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Online Casinos in general: Problems with Schufa because of online casino?

Topic created on 27th Dec. 2020 | Page: 1 of 3 | Answers: 22 | Views: 21,762
blaulicht

Problems with Schufa because of online casino?

27th Dec. 2020, at 03:07 am CET#1
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Hi everyone,

i am new to the online casino world and have never registered anywhere before, but through Corona and Co. just grabbed me the desire and I came to Wildz and Platincasino. On Wildz I created my account first, but I forgot to enter the day of birth and therefore only entered the month and the year. When I saw that you first have to verify your account with Klarna before you can use WILDZ to its full extent, I noticed during the Verification process that "01" was taken as the day and that was simply wrong. So according to that I cancelled the verification and registered on Platincasino, deposited the first fifty and played just for fun. Got about 260 out of it, but I was really just in it for the entertainment. At 1000 I would have verified and cashed out with my ID and a cover letter with my address and co, but it didn't come to that and I kind of flushed the 260.

Now I have something that worries me a bit though. I read that a Schufa query is done during verification and such (at least that's what it said on Wildz). I currently have no negative entries and consider the topic "Schufa" anyway already very sensitive, because I want to build something in the next few years and this gambling was a one-time thing. I also read on another page then that everything that have anyway zutun with transactions (casinos included) are reported to Schufa.

My question now would be whether I have somehow left a negative impression with banks by gambling, which may later not grant me a loan, because according to their logic I might have potential to be addicted to gambling and therefore not worthy to pay off a loan?

All I see is the "Block account" buttons. Now the question is whether even the blocking of the account is reported somewhere and leaves the impression that one has got oneself into financial distress and therefore had the account blocked? Should I rather write to the support of the respective sites and have the account deleted? How do I get out of it without any problems or do I just worry too much about it unnecessarily?

In the end, there are certainly people who, for example, have a house purchase in progress and still gamble for fun...

Am then quickly stumbled on this forum and hope me helpful answers that might bring a little light into my dark head


Thank you in advance & Merry Christmas belatedly,

Blue light

This post has been translated automatically

blaulicht

Problems with Schufa because of online casino?

27th Dec. 2020, at 07:10 am CET#2
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blue light wrote on 12/27/2020 at 03:07: Hi everyone,

i am new to the online casino world and have never registered anywhere before, but through Corona and Co. just grabbed me and I came to Wildz and Platincasino. On Wildz I created my account first, but I forgot to enter the day of birth and therefore only entered the month and the year. When I saw that you first have to verify your account with Klarna before you can use WILDZ to its full extent, I noticed during the Verification process that "01" was taken as the day and that was simply wrong. So according to that I cancelled the verification and registered on Platincasino, deposited the first fifty and played just for fun. Got about 260 out of it, but I was really just in it for the entertainment. At 1000 I would have verified and cashed out with my ID and a cover letter with my address and co, but it didn't come to that and I kind of flushed the 260.

Now I have something that worries me a bit though. I read that a Schufa query is done during verification and such (at least that's what it said on Wildz). I currently have no negative entries and consider the topic "Schufa" anyway already very sensitive, because I want to build something in the next few years and this gaming was a one-time thing. I also read on another page then that everything that have anyway zutun with transactions (casinos included) are reported to Schufa.

My question now would be whether I have somehow left a negative impression on banks by gambling, which may later not grant me a loan, because according to their logic I might have potential to be addicted to gambling and therefore not worthy to pay off a loan?

All I see is the "Block account" buttons. Now the question is whether even the blocking of the account is reported somewhere and leaves the impression that one has got oneself into financial distress and therefore had the account blocked? Should I rather write to the support of the respective sites and have the account deleted? How do I get out of it without any problems or do I just worry too much about it unnecessarily?

In the end, there are certainly people who, for example, have a house purchase in progress and still gamble for fun...

