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Deposit and withdrawal methods: Savings bank account blocked due to money laundering check / TOO MUCH INPUTS OUT OF WILDZ LEOVEGAS & CO

Topic created on 17th Jul. 2020 | Page: 1 of 5 | Answers: 41 | Views: 15,047
MAli52

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

17th Jul. 2020, at 11:05 pm CEST#1
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Hello people,

i am not sure if I am in the right category.
I just try my luck.

I have lost in the last 2-3 weeks ungf. in 1000€ steps 50.000€ in several online casino's,
so then I have the luck at the end of last week that I got paid out at LeoVegas 29.000€ (paid out at once not split)
and at Wildz I got 39.000€ (the 39.000€ came in 4 splits once 9.000€ and 3x 10.000€)
Before I could withdraw anything I got a call from my Sparkasse Recklinghausen that my account is frozen,
i can't withdraw money, and I can't make a transfer
This lasts already a whole week, according to advisor my account should be free today thus on Friday, again a call of it it can me no
information and my account remains frozen.

Does anyone have experience with something like this or, what do I have to do now so that I get my money.


Thanks in advance

This post has been translated automatically

Falko
Icon

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

17th Jul. 2020, at 11:17 pm CEST#2
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You can read through this here in the forum. There was also someone from Bavaria was blocked by his bank because of too high payments. The link to https://www.gamblejoe.com/forum/online-casinos/allgemeines/rechtliche-probleme-bei-grosseren-gewinnen-24597/2/

This post has been translated automatically

A****e

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

18th Jul. 2020, at 02:14 pm CEST#3
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MAli52 wrote on 07/17/2020 at 23:05: Hi guys,

i am not sure if I am in the right category.
I just try my luck.

I have lost in the last 2-3 weeks ungf. in 1000€ steps 50,000€ in several online casino's,
so then I have the luck at the end of last week that I got paid out at LeoVegas 29.000€ (paid out at once not split)
and at Wildz I got 39.000€ (the 39.000€ came in 4 splits once 9.000€ and 3x 10.000€)
Before I could withdraw anything I got a call from my Sparkasse Recklinghausen that my account is frozen,
i can't withdraw money, and I can't make a transfer
This lasts already a whole week, according to advisor my account should be free today thus on Friday, again a call of it it can me no
information and my account remains frozen.

Does anyone have experience with something like this or, what do I have to do now so that I get my money.


Thanks in advance

You have just with each bank these envious, if you lose it does not itch a sow but if you suddenly have a lot of money, the envious, the let the check will notice that it comes from the online casino, so they have to release your money again, can be that the like me still make a report to the tax investigation, there also just say online casino won at the machine, not Poker or other because then you can impute you would be a professional gambler, in any case, until a possible account termination nothing further will happen, the mistake you have also made is to withdraw over 10 k in one fell swoop no idea whether you therefore possibly something blüht because you have not declared it but just relax your money you get!! Look for a new account and done, I can recommend ING Diba.

Greetings everything will be fine. 😊👍

This post has been translated automatically

MAli52

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

18th Jul. 2020, at 05:28 pm CEST#4
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Ajajme wrote on 18.07.2020 at 14:14 clock
You have just with each bank these envious, if you lose it itches no sow but if you suddenly have a lot of money are envious, the let the check will notice that it comes from the OnlineCasino, so they have to release your money then again, can be the as with me still make a report to the tax investigation, there also just say online casino won at the machine, not Poker or other because then you can impute you would be a professional gambler, in any case, until a possible account termination nothing further will happen, the mistake you have also made is to withdraw over 10 k in one fell swoop no idea whether you therefore possibly something blüht because you have not declared it but just relax your money you get!! Look for a new account and done, I can recommend ING Diba.

Greetings everything will be fine. 😊👍

How long has the account block lasted with you ?
I will submit all documents Monday at the bank, the money is already frozen ne whole week

This post has been translated automatically

A****e

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

19th Jul. 2020, at 01:05 am CEST#5
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MAli52 wrote on 18.07.2020 at 17:28
How long did the account freeze last with you ?
I will submit all documents to the bank on Monday, the money is already frozen for a week

You do not need to submit anything to the bank, for me it took about 8 working days.

This post has been translated automatically

wettibernd
Expert

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

20th Jul. 2020, at 12:14 am CEST#6
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Liked this post: Avatar von trekki trekki
MAli52 wrote on 18.07.2020 at 17:28
How long did the account freeze last with you ?
I will submit all documents Monday at the bank, the money is already frozen ne whole week

This is none of the bank's business! You just say that this money does not come from illegal activities or money laundering. That's it.

This post has been translated automatically

TinaTina
Visitor

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Jul. 2020, at 08:07 pm CEST#7
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Well, I can only say that the Sparkasse is dacganz bad. I changed my account at the Sparkasse and went to Commerzbank. The reason was gambling. I was asked where deposits come from and was quite honest. And then I was also told something about it not allowing it with online casinos. I told them that's not true, it's a gray area and it's advertised everywhere. But the savings bank was stubborn and then said, if I Deposit something again, then block my account. I then switched on my own.

This post has been translated automatically

A****e

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

26th Jul. 2020, at 12:23 am CEST#8
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TinaTina wrote on 25.07.2020 at 20:07: So I can only say, the savings bank is dacganz bad. I changed my account at Sparkasse and went to Commerzbank. The reason was gambling. I was asked where deposits come from and was quite honest. And then I was also told something about it not allowing it with online casinos. I told them that's not true, it's a gray area and it's advertised everywhere. But the savings bank was stubborn and then said, if I Deposit something again, then block my account. I then switched on my own.

Can you read through my whole circus, that was at Commerzbank, it depends on the consultant you have an envious or so he drives the hard guns on.

This post has been translated automatically

wettibernd
Expert

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

26th Jul. 2020, at 02:39 pm CEST#9
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At the savings bank, it's up to the advisor; the bank itself doesn't take a uniform approach

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Lucas001
Amateur

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

26th Jul. 2020, at 07:45 pm CEST#10
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Change the bank, had there also problems 40,000 € win deposit. They have made a wave for nothing

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