Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Bank terminates current account, fixed-term deposit account due to alleged breach of contract (OC) (Page 6)

Topic created on 30th Apr. 2021 | Page: 6 of 6 | Answers: 55 | Views: 21,322
zeroschnuffi
Rookie

Bank terminates current account, fixed-term deposit account due to alleged...

9th May. 2021, at 05:29 pm CEST#53
0 Likes

Nobody has liked this post so far
Jesss711 wrote on 01.05.2021 at 10:36 am
Can only agree with your words! E-wallet's are the best thing you can do in terms of OC. I also still use a free mobile bank account from ICard, which also allows me to use credit cards at the same time (very convenient for me). And all that for free. My main bank (Sparkasse) I would now even voluntarily terminate, would have the iCard now also an account with DE - details.

But it's true that the banks / savings banks & cancellations, etc. increasingly piles... 🤦🏻♀️

That's also ne cool idea, with e-wallets, I have not even thought of it. I use Neteller, but the fees bother me a little.

This post has been translated automatically

Xardas
Amateur

Bank terminates current account, fixed-term deposit account due to alleged...

9th May. 2021, at 06:02 pm CEST#54
0 Likes

Nobody has liked this post so far
XXLEONIDASXX wrote on 09/05/2021 at 11:47 AM
Mhh... Didn't you forget your mega wins on dead or alive 2??? You had won over 200k if not close to 300k???

Yes that was through another account, actually as I said I didn't make that much through the main account, very annoying the whole thing.

This post has been translated automatically

Krabbenburger
Experienced

Bank terminates current account, fixed-term deposit account due to alleged...

9th May. 2021, at 06:31 pm CEST#55
0 Likes

Nobody has liked this post so far
Xardas wrote on 09/05/2021 at 07:25 AM
Yes were some transaction, but why should a prosecutor deal with where I spend my pay?
Never came to a verdict after all.

Yes, it is true that there has been no conviction. However, proceedings have already been opened and you have a lot of trouble and costs. Lawyer and possibly costs for the discontinuation of the proceedings.
I don't think you need to worry about that either. Just to be sure that you give them nothing they could use against you.
ING seems to have had you in their sights before when they called about "We bet" deposits and withdrawals.
It is definitely scary how you are becoming more and more of a transparent citizen.

This post has been translated automatically

XXLEONIDASXX
Top Member

Bank terminates current account, fixed-term deposit account due to alleged...

9th May. 2021, at 07:48 pm CEST#56
0 Likes

Nobody has liked this post so far
Xardas wrote on 09.05.2021 at 18:02
Yes this went through another account, actually as I said I didn't do that much through the main account, very annoying the whole thing.

Ah okay. I keep my fingers crossed that everything will be fine

This post has been translated automatically

Paddington
Expert

Bank terminates current account, fixed-term deposit account due to alleged...

30th May. 2021, at 02:18 pm CEST#57
0 Likes

Nobody has liked this post so far
Matthlign wrote on 01.05.2021 at 14:16: In general I can only say, possibly once with Crypto occupy - no matter what you think of it now, it should also come in the summer to problems with service providers such as Skrill, Neteller, etc., Crypto Casinos would be a de last "bastion" where you could still play without problems and where there would be no complications with the transactions.

That is a very good idea! Can tell you some tips and tricks there too!

This post has been translated automatically

moralischverwerflich
Expert

Bank terminates current account, fixed-term deposit account due to alleged...

31st Aug. 2021, at 12:43 pm CEST#58
0 Likes

Nobody has liked this post so far
j****e wrote on 01.05.2021 at 09:46: ... .it was also with me in the last year with certainty over 1000 transactions over an average of 50 euros.

In contrast, there are about 150 withdrawals with a total amount of 48000 euros.

I have played since the beginning of the year only in the casinos without the known restrictions such as 5 sec. etc. / all with MGA license.

I will probably stop playing in OC now. That I had anyway on the plan since it brings since the beginning of the year anyway nothing more and the wins become more and more sparse and/or one only loses.....and now still such a Sch......

ING has completely shat on me. I find such a business simply disgusting.
All accounts in the plus and then something like this without any warning.

A real shit store is that.

I can't relate to this. I am also there and have in the 2-3 years monthly easily about 50-100 bookings via Trustly, Klarna and Rapid. From the money flow in the 6-digit range in as well as out
I have never heard from them, quite the opposite even. They wanted me still a call money account andrehen as I called because of something times there and then my account balance (a few days before 6 x 5k payouts received) have seen on the phone call

This post has been translated automatically

Hot Topics31st Dec. 2024 at 10:18 pm CET

Offline Casinos
0
World
0
Online Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately