Topic created on 10th Jul. 2024 | Page: 1 of 1 | Answers: 8 | Views: 698
s****r
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Forum posts:26The member deleted himself on11.07.2024
Want to see Bank play?
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?
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".
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.
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
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
Want to see Bank play?
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Saphira
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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bigbig
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I have also received a payout and of course hope that it falls under the "radar".
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He won't answer you anymore.
Edit by Andre: Font color adjusted
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Maybe someone else from the community has an answer to my question
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Want to see Bank play?
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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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Want to see Bank play?
Nobody has liked this post so far
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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gamble1
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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