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Gambling addiction in general: Gambling addiction concern about savings bank (Page 2)

Topic created on 11th Jan. 2021 | Page: 2 of 2 | Answers: 12 | Views: 4,925
A****e

Gambling addiction concern about savings bank

19th Jan. 2021, at 07:34 pm CET#11
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Could unfortunately not yet pull it through - to stop...

I have made some deposits again... You can see in the banking history that I have often deposited money in OC via Trustly. I have also received Trustly withdrawals. Looks terrible in the history
See right now is also some not trustly, but via other providers.

Deposits OC in January in total
- 600 Euro

Withdrawals :
-800 euros

Good for me because win !!!
But worry about account history regarding savings bank ...

This post has been translated automatically

SLOTMASTER
Rookie

Gambling addiction concern about savings bank

19th Jan. 2021, at 07:56 pm CET#12
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That's nothing. Yesterday morning, my house was searched because a bank reported me in 2018. But those were gigantic wins. Nevertheless, there is now an investigation for money laundering. A savings bank account was also terminated because of all the gambling

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A****e

Gambling addiction concern about savings bank

19th Jan. 2021, at 08:01 pm CET#13
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SLOTMASTER wrote on 19/01/2021 at 19:56: That's nix. I had a house search yesterday morning because a bank reported me in 2018. But those were gigantic wins. Nevertheless, there is now an investigation for money laundering. A savings bank account was also already terminated because of all the gambling.

Although that was 2018... Oh my goodness..How high were the wins then?

That is so disturbing... Had yes in recent months many such account movements...But never gigantic sums...

This post has been translated automatically

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