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Online Casinos in general: Cancellation of the bank account (Page 4)

Topic created on 23rd Mar. 2021 | Page: 4 of 6 | Answers: 59 | Views: 15,713
gamble1
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Cancellation of the bank account

23rd Mar. 2021, at 11:03 am CET#31
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Falko wrote on 23.03.2021 at 02:45
I have already let unlock online banking, but then entered the pin 3x wrong intentionally, so I protect myself from too much deposits. Then I was once at the bank had it unlocked again, because I bought a laptop in an Internet store and there I said at the counter that I had accidentally entered the pin 3x wrong. After I had paid the Lappi and that was delivered, I have my online banking blocked again with 3x wrong Pin Eingebe. Well and to get the win now from Spinrider, I must now visit a third time my bank to re-activate. Can yes be that they could ask why.

say person xyz was authorized to pay what and has checked the pin

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u****n

Cancellation of the bank account

23rd Mar. 2021, at 11:42 am CET#32
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Even though only sports betting licenses have been issued so far, it makes sense to only use the casino with these providers. In case of a payout, it is not obvious from the purpose of use whether the win comes from sports betting or casino and thus you are on the safe side

But unfortunately, there are enough people here who absolutely "must" Deposit in backwoods casinos so that they can secure 15 free spins on 10cent 😅

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wettibernd
Expert

Cancellation of the bank account

23rd Mar. 2021, at 11:43 am CET#33
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NoBonusUser wrote on 23.03.2021 at 10:57 am: OK see it yourself just now. You are from Bavaria. I am from NRW (KölnBonn) if anyone is interested

I am also from Bavaria, I also have an account with the Sparkasse through which I pay in and out and never had any problems. It really depends on the advisor I think. But I must also say that I have no financial difficulties (good earnings, account almost never overdrawn, reserves, life insurance). Make me there also no thoughts, if the bank stupidly comes to me I just go somewhere else.

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Jenn-R
Expert

Cancellation of the bank account

23rd Mar. 2021, at 12:12 pm CET#34
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wettibernd wrote on 23.03.2021 at 11:43 am: if the bank comes to me stupid I just go somewhere else.

And when the ad comes in, do you migrate? OMEGALUL

How they all suddenly shake 😄

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NoBonusUser
Rookie

Cancellation of the bank account

23rd Mar. 2021, at 12:54 pm CET#35
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Jenn-R wrote on 03/23/2021 at 12:12 PM
And when the ad comes in, do you migrate? OMEGALUL

How they all suddenly shake 😄

Would it come to sentencing?

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Bonusbaron
Top Member

Cancellation of the bank account

23rd Mar. 2021, at 12:54 pm CET#36
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Yes the air is getting thinner for us gamblers, I myself have in the case of profit, since already thought about it, many times to go a little detour, the win on a wallet can be paid out, this in turn at a betting Provider with license Deposit, him once on a mini-quote convert and then let him transfer, just with the Risk that the mini-quote loses what do you think?

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u****n

Cancellation of the bank account

23rd Mar. 2021, at 01:01 pm CET#37
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Bonusbaron wrote on 23.03.2021 at 12:54 pm: Yes the air is getting thinner for us gamblers, I myself have in the case of profit, since already thought about it, many times a small detour to go, the win on a wallet disburse, this in turn at a betting Provider with license Deposit, him once on a miniquote convert and then transfer him, stop also with the Risk that the miniquote loses what do you think?

where is the sense? If you pay out to the wallet anyway, you have nothing to fear.

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wettibernd
Expert

Cancellation of the bank account

23rd Mar. 2021, at 01:04 pm CET#38
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Liked this post: Avatar von NoBonusUser NoBonusUser
Jenn-R wrote on 03/23/2021 at 12:12 PM
And when the ad comes in, do you migrate? OMEGALUL

How they all suddenly shake 😄

What ad? Illegal gambling? Money laundering?

All ridiculous, I offer the public prosecutor's office a fine of 200 to 500 euros and the case is dropped if it is not dropped by itself anyway

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Bonusbaron
Top Member

Cancellation of the bank account

23rd Mar. 2021, at 01:14 pm CET#39
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unicorn wrote on 23/03/2021 at 13:01
where is the point? If you pay out to wallet anyway, you have nothing to worry about.

Yes payout is mostly via wallet, but the transfer from the wallet, then again to the account, you're right I think I'll get me times the card, but the conditions and fees are there just so mega bad.

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u****n

Cancellation of the bank account

23rd Mar. 2021, at 01:35 pm CET#40
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Bonusbaron wrote on 23/03/2021 at 13:14

Yes withdrawal goes mostly via wallet, but the onward transfer from the wallet, then again to the account, you're right I think I'll get me times the card, but the conditions and fees are there just so mega bad.

you can use the wallet card normally for shopping, gas, etc. like your normal giro, without any fees. There is no need to transfer the money to your bank account. And if you do, then you can make a cash withdrawal with the card, with Skrill and Neteller with 1.75% fee vanishingly small, and Deposit to your bank account, without any bad conscience.

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