Savings bank calls and asks where incoming and outgoing money comes from

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Visitor

Sarahcu

Topic Creator

Forum posts: 14 Member since: 29.12.2022

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 04:00 pm CET#1

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Hello possibly can help with one of you.

The savings bank so my bank called me today. With the question (yesterday I deposited at netbet) what that would be. And my wins from october to december ( INPAY) where this comes from

So I have previously still bie played only from september ca, know me also not 100%. And have a total of the 3 months distributed a win of about 1900 € achieved. The wins were distributed to the account.

I have told the bank that would be gambling whether that would be a problem. According to the advisor, I would have yesterday (netbet) deposited money the bank details would be from Lithuania. And told me something about that I should make sure that all have a license.

I asked what happens now. She said the worst case would be account closure ??? Ehhh😳

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Expert

Bluff

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Forum posts: 1.771 Member since: 27.08.2021

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 04:13 pm CET#2

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hey sarah unfortunately this happens often look here

https://www.gamblejoe.com/forum/online-casinos/allgemeines/anruf-von-meiner-bank--313788/

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Visitor

Sarahcu

Topic Creator

Forum posts: 14 Member since: 29.12.2022

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 04:22 pm CET#3

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Bluff wrote on 04.01.2023 at 16:13: hey sarah unfortunately this happens often look here

https://www.gamblejoe.com/forum/online-casinos/allgemeines/anruf-von-meiner-bank--313788/

I am totally out of the loop. But a license hsbe but FAST all 😵💫 thank you 🙏

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Expert

Bluff

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Forum posts: 1.771 Member since: 27.08.2021

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 04:26 pm CET#4

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Sarahcu wrote on 04.01.2023 at 16:22

I am totally stumped. But a license hsbe yet FAST all 😵💫 thank you 🙏

no unfortunately currently have only very few a license for germany that can check here
in which casino did you play?

https://www.gamblejoe.com/online-spielotheken/alle/

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Visitor

Sarahcu

Topic Creator

Forum posts: 14 Member since: 29.12.2022

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 04:30 pm CET#5

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Bluff wrote on 04.01.2023 at 16:26 Clock
no unfortunately currently only very few have a license for germany that can check here
in which casino did you play?

https://www.gamblejoe.com/online-spielotheken/alle/

So they called me because I deposited a ridiculous 20€ at NetBet yesterday and because a total of just under 1000€ came in from INPAY and that all came from: zetcasino, casombie, kingbilly, luckydreams, iwild. And the last win came on 13.12.22 since then nothing more. Do you think they block the account ? 😳🙈

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Expert

refucs

Forum posts: 1.290 Member since: 03.08.2022

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 04:48 pm CET#6

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Sarahcu wrote on 04.01.2023 at 16:30

So they called me because I deposited a ridiculous 20€ at NetBet yesterday and because a total of just under 1000€ came in from INPAY and that all came from : zetcasino, casombie, kingbilly, luckydreams, iwild. And the last win came on 13.12.22 since then nothing more. Do you think they block the account ? 😳🙈

probably not yet, but if the transactions with these casinos continue possibly.

Therefore, then rather take licensed ifs runs through the account.

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B****3

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Forum posts: 2.680 Member has been banned

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 04:53 pm CET#7

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refucs wrote on 04.01.2023 at 16:48

probably not yet, but if the transactions with these casinos continue possibly.

Therefore then rather licensed take ifs runs over the account.

Stop in the future in any form to use your bank account to gamble whether licensed or not!

Try it with an e wallet and an associated credit card then you have peace!

For questions, the forum is sure to help you

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Rookie

LiQuidz

Forum posts: 21 Member since: 28.07.2022

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 05:16 pm CET#8

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Currently, there are 3 types of Online Casinos / gambling houses.

1. Those that have a German license, are connected to the OASIS blocking system and can be played at without any problems.
- Currently there are 74 online casinos from 22 providers. These can be found in the whitelist of the GGL. The whitelist was updated on 01.01.2023.

