unlaid eggs, and just do not play anymore, done.

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Rookie

Babygirl966

Topic Creator

Forum posts: 29 Member since: 03.07.2023

Bank has cancelled / Display

3rd Jul. 2023, at 09:57 pm CEST#11

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I try to get now free head, too bad about the savings bank I liked until the incident very much, alone because it was networked everywhere. Just hope that was the only blow, more I can not bear 😢

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gamble1

Forum moderatorverified

Forum posts: 6.440 Member since: 21.04.2019

Bank has cancelled / Display

4th Jul. 2023, at 12:53 am CEST#12

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Babygirl966 wrote on 03.07.2023 at 21:57: I try times now Free head to get, pity about the savings bank I liked up to the incident very much, alone because it was networked everywhere. Just hope that was the only blow, more I can not bear 😢

Do not worry really Usually come with such ads always money laundering allegations and not directly illegal gambling

Money laundering you have not done so and the gambling is then usually discontinued I think the topic is still too new in DE (has only now everything settled with toleration license, etc..) to let it as a prosecutor actually come to court the judge could in such a starting position not 100% assume the person knew about the illegality

Return debit notes are a sign of poor creditworthiness the banks reject even mostly because of a single credit requests (own experience: had once the electricity back payment not covered and for three months of all DE banks rejections in a financing request get) if that is therefore rampant can also be an explanation

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Expert

hustlehoff

Forum posts: 1.308 Member since: 16.08.2021

Bank has cancelled / Display

4th Jul. 2023, at 06:56 am CEST#13

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Yes, banks will cancel if there are too many chargebacks. That can really be it. Most of the ads or all of them for amounts like yours are currently still discontinued. I'm 98% sure that nothing will happen to you and you don't have to be afraid if you just leave the gambling at casinos without a German license using a German checking account now. ING Diba is a good bank I think, Sparkasse for example does not like at all, but most are simply brought up with the SpaKa yes is an oh so great bank and then the blow is first hard when you lose something (but only in the head, Sparkasse is nothing special)

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Elite

frapi07

Forum posts: 2.902 Member since: 27.02.2021

Bank has cancelled / Display

4th Jul. 2023, at 07:12 am CEST#14

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I am also with the savings bank, but not because I grew up with it or I like the service, but only because the bank is felt 50 meters away from my apartment. It's good when you need to do something quickly (even though I do a lot of online banking), but something like withdrawing money/depositing money is relatively quick. I personally find the savings bank expensive and for the money it hardly offers any service. I can't even Deposit coins there. I used to be able to, but they seem to have cut off that service. The nearest branches in my area are also only savings banks and I think you would have to drive 1-3km to find another bank.

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Rookie

Babygirl966

Topic Creator

Forum posts: 29 Member since: 03.07.2023

Bank has cancelled / Display

4th Jul. 2023, at 10:09 am CEST#15

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The Sparkassen employee called me and told me that I would not get an appointment for an interview because I was terminated. She is also not allowed to tell me the reasons and no other employee will tell me. She told me to please choose another bank. I should take the reasons from the termination letter to which I replied that only the notice was submitted without further reasons. If it was because of chargebacks, she could have told me, so probably because of money laundering suspicion... the worries are reinforced again.

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