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Online Casinos in general: Cancellation of the bank account (Page 5)

Topic created on 23rd Mar. 2021 | Page: 5 of 6 | Answers: 59 | Views: 15,490
Anonym

Cancellation of the bank account

23rd Mar. 2021, at 01:53 pm CET#41
1 Like

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 😄

Gibts times what clever except stupidly rum spülzen and people totally unsettle.

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NoBonusUser
Rookie

Cancellation of the bank account

23rd Mar. 2021, at 02:42 pm CET#42
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wwedraft wrote on 23.03.2021 at 13:53
Gibts times times something clever except stupidly rum spülzen and the people totally to unsettle.

Totally agree with you!
Personally, I take the matter seriously, especially because I have also run many payments through the bank account and can empathize with how it goes to the TE
Ask me what some have to look under the contribution, if it does not affect them anyway and instead of helping only useless comments ablassen!

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NoBonusUser
Rookie

Cancellation of the bank account

23rd Mar. 2021, at 02:45 pm CET#43
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wettibernd wrote on 23/03/2021 at 13:04
What ad? Illegal gambling? Money laundering?

All ridiculous, there I offer the prosecution a fine of 200 to 500 euros and the case will be dropped if it is not dropped by itself anyway.

Is it really so harmless? In the meantime I have a stomach ache about the subject. It all started harmlessly with a little gambling and if I now have to fear a report...that would be the knockout blow of my life.

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x****Y

Cancellation of the bank account

23rd Mar. 2021, at 02:52 pm CET#44
1 Like

Liked this post: Avatar von Jenn-R Jenn-R
wwedraft wrote on 23.03.2021 at 13:53
Gibts times times something clever except stupidly rum spülzen and the people totally to unsettle.

I want to give you Duden, you can improve your German...

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wettibernd
Expert

Cancellation of the bank account

23rd Mar. 2021, at 03:17 pm CET#45
1 Like

Liked this post: Avatar von NoBonusUser NoBonusUser
NoBonusUser wrote on 03/23/2021 at 2:45 pm
Is it really that harmless? Have meanwhile stomach ache which concerns the topic. It all started harmlessly with some gambling and if I now have to fear a charge...that would be the knockout blow of my life.

Now make you there times no head, as long as you have organized no Zockerrunde with that the 200 euro bills bundle by bundle back and forth gezockt or illegally set up automats were confiscated there actually no public interest. So it interests the public prosecutor's office little or not at all. And a bank does not like to expose its own customers, because this gets around and is not a very good advertisement. If now your Schufa is not under all sow, what should happen to you great? Just open a new account somewhere.

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wettibernd
Expert

Cancellation of the bank account

23rd Mar. 2021, at 03:25 pm CET#46
1 Like

Liked this post: Avatar von NoBonusUser NoBonusUser
As far as I know, there is only one case in Germany in which someone was ever criminally convicted for gambling on the Internet, and in the case of this woman, it was a criminal conviction, a total of I think 14 different offenses, they have just taken the gambling to it because she has played for thousands of euros in the net roulette. There it also no longer depended on it.

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WithoutWings
Expert

Cancellation of the bank account

23rd Mar. 2021, at 06:44 pm CET#47
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... I was also terminated only after 2 years my consultant zb has tolerated it. After I but times in the main office called because I had sent a transfer accidentally somewhere else has whoever was on the phone reported it and Promt came the termination

Sooner or later all run the Risk of losing the account that is only a matter of time or luck

If one catches then still someone the correct bad mood there is still ne advertisement on top of it

That is fact and again and again here already happened

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Falko
Icon

Cancellation of the bank account

23rd Mar. 2021, at 07:22 pm CET#48
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WithoutWings wrote on 23.03.2021 at 18:44: After I but times in the main office called because I had sent a transfer by mistake somewhere else has whoever was on the phone reported it and Promt came the termination

That would be such an example of what can happen when you wake sleeping dogs. So in my case, if I go to the bank to have my online banking reactivated, only to have a payout from a casino arrive at me, I might run into the wrong person at the counter. What about the TE is he a highroller that it was due to too high + very many deposits and withdrawals ? With smaller sums, that should not actually jucken any bank or?

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Olli_Eule
Elite

Cancellation of the bank account

23rd Mar. 2021, at 08:05 pm CET#49
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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.

Yep, the fees terrible letztens 5.90 euro paid in fees for withdrawal to the account

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Olli_Eule
Elite

Cancellation of the bank account

23rd Mar. 2021, at 08:12 pm CET#50
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Falko wrote on 23.03.2021 at 19:22
That would be such an example, what can happen, if you do sleeping dogs wake. So in my case, if I go to the bank to have my online banking reactivated, only to have a payout from a casino arrive at me, I might run into the wrong person at the counter. What about the TE is he a highroller that it was due to too high + very many deposits and withdrawals ? With smaller sums, that should not actually jucken any bank or?

Activate your online banking and wait 4 weeks until you make your withdrawal to the account.

Then you have so many bookings, rent, electricity, then it is no longer noticeable.

well, must not gamble your money, there is the problem

but i also rather think that they don't smell a rat just because you unlock your online banking again

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