Listing "safe" banks.

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Experienced

cbz490

Topic Creator

Forum posts: 349 Member since: 03.01.2020

28th May. 2020, at 01:43 pm CEST#1

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Hello dear community,

i would be interested if, which banks have ever made you stress because of deposits and withdrawals in the online casino.

Personally, I am with the savings bank and never had problems.

Maybe there are banks that do not quarrel with higher payout amounts?

Kind regards

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Anonym

Former Member

Listing "safe" banks.

28th May. 2020, at 01:57 pm CEST#2

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Liked this post: cbz490

Because of something like this (at least that's my assumption, I can't imagine any other reason because of my impeccable account management), not only was my credit card canceled last December, but also my entire account with Norisbank. And that, mind you, even though I had neither used my credit card nor my current account to the limits. I can only warn everyone urgently not to use their house bank account or an associated credit card for online casinos. In any case, I am cured of this

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Anonym

Former Member

Listing "safe" banks.

28th May. 2020, at 02:52 pm CEST#3

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Liked this post: cbz490

So I had the fun with Commerzbank once, am now with N26 Bank and can not complain, but do not use the main account for Daddeln.

Always pay amount X at MuchBetter and use that as a "game account". With the prepaid MasterCard in addition, I personally find that quite good. There are just fees when withdrawing and when transferring to the main account

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k****r

Forum posts: 4 Member has been banned

Listing "safe" banks.

28th May. 2020, at 03:17 pm CEST#4

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GambleC wrote on 28.05.2020 at 14:52: So I had with Commerzbank once the fun, am now with N26 Bank and can not complain, but do not use the main account for Daddeln.

Always Deposit amount X at MuchBetter and use that as a "gaming account". With the prepaid MasterCard in addition, I personally find that quite good. There are just fees when withdrawing and when transferring to the main account.

And you seriously believe that the bank is so stupid and doesn't know what you are doing?

If you are with certain "banks", they know exactly what mass is. Especially in
today, when everyone is looking for a free checking account, and zero fees for withdrawals
when withdrawing.

Transfers from or to the skin account of Skrill, Muchbetter, N26 or
to prepaid cards etc. are
always an indication that the customer wants to hide something. Even the banks are that smart.

With a little research, or with the suspicion of money laundering, they will quickly find out what you are doing
what you are doing. Of course, money laundering is almost impossible in this case. But the
But the banks use it similar to the casinos as a mandatory reason to get data.

So whether that really protects you, I dare to doubt!
Professionals send money halfway around the world so that it can no longer be traced.
And you think a transfer to Muchbetter makes you safe?
The bank can cancel your account at any time, even without a reason.
Read the terms and conditions!

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Amateur

ShakhtarD

Forum posts: 170 Member since: 15.12.2019

Listing "safe" banks.

28th May. 2020, at 03:45 pm CEST#5

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kabelbinder wrote on 05/28/2020 at 3:17 pm
And you seriously think the bank is that stupid and doesn't know what you are up to?

Are you with certain "banks", they know exactly what mass is. Especially in
today, when everyone is looking for a free checking account, and zero fees for withdrawals
when withdrawing.

Transfers from or to the skin account of Skrill, MuchBetter, N26 or
to prepaid cards etc. are
always an indication that the customer wants to hide something. Even the banks are that smart.

With a little research, or with the suspicion of money laundering, they will quickly find out what you are doing
what you are doing. Of course, money laundering is almost impossible in this case. But the
But the banks use it similar to the casinos as a mandatory reason to get data.

So whether that really protects you, I dare to doubt!
Professionals send money halfway around the world so that it can no longer be traced.
And you think a transfer to Muchbetter makes you safe?
The bank can cancel your account at any time, even without a reason.
Read the terms and conditions!

It is also about reducing the number of transactions with the bank account.... If you transfer money to MuchBetter account once a month or vice versa, it will not be noticed. In this way, you can make daily deposits and withdrawals via wallet in the OCs without the bank account statement being plastered with casino transactions.

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Anonym

Former Member

Listing "safe" banks.

28th May. 2020, at 06:05 pm CEST#6

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@cable tie

My point is not to disguise anything, but all the deposits and withdrawals

Apart from that, I don't really believe that the N26 would cancel me, since they now take fees for gambling bookings.... They don't slaughter their new milk cow 🤗..

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Anonym

Former Member

Listing "safe" banks.

28th May. 2020, at 06:53 pm CEST#7

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I would not rely on that. Norisbank has made a HUGE amount of money from me over the past eight years. I had some real money lying around there in between - at times when banks didn't have to pay negative interest to the ECB

I think the big clean-up has only just begun. For my part, I have completely stopped gambling and am waiting until the State Treaty on Gambling clearly legalizes it or not. The change of the house bank in the middle of the Corona crisis (they also cancelled my overdraft facility of 11,000) was a medium pain in the ass, I wouldn't wish that on anyone else

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Expert

WithoutWings

verified

Forum posts: 1.031 Member since: 16.02.2019

Listing "safe" banks.

28th May. 2020, at 08:23 pm CEST#8

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Postbank there were some telephone inquiries times and the credit card was renewed once allegedly because of misuse of data. And I play quite a lot but it was never canceled what

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k****r

Forum posts: 4 Member has been banned

Listing "safe" banks.

29th May. 2020, at 02:21 am CEST#9

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ShakhtarD wrote on 28.05.2020 at 15:45
It is also about reducing the number of transactions with the bank account... If you transfer an amount to the MuchBetter account once a month or vice versa, it is not noticeable. This way you can make daily deposits and withdrawals via wallet in the OCs without the bank account statement being plastered with casino transactions.

You reduce the number of transactions, but you pack all the more into one transaction.

It doesn't matter if you transfer 300€ at once or 6x50€.

That's what I always mean, you always think the banks are stupid. They know exactly what is going on.
And they also know exactly, if bookings to Skrill, Muchbetter, on a prepaid credit card
or anything else is booked, for what that is most likely used

And even if you are allowed to bet on sports, you will be classified as a gambler, and therefore you are a risky customer in terms of account
as well as creditwise a Risk customer, quite simply
Even if you have it under control, there is a risk that a pronounced addiction develops,
and there will be problems

They also know that N24 or the Fidorbank accommodates such customers to the mass, and that these banks at least it
not yet take it so exactly with the gambling

You have in principle as a normal gambler, who uses in the month times minimum 400 euros, no more chance to do this unnoticed
to do. You should not think others, especially banks for stupid...

And to Gamble
As already answered, the bank earning money from you is not a guarantee that they will keep you as a customer
want to keep you as a customer. If the bank supervision or the government gets on the roof, the milked cow will be gone
quickly gone. What have you only always for a thinking?

Do not always rely on statements such as Royal 777. He really has zero idea and claims that 99.9% of the
the gamblers would spread tall tales about terminated accounts. The boy has simply no idea. Just because
one was somewhere times moderator, does not mean that he has a clue about what he talks about.
It's mostly nonsense! Customers are apparently being rigorously terminated at the moment, so you should watch out!
Or do you seriously think Visa would pass up such an opportunity to make money?

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B****3

verified

Forum posts: 2.680 Member has been banned

Listing "safe" banks.

29th May. 2020, at 06:38 am CEST#10

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Those who use their house bank have only themselves to blame

There is no guarantee, even if your advisor is so nice.
When I bought my house, my advisor asked me what or why I had so many withdrawals in my account years ago, and that was 18 months before and it was not yet on everyone's lips as it is nowadays

If you want something from the bank, everything will be read out
If you use the bank today, it's your own fault

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