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Online Casinos in general: Bank has cancelled / Display (Page 3)

Topic created on 03rd Jul. 2023 | Page: 3 of 8 | Answers: 109 | Views: 20,867
Babygirl966
Rookie

Bank has cancelled / Display

4th Jul. 2023, at 11:11 pm CEST#31
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Sebi123 wrote on 04.07.2023 at 23:07:

Yes it has for years no one interested in terms of deposits and or withdrawals to 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 wins at least from casinos without a 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 of 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.



The licensed ones are no problem, my bank advisor at the time had also told me.

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ExSpielsuchti
Amateur

Bank has cancelled / Display

5th Jul. 2023, at 06:21 am CEST#32
1 Like

Liked this post: Avatar von Marieangels Marieangels
I work for a bank and can tell you not to be afraid. Of course, I can only speak for my employer now, but if we terminate a customer because of strange transactions, it stays that way. So more companies we do not. Just to close the account without giving reasons, we simply refer to the terms and conditions. We escalate it only with customers, where criminal activity with strong evidence is in the room. E.g. several people come forward and accuse a customer of Ebay kleinanzeigen fraud or there are large sums of money coming in from abroad, even then we give the customer the chance to take a stand. But not because of gambling, the bank usually has better things to do.

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Babygirl966
Rookie

Bank has cancelled / Display

5th Jul. 2023, at 12:34 pm CEST#33
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ExSpielsuchti wrote on 05.07.2023 at 06:21: I work for a bank and can tell you that you have nothing to fear. Of course I can only speak for my employer now, but if we terminate a customer due to strange transactions, it stays that way. So more companies we do not. Just to close the account without giving reasons, we simply refer to the terms and conditions. We escalate it only with customers, where criminal activity with strong evidence is in the room. E.g. several people come forward and accuse a customer of Ebay kleinanzeigen fraud or there are large sums of money coming in from abroad, even then we give the customer the chance to take a stand. But not because of gambling, the bank usually has better things to do.

Good to hear, let's see what comes the next weeks. Hope it remains with the notice, beat enough to stop gambling. Keep you up to date, (hope not) if yet what comes.

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Begbie
Elite

Bank has cancelled / Display

5th Jul. 2023, at 02:00 pm CEST#34
1 Like

Liked this post: Avatar von roccoammo11 roccoammo11
If it rings shortly before 6 in the morning with you knows Bescheid.

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bruffl
Expert

Bank has cancelled / Display

5th Jul. 2023, at 02:34 pm CEST#35
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Begbie wrote on 05.07.2023 at 14:00 clock: If's shortly before 6 in the morning rings with you wissente.

since no one rings more, there is opened with ner ram the door and the SEK stands in all rooms.....* Irony off

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Twfarcry6
Amateur

Bank has cancelled / Display

5th Jul. 2023, at 03:27 pm CEST#36
2 Likes

Babygirl966 wrote on 04.07.2023 at 11:00: Have less fear of a subpoena, since I can prove everything. More afraid of a house search since I don't live alone and I would probably hang myself if someone noticed that I played online and caused such problems

What is wrong with you? House search for gambling. That never happens anyway. And then you would hang yourself. White irony. But such a nonsense. Because of Online Casinos that run up and down in tv advertising. There are certainly worse in the world. Take it easy

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Babygirl966
Rookie

Bank has cancelled / Display

5th Jul. 2023, at 03:41 pm CEST#37
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Twfarcry6 wrote on 05/07/2023 at 15:27:

What's wrong with you? House raid for gambling. That never happens anyway. And then you would hang yourself. Ironic. But such a nonsense. Because of Online Casinos that run up and down in tv advertising. There are certainly worse in the world. Take it easy

Look times in the forum, would not be excluded.

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Anonym

Bank has cancelled / Display

5th Jul. 2023, at 04:02 pm CEST#38
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Babygirl966 wrote on 05/07/2023 at 15:41:

Check the forum, wouldn't be out of the question.

But to make yourself hell in advance really brings nothing, except that you make yourself most likely for nothing kirre.

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Olli_Eule
Elite

Bank has cancelled / Display

5th Jul. 2023, at 04:43 pm CEST#39
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I also don't think that they will come with a house search. You are probably not allowed to search the rooms of your roommates. Because these are not your rooms and would violate data protection. That would be as if they would also search my neighbors if they suspected me.

You write that you are most afraid of your roommates. Besides, the court has to issue a search warrant. But because of 5000 euros, they will not do. It's out of proportion. Then they have to do that with every undeclared worker and there are too many of them.

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Langhans_innen
Expert

Bank has cancelled / Display

5th Jul. 2023, at 05:09 pm CEST#40
1 Like

Liked this post: Avatar von Marieangels Marieangels
My mother (81) let off two New Year's Eve rockets in the garden on her last birthday in October. There also came the police So have much more important cases than your gambling

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T0uchTheSky
Elite

Bank has cancelled / Display

5th Jul. 2023, at 11:35 pm CEST#41
2 Likes

Liked this post: Avatar von moralischverwerflich moralischverwerflich, Avatar von Saphira Saphira

Babygirl966 wrote on 05/07/2023 at 15:41:

Check the forum, wouldn't be out of the question.

Then pack up your suitcase already and wait outside the door for the police ^^


So many people have already told you, nothing will happen, but if it does, you can do nothing for now. I mean life is dangerous when you go out, it could be, then you are run over by a car, so best you stay at home all the time?!

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gamble1
Icon

Bank has cancelled / Display

6th Jul. 2023, at 12:48 am CEST#42
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T0uchTheSky wrote on 05.07.2023 at 23:35:

Then pack up your suitcase already and wait outside the door for the police ^^


So many people have already told you, nothing will happen, if it does, you can't do anything for now. I mean life is dangerous when you go out, it could be, then you are run over by a car, so best you stay at home all the time?!

She is just afraid there are many people who are not so hard on it is nothing to it

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roccoammo11
Expert

Bank has cancelled / Display

6th Jul. 2023, at 03:11 am CEST#43
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Liked this post: Avatar von Langhans_innen Langhans_innen, Avatar von Marieangels Marieangels

Langhans wrote on 05.07.2023 at 17:09: My mother (81) let off two New Year's Eve rockets in the garden on her last birthday in October. There also came the police So have much more important cases than your gambling

per rocket one policeman..good that it was not fireworks

there is no reason for a house search after a bank termination! definitely not!
if you have of course evaded with it millions of taxes siehts different but then you would certainly look for lawyers instead of asking here for advice! everything will be fine!!!

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Justin
Amateur

Bank has cancelled / Display

6th Jul. 2023, at 08:37 am CEST#44
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Pack your bags, go directly to the nearest jail, do not move over Los.
you can expect one month in jail for each Hunni you deposit. Wins and withdrawals are NOT offset.

If you start "presiding" right now, the judge can consider this as "good-will" and insight of your crimes at the future trial and you can count on early release after 2/3 of the imposed sentence....

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Olli_Eule
Elite

Bank has cancelled / Display

6th Jul. 2023, at 11:44 am CEST#45
1 Like

Liked this post: Avatar von gamble1 gamble1

gamble1 wrote on 06.07.2023 at 00:48:

She is just afraid there are many people who are not so hard on it is nothing to it

Just like me, I'm not hard on it either, scaredy-cat

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