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Online Casinos in general: Bank has cancelled / Display (Page 2)

Topic created on 03rd Jul. 2023 | Page: 2 of 8 | Answers: 109 | Views: 19,902
Babygirl966
Rookie

Bank has cancelled / Display

4th Jul. 2023, at 10:35 am CEST#16
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I want to call the Fiu and ask whether against me a suspicion was provided, because one has yes the right to information, but panic that I would bring even more rolling.

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hustlehoff
Expert

Bank has cancelled / Display

4th Jul. 2023, at 10:50 am CEST#17
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Even if you get a police summons, don't go, if you get mail from the prosecutor's office, go straight to the lawyer. It will be dropped eventually anyway, believe me.

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Babygirl966
Rookie

Bank has cancelled / Display

4th Jul. 2023, at 11:00 am CEST#18
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I am less afraid of a summons, because I can prove everything. Rather of a house search because I'm not alone apartment and I would probably hang myself if someone would realize that I have played online and thus triggered such problems

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hustlehoff
Expert

Bank has cancelled / Display

4th Jul. 2023, at 11:03 am CEST#19
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You won't get HD safely. You still don't go to subpoenas.

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bruffl
Expert

Bank has cancelled / Display

4th Jul. 2023, at 11:10 am CEST#20
1 Like

Liked this post: Avatar von hustlehoff hustlehoff

Babygirl966 wrote on 04.07.2023 at 10:35 am: I want to call the Fiu and ask if against me a suspicion was provided, because you have yes the right to information .Have but panic that I would bring even more rolling.

do not panic, nothing will happen. The bank has given you notice, they are happy to be rid of you, anything else would only mean work for them.

If you want to be 100% sure, delete all data from your browser or cache that indicate activities in said casinos (i.e. cell phone, laptop, PC) and run the program Space Eraser over it. And if unexpectedly the police or the prosecutor's office, you have NEVER gambled from Germany, were always abroad for it. The NL are not far away.
Probably something would be set before ehh because of insignificance.

Cheer up, enjoy your life, in half a year at the latest you will no longer waste a thought on it....

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Babygirl966
Rookie

Bank has cancelled / Display

4th Jul. 2023, at 11:17 am CEST#21
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More than wait can not do now anyway, but I'm sure that the bank has reported me, the question is just whether the FIU will now meet the suspicious case and it comes to criminal charges. Oh no idea am just glad that I will never gamble again. Everything else makes only stomach ache. Thanks guys for your yet quite uplifting opinion

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bruffl
Expert

Bank has cancelled / Display

4th Jul. 2023, at 11:50 am CEST#22
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Question: how many users of this forum have used their account
to make deposits in Online Casinos not authorized in Germany?: many!
How many had their account terminated?: some!
How many got a summons, mail from the prosecutor's office or how many had a HD? I believe the latter with none, with the other points I think it will be similar.

Maybe the bank is also worried that you will reclaim any deposits, which has also been ruled in court. However, I have never heard of any illegal gambling charges being filed in the aftermath of these lawsuits.
As I said, with the above tips they can't do anything to you!
If you still have questions about Space Eraser or the like.
you can also write me a PN......
but now I am offline for the time being!

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zocker0815
Top Member

Bank has cancelled / Display

4th Jul. 2023, at 05:04 pm CEST#23
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mh...

am times flown through everything quickly, somehow you push panic fear, I can not quite understand because of the casino...


the online I would not worry, they could now just by your illegal online gambling everything exactly check...

but you said yes you already have everything documented (even your deposits?)


but that is very suspicious often cash deposits suspected of moonlighting tax evasion?


no idea my opinion / or what I think you have so panic that your cash deposits schwazrgeld or similar?


as I said can only guess but as I said do not understand why you are so panicked about the termination, very strange in my eyes as if you have something else to hide...

