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Online Casinos in general: Too many incoming and outgoing payments via bank account

Topic created on 06th Apr. 2020 | Page: 1 of 2 | Answers: 17 | Views: 5,474
Eazy-e1991

Too many incoming and outgoing payments via bank account

6th Apr. 2020, at 05:49 pm CEST#1
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Hello people
Am new here, but have since yesterday evening read through quite a few topics, made me panic even thereby
As I said, I'm still completely new here and do not really know me well, so I opened a new topic.

About my thing: I have last week Monday the 30.3.20 registered with a friend online casino. Have deposited 4x times smaller amounts, about 350€ - without bonus. Back and forth, have won about 35,000 €. Have also verified me then also directly and 10,000 + 10,000 + 8,000 paid out. Every day a sum went into my account. (Daily limit apparently 10.000€) So about again 20.000 verzocken then again a win of 12.000€. So again paid out 10.000€ + 2.000€. Money was again split over two days there. Then again lost about 8,000€ and then let me but also immediately block
On 3.4.20 registered at another well-known online casino. Again the same - about with 3-4 deposits 400€. Then a win of 25.000€. Verified, paid out. In the meantime made another 7-8 deposits between 100-200€. Now just arrived 19.990 (10€ fees)
NOW TO MY OWN PROBLEM: since last night I've been driving myself crazy by reading posts regarding bank account cancellation, money laundering and so on. I know, somewhere my stupidity that I have everything directly and so large sums transferred to my bank account. As I said, for me this is all new territory, play often in the spielo or casino. But because of corona I thought, I try out online. In the end, 60,000 € paid out, 31,550 paid in, I have a plus of 28,450 €. Now I should contact my bank times? Or should I do nothing and wait until they call? If they call I would say were sports betting, but I think I read in a post that these have any receipts or copies required. I am with the savings bank. What do you think?

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Niroht
Experienced

Too many incoming and outgoing payments via bank account

6th Apr. 2020, at 06:30 pm CEST#2
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Do nothing at all.
And when the bank gets in touch, sports betting. Apart from that, it's none of my bank's business what I do with my money...
My bank statement looks partly like a battlefield and the bank knows exactly what that is - at least my account manager mentioned that this could have a negative impact on a credit application...

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Eazy-e1991

Too many incoming and outgoing payments via bank account

6th Apr. 2020, at 06:57 pm CEST#3
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Yes, I think so too, but somewhere the bank then already has one by the balls. Could report it to the authorities - suspicion of money laundering. Could block my account on suspicion of criminal movements. Bin there for over 14 years and the next few years would be just the plan with building a house and etc.. but think I have no choice but to do so as you say. Thanks 👍🏻

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Niroht
Experienced

Too many incoming and outgoing payments via bank account

6th Apr. 2020, at 07:03 pm CEST#4
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Then keep your feet still from now on and let the grass grow over it. In a year, even your bank will no longer talk about it
And open an extra account for gambling

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Eazy-e1991

Too many incoming and outgoing payments via bank account

6th Apr. 2020, at 07:22 pm CEST#5
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Yes I will definitely do, but I hope that nothing will come until then

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Reskim
Experienced

Too many incoming and outgoing payments via bank account

6th Apr. 2020, at 07:39 pm CEST#6
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to those who have already been canceled where did you actually get new bank without problems ?

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wettibernd
Expert

Too many incoming and outgoing payments via bank account

7th Apr. 2020, at 11:33 am CEST#7
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There are already banks that charge a 3% fee for casino transactions, so if they collect then they certainly have nothing against it.

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Katharina2
Top Member

Too many incoming and outgoing payments via bank account

7th Apr. 2020, at 08:36 pm CEST#8
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Fake. 350 in, 60000 won. New is' he also...all right, The 1st was just now
and now comes the Easter Bunny. I believe in him too. Now they want to know
where we bunker our money...... .unbelievable.

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Eazy-e1991

Too many incoming and outgoing payments via bank account

7th Apr. 2020, at 08:42 pm CEST#9
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What's wrong with you?
I've explained everything as precisely as possible, because I already thought that something like this comes. But can like to make a deal, I upload screen shots and if I'm right then we think of something, ok? 😄

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Eazy-e1991

Too many incoming and outgoing payments via bank account

7th Apr. 2020, at 08:47 pm CEST#10
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And another thing - to your funny contribution. Neither have I written names of the Online Casinos (no advertising) nor have I asked which bank or anything else. My question was merely how I should act or whether jmd can give me tips. Exactly such envious like you should not contribute anything to my entry here!!!

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