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Online Casinos in general: Call from my bank

Topic created on 25th Nov. 2022 | Page: 1 of 3 | Answers: 28 | Views: 8,023
Nicki666

Call from my bank

25th Nov. 2022, at 09:20 pm CET#1
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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 🌞

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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

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Max_Bet
Expert

Call from my bank

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

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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.

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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

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ichversemmel
Rookie

Call from my bank

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

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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.

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genrix
Top Member

Call from my bank

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

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What's wrong with just using MuchBetter in such a case?

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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.

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Max_Bet
Expert

Call from my bank

27th Nov. 2022, at 11:17 am CET#10
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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 😉

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