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Deposit and withdrawal methods: Payments as discreetly as possible?

Topic created on 29th Apr. 2020 | Page: 1 of 5 | Answers: 49 | Views: 12,110
ShakhtarD
Amateur

Payments as discreetly as possible?

29th Apr. 2020, at 11:10 am CEST#1
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Hello all,

I would like to make my payment transactions with Online Casinos as discreet as possible towards my bank in the future.
For this purpose, I now use MuchBetter as an e-wallet, as it is not directly visible in transactions with my bank account what I spend my MuchBetter balance on.
However, there are some online casinos in my favorite circle that do not offer MuchBetter as a payment method.
Discreet deposits would be possible via Paysafecard without any problems - but for withdrawals you would then again have a direct reference to the casino on the account statement or do I see that wrong?
Does it also make sense to use a credit card for payment transactions or are the transactions just as transparent as with direct transfers?

I would like to do without other e-wallets as far as possible.

How would you do that based on the above requirements and how discreet can you make your casino transactions?

I am looking forward to your contributions!

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Anonym

Payments as discreetly as possible?

29th Apr. 2020, at 11:41 am CEST#2
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I would use Neteller, costs quite a bit in fees but is hassle free and available for almost all casinos.

If you Deposit or withdraw with a credit card, it is immediately apparent to any bank where the money is going, even if the casino is not always the recipient, so it is also often intermediary payment service providers on whose name you can often recognize that it is a casino transaction.

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dnight
Rookie

Payments as discreetly as possible?

29th Apr. 2020, at 02:47 pm CEST#3
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Use ne free Revolut Mastercard. recharge by bank account or credit card possible. Then your bank only sees the payments that are posted to your Revolut credit card. From there you can then Deposit into the casino.

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ShakhtarD
Amateur

Payments as discreetly as possible?

29th Apr. 2020, at 03:26 pm CEST#4
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dnight wrote on 29.04.2020 at 14:47: Use ne free Revolut Mastercard.Aufladung per bank account or credit card possible. Then your bank only sees the payments that are posted to your revolut credit card. From there you can then Deposit into the casino.

Thanks for the tip. Is the card treated like "normal" credit cards or must be explicitly "Revolut" available as a payment method in the casinos?

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dnight
Rookie

Payments as discreetly as possible?

30th Apr. 2020, at 11:46 am CEST#5
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This is generally treated like a notmale credit card, because it is a MasterCard

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ShakhtarD
Amateur

Payments as discreetly as possible?

30th Apr. 2020, at 02:53 pm CEST#6
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dnight wrote on 04/30/2020 at 11:46 am: It's generally treated like a notmale credit card since it's a MasterCard

That's great. Registered now and already ordered a card. Revolut seems to be just right for my purpose mentioned at the beginning.
Thanks again for the Tip!

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danny005
Elite

Payments as discreetly as possible?

30th Apr. 2020, at 03:15 pm CEST#7
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ShakhtarD wrote on 04/30/2020 at 2:53 pm
This is awesome. Registered now and already ordered a card. Revolut seems to be just right for my purpose mentioned at the beginning.
Thanks again for the Tip!

Revolut and Gambling Transactions is not a good combination.

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ShakhtarD
Amateur

Payments as discreetly as possible?

30th Apr. 2020, at 04:01 pm CEST#8
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danny005 wrote on 04/30/2020 at 3:15 PM
Revolut and Gambling Transactions is not a good combination.

A few more details about your statement would be helpful

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PS918

Payments as discreetly as possible?

3rd May. 2020, at 04:26 am CEST#9
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I have also thought about this issue, because the VR Bank has terminated my account due to a large win and I do not want to be terminated at the next bank.
The easiest and most discreet would be Neteller in conjunction with their prepaid credit card. The Neteller account can even be topped up via a Paysafe card, right? In addition, with the prepaid credit card no Schufa query is made. The question now is, does this credit card still show up in the Schufa, even though it is a prepaid card? If it didn't, you would be completely under the radar for both deposits (paysafe card) and withdrawals(credit card). Correct me if I'm wrong☺️

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ErikS
Amateur

Payments as discreetly as possible?

3rd May. 2020, at 05:16 pm CEST#10
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Good thread...

Wanted to get me a credit card but have not yet found the not hidden in the terms and conditions require a high fee when you transfer to a casino.

Does anyone know one?
Zimpler is still offered in my casino but it says that it does not work. (No payment methods available)
Paysafe does not work for me (for months) I want PayPal back :|

What is the cheapest option? By the way, I have no online banking

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