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ramb00
Amateur

Bank has cancelled / Display

4th Jul. 2023, at 05:35 pm CEST#24
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zocker0815 wrote on 04.07.2023 at 17:04: mh...

am times flown through everything quickly, somehow you push panic fear, I can not quite understand because of the casino...


that with online I would not worry, they could now just by your illegal online gambling everything exactly check...

but you said yes you already have everything documented (even your deposits?)


but that is very suspicious often cash deposits suspected of moonlighting tax evasion?


no idea my opinion / or what I think you have so panic that your cash deposits schwazrgeld or similar?


as I said can only make assumptions but as I said do not understand why you are so panic about the termination, very strange in my eyes as if you have something else to hide yet...

Yes, is also VERY exaggerated for me.

Never in my life they do a house search, if it is really "only" about gambling in the OC - I give you with letter and seal Will probably not even come to an investigation.

I gamble myself for over 10 years in OCs, was also - before I switched to Ewallets - canceled by a bank, more has not happened there

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Anonym

Bank has cancelled / Display

4th Jul. 2023, at 09:09 pm CEST#25
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Babygirl966 wrote on 04.07.2023 at 11:17: More than wait can not do now anyway, but I'm sure that the bank has reported me, the question is just whether the FIU will now meet the suspicious case and it comes to criminal charges. Oh no idea am just glad that I will never gamble again. Everything else makes only stomach ache. Thank you guys for your quite constructive opinion

Don't get into it, you have a new account and now put it aside and don't make the chickens shy and stir up dust where there is none.

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btssultan
Experienced

Bank has cancelled / Display

4th Jul. 2023, at 09:59 pm CEST#26
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Liked this post: Avatar von CashOut CashOut, Avatar von Donnie Donnie, Avatar von ramb00 ramb00
So you can make yourself really crazy even with a little thing. Why, for God's sake, should a house search take place? This only makes sense if the aim is to secure corresponding evidence so that it is not disposed of prematurely, manipulated or the like. Believe me, before the bank gave you notice, the visit of the Kripo at 5 o'clock in the morning would have already taken place, before you would have known what was happening to you, there comes not first the bank as a forewarning, but one intervenes directly actively, without waking up the attention of the person! Makes in your context therefore absolutely no sense and is simply taken out of the air. Banks cancel people every day for the simplest reasons - Debt, overdraft, Schufa etc. or they have a problem with your money movements, whatever ... You do not mean seriously, because one plays as it the state since few years titled "illegally", one must directly before court or other large consequence threaten. As long as everything is verifiable, no cock crows after it, it has for years no one interested in how and where you gamble your money or what you do with it. And now all fear the same worst, although the actual criminals of the current machinations in the field of gambling, sit in their own ranks and even support the active rip-off of the citizen and enrich themselves.

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Babygirl966
Rookie

Bank has cancelled / Display

4th Jul. 2023, at 10:02 pm CEST#27
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zocker0815 wrote on 04.07.2023 at 17:04: mh...

am times flown through everything quickly, somehow you push panic fear, I can not quite understand because of the casino...


that with online I would not worry, they could now just by your illegal online gambling everything exactly check...

but you said yes you already have everything documented (even your deposits?)


but that is very suspicious often cash deposits suspected of moonlighting tax evasion?


no idea my opinion / or what I think you have so panic that your cash deposits schwazrgeld or similar?


as I said can only guess but as I said do not understand why you are so panic about the termination, very strange in my eyes as if you have something else to hide yet...

No neither black money nor tax evasion!

I have just 5k on account (Sparkasse) pay out then came the call that I should please no longer play there. So I paid out the 5 k, me a Neteller account created and then over my bank account always money deposited to play, of course then transferred via neteller. All wins went then only via neteller, no more payout via normal bank account. I could just also prove the wins via neteller, if the question would arise where the money comes from.

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Babygirl966
Rookie

Bank has cancelled / Display

4th Jul. 2023, at 10:08 pm CEST#28
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btssultan wrote on 04.07.2023 at 21:59: So you can make yourself crazy even with a little thing, really crazy.

