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Online Casinos in general: Casino transactions

Topic created on 04th Feb. 2021 | Page: 1 of 1 | Answers: 9 | Views: 2,058
siggee

Casino transactions

4th Feb. 2021, at 01:25 pm CET#1
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Hey,

I had now also times luck and have around the 10,000€ won in total.
This was won in smaller 500€ steps, as well as around 2000€ transactions were made in 100€ steps.

This happened within 5 days, which is why my turnover looks very culinary.

Now I have the "problem" that I have already won again 2000€ and I do not dare to withdraw it to my account because my bank advisor has already called me 2x times and asked for the background.

Now my question:
Can anything happen?
Can criminal things come to me by the ban on online gambling? (It was gambled at Speedycasino)
Can the bank cancel my account and freeze the money?

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Hidaruma
Top Member

Casino transactions

4th Feb. 2021, at 01:54 pm CET#2
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Just tell them sports betting or something. Otherwise, pay out to Skrill or similar e-wallets. It's none of their business where the money comes from.

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Iknowyou
Experienced

Casino transactions

4th Feb. 2021, at 02:01 pm CET#3
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siggee wrote on 04/02/2021 at 13:25: Hey,

I was now also once lucky and have around the 10,000€ won in total.
This was won in smaller 500€ Steps, as well as around the 2000€ transactions were made in 100€ Steps.

This happened within 5 days, which is why my turnover looks very culinary.

Now I have the "problem" that I have already won again 2000€ and I do not dare to withdraw it to my account because my bank advisor has already called me 2x times and asked for the background.

Now my question:
Can anything happen?
Can criminal things come to me by the ban on online gambling? (It was gambled at Speedycasino)
Can the bank cancel my account and freeze the money?

If it is somehow possible for you then pay on Neteller and apply there for a card so that you can withdraw the money at the ATM.
If the casino only pays out on your last Deposit method, then try to deposit some extra money with Neteller and gamble a little bit
If your bank advisor has already called you 2 times, then do not take the Risk

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Anonym

Casino transactions

4th Feb. 2021, at 02:07 pm CET#4
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Doesn't it concern a bank advisor like that a cheese? I ask myself again and again.

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Iknowyou
Experienced

Casino transactions

4th Feb. 2021, at 03:12 pm CET#5
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Autonym wrote on 04.02.2021 at 14:07: Doesn't it concern a bank advisor like that a cheese? I keep asking myself.

That is the so far what to watch out if it is money laundering or possibly your account is used for illegal activities.
But that was already the case 10 years ago when I started with OCs
My bank advisor called me and asked me what all the transfers were for. I was so panic-stricken that I answered "Scratch cards and stuff"
Bank advisor: "Oh, sports betting and stuff like that?" I haven't heard from them since then.

But it doesn't matter. One let increased from blockings and cancellations of the accounts
One should stop as soon as possible with the private bank account in or out. And use other options such as Neteller.
Should not be advertising, but for a one-time 8 euros you get a MasterCard where you come at any time to your money at Neteller

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Anonym

Casino transactions

4th Feb. 2021, at 04:44 pm CET#6
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Personally, I don't understand why so many people still gamble with their bank accounts after there have been so many negative reports on the subject
Especially since there are simply enough alternatives in the form of e-wallets and usually there would also be the possibility for most to open a separate account, which is not kept at the house bank
In the end, of course, to each his own, I do not want to attack anyone in any way, just can not understand it, because it has come in recent months increasingly to problems.

But the worst thing is actually the fact that there are such problems at all
Money laundering is one thing, and I can understand that certain sums have to be declared
The rest of the circus that banks and the state organize in relation to gambling, I can not understand at all.

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WithoutWings
Expert

Casino transactions

4th Feb. 2021, at 04:45 pm CET#7
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I have also asked 2x and months later canceled so far is nothing further happens

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siggee

Casino transactions

4th Feb. 2021, at 08:17 pm CET#8
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So as a little update:

First of all, I played at Speedycasino and there you can only Deposit and withdraw via Trustly, because I just love this casino because they pay out any amount within seconds without verification.

I paid out the 2000€ to my account and of course my bank advisor called me 20min afterwards although I have already 2x!!!! Within 48 hours have justified where the money comes from.

I have now simply opened a current account at Commerzbank and canceled my Sparkasse account, gives me a lot of paperwork, but I have never experienced anything like this.

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XxxGamerXxx
Amateur

Casino transactions

4th Feb. 2021, at 09:45 pm CET#9
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siggee wrote on 04.02.2021 at 20:17: So as a small update:

First of all, I played at Speedycasino casino and there you can Deposit and withdraw only by Trustly, because I just love this casino as they pay out any amounts within seconds without verification.

I paid out the 2000€ to my account and of course my bank advisor called me 20min afterwards although I have already 2x!!!! Within 48 hours have justified where the money comes from.

I have now simply opened a current account at Commerzbank and canceled my Sparkasse account, gives me a lot of paperwork, but I have never experienced anything like this.

Absolutely the right decision to have canceled the Sparkasse. Because of this shit store I have an ad.

Commerzbank also gave me a hell of a headache ...
Definitely play via e-wallets. Because what then Commerzbank has deducted from me, not normal...

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gamble1
Icon

Casino transactions

4th Feb. 2021, at 09:58 pm CET#10
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Autonym wrote on 04.02.2021 at 14:07: Doesn't it concern a bank advisor like that a cheese? I keep asking myself.

Unfortunately, not with higher transactions or Him it is directly nothing to do but the bank is obliged to report suspicions for money laundering to the authorities

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