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Online Casinos in general: Dispo cancelled after deposit on Muchbetter

Topic created on 14th Sep. 2019 | Page: 1 of 6 | Answers: 58 | Views: 22,456
Anonym
So now it has also hit me
My Dispo was simply terminated at comdirect because of deposits on Muchbetter. Thus, the full amount must be repaid immediately within 4 weeks.

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Obieater
Visitor
Hey capriz,

have you actually been told this, or are you just guessing?

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Anonym
How often did you make deposits there? At what intervals?

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Anonym
Obieater wrote on 09/14/2019 1:32 pm: Hey capriz,

was this actually communicated to you, or are you just assuming this?

Specifically she didn't tell me but she did point out the money streams. And I have never had any problems with my. Dispo. Never overdrawn, no negative Schufa entries and only in recent times I have with my comdirect account on me better directly deposited. That was several deposits within 2 months

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g****s
Certain Deposit methods indicate gambling or other activities
Who needs MuchBetter, Skrill or Neteller in his normal life?

And since the banks are not stupid, this will probably happen more often in the future
The direction in which everything is going is clearly recognizable.

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Comingsoon19
Experienced
I agree with Gruendels. These cases are becoming more and more frequent in Germany. I myself only use Paysafe to make payments. Nothing else. No Skrill, Netteller or similar.
It's all too hot for me now. And the banks seem to be doing their thing consistently for the purpose of "illegal gambling" in Germany

Withdrawals are done via Trustly and there is nothing visible on the account statement from whom the money comes. There is only Trustly...... ... ... .

But where does the whole thing end? Also do not understand why it became so massive only at the end of 2018, beginning of 2019. There must have been some authority saying:" You You" to the banks. Or?

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Falko
Icon

Lars091985 wrote on 14/09/2019 at 17:04: I agree with Gruendels. More and more these cases are piling up in Germany. I myself only pay in with Paysafe. Nothing else. No Skrill, Netteller or similar.
It's all too hot for me now. And the banks seem to be doing their thing consistently for the purpose of "illegal gambling" in Germany

Withdrawals are done via Trustly and there is nothing visible on the account statement from whom the money comes. There is only Trustly...... ... ... .

But where does the whole thing end? Also do not understand why it became so massive only at the end of 2018, beginning of 2019. There must have been some authority saying:" You You" to the banks. Or?

I do the same, but with me on the account statements is already mostly the casino with it when Trustly withdrawals are posted to my account. Casino Euro, Vera John and some other casinos there is the full name on the statements

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Comingsoon19
Experienced
Oh okay. No, I only have Trustly and then a long number. You have solved that well in the casino. Play at the CC

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S****8
capriz wrote on 09/14/2019 at 2:57 pm
Specifically she didn't tell me but she did point out the money streams. And I have never had any problems with my. Dispo. Never overdrawn, no negative Schufa entries and only recently I have deposited with my comdirect account on me better directly. That was several deposits within 2 months.

Well if you have never overdrawn then everything is good !
Then they can also cancel the

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Anonym
Sweep88 wrote on 09/14/2019 6:35 PM
Well if you never overdrawn then all is good !
Then they can cancel that too

I have used my Dispo but not overdrawn. There you have misunderstood me.

3800€dispo 2500 were only used. Now my dispo is canceled and I have to pay 2500 immediately

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