Am then quickly stumbled on this forum and hope me helpful answers that might bring a little light into my dark head


Thank you in advance & Merry Christmas belatedly,

Blue light

In addition to the topic: Have the entire account deleted via support or block your own account yourself via the button:

A colleague of mine was registered with several betting providers and gradually had his accounts blocked there. Just recently he reported to me that he can't even log in anymore because there is something about OASIS and gaming authority or something and that he is blocked there. After I created my thread here, I looked around a bit more here and read other interesting posts. In one of the posts, someone also commented on the OASIS issue and was told that he would have to get a lawyer or something to help him get out of it.

Perhaps it is relevant to mention that I have neither verified myself at WILDZ (because - as already written above - I had problems with the date of birth) nor verified myself at PlatinCasino, because I did not want to have any win paid out there. All data are correct: name, address, date of birth (except for Wildz with the day), cell phone number - In addition, at PlatinCasino was deposited with my bank account, so the information / data also coincide.

If I contact both providers via e-mail, want to delete my account and give as a reason that I do not like the offer and I am registered with another Provider, then it may be that a bad-tempered employee says one on "yo, we'll show it ma.. what does registered here somewhere else?" and reports me to the gaming authority(?) / OASIS or so, or is that just too far-fetched?

Somehow the topic weighs on me totally, because it's just new territory for me.... Hope for understanding

Thanks again in advance!

This post has been translated automatically

MasterChiefKief
Expert

Problems with Schufa because of online casino?

27th Dec. 2020, at 07:14 am CET#3
1 Like

Liked this post: Avatar von blaulicht blaulicht
With most Online Casinos - this is usually described somewhere in the terms and conditions, which we all read of course - with the account opening or but the first Deposit a comparison of the address, the name as well as the date of birth with the data, which are deposited with the Schufa, is made. And nothing more. This request has no, really no influence on your credit rating. Also, no one else, neither your partner, your employer or your bank can see whether a casino has checked your data at all.

This post has been translated automatically

blaulicht

Problems with Schufa because of online casino?

27th Dec. 2020, at 07:20 am CET#4
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MasterChiefKief wrote on 27.12.2020 at 07:14: With most Online Casinos - this is usually described somewhere in the terms and conditions, which of course we all read - with the account opening or but the first Deposit a comparison of the address, the name as well as the date of birth with the data that are deposited with the Schufa. And nothing more. This request has no, really no influence on your credit rating. Also, no one else, neither your partner, your employer or your bank can see whether a casino has checked your data at all.

Oh, thank you very much for your contribution. Then my concern was apparently unjustified, but so exactly you do not really know how the credit rating works there, what algorithms are followed there and so on. I was just afraid that I could ruin my future piece by piece with a little bit of pleasure, so to speak, which would be very bad....

This post has been translated automatically

gamble1
Icon

Problems with Schufa because of online casino?

27th Dec. 2020, at 07:25 am CET#5
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Liked this post: Avatar von blaulicht blaulicht
Hello blue light Welcome to the forum

On the one hand, it may be that a query is made to the Schufa at casinos that follow the planned German regulation

But that has nothing at all to do with entries that you get a negative entry because of a casino I think except you demand funds back when the regulation is completed at some point for impossible

Wildz e.g. follows the regulation but the query is based only on identifying you as a real person

Platincasino does not follow the regulation at all so there will be no query to any German authority or body

The only thing that could be dangerous for a credit are transactions over the bank account there I would rather use e-wallets like Skrill, MuchBetter then you are there on the safe side and if it should be the account take not your main account but one with another bank

Do not worry let the accounts so stand or let them deactivate you would be surprised how many accounts are closed there are all sorts of reasons and no one will judge you afterwards my contacts at the casinos also know that I gamble with others and no one whines about it

Delete it is not possible because casinos usually have to save the data, so you can leave the account also quietly just like that

I hope I could take you a little the fear

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blaulicht

Problems with Schufa because of online casino?