2. Which have no license, but the German regulations. Not legal, but partly tolerated. Can lead to problems, but does not have to.
- These do not have a license yet, but have applied for a license and are in the licensing process, e.g. NetBet, StarGames, etc.
These are not connected to the OASIS blocking system, but can be played on. Also by players blocked in the OASIS system. In these cases, banks and payment service providers may be contacted due to the lack of a license

3. The illegal ones. Primarily Curacao casinos and those that do not implement the German regulations or do not seek a license.
- The GGL is now fully entrusted with all gambling bertraut since 01.01.2023. In the course of the year it will now come regarding the illegal casinos more frequently on the part of banks and payment service providers to contact and possibly payment blocking. It is not yet possible to estimate when the entire market will be channeled

At the moment, everything is still handled differently at the banks and payment service providers. The savings banks are now taking a closer look. Others look less frequently, and some do not yet do so at all.

Edit by Caro: font color adjusted

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v****t

Forum posts: 162 Member has been banned

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 05:46 pm CET#9

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Blubbo33 wrote on 04.01.2023 at 16:53

Stop in the future to use in any form your bank account to gamble no matter if license or not !

Try it with ner e wallet and an associated credit card then you have peace!

For questions, the forum is sure to help you

Why do you have peace then ? if money comes from Skirll etc. it is clear where it comes from I know no one who is not a gambler who can transfer money from Skrill & Co? The Commerzbank has terminated me in any case after from Skrill 2x 3 digit € amounts have come with the reason gambling whether license or not was the same... (had not)
From the bank's point of view understandable gambling is nothing they want to see, because many gambling addicted and that in the long run for the banks usually leads to unpleasant situations

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Elite

garfield68

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Forum posts: 2.957 Member since: 09.10.2018

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 05:49 pm CET#10

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simply withdraw the money with the Skrill card at the ATM and you avoid the stress with your bank

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v****t

Forum posts: 162 Member has been banned

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 05:53 pm CET#11

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garfield68 wrote on 04.01.2023 at 17:49: simply withdraw the money with the Skrill card at the ATM and you already avoid the stress with your bank

That works ? Ah Ok I did not know that is me but also too much hassle and the new account I want to keep... because in the end money must first be transferred to Skrill ... The banks are not stupid... and know what Skrill is for.

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B****3

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Forum posts: 2.680 Member has been banned

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 05:53 pm CET#12

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valiant wrote on 04.01.2023 at 17:46

Why do you have peace of mind when money comes from Skrill etc. it is clear where it comes from I know no one who is not a gambler who can transfer money from Skrill & Co? The Commerzbank has terminated me in any case after from Skrill 2x 3 digit € amounts have come with the justification gambling whether license or not was the same... (had not)

Then read my answer, I wrote associated credit card!

If I Deposit at skrill for example with paysafe and pay out the win on skrill and get the money with the skrill credit card I do not know what this has to do with the bank account!

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Elite

garfield68

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Forum posts: 2.957 Member since: 09.10.2018

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 06:00 pm CET#13

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you don't need a bank to make a Deposit,just fund your Skrill account with PSC and you're done ( i always do this too)

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Elite

Donnie

Forum posts: 3.248 Member since: 07.10.2021

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 11:39 pm CET#14

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garfield68 wrote on 04.01.2023 at 18:00: to Deposit you also do not need a bank, just load your Skrill account with PSC and ready (I also always do so)

The question is how often you can do that.With very many deposits, the Paysafe Group could be a suspected money laundering.Would otherwise always deposit with Paysafe have but fear the block me.Neteller / Skrill / Paysafe are just too good to be blocked there☝

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Elite

garfield68

verified

Forum posts: 2.957 Member since: 09.10.2018

Savings bank calls and asks where incoming and outgoing money comes from

4th Jan. 2023, at 11:43 pm CET#15

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why should they block you? since PSC has been working like this, i've only done it this way. there have never been any problems with it. why should there be? that's why they charge fees

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Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

Savings bank calls and asks where incoming and outgoing money comes from

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