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Online Casinos in general: ING DIBA cancels my gambler bank account after 2 months without giving any reason

Topic created on 17th May. 2022 | Page: 1 of 5 | Answers: 47 | Views: 15,749
fowi30
Amateur

ING DIBA cancels my gambler bank account after 2 months without giving any...

17th May. 2022, at 11:45 am CEST#1
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after the volksbank had already terminated my ing diba gambler account (2 months after opening the account) and I was terminated again.
i came to the ing diba through several forum posts where it was also about account terminations, many people said that the ing diba does not make stress and it is suitable as a pure gambler account.

i now have 2 months to look for a new account until the ing diba account is finally closed.

you are treated like a serious criminal if you gamble and the account is simply closed without giving any reason.
an unding because after all every eu citizen has a right to a bank account

for my private stuff I have a savings bank account on which I do not want to gamble in any case because the Risk is too great to be terminated there.

i would like to clarify again that the current account was at no time in the minus. at the time of the termination was a 5 digit medium amount on the account.

i am now looking for a new bank to gamble with.
which banks can you still recommend me the no stress makes when you gamble.

i need experience reports

This post has been translated automatically

Skitch22
Elite

ING DIBA cancels my gambler bank account after 2 months without giving any...

17th May. 2022, at 11:52 am CEST#2
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Liked this post: Avatar von TWiSTeD TWiSTeD
fowi30 wrote on 17.05.2022 at 11:45: after the volksbank had already terminated me, it has now also caught my ing diba gambler account (2 months after opening the account) and I was terminated again.
i came to the ing diba through several forum posts where it was also about account terminations, many people said that the ing diba make no stress and it is suitable as a pure gambler account.

i now have 2 months to look for a new account until the ing diba account is finally closed.

you are treated like a serious criminal if you gamble and the account is simply closed without giving any reason.
an unding because after all every eu citizen has a right to a bank account

for my private stuff I have a savings bank account on which I do not want to gamble in any case because the Risk is too great to be terminated there.

i would like to clarify again that the current account was at no time in the minus. at the time of the termination was a 5 digit medium amount on the account.

i am now looking for a new bank to gamble with.
which banks can you still recommend me the no stress makes when you gamble.

i need experience reports

Yes that's a really dangerous thing, I would always avoid Deposit from the bank account, I pay therefore only with Paysafecard, and if it is possible best also via Paysafecard then pay out, then you are already on a very safe side

This post has been translated automatically

o****I

ING DIBA cancels my gambler bank account after 2 months without giving any...

17th May. 2022, at 12:09 pm CEST#3
1 Like

Liked this post: Avatar von Shox2k17 Shox2k17

fowi30 wrote on 17.05.2022 at 11:45: after the volksbank had already terminated me, it has now also caught my ing diba gambler account (2 months after opening the account) and I was terminated again.
i came to the ing diba through several forum posts where it was also about account terminations, many people said that the ing diba make no stress and it is suitable as a pure gambler account.

i now have 2 months to look for a new account until the ing diba account is finally closed.

you are treated like a serious criminal if you gamble and the account is simply closed without giving any reason.
an unding because after all every eu citizen has a right to a bank account

for my private stuff I have a savings bank account on which I do not want to gamble in any case because the Risk is too great to be terminated there.

i would like to clarify again that the current account was at no time in the minus. at the time of the cancellation was a 5 digit medium amount on the account.

i am now looking for a new bank to gamble with.
which banks can you still recommend me the no stress makes when you gamble.

i need experience reports

Why do they recommend Ing to you? Why shouldn't they quit as well if such deposits/withdrawals are

are recognizable? It is a normal bank.

Just because a bank has never cancelled because of this, does not mean that it will never do so
Really wonder what kind of convincing advice people give here sometimes. :-I

Just like the motto: I have already done 45 burglaries and have never been caught. Is therefore
safe....
What an argument......

I wouldn't use a bank account for this.
Whereby I think that other Deposit methods for unlicensed casinos are also dried up.

This post has been translated automatically

WithoutWings
Expert

ING DIBA cancels my gambler bank account after 2 months without giving any...

17th May. 2022, at 02:19 pm CEST#4
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I am also with the Ing and was already terminated by Postbank... may one ask how many transactions and in what amount you have made so? For me, that's certainly several per day 😅 However, I'm there for 1 1/2 years now already...

This post has been translated automatically

WithoutWings
Expert

ING DIBA cancels my gambler bank account after 2 months without giving any...

17th May. 2022, at 02:31 pm CEST#5
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Was there an occasion such as a 5-digit win? Or a request on your part what they had to look at the account? I had to cancel a transfer by phone at the post office at that time and the Heini reported it then probably

This post has been translated automatically

fowi30
Amateur

ING DIBA cancels my gambler bank account after 2 months without giving any...

17th May. 2022, at 02:42 pm CEST#6
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no actually not

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o****I

ING DIBA cancels my gambler bank account after 2 months without giving any...

17th May. 2022, at 02:46 pm CEST#7
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WithoutWings wrote on 17.05.2022 at 14:31: Was there an occasion such as a 5 digit win? Or a concern on your part what made them look at the account? I had to cancel a transfer at the post office over the phone and the Heini probably reported it

That doesn't matter at all. If an employee notices this, or the computer issues a warning,

action is taken. He has violated the terms and conditions. You just had luck so far, that has no reason at all
Reason.

And also the ING is checked and has no desire to penalty payment!

This post has been translated automatically

moralischverwerflich
Expert

ING DIBA cancels my gambler bank account after 2 months without giving any...

17th May. 2022, at 03:36 pm CEST#8
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I have so far no problems with ING, I'm there for almost 4 years now with the private current account (Can also be 3, grad not sure whether 18 or 19)
And there but hundreds of transactions have run and I also know that the know exactly what thing is with me ... never anhnähernd times what negative heard from them

Financing customer (house) I'm already several years with them, maybe that's why they are quiet because se earn a lot of coal on me.🤷🏻♂️

But also in my circle of acquaintances use most of the gambling ING and Fidor Bank

This post has been translated automatically

gamble1
Icon

ING DIBA cancels my gambler bank account after 2 months without giving any...

17th May. 2022, at 04:54 pm CEST#9
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Mal a stupid question why do you make if you absolutely instead of E-wallets your bank account to gamble not simply a current account at eg Ferratum Bank ? The sits on Malta and you also get a card to withdraw and even if you transfer your money is certainly better if your name is both sender and recipient as when constantly transactions come from companies whose names already sound like scam

This post has been translated automatically

Svenr
Amateur

ING DIBA cancels my gambler bank account after 2 months without giving any...

17th May. 2022, at 06:29 pm CEST#10
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Try it but times with this prepaid credit card from Luxembourg costs although 80 euros a year and if a transfer comes zb of OC takes the only about 14 days until the then free make the money that is then but also only once with it you can then also Deposit easily

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