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Online Casinos in general: Blocking bank account and display expiry? (Page 3)

Topic created on 28th Nov. 2024 | Page: 3 of 3 | Answers: 35 | Views: 1,830
Theodor
Rookie

Blocking bank account and display expiry?

30th Nov. 2024, at 10:43 am CET#31
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Hulk0707 wrote on November 30th, 2024 at 10:30 am:

Yes, unfortunately I realize myself that it's taking on unhealthy traits.


Can you tell me something about your case? Which providers and sums did you play and how long did they ask for?
I can't provide any proof. Lottoland is listed in the sales and I closed my inpay account out of self-protection

Have a look at your Communicator. I have written to you.

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Comingsoon19
Experienced

Blocking bank account and display expiry?

30th Nov. 2024, at 12:58 pm CET#32
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Hulk0707 wrote on 29.11.2024 at 15:35:
And e wallets are not in focus when you withdraw a win to your account?
I still don't quite understand why it is successful for some people and not for some people on the part of the bank... what is the connection?

I have no idea. Since I don't work with e-wallets. I was more or less referring to the "report for illegal gambling thread" where it was often recommended

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Comingsoon19
Experienced

Blocking bank account and display expiry?

30th Nov. 2024, at 01:37 pm CET#33
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But honestly, why are you so scared? Is there a loan or something similar coming up? That's all still possible. Your sums are really in the lower range. Stay calm now. Keep your gambling within the legal limits (with your guilty conscience) and you're fine.

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Hulk0707
Visitor

Blocking bank account and display expiry?

30th Nov. 2024, at 03:45 pm CET#34
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Comingsoon19 wrote on 30.11.2024 at 13:37: But honestly, why are you so scared? Is there a loan or something similar coming up? That's all still possible. Your sums are really in the lower range. Stay calm now. Keep your gambling within the legal limits (with your guilty conscience) and you'll be fine.


No, I'm afraid of the possible punishment and simply being reported for money laundering. It's also not great if your wife finds out, even though I've always gambled within the law

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Hulk0707
Visitor

Blocking bank account and display expiry?

30th Nov. 2024, at 07:10 pm CET#35
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Comingsoon19 wrote on 30.11.2024 at 13:37: But honestly, why are you so scared? Is there a loan or something similar coming up? That's all still possible. Your sums are really in the lower range. Stay calm now. Keep your gambling within the legal limits (with your guilty conscience) and you'll be fine.


What do you mean in the lower range? What sums are we talking about when a lot of money is gambled away and the bank has to take notice?

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Anonymus
Rookie

Blocking bank account and display expiry?

30th Nov. 2024, at 10:23 pm CET#36
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Hulk0707 wrote on November 30th, 2024 at 7:10 pm:

What do you mean in the lower range? What sums are we talking about when a lot of money is gambled away and the bank has to listen carefully?

Hello Hulk,

you can Deposit 5 million euros. They won't care about that later. It's all about the payouts, which could be your downfall. LG

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