Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: At once ask from the bank - 50.000€ won

Topic created on 15th Apr. 2023 | Page: 1 of 3 | Answers: 32 | Views: 8,316
dd_andre

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 12:47 pm CEST#1
0 Likes

Nobody has liked this post so far
Hello all,

i have quite nice account movements in the last three months with me.

One thing first: I earn quite well - so no worries about the high sums.

Have the last three months about 25,000 € deposited at casinos. Mostly by instant transfer. Quite a lot of transactions, mostly 500€ / 1000€.

Now it's like that I just a win over 50,000€ pay out. This happens in the casino in 5.000€ steps. The first 11,000 € I have already received. Now I was informed that the next 5,000 were paid out. Unlike the transfers before, this time the money is not yet on my account. But suddenly I have a mailbox message from a friendly employee of the bank, who asks for a callback, because she has a question about a transfer for security reasons.

Monday I call back. Could imagine what it is about.
What is the best course of action for me? Does anyone have experience? Could it be that the bank is withholding the incoming money and that's why I don't see the incoming payment? Can the bank "seize" the money?

Thanks for your tips.

This post has been translated automatically

XXLEONIDASXX
Experienced

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 02:23 pm CEST#2
1 Like

Liked this post: Avatar von dersawen dersawen
You could freeze it for months for illegal gambling and forward it to the prosecution.
The court will then decide how much you have left and so on.
Cross your fingers that everything goes positively.
But in 3 months 25k from the account Deposit is such really violent and surprised me that the bank has said nothing.

This post has been translated automatically

WithoutWings
Top Member

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:04 pm CEST#3
0 Likes

Nobody has liked this post so far
Yes probably comes then as with me after the 54000 directly the termination with in a few weeks 😓

This post has been translated automatically

dd_andre

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:05 pm CEST#4
0 Likes

Nobody has liked this post so far
So far, the account has not been blocked. They only have one demand at first.

And forward it to the public prosecutor's office? They would have to investigate me first, wouldn't they?

This post has been translated automatically

Tonkabohne
Top Member

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:21 pm CEST#5
4 Likes

dd_andre wrote on 15.04.2023 at 15:05: So far the account is not blocked. They just have a demand for now.

And forward to the prosecutor's office? To do that, they would have to investigate me first?

Honestly ?


With such sums you Deposit, I would have created a crypto or e-wallet somewhere.

I wouldn't care if they cancel the account.

Take the money and open another one.

Even if you've been there a long time and make your monthly payments through it.

Is a bissel effort but worth it

Good luck

This post has been translated automatically

Tonkabohne
Top Member

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:22 pm CEST#6
0 Likes

Nobody has liked this post so far

XXLEONIDASXX wrote on 04/15/2023 at 2:23 pm: You could freeze it for months for illegal gambling and pass it to the prosecution.
The court will then decide how much you have left and so on.
Cross your fingers that everything goes positively.
But in 3 months 25k from the account Deposit is such really violent and surprised me that the bank has said nothing.

Think rather not.


That there comes from the prosecutor what.

Was there ever a case where this came before the court?

And because of 50k ?

This post has been translated automatically

dd_andre

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:26 pm CEST#7
0 Likes

Nobody has liked this post so far

WithoutWings wrote on 15.04.2023 at 15:04: Yes presumably then comes as with me after the 54000 directly the termination with in a few weeks 😓

But did you get the money? Had they also inquired with you?

This post has been translated automatically

gamble1
Legend

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:58 pm CEST#8
0 Likes

Nobody has liked this post so far
dd_andre wrote on 15.04.2023 at 15:05: So far the account is not blocked. They just have a demand for now.

And forward to the prosecutor's office? They would have to investigate me first?

The account is also not blocked for the time being because it applies the principle in doubt for the accused but that will almost certainly have given a message of the money laundering protection department this forwards namely such requests and then comes the nice call of the consultant

With me came also already so a call with 20-30k there I had said as it is and the admonition get soas to leave but more did not happen but was also in another time than now where not yet every bank has terminated

This post has been translated automatically

BinGOLDiG
Expert

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 04:27 pm CEST#9
0 Likes

Nobody has liked this post so far
Yes I would advise you the same, as tonka bean already said!
In any case switch to e-wallet!
Or on casinos with German license 😄
Rappelt then only no longer so beautiful inside cash 🤷‍♀️

This post has been translated automatically

dd_andre

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 04:56 pm CEST#10
0 Likes

Nobody has liked this post so far
Do you think it's enough if I tell them these are repayments from an online service? It's not even a lie.

This post has been translated automatically

Falke
Expert

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 06:21 pm CEST#11
1 Like

Liked this post: Avatar von BinGOLDiG BinGOLDiG
Couldn't it be that you have a work agreement with the company that transfers the money to you? Maybe you did something for them in the IT field or something similar?

Or maybe the wins came from sports betting, which is legal everywhere, as far as I know?

This post has been translated automatically

frapi07
Expert

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 06:27 pm CEST#12
2 Likes

Liked this post: Avatar von dersawen dersawen, Avatar von XXLEONIDASXX XXLEONIDASXX

dd_andre wrote on 04/15/2023 at 16:56: Do you think it's enough if I tell them these are refunds of an online service? It's not even a lie.

before you tell them a lie, I would look at what was used as the purpose. In my case, it often says Gambling Winnings AWV-Meldepflicht etc.. Strangely enough, only with Platin (RedRhino), with Pino there was nothing.

Anyway, I think they already know if it is about this transfer.

This post has been translated automatically

Begbie
Elite

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 06:32 pm CEST#13
1 Like

Liked this post: Avatar von Falke Falke
The bank uses internal codes to see whether the money has been received from gambling wins. It does not matter what is written in the purpose. Just say that it is sports betting wins. This is legal and there will be no stress.

This post has been translated automatically

Falke
Expert

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 06:34 pm CEST#14
0 Likes

Nobody has liked this post so far

Begbie wrote on 04/15/2023 at 18:32: The bank sees internal codes whether it is a cash receipt from gambling wins. Totally doesn't matter what is in the reason for use. Just say it's sports betting wins. It's legal and there will be no stress.

Good to know. Then there is probably only sports betting left.

This post has been translated automatically

Donnie
Expert

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 06:37 pm CEST#15
0 Likes

Nobody has liked this post so far

Begbie wrote on 04/15/2023 at 18:32: The bank sees internal codes whether it is a cash receipt from gambling wins. Totally doesn't matter what is in the reason for use. Just say it's sports betting wins. This is legal and there will be no stress.

And if they want to have a proof that it is actually sports betting? If they ask, you'll be a liar and you might even get a criminal complaint. But maybe nothing happens and he is satisfied with the answer sports betting

This post has been translated automatically

Hot Topics16th May. 2024 at 07:02 am CEST

Jackpots
0
Miscellaneous
0
Miscellaneous
0
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately