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Online Casinos in general: Fear of bank consequences

Topic created on 01st Oct. 2023 | Page: 1 of 2 | Answers: 16 | Views: 1,891
Doofe

Fear of bank consequences

1st Oct. 2023, at 06:25 pm CEST#1
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Hello I am new here and have the last few weeks months the last time on 17.9 deposited online a total of 5 transfers so far no problem. But now I have read that the bank can block my account because of this. I'm really afraid that transfers are checked afterwards I really did not know that gambling is also illegal, of course I do not want to wake sleeping dogs and will never again Deposit in the online casino but I'm afraid that now still happens.

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Paddington
Expert

Fear of bank consequences

2nd Oct. 2023, at 03:16 pm CEST#2
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Don't worry, after 5 transactions (which were probably not that high) nothing will happen. In addition, banks are more likely to terminate your account with a notice period. However, this does not have any negative effects, because you can always open a new bank account (at another bank) and your money is not frozen / blocked.

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Marieangels
Amateur

Fear of bank consequences

2nd Oct. 2023, at 04:12 pm CEST#3
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One should also differentiate there. If you do not overdraw your account, have a lot of chargebacks, so negative attention... as well as no sums in the 5-digit range transferred, will probably get no trouble. Small deposits and withdrawals with a proper account, credit account will not bring any problem. Unobtrusive good customers will not get any notice. Sports betting is allowed ...so

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dersawen
Top Member

Fear of bank consequences

3rd Oct. 2023, at 12:52 am CEST#4
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Marieangels wrote on 02.10.2023 at 16:12: One should also distinguish there. If you don't overdraw your account, have a lot of chargebacks, so you stand out negatively... as well as don't transfer sums in the 5 digit range, probably won't get in trouble. Small deposits and withdrawals with a proper account, credit account will not bring any problem. Unobtrusive good customers will not get any notice. Sports betting is allowed ...so

well. so I had neither chargebacks, nor my account overdrawn or the like and still get problems...

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Stromberg
Legend

Fear of bank consequences

3rd Oct. 2023, at 08:06 am CEST#5
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Was it even an illegal casino? 😂

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Sebi123
Amateur

Fear of bank consequences

3rd Oct. 2023, at 10:56 am CEST#6
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i have once made a withdrawal of 300 euros to my bank account since nothing came.Was but also in June 2019 been from a Malta casino because I was just curious how that stands on the Knotoauszug what exactly stands there.


Must say that I have never deposited via the bank.

Perhaps for the bank tends to Deposit through them directly a problem than a withdrawal to your account.

Had once talked to a lawyer about it who said if you keep the sums small and every jubel years something paid out nothing happens.

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Tonkabohne
Top Member

Fear of bank consequences

3rd Oct. 2023, at 12:21 pm CEST#7
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Isn't there already a thread about this ?

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Doofe

Fear of bank consequences

3rd Oct. 2023, at 08:38 pm CEST#8
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dersawen wrote on 03.10.2023 at 00:52:

well. so i had neither chargebacks, nor overdrawn my account or the like and still got problems...

What do you mean problems?

I am so angry at myself that I have gambled away so much.

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Doofe

Fear of bank consequences

3rd Oct. 2023, at 08:39 pm CEST#9
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Stromberg wrote on 03.10.2023 at 08:06: Was it even an illegal casino? 😂

There were several and yes I googled for unfortunately the casinos were illegal.

Unfortunately I actually did not know that, gambling is prohibited .

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Doofe

Fear of bank consequences

3rd Oct. 2023, at 08:42 pm CEST#10
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Doofe wrote on 01.10.2023 at 18:25: Hello I'm new here and have the last few weeks months the last time on 17.9 deposited online a total of 5 transfers so far no problem. But now I read that the bank can block my account because of this . I'm really afraid that transfers are checked afterwards I really did not know that gambling is also illegal, of course I do not want to wake sleeping dogs and will never again Deposit in the online casino but I'm afraid that now still happens.

There were already more transactions, but the last were on 17.9

5 pieces.
At the bank, all transactions went through for 1 year, actually, they should have noticed it before. I will definitely no longer deposit, but so afraid that they retroactively check the transfers 😔
That was a great teacher for me

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Stromberg
Legend

Fear of bank consequences

3rd Oct. 2023, at 09:07 pm CEST#11
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Liked this post: Avatar von Olli_Eule Olli_Eule
You can't change it now, and you can't do anything useful except let it be from now on.
So from now on let it be, do not make crazy and probably nothing will happen...

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Olli_Eule
Elite

Fear of bank consequences

3rd Oct. 2023, at 09:57 pm CEST#12
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Doofe wrote on 03.10.2023 at 20:42:

There have been more transactions, but the last ones were on 9/17

5 pieces .
At the bank all transactions went through for 1 year actually they should have noticed it before. I will definitely no longer Deposit, but am so afraid that they retroactively check the transfers 😔
That was a great teacher for me

exactly, think positive now. Nothing has happened with many users so far either. And change your name "Doofe" better, you are not stupid.


if the bank, that whole last year nothing noticed, then it will become already and everything GUt

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Donnie
Expert

Fear of bank consequences

3rd Oct. 2023, at 10:14 pm CEST#13
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Liked this post: Avatar von dersawen dersawen

himmel80 wrote on 03.10.2023 at 21:57:

exactly, think positive now. Nothing has happened with many users so far either. And better change your name "Doofe", you are not stupid.


if the bank, that whole last year nothing noticed, then it will become already and everything GUt

Whereby it must be said that in the past no one at the bank was interested when you received payments from casinos of any license. Since the GGL and the state will have its fingers in the game to reject the payouts that you receive on the account, to close accounts or possible criminal charges / hearings to send out. They just want you to lose your money in German casinos

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dersawen
Top Member

Fear of bank consequences

4th Oct. 2023, at 12:35 am CEST#14
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Doofe wrote on 03.10.2023 at 20:38:

What do you mean problems?

I am so angry at myself that I have gambled away so much.

the bank wanted to know what these transactions are and I should refrain from doing so in the future. otherwise the account will be closed.

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Olli_Eule
Elite

Fear of bank consequences

4th Oct. 2023, at 12:57 am CEST#15
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Donnie wrote on 10/03/2023 at 10:14 pm:

Whereby it must be said that in the past no one at the bank was interested if you received payouts from casinos of any license. The GGL and the state will have their fingers in the pie to refuse payouts that you receive on your account, to close accounts or to send out possible criminal charges/hearings. They just want you to lose your money in German casinos

Yes in any case stop with the casinos.


I would also no longer gamble in legal casinos.

Any contact with casinos and the bank be let. But you wanted @Doofe

Whether legal or illegal .


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