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Pneumatic, on 3rd Apr. 2025 at 03:16 pm CEST
Suspicion of money laundering?
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1. I can't make any real-time transfers, neither from my Postbank nor from my Sparkasse account.
2. Transfers that I make online are pending for hours, but they are booked at some point.
What is the best way to react now?
Is this even a sign of suspected money laundering?
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Suspicion of money laundering?
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ExSpielsuchti
you don't do anything "officially" for the time being. if you're unlucky, you'll wake sleeping dogs and since the banks are NOT obliged to give you any information, you might not even find out what happened when it's over (that's how it was for me).
my advice at this point, as i've already said elsewhere: if you notice that something is irregular or strange with your bank: be smart and look for alternatives. For example, open a Revolut account, transfer money. you can't go wrong with that. before you sit there and can't get your money because they suddenly check something. that can take ages.
IF that should really happen: get a lawyer immediately. that was the only thing that helped to get my account free again. the threat of further measures was enough. personally, they didn't reply to me for weeks or only with prepaid emails.
if you have your Revolut (or whatever) account at the time, you can easily sit it out.
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Suspicion of money laundering?
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i can only speculate here, I would also wait and see. Of course, it's strange that it happens at 2 different banks at the same time.
If it wasn't German casinos, take pictures of all the wins.
Even if the money comes from a non-German casino, it has nothing to do with money laundering. If the money is frozen, it will be released again. You'll just need proof, I guess.
At the moment, the problem is that you can't sue for wins from non-German casinos, there are already judgments. If they don't pay, there's nothing you can do. Otherwise, it's a normal gambling win.
My Tip is to use Mifinity, Jeton (even has credit cards), Wirex e.g. for crypto.
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Suspicion of money laundering?
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Suspicion of money laundering?
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I can't get any information from them.
I suspect that I will receive mail soon.
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Suspicion of money laundering?
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Of course this could be the case, but think about it, you have noticed that your accounts are running strangely and suspect that you are being investigated, so the whole investigation would be a waste of time because you would now be warned
Since probably everyone who could theoretically be investigated for something like this in the gambling sector would have this thought, you could almost say they are totally stupid in their job
Do you understand what I mean? Investigators in Germany are good at their job so it is extremely unlikely to make such a mistake where the "accused" is still warned and without evaluating your ability to draw logical conclusions I strongly suspect you don't have to be highly gifted to come up with such thoughts so it would actually harm the investigation if your account is running in an unusual mode
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Suspicion of money laundering?
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https://www.tagesschau.de/wirtschaft/unternehmen/deusche-bank-postbank-it-probleme-100.html
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Suspicion of money laundering?
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Have you asked them now? I would keep my feet still and not make any transfers or withdrawals to the accounts or not play at all. New year, new luck
I wish you all the best
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Suspicion of money laundering?
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Suspicion of money laundering?
Liked this post: B****3,
Falko,
TWiSTeD
Many people have been doing this for years: Revolut
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Suspicion of money laundering?
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Suspicion of money laundering?
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What kind of banks do you all have?
I have had 2 years certainly 20x deposits and withdrawals in curacao casinos, and no one has itched now I am since .
Now I've been with another bank for 1 year paying back from my bank account to casinos and also so mancal and nobody says anything.
Why do you all get into trouble with your banks?
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Suspicion of money laundering?
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What happens in Italy stays in Italy 😂
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Suspicion of money laundering?
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bigbig
Bella am Italian, but live in Stuttgart😂
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Suspicion of money laundering?
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😂👍 then the banks are apparently more generous toi toi toi
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