27th Dec. 2020, at 07:54 am CET#6
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gamble1 wrote on 27.12.2020 at 07:25: Hello blue light Welcome to the forum

On the one hand, it may be that a query is made to Schufa at casinos that follow the planned German regulation

But that has nothing at all to do with entries that you get a negative entry because of a casino I think except you demand funds back when the regulation is completed at some point for impossible

Wildz e.g. follows the regulation but the query is based only on identifying you as a real person

Platincasino does not follow the regulation at all so there will be no query to any German authority or body

The only thing that could be dangerous for a credit are transactions over the bank account there I would rather use e-wallets like Skrill, MuchBetter then you are there on the safe side and if it should be the account take not your main account but one with another bank

Do not worry let the accounts so stand or let them deactivate you would be surprised how many accounts are closed there are all sorts of reasons and no one will judge you afterwards my contacts at the casinos also know that I gamble with others and no one whines about it

Delete it is not possible because casinos usually have to save the data, so you can leave the account also quietly just like that

I hope I could take you a little bit of fear

Thanks also for your detailed and helpful contribution.

Yep, my fear was definitely taken from me here in the forum and I have come to rest.
Even though I very much assume that it was quasi only a "day trip" or rather a night trip into the world of OC, I thank you at this point of course again for the Tip that I should not use the main account. Well, made two deposits with the main account, since I unfortunately do not use PP and also have no Skrill (1x in the amount of 30€ and then, to make the amount somehow "nicer", 20€ again directly behind), but the amount should probably not be a problem, since it is quite manageable

For the next time, if I should grab at some point again the desire, but I definitely know, thanks!

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Anonym

Problems with Schufa because of online casino?

27th Dec. 2020, at 08:52 am CET#7
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I have the Schufa update service. For example, Bildbet had in the course of registration
the query made, I was informed by Schufa by.SMS and this notification I then have the customer service under the nose hold

Yes, only check for the purpose of address and birthday date. It is a mystery to me
me however, why one nevertheless
send the identity card
should be sent. Does anyone have a sensible
Explanation?

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u****n

Problems with Schufa because of online casino?

27th Dec. 2020, at 11:10 am CET#8
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HardyDRC wrote on 12/27/2020 at 08:52 AM

Yes, just checking for address and birthday date. What is unclear to
me however, why one nevertheless
send the identity card anyway
should be sent. Does anyone have a sensible
Explanation?

Of course, you still have to send the ID to prove that you are actually playing personally and not someone else under a different name. Otherwise, you can also register your neighbor or your grandma, the Schufa check will also be positive, because the persons actually exist

The other way around you are of course right. If I first send the identity card, then a Schufa query is of course no longer necessary. But unfortunately, this is always done first, as soon as you register and confirm your data.

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Falko
Icon

Problems with Schufa because of online casino?

27th Dec. 2020, at 02:14 pm CET#9
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blue light wrote on 12/27/2020 at 07:54 AM
Thanks also for your detailed and helpful post.

Yep, my anxiety has definitely been taken away here on the forum and I have come to peace.
Even though I very much assume that it was quasi just a "day trip" or rather a night trip into the world of OC, I of course thank you again at this point for the Tip about not using the main account. Well, made two deposits with the main account, since I unfortunately do not use PP and also have no Skrill (1x in the amount of 30€ and then, to make the amount somehow "nicer", 20€ again directly behind), but the amount should probably not be a problem, since it is quite manageable

For the next time, if I should grab at some point again the desire, but I definitely know about it, thanks!

You can register again in the partner casino of Wildz. This casino is called Caxino. Advantage there if you do not pay out just 4 digits, then you must submit there also no documents to be able to pay out. At Platin where you are now registered is very strict. It doesn't matter how small your payout is, there is no way around verification. You want to remain as anonymous as possible and not send any documents from you to the casinos.

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Xardas
Amateur

Problems with Schufa because of online casino?

27th Dec. 2020, at 03:18 pm CET#10
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Each bank can see the requests of Online Casinos for 4 weeks.
Then they remain visible in the Schufa for another year.

This post has been translated automatically

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