Online Casinos in general: Bank has cancelled / Display (Page 6)

bruffl wrote on 29.07.2023 at 14:18: if I see that now correctly, it is at most the tax office / tax investigation that have probably contacted your bank.

But I also think if they would have wanted to do a house search,
that would have already happened.

The police has guaranteed no interest in a Strafanzrige because of illegal gambling.

The tax office at most in a small tax back payment + fine for tax evasion.

Of course, as written above, if not stillvandere things in the Argen lie...

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Sebi123 wrote on 29.07.2023 at 21:19:

But there are probably always some reported for illegal gambling.Probably by the police?

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himmel80 wrote on 02.09.2023 at 00:35: I'm even a little skeptical that you can also get in trouble if you play legal somewhere.
The banks do not even know where you won the money. The sports betting providers are located abroad and the money comes from there.

At least I can imagine that you have to justify yourself for something or other.
So trouble in the sense that you have to prove it and so. Fortunately, I do not win so often.

I Deposit with Paysafe and have it paid out to the bank. At least no back and forth shuffling

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himmel80 wrote on 02.09.2023 at 00:35: I'm even a little skeptical that you can also get in trouble if you play legal somewhere.
The banks do not know where you won the money. The sports betting providers are located abroad and the money comes from there.

At least I can imagine that you have to justify yourself for something or other.
So trouble in the sense that you have to prove it and so. Fortunately, I do not win so often.

I Deposit with Paysafe and have it paid out to the bank. At least no back and forth shuffling

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gamble1 wrote on 02.09.2023 at 07:58:

Yes that's how it will be and even if you can prove it the banks can still do their "we don't want any players" policy and cancel because they don't need a reason to cancel one

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himmel80 wrote on 02.09.2023 at 19:52:


it's about Consorsbank, 3 years ago I deposited and paid out there quite a lot. From an illegal casino.
Also at the time at the savings bank, they did not itch. Although 28 bookings in 3 months was already a lot.
Everything by Trustly.

Today I only do legal sports betting. But have only this year so far 2 times a win paid out at Consorsbank.
and yesterday the third. It is well still in the framework.

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T0uchTheSky wrote on 02.09.2023 at 21:19:

It's better to use PayPal at the legal casinos, safe is safe.

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himmel80 wrote on 02.09.2023 at 21:31:
i gamble with the Paysafe cards from Gamble Joe there is only payout by bank.


or how can you withdraw the money from Mypaysafe Card ? does that cost fees?
or is that not possible at all?

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eloquente wrote on 02.09.2023 at 21:39:

Theoretically I do not know now what should be suspicious for the bank in a withdrawal from MypaysafeCard but as far as I know there is also a prepaid credit card from them similar to Jeton or Skrill which belongs to Paysafe. You have to look in the app or on the page in your account somewhere there must be something about it so you could withdraw the money from the Paysafe account directly as far as I know.

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