Want to see Bank play?

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Anonym

Topic Creator

Former Member

10th Jul. 2024, at 10:07 pm CEST#1

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Hello, I once had a withdrawal from a foreign casino in Malta. I wasn't worried about it at all. Then the bank called me and asked what it was. I only meant sports betting and casino. Fortunately, that was the end of the questions. But what about bigger wins? Do they want to know exactly which casino, because of licenses (I think the employees themselves have no idea about it, like anyone who doesn't deal with it)? Do they perhaps even want to see exact game histories? Are they allowed to go that far or do you have to go into it, as it could be quite difficult with slots, for example?

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Elite

T0uchTheSky

Forum posts: 2.420 Member since: 09.05.2018

Want to see Bank play?

10th Jul. 2024, at 10:22 pm CEST#2

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Liked this post: Saphira

Of course your bank wants to see the match results, you'd better start thinking now about when you'll get an invitation from the police.

Why do you always ask such strange questions here, like this one recently https://www.gamblejoe.com/forum/online-casinos/einzahlung-auszahlung/wieso-kreditkarte-statt-bankkonto-402490/#p402490

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Expert

moralischverwerflich

verified

Forum posts: 1.185 Member since: 29.07.2021

Want to see Bank play?

11th Jul. 2024, at 07:54 am CEST#3

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Liked this post: bigbig

Of course they want to know that, the weather of the days, the blood sugar value and the pulse of the respective day are also queried then.

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HerrNoob

Forum posts: 4 Member since: 17.05.2024

Want to see Bank play?

11th Jul. 2024, at 03:34 pm CEST#4

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Can I ask you how long it was between the money in the bank and the call from the bank?
I have also received a payout and of course hope that it falls under the "radar".

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Top Member

DieWunderharke5000

Forum posts: 980 Member since: 07.11.2020

Want to see Bank play?

11th Jul. 2024, at 03:38 pm CEST#5

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Member has deleted himself on 11.07.2024

He won't answer you anymore.

Edit by Andre: Font color adjusted

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HerrNoob

Forum posts: 4 Member since: 17.05.2024

Want to see Bank play?

11th Jul. 2024, at 04:41 pm CEST#6

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Great..

Maybe someone else from the community has an answer to my question

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Elite

Butterbrezel

Forum posts: 3.583 Member since: 06.06.2020

Want to see Bank play?

11th Jul. 2024, at 04:56 pm CEST#7

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HerrNoob wrote on 11.07.2024 at 15:34: Can I ask you how long the period was between money in the bank and call from the bank?
I also received a payout and of course hope it falls under the "radar".

There are testimonials here in the community that the bank didn't report the transactions for over 1 year either.

Currently, however, it is more the case that the reports / account terminations etc. are being carried out more closely. I also believe that the banks normally no longer ask, as the whitelist has been known for some time now. Either it is a suspicious transaction or it is not. And casinos without a license are generally suspicious transactions.

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gamble1

Forum moderatorverified

Forum posts: 6.482 Member since: 21.04.2019

Want to see Bank play?

11th Jul. 2024, at 05:04 pm CEST#8

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Butterbrezel wrote on 11.07.2024 at 16:56:

Here in the community there are reports that the bank only reported the transactions after more than 1 year.

Currently, however, it is rather the case that the reports / account terminations etc. are carried out more closely. I also believe that the banks normally no longer ask, as the whitelist has been known for some time now. Either it is a suspicious transaction or it is not. And casinos without a license are generally suspicious transactions.

Don't you think they'll just ask? I mean, imagine they don't Blacklist you for anything and the win comes from a DE casino which is supposedly based in Malta

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Elite

Butterbrezel

Forum posts: 3.583 Member since: 06.06.2020

Want to see Bank play?

11th Jul. 2024, at 05:06 pm CEST#9

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gamble1 wrote on July 11th, 2024 at 5:04 pm:

Don't you think they ask for a moment? I mean imagine they don't blacken you for anything and the win comes from a DE casino which is supposed to be based in Malta

I'm pretty sure yes

If the bank wants to take action, it will. If it doesn't want to, then it won't.

The reported cases are only a very small fraction of all illegal transactions. If every bank suddenly did its "duty", we would have 20 new posts here every day

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