Why on earth would there be a search of the house? This only makes sense if the purpose is to secure appropriate evidence so that it is not prematurely disposed of, tampered with, or the like.

Believe me, before the bank gave you notice, the visit of the Kripo at 5 o'clock in the morning would have already taken place, before you would have known what was happening to you, there comes not first the bank as a forewarning, but one intervenes directly actively, without waking up the attention of the person!

Makes in your context therefore absolutely no sense and is simply taken out of the air.

Banks terminate people every day for the simplest reasons - Debt, overdraft, Schufa etc. or they have a problem with your money movements, whatever ...

You do not mean seriously, because one plays as it the state since few years titled "illegally", one must directly before court or other large consequence threaten. As long as everything is provable, no cock crows after it, it has for years no one interested in how and where you gamble your money or what you do with it.

And now all fear the same worst, although the actual criminals of the current machinations in the field of gambling, sit in their own ranks and even support the active rip-off of the citizen and enrich themselves.


i think I've read too much on the Internet, because with some really a house search was made and to the legal consequences...
i just hope that the bank has canceled me and that it is done with it. But that the bank rejects me so stutzig and gives me the feeling of "we can tell you nothing you just shit, you'll see" has made me just mega scared, I'm always afraid anyway quite quickly and have since the really stomach ache

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Babygirl966
Rookie

Bank has cancelled / Display

4th Jul. 2023, at 10:11 pm CEST#29
0 Likes

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zocker0815 wrote on 04.07.2023 at 17:04: mh...

am times flown through everything quickly, somehow you push panic fear, I can not quite understand because of the casino...


that with online I would not worry, they could now just by your illegal online gambling everything exactly check...

but you said yes you already have everything documented (even your deposits?)


but that is very suspicious often cash deposits suspected of moonlighting tax evasion?


no idea my opinion / or what I think you have so panic that your cash deposits schwazrgeld or similar?


as I said can only guess but as I said do not understand why you are so panic about the termination, very strange in my eyes as if you have something else still to hide...

In addition, the bank falls with "online casino" directly money laundering in mind, so my consultant said at the time. Therefore, my fear is already justified.

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Sebi123
Amateur

Bank has cancelled / Display

4th Jul. 2023, at 11:07 pm CEST#30
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btssultan wrote on 04.07.2023 at 21:59: So you can make yourself crazy even with a little thing, really crazy.

Why on earth would there be a search of the house? This only makes sense if the purpose is to secure appropriate evidence so that it is not prematurely disposed of, tampered with, or the like.

Believe me, before the bank gave you notice, the visit of the Kripo at 5 o'clock in the morning would have already taken place, before you would have known what was happening to you, there comes not first the bank as a forewarning, but one intervenes directly actively, without waking up the attention of the person!

Makes in your context therefore absolutely no sense and is simply taken out of the air.

Banks cancel people every day for the simplest reasons - Debt, overdraft, Schufa etc. or they have a problem with your money movements, whatever ...

You do not mean seriously, because one plays as it the state since few years titled "illegally", one must directly before court or other large consequence threaten. As long as everything is provable, no cock crows after it, it has for years no one interested in how and where you gamble your money or what you do with it.

And now all fear the same the worst, although the actual criminals of the current machinations in the field of gambling, sit in their own ranks and even the active rip-off at the citizen support and enrich themselves.

Yes, for years no one was interested in terms of deposits and or withdrawals on the account there was but also still no gambling treaty as now. Now but if you read this here so very quickly probably one the bank account closed after win inputs at least from casinos without German license.


Or do I see that wrong? games themselves but also only since 2019.

With payouts from the casinos / gambling houses after the whitelist, the bank should then but actually say nothing.

Does anyone already have experience with payouts from gaming win on the bank account or is there also made trouble?


In my opinion, it would have been better to allow any online casino whether German, Malta or Curacao license in Germany.Then the Poker and Roulette tables would be there again.

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