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Online Casinos in general: Online casino - fear of consequences

Topic created on 04th Aug. 2022 | Page: 1 of 2 | Answers: 13 | Views: 3,522
FrozenAlchemist

Online casino - fear of consequences

4th Aug. 2022, at 10:13 pm CEST#1
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Hello all,

since I had a little too much time and boredom during my vacation, I signed up for the first time at an online casino from Gammix Limited
In the period of two weeks I became quite addicted to the incentive and in this time I transferred approx. 2600€ (in several 100 and 150 increments) from my bank account
by instant bank transfer. In the process I "won" about 1700€ and had this transferred to my account

Since I now stand with a loss of 900€ and have determined that the whole thing is not good for me, I have also directly permanently blocked

Now in retrospect and when browsing the forum I saw that there were users whose bank accounts were blocked, e.g. because of suspicion of money laundering
or were partially threatened with charges. Actually, I thought that since last year Online Casinos were legal in Germany, but it seems to be a gray area.

Now I'm really freaking out if my bank, where I've been a customer for years, will block my account or something like that because I did something illegal (?).
Are my worries justified? I'm lying in bed right now driving myself absolutely crazy.

Thanks in advance for the replies

Many greetings

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Paddington
Expert

Online casino - fear of consequences

5th Aug. 2022, at 08:18 am CEST#2
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Take it easy, nothing will happen Which bank are you with?

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FrozenAlchemist

Online casino - fear of consequences

5th Aug. 2022, at 08:33 am CEST#3
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I am with the Raiffeisen/volksbanken.

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moralischverwerflich
Expert

Online casino - fear of consequences

5th Aug. 2022, at 09:02 am CEST#4
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Don't get crazy, these are no sums where the banks become alert and with you there seems to be no regularity
Nothing will happen

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Stromberg
Legend

Online casino - fear of consequences

5th Aug. 2022, at 09:24 am CEST#5
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In the end, of course, many people who have been stressed by the bank will get in touch.
The large mass where nothing has happened, just does not report. Therefore, stay loose.

However, at the latest since the new State Treaty on Gambling and the German licenses, there can be no talk of a gray area for unlicensed providers

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Paddington
Expert

Online casino - fear of consequences

5th Aug. 2022, at 10:02 am CEST#6
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FrozenAlchemist wrote on 08/05/2022 at 08:33: I am with Raiffeisen/Volksbanken.

They are more strict. But do not worry too much! There will be nothing!

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Anonym

Online casino - fear of consequences

5th Aug. 2022, at 10:09 am CEST#7
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Simply do not let sleeping dogs lie. And if the bank does get in touch, describe your case and that's it.

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FrozenAlchemist

Online casino - fear of consequences

5th Aug. 2022, at 12:31 pm CEST#8
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Thank you all for the answers. That reassures me very much!

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WithoutWings
Expert

Online casino - fear of consequences

5th Aug. 2022, at 12:45 pm CEST#9
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Liked this post: Avatar von TWiSTeD TWiSTeD
Do not make crazy but in the future let the fingers of it VR Bank blocks accounts much faster than other banks

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Falko
Icon

Online casino - fear of consequences

5th Aug. 2022, at 01:49 pm CEST#10
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Reifeisenbank, however, was very often negatively noticed here with account terminations, because of casino bookings.

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