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Online Casinos in general: Savings bank blocks transfer?! (Page 5)

Topic created on 14th Jun. 2020 | Page: 5 of 5 | Answers: 49 | Views: 24,817
sippi
Expert
Yes, they're probably not stupid, but what are they supposed to do when you buy vouchers? What you waste your money on, they can not care. Could have been four 50s Amazon GS. Especially since the after the PSC purchase anyway no longer hang in it when you go gambling with it.

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ZuIR4m
Rookie
sippi wrote on 17.06.2020 at 11:16 am: Yes, they're probably not stupid, but what should they do when you buy vouchers? What you fritter your money away on, they couldn't care less. Could have been four 50s Amazon GS. Especially since the after the PSC purchase anyway no longer hang in it when you go gambling with it.

In principle, you can argue relatively easily ...
You buy PSC for friends because they don't have online banking
You buy new games with it
You give away PSC, etc etc

if the bank wants to find out, then they can do that anyway ... they only need to look further back in account movements where still directly to the casino has been transferred.

Just do not want to get problems with a loan for a house

And explain to my girlfriend why the savings bank terminates my account would of course also shit

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garfield68
Elite
ZuIR4m wrote on 17.06.2020 at 07:26
But you also have to transfer money from your bank to Skrill / Neteller that you then in turn Deposit into the casino ?
And the other way around for wins ?



I only pay in via PSC, but I also buy them online more often.
That makes a normal bank consultant certainly also suspicious if you buy every 2,3 weeks paysafe cards worth 300€ online
That's why I'm still worried.

The only justifiable thing would really be to buy psc only in the store.

in the past i actually deposited via bank to neteller or skrill from time to time. ( but very rarely,about once every few months) now I buy a psc in the store or at the post office and deposit with it at Videoslots. ( is my regular casino) at win I can then pay out without problems on neteller. this works very well for months

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Latino
Experienced

In principle, you can argue relatively easily ...

I would (actually!) argue that I use erotic offers and forbid me further questions.

With E-Wallets I would adjust the Einzalhung, e.g. 24.99€, 49.99€ ( or however the package offers on these sides are )

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Cage666
Why are you now soo crazy about PSC, you can legally buy as many PSCs as you want with your money, you can even pay them with PayPal. The bank can have nothing against it, and an account in due time can terminate any bank anyway, whether with deposits at OCs or not. Problem is rather the possible payout to the bank account, if then still the casino Provider stands there. In addition, the statement for PayPal payment then only the merchant and sites such as igiftcards or credit have heaps of exclusively legal payment and credit cards on offer

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ZuIR4m
Rookie
Cage666 wrote on 17.06.2020 at 17:42: Why are you now soo crazy about PSC, you can buy legally from his money as many PSCs as you want, these you can even pay with PayPal. The bank can have nothing against it, and an account in due time can terminate any bank anyway, whether with deposits at OCs or not. Problem is rather the possible payout to the bank account, if then still the casino Provider stands there. In addition, the statement for PayPal payment is then only the merchant and sites such as igiftcards or credit have heaps of exclusively legal payment and credit cards on offer.

Well make crazy ...
Let's put it this way: in this day and age, OC is no longer unknown to banks.

Of course they can't prove anything if you don't transfer directly to the casino

But if you have done this in the past and then you start to buy every month tens of paysafecards - although there is no logical reason for it (keyword: fees!) the bank will think their part

Withdrawal is less problematic...

withdraw cash on MuchBetter / Neteller at an ATM. For special occasions (birthday, Christmas, etc.) again Deposit a lot of money in the normal bank account and keep the rest in cash

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ZuIR4m
Rookie
garfield68 wrote on 06/17/2020 at 16:08
in the past i have actually banked on Neteller or Skrill from time to time. ( but very rarely,about once every few months) now i buy a psc at the store or post office and use it to Deposit at Videoslots. ( is my regular casino) at win I can then pay out without problems on neteller. this works very well for months.

Is for me also the most reasonable

However, many stores often have only 50 € max amount as Paysafe
And so often go to the store Or buy me at once 6x50€ PSC I do not like - especially not at the same, because I feel kind of stupid

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danny005
Elite
ZuIR4m wrote on 06/18/2020 at 09:54 AM
Is also the most reasonable for me

However, many stores often have only 50€ max amount as Paysafe
And so often go to the store Or buy me at once 6x50€ PSC I also do not like - especially not at the same, I feel kind of stupid

You can also buy only 100€ PSC at a cash register within an hour.

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B****3
danny005 wrote on 18.06.2020 at 10:54 am
You can also buy only 100€ PSC at one checkout within one hour.

Sometimes 15 minutes is enough

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zocker0815
Top Member
danny005 wrote on 18.06.2020 at 10:54 am
You can also buy only 100€ PSC at one checkout within one hour.

what really now why that xD I have never heard xD ?

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