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Online Casinos in general: Call from the bank advisor, then the strange mail from Caxino (Page 2)

Topic created on 21st Jan. 2021 | Page: 2 of 3 | Answers: 22 | Views: 7,269
WithoutWings
Expert

Call from the bank advisor, then the strange mail from Caxino

22nd Jan. 2021, at 04:28 pm CET#11
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The Postbank has also terminated me last year because of this so that often happens... and 5 digits always pay out less than 10,000 otherwise gibts problems with the money laundering law ... I have always paid out in 9000 steps and it is nothing further happened. At some point I had a problem with a wrong booking where my consultant then had to look at my sales, apparently he then reported it and bang came the termination after 25 years ... Postbank / Commerzbank

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AllesVerzockt00
Visitor

Call from the bank advisor, then the strange mail from Caxino

22nd Jan. 2021, at 04:33 pm CET#12
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WithoutWings wrote on 22.01.2021 at 16:28: The Postbank has me also last year therefore terminated so that often happens... and 5 digits always under 10,000 pay out otherwise gibts problems with the money laundering law ... I have always paid out in 9000 steps and it is nothing further happened. At some point I had a problem with a wrong booking where my consultant then had to look at my sales, apparently he then reported it and bang came the termination after 25 years ... Postbank / Commerzbank.

So I hope I get in Zunkunft no more problems, had already umpteen return debits (this year vllt. 1 or 2 times, earlier more often) and constantly always in the debit, I'm surprised that you have not canceled my account.

Problems with money laundering law ? Oh man (

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Olli_Eule
Elite

Call from the bank advisor, then the strange mail from Caxino

22nd Jan. 2021, at 04:39 pm CET#13
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the banks do not control all accounts, do they?
only where large amounts are received?

I also have some concerns about all the Trustly payments from abroad that my bank makes trouble or asks me what the money is

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Xardas
Amateur

Call from the bank advisor, then the strange mail from Caxino

22nd Jan. 2021, at 06:46 pm CET#14
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I can tell you from my experience, have very much paid in and also paid out with my bank account at that time at Commerzbank, first my account was frozen and I had no access to it, I have not received any information could think it but. Then after about 10 days my account was free again, then came the letter of termination of the bank, a short time later opened a new account, fluttered a letter of the tax investigation in the house in a yellow envelope via registered mail, I had 14 days to explain where and from where all the money went, then one morning it rang with me and there were officials with a search warrant with me in front of the door and have taken everything apart and my smartphone and my laptop, then I'm to the lawyer and have told the whole truth it was really not a nice time but after it was clear that I'm not a professional gambler and my money could prove all proceedings were discontinued, oh yes and also I have never paid out more than 9000 at once, last I had quite a lot of large payouts after the mega hit and have always paid out everything in 5000 increments a total of 180,000 euros, and another 8400 brought to the payout in another casino until now the bank has not asked any questions have posted it to my call account and also invested in stocks and loans completely settled, etc. I know many would never have played again after my experience on the account but somehow I thought to myself at the end, happen to one anyway nothing but stomach ache.For me it goes but really slowly to the end I'm still with a betting Provider with new rules and think that I have otherwise really locked everywhere and now let grass grow over everything.

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Anonym

Call from the bank advisor, then the strange mail from Caxino

22nd Jan. 2021, at 07:41 pm CET#15
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That's really intense what you're talking about. I've never been aware of what a little gambling can have for consequences

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MagnusHartz
Rookie

Call from the bank advisor, then the strange mail from Caxino

22nd Jan. 2021, at 07:55 pm CET#16
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The mail from Caxino came later, so it has nothing to do with the bank.

You do not want to experience the story of Xardas...

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WithoutWings
Expert

Call from the bank advisor, then the strange mail from Caxino

23rd Jan. 2021, at 01:35 pm CET#17
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I think times the house search came because you had not responded to the tax assessment or? The tax office is there very quickly with times fly into the gaff? Would interest me times Xardas:/?

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NoBonusUser
Rookie

Call from the bank advisor, then the strange mail from Caxino

23rd Jan. 2021, at 01:50 pm CET#18
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Thank you for sharing your experiences with us!
If so many are against us gambler, we should at least stick together

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Cheeseburger
Experienced

Call from the bank advisor, then the strange mail from Caxino

23rd Jan. 2021, at 02:44 pm CET#19
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I thought that Online Casinos in Germany are now legal ? Or is that different again now ?

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WithoutWings
Expert

Call from the bank advisor, then the strange mail from Caxino

23rd Jan. 2021, at 04:39 pm CET#20
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The question arises to me also currently if I now play eg at tipico it should be legal with German license yes?

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