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Online Casinos in general: Banks know more than most believe

Topic created on 27th Feb. 2021 | Page: 1 of 2 | Answers: 18 | Views: 5,176
Xardas
Amateur

Banks know more than most believe

27th Feb. 2021, at 02:01 pm CET#1
0 Likes

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Hi together,

i can tell you again a new case of my player account at Ing Diba.
I have always booked money from the main account to the Diba account, which was no problem, until I now once a payout of 800 euros from wirwetten.com have received, I have previously from Betano also several times payouts in this and larger amount and there were never problems.
I had a call from an employee of Diba who knew exactly that my money comes from a site that does not work according to the new regulations and he even knew that this site has no license of the MGA and I make myself punishable to play there and who gave me a final warning to play only in casinos that already work according to the new regulations, it is up to everyone what he does I thought this information should be passed on to all who like to Deposit in Curacao and otherwise so, if the bank would give it to the prosecutor's office, there is no EU law which protects you from this.

In this sense
Have a nice weekend

This post has been translated automatically

Hidaruma
Top Member

Banks know more than most believe

27th Feb. 2021, at 02:20 pm CET#2
1 Like

Liked this post: Avatar von supermode supermode

Xardas wrote on 02/27/2021 at 2:01 pm: Hi everyone,

i can tell you again a new case of my player account at Ing Diba.
I have always booked money from the main account to the Diba account which was also no problem until I now once a payout of 800 euros from wirwetten.com have received, I have previously from Betano also several times payouts in this and larger amount and there were never problems.
I had a call from an employee of Diba who knew exactly that my money comes from a site that does not work according to the new regulations and he even knew that this site has no license of the MGA and I make myself punishable to play there and who gave me a final warning to play only in casinos that already work according to the new regulations, it is up to everyone what he does I thought this information should be passed on to all who like to Deposit in Curacao and otherwise so, if the bank would give it to the prosecutor's office, there is no EU law which protects you from this.

In this sense
Have a nice weekend

E-Wallet create and ready is the salmon.

This post has been translated automatically

Niroht
Experienced

Banks know more than most believe

27th Feb. 2021, at 02:39 pm CET#3
0 Likes

Nobody has liked this post so far
Xardas wrote on 02/27/2021 at 2:01 pm: Hi everyone,

i can tell you again a new case of my player account at Ing Diba.
I have always booked money from the main account to the Diba account which was also no problem until I now once a payout of 800 euros from wirwetten.com have received, I have previously from Betano also several times payouts in this and larger amount and there were never problems.
I had a call from an employee of Diba who knew exactly that my money comes from a site that does not work according to the new regulations and he even knew that this site has no license of the MGA and I make myself punishable to play there and who gave me a final warning to play only in casinos that already work according to the new regulations, it is up to everyone what he does I thought this information should be passed on to all who like to Deposit in Curacao and otherwise so, if the bank would give it to the prosecutor's office, there is no EU law which protects you from this.

In this sense
Have a nice weekend

Thanks for the info

" the MGA owns and I make myself punishable to play there and they have given me a final warning to only play in casinos that already operate under the new regulations,"

Nevertheless, I ask myself to it, what is supposed to be such a statement of the adviser? What does he intend to do with it and what kind of action would he be able to take?
And if it would be sooo punishable, why is it not forbidden then?

This post has been translated automatically

bruffl
Expert

Banks know more than most believe

27th Feb. 2021, at 03:06 pm CET#4
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i also have my main account with ING. So far had no problems. Play at the moment but only at wirwetten.com and pay with psc...times wait and see
Where do you have a secondary account?

This post has been translated automatically

Slothot
Amateur

Banks know more than most believe

27th Feb. 2021, at 03:12 pm CET#5
0 Likes

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Consorsbank. Including share Deposit which is actively traded

Were also already several deposit sums which were daily approx. 5k with OCs. Never a demand. Likewise crypto transactions from abroad via Fidor

Maybe I'm just a good share customer and fees are not too short to pay. 🤷♂️

This post has been translated automatically

CashOut
Experienced

Banks know more than most believe

27th Feb. 2021, at 05:25 pm CET#7
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TheJoker wrote on 02/27/2021 at 4:48 pm
That sounds really awesome how your bank has you on the funnel. You'd best find a place to stay overseas asap. Give up your accounts here completely and move everything somewhere else
At some point they will call you at night. I know what I am talking about. They are animals and they will pursue you and terrorize you until they have made you small and squeezed the last bit of fun out of your soul. Take care of yourself my dear. I know what I'm talking about. You can take my word for it. Take really good care of yourself. Who knows what they'll come up with in the near future

In this sense...... ... äh. whatever...

Have a nice weekend

PS: Be sure to buy yourself a gun. Is only a well-intentioned hint. And please take care of yourself. I'll write you soon everything else by PN

So the Mafia has also still there their fingers in the game
He should rather get a grenade launcher, you get rid of 5 at one blow

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Anonym

Banks know more than most believe

27th Feb. 2021, at 06:00 pm CET#8
1 Like

Liked this post: Avatar von garfield68 garfield68
That is one of the reasons why I have always played only via e-wallets - of course, I have often loaded them via my bank account and certainly the banks also suspect activities in the area of gambling behind it but they can't do more than make assumptions
I had one time, at my second or third Deposit, a call from my bank because of a deposit on Neteller, where they asked me if the transfer was legal and was made by me - my answer was that I have a pre-paid credit card there to pay for online orders, because I do not want to use my bank account and or my regular credit card at certain stores
In all the years there was never a query or I never had problems with my bank

This post has been translated automatically

garfield68
Elite

Banks know more than most believe

27th Feb. 2021, at 06:20 pm CET#9
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i've been doing it the same way for years. and I'm doing quite well with it. I can only recommend it to everyone, and you won't have any problems

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Katharina2
Top Member

Banks know more than most believe

28th Feb. 2021, at 09:49 am CET#11
0 Likes

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Xardas wrote on 02/27/2021 at 2:01 pm: Hi everyone,

i can tell you again a new case of my player account at Ing Diba.
I have always booked money from the main account to the Diba account which was also no problem until I now once a payout of 800 euros from wirwetten.com have received, I have previously from Betano also several times payouts in this and larger amount and there were never problems.
I had a call from an employee of Diba who knew exactly that my money comes from a site that does not work according to the new regulations and he even knew that this site has no license of the MGA and I make myself punishable to play there and who gave me a final warning to play only in casinos that already work according to the new regulations, it is up to everyone what he does I thought this information should be passed on to all who like to Deposit in Curacao and otherwise so, if the bank would give it to the prosecutor's office, there is no EU law which protects you from this.

In this sense
Have a nice weekend

This is nothing new and easy to find on the internet. The only ones,
who can and must exercise a kind of 'control function', according to state instruction,
are all payment providers. They have lists available (e.g. With List) and can thus intervene quickly and efficiently
intervene quickly and efficiently. They are obliged to do so. Was here already a
Thread, where row upon row of people were warned. And as far as EU law is concerned,
nothing has been decided yet. That would be to be waited. That is, whether they deny us the European
deny and ultimately establish a digital border. There has already been talk of it.
But I don't think so

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WithoutWings
Expert

Banks know more than most believe

28th Feb. 2021, at 10:58 am CET#12
0 Likes

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The banks know everything but earn real money with casino transactions. At some point they terminate one but still me zb after 20 years 🙃

This post has been translated automatically

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