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

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Amateur

LittleFu

Forum posts: 213 Member since: 30.04.2018

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

5th Jan. 2023, at 09:44 am CET#16

1 Like

Liked this post: TWiSTeD

Such cases are also always bank dependent.
Sparkasse is probably more often on such a trip.

I'm not aware of any cases at Deutsche Bank.

But of course bank employees are always curious when it comes to getting a loan or something.
Then they take a close look at it.

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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

5th Jan. 2023, at 10:49 am CET#17

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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!

If you have questions, the forum is certainly helpful

Can you explain this to me in more detail, I was thinking about how I can now continue to play. Without using my account

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Sarahcu

Topic Creator

Forum posts: 14 Member since: 29.12.2022

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

5th Jan. 2023, at 10:53 am CET#18

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valiant wrote on 04.01.2023 at 17:46
Why does one then have peace ? if 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 canceled 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

So my bank called me yesterday and said if I play then only the licensed from the white list. They would have warned me now and if I had not stopped then the cancellation would have come

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Amateur

LittleFu

Forum posts: 213 Member since: 30.04.2018

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

5th Jan. 2023, at 11:06 am CET#19

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The casinos from the whitelist you do not really want to play ^^
No autospins, 5-sec rule, you get hair loss...

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Expert

hustlehoff

Forum posts: 1.308 Member since: 16.08.2021

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

5th Jan. 2023, at 11:11 am CET#20

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Sarahcu wrote on 05/01/2023 at 10:49 AM

Can you explain in more detail, I was thinking how to continue playing now. Without using my account

E-wallets just still work.

Muchbetter e.g. (300€ machine cash limit, but can be increased) (Many MGA Casinos)

CashToCode (esso gas stationzB) -> Casino -> Jeton Wallet (300€ daily machine cash limit. (Most Curacao Casinos)

Are now only two examples, there are more the info you can but look here together.

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gamble1

Forum moderatorverified

Forum posts: 6.440 Member since: 21.04.2019

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

5th Jan. 2023, at 11:43 am CET#21

1 Like

Liked this post: Max_Bet

But you can also take Skrill to pay so you can also receive money on the credit card I would not have put up with this just because you use an e-wallet you are not necessarily a gambler

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Anonym

verified

Former Member

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

5th Jan. 2023, at 01:43 pm CET#22

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Sarahcu wrote on 05/01/2023 at 10:49 AM

Can you explain in more detail, I was thinking how to continue playing now. Without using my account

Muchbetter there you get a credit card to and recharge via CashtoCode, Skrill just as except there goes cashtocode not but paysafe, where I pay in casinos with Paysafecard and via MuchBetter from

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Top Member

sonne10

Forum posts: 830 Member since: 29.11.2017

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

5th Jan. 2023, at 05:00 pm CET#23

1 Like

Liked this post: Max_Bet

Sarahcu wrote on 04/01/2023 at 16:00: 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😳

With the savings bank you always have to say it is a credit so a repayments ..am also with the savings bank so it said my account manager. Zero problems so far 😂

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Rookie

ichversemmel

Forum posts: 38 Member since: 02.10.2018

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

5th Jan. 2023, at 07:12 pm CET#24

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LiQuidz wrote on 04.01.2023 at 17:16: Currently there are 3 types of Online Casinos / gambling houses.

1. Which have a German license, are connected to the OASIS blocking system and can be played without any problems.
- Currently, there are 74 online gaming arcades 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

TO 3.

the jokers, allow any (alleged) payment (noda or payop), where you do not even have to register or verify.
Skrill or MuchBetter you must first make a verification.
Then these new Debit...Girocards imprint, so ne almost credit card where you can Deposit everywhere.

The (part-time) gambling addict is happy.

But if they notice or get too hot, it's your own fault.

The new authority is so far also loose.
First pursue something like Lottoland, but these many Swissoftanbieter (Dama) do not matter.

Should the banks but first make their system safe, so that you can only deposit in the German.
There are codes, right?

Then the thing would be safe and who wants to play sensibly takes Cryptos...

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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

6th Jan. 2023, at 04:11 pm CET#25

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LittleFu wrote on 05.01.2023 at 11:06: You don't really want to play the casinos from the whitelist ^^
No autospins, 5 sec rule, you will get hair loss...

I know 😵💫 tested it. Pure disaster 😔

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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

6th Jan. 2023, at 04:12 pm CET#26

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sonne10 wrote on 05.01.2023 at 17:00:
With Sparkasse you always have to say it's a credit so it's a refund ..am also with Sparkasse so that's what my account manager said. Zero problems so far 😂

Was already too late 😵💫

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Expert

Falke

Forum posts: 1.812 Member since: 06.03.2020

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

6th Jan. 2023, at 04:40 pm CET#27

1 Like

Liked this post: xorbit2033

Tell them that it was sports betting, because it is legal.

If you want to continue playing at casinos that do not have a German license, then create a Neteller account and make your deposits and withdrawals through it.

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Anonym

verified

Former Member

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

6th Jan. 2023, at 09:46 pm CET#28

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I would be interested to know if the savings bank also makes trouble with deposits from licensed casinos

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Expert

hustlehoff

Forum posts: 1.308 Member since: 16.08.2021

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

6th Jan. 2023, at 09:49 pm CET#29

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Liked this post: Anonym, mowolum

Gigi55 wrote on 06.01.2023 at 21:46: I would be interested to know if the savings bank also makes trouble with deposits from licensed casinos

If you had read the thread then you would know that they meant she should play at whitelist providers *no offense intended*

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Anonym

verified

Former Member

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

6th Jan. 2023, at 11:12 pm CET#30

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hustlehoff wrote on 06.01.2023 at 21:49:

If you had read the thread then you would know that they meant she should play at whitelist providers *no offense intended*

Well guess that's vestimmt also different from savings bank to savings bank, it will certainly soon learn 😂

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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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