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Deposit and withdrawal methods: Bank forbids gambling! (Page 7)

Topic created on 15th Jan. 2019 | Page: 7 of 8 | Answers: 72 | Views: 46,362
Ichbins2018
Top Member

Bank forbids gambling!

1st May. 2020, at 10:05 am CEST#61
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Falko wrote on 30.04.2020 at 22:23

The name of the payment Provider was not allowed to be mentioned in the article. Is it by chance Trustly that could be meant there ? Because for example at Videoslots you can no longer pay out with Trustly and when reading this article of your link I thought now that could be related

According to NDR information, the provider should be internationally active and have its headquarters in London .

Probably Skrill...

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Ichbins2018
Top Member

Bank forbids gambling!

1st May. 2020, at 11:53 am CEST#62
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Liked this post: Avatar von Max_Bet Max_Bet
ErikS wrote on 01.05.2020 at 07:14
Play legal casinos and after every win you have to go to another bank until you have gone through them all

For sure no bank is interested if you win or lose,
but it will be interesting for a "german" bank if it is obvious that you are a gambler.
First, you are for them as a gambler anyway the last rag - and
secondly, they know exactly that they should not have served you according to the current law concerning OC.
Now and then someone is kicked from his bank, freely according to the motto,
look, we good people do everything possible to stop online gambling.
However, they have collected millions in fees to date and as a former customer you are not only thrown away as a used rag, but you are also perfectly suited as an alibi function or as proof that your bank adheres to law and order.

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A****e

Bank forbids gambling!

2nd May. 2020, at 10:25 pm CEST#63
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With me, the account was also blocked at Commerzbank and all deposits with Skrill were booked directly back although they were already booked in the casino, so may also be due to the fact.
We'll see what comes with me so yet, keep you up to date.

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MarcT22186
Expert

Bank forbids gambling!

3rd May. 2020, at 10:06 am CEST#64
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ErikS wrote on 01.05.2020 at 07:14: I still don't get it. The article is about illegal casinos in Germany and not about legal EU casinos. Sure. The article has ne clickbait headline. But why does everyone fall for it?


Until now I did not know that banks have a "house right". Lol. This is all insane. Spielste legal casinos and must after each win to another bank until you have all through



And again, just because something is legal at the EU level doesn't make it so in DE.
With the exception of SH, ALL OCs are completely illegal in the other parts of Germany. But since they are licensed in the EU, they are allowed to be offered here (EU license agreement).
Transactions from and to DE are still illegal

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upola
Legend

Bank forbids gambling!

3rd May. 2020, at 11:19 am CEST#65
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Ajajme wrote on 02.05.2020 at 22:25: With me also the account was blocked at Commerzbank and all deposits with Skrill were booked directly back although they were already booked in the casino, so can also be due to the fact.
We will see what comes with me still so, keep you up to date.

I do not understand.

You have deposited with Skrill in the casino, and who has then booked back?

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RebellYell
Top Member

Bank forbids gambling!

3rd May. 2020, at 11:54 am CEST#66
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Ichbins2018 wrote on 01.05.2020 at 10:05
According to NDR information, the Provider is said to operate internationally and to have its headquarters in London .

Probably Skrill...

Exactly that is also my assumption. Trustly can't be it, because they don't have their headquarters in London. Therefore my assumption also..Skrill...

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MarcT22186
Expert

Bank forbids gambling!

3rd May. 2020, at 02:32 pm CEST#67
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RebellYell wrote on 03.05.2020 at 11:54 am
That's exactly my guess as well. Trustly can't be it as they are not based in London. Hence my guess as well..Skrill...

Skrill I think currently but also not realistic and if then rather the entire paysafe group.
Even if that is the case, they probably don't give a damn, since Germany has no authority to dictate anything to them after the Brexit.

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A****e

Bank forbids gambling!

3rd May. 2020, at 04:36 pm CEST#68
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upola wrote on 03.05.2020 at 11:19 am

I don't understand this.

You deposited with Skrill in the casino,and then who posted it back?

Yes I have made deposits in a casino that is listed here, since Thursday before last, the transfers were pending on booking, now I get all the time letters that the transfers were not executed with the reference Technical error.
My bank makes no information and my account is blocked since last week, have in the casino still withdrawals in the amount of 7 k these would then at least be offset so that no one is brought to his money, I'm waiting for the letter from the bank why my account was frozen, or from whatever authority, I have already sent me from all casinos transaction histories and hope they help me somehow, I've been going crazy for days what I'm all blooming.

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ErikS
Amateur

Bank forbids gambling!

3rd May. 2020, at 05:10 pm CEST#69
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MarcT22186 wrote on 03.05.2020 at 10:06 am
And again, just because something is legal at the EU level doesn't make it so in DE.
With the exception of SH, ALL OCs are completely illegal in the other parts of Germany. But because they are licensed in the EU, they are allowed to be offered here (EU Lizenzabkommem).
Transactions from and to DE are still illegal.

Banned in Germany.... What does that mean? My casino is in Malta

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MarcT22186
Expert

Bank forbids gambling!

4th May. 2020, at 06:37 am CEST#70
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ErikS wrote on 03.05.2020 at 17:10

Banned in Germany.... What does that mean My casino is in Malta


Your casino can be on the moon and even would be completely latte.
I think you misunderstand the situation! Not the casino is liable here, but you as a player. Legally, the state could confiscate all the wins that are transferred here, for example, by bank transfer, and you could do nothing about it - just saying.
It wouldn't be the first time that something like that happens. The crying, if it comes times so, is then great and safe is only the casino in Malta...

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