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: Call from my bank

Topic created on 25th Nov. 2022 | Page: 1 of 3 | Answers: 28 | Views: 8,142
Nicki666

Call from my bank

25th Nov. 2022, at 09:20 pm CET#1
0 Likes

Nobody has liked this post so far
Hey guys,
Got a call from my bank today. They say I can no longer Deposit to Lucky Dreams or they will block my account. - Savings bank - because they are illegal.
Am perplexed.
Didn't know the bank would get involved
Have a nice weekend 🌞

This post has been translated automatically

TWiSTeD
Top Member

Call from my bank

26th Nov. 2022, at 12:46 pm CET#2
1 Like

Liked this post: Avatar von Nicki666 Nicki666
Welcome to the club, although it was a different Casino and it's been a while. Better make yourself a separate account

This post has been translated automatically

Max_Bet
Expert

Call from my bank

26th Nov. 2022, at 12:55 pm CET#3
0 Likes

Nobody has liked this post so far

Nicki666 wrote on 11/25/2022 at 9:20pm: Hey guys,
Got a call from my bank today. They say I can no longer Deposit to Lucky Dreams or they will block my account. - Savings bank - because they are illegal.
Am perplexed.
Didn't know the bank would get involved
Have a nice weekend 🌞

May I ask what amount you have deposited approx. monthly through the savings bank? Don't need to say a number just for example under 500 or over. Would be enough for me thanks.





dersawen wrote on 11/26/2022 at 12:46 pm: Welcome to the club, although it was a different casino and it was also a while ago. Better make a separate account

How long ago was the last EZ before the call?

This post has been translated automatically

TWiSTeD
Top Member

Call from my bank

26th Nov. 2022, at 12:59 pm CET#4
1 Like

Liked this post: Avatar von Max_Bet Max_Bet

Max_Bet wrote on 11/26/2022 at 12:55 PM

How long ago was the last EZ before the call?


Phew, I really can't tell you anymore as it was around March last year. Both deposits and withdrawals at Platin. However, the Provider was not named, but only pointed out that the savings bank does not support such transactions and if you do not do so, the account will be blocked.

This post has been translated automatically

Nicki666

Call from my bank

26th Nov. 2022, at 03:06 pm CET#5
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
I have deposited practically every half hour between 20€ and 150€. Was therefore already 2x called by the savings bank whether I know what about it or it is phishing
In total per every 2 weeks about 1200€ deposited. When I had won 3000€ and wanted to pay out, it came again and again to the refusal. Although I was verified, they demanded more documents
Sad but true, I gambled it all away again

This post has been translated automatically

ichversemmel
Rookie

Call from my bank

26th Nov. 2022, at 06:45 pm CET#6
0 Likes

Nobody has liked this post so far
Then the bankers should simply stop such payments.

I just have problems with these e-money providers...noda, payop etc.

Straight savings banks press one now quais a credit card on with the new Girokarte.


Annoying for people like me who lose track now and then.

Let no one tell me that you do not pay in more than you want from time to time.


I find yes the solution with Psc or CashtoCode quite ok.
You have to get first and if verdaddelt goes nix more.

Of course, these Skrill etc providers should be blocked.

As written at the beginning "Then the bankers should simply stop such payments."


At the moment you know not so right where you may and where not, right ?!
The bank makes the transfer and then that would probably be ok.
Neeiiiin, you have to look first whether that is allowed.
I'm not in the darknet and buy drugs, you can regulate everything...

This post has been translated automatically

Matthias
Expert

Call from my bank

26th Nov. 2022, at 09:04 pm CET#7
1 Like

Liked this post: Avatar von Max_Bet Max_Bet

Nicki666 wrote on 26.11.2022 at 15:06: I have deposited practically every half hour between 20€ and 150€. Was therefore also already 2x from the savings bank called whether I know what about it or it is phishing
In total per every 2 weeks about 1200€ deposited. When I had won 3000€ and wanted to pay out, it came again and again to the refusal. Although I was verified, they demanded more documents
Sad but true, I gambled it all away again

Puh Nicki, that's really Kacke, otherwise you can hardly express it.

If your Sparkasse account is dear to you, I would honestly only play at the German licensed gambling houses, or really leave the deposits from this account altogether.
I don't know how high the payout rate is at Lucky Dreams, but if you don't get paid your winnings, then it doesn't matter if the payout rate is 94%-95% or around 90% at the providers licensed in Germany.
At least, in my experience, you have the lowest Risk of your win not being paid out at the German providers, and at the same time the lowest risk of account suspension.

This post has been translated automatically

genrix
Top Member

Call from my bank

27th Nov. 2022, at 10:41 am CET#8
0 Likes

Nobody has liked this post so far
What's wrong with just using MuchBetter in such a case?

This post has been translated automatically

Nicki666

Call from my bank

27th Nov. 2022, at 11:11 am CET#9
1 Like

Liked this post: D****l
I was then able to pay out 1700€ sometime after days.
By the way, the pension Insurance approved 3 months of addiction rehab. I have gambled away 200 000€ in my life.

This post has been translated automatically

Max_Bet
Expert

Call from my bank

27th Nov. 2022, at 11:17 am CET#10
0 Likes

Nobody has liked this post so far

Nicki666 wrote on 11/27/2022 at 11:11: I was then able to pay out 1700€ sometime after days.
By the way, got approved by the pension Insurance 3 months addiction rehab. I have gambled away 200 000€ in my life.

If you can choose where you want to do the rehab, I can recommend the specialist clinic in Bad Fredeburg 😉

This post has been translated automatically

Hot Topics23rd Dec. 2024 at 07:55 am CET

Watch-out
0
Gossip
0
Offline 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