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roccoammo11, on 12th May. 2024 at 11:36 pm CEST
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H****2, on 12th May. 2024 at 09:12 pm CEST
At once ask from the bank - 50.000€ won
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At once ask from the bank - 50.000€ won
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At once ask from the bank - 50.000€ won
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You can claim what you want, in the end, they only need to look at which Provider the money comes from and can see whether the provider has a German license or not!
Then it is of no use if you tell them the sports betting story!
Then I would rather claim that it is repayments from past years that you have sued!
But if you get telephone advice from a lawyer you are safe in any case!
Would be curious in any case, how your case has turned out, if you would be so sweet and us later times report from it😃
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At once ask from the bank - 50.000€ won
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I'd be grateful for any other tips, of course. What a thriller.
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At once ask from the bank - 50.000€ won
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Can not say so sweepingly . Sure, if the company name show up it is obvious .
Some casinos transfer but very discreetly with a company name because you can not assign a casino or a general payment service provider that is active in many areas transfers the money .
In these cases it is not obvious where the money comes from.
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At once ask from the bank - 50.000€ won
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On suspicion, yes, but most banks do not want to chase away their customers right away, so the department does this, but the account remains open and you wait for the explanation of the customer
It also plays a role if the bank advisor knows you personally and adds a "can you believe the customer is ok" to your explanation when he forwards your answer to the department
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At once ask from the bank - 50.000€ won
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what i don't understand is that the advisors act like they don't know, the bank knows 1000% where the money is coming from based on the transfer number/purpose, f**k it doesn't matter if it says gambling winnigns or frauf holle has the ass offefn, f**k it doesn't matter the bank knows where the money is coming from
the question why the your dirty advisers, so make a fuss, and in front of you act like they would not know why it goes....
i know that so exactly?-> because I just know from a safe source that it is so....
i have of course told the "source" that I am there in the forum there so often because of suspicion of money laundering ect. accounts are blocked ect....
then he said he did not know why that is so because the bank has all the insights and sees where the money comes from and can check as I said
whereby it is now in Austria yes still ne gray area whereby Germany yes there is now also a law for it that makes it illegal of course, which again is something else....
summarized: the banks know simply because of the transfers before they come where they go...... that's why I always find it funny here that the bank customers are always asked what that is...... although the banks themselves know......
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At once ask from the bank - 50.000€ won
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At once ask from the bank - 50.000€ won
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The bank had a question about a transfer from me of really a few thousand €. They asked whether I had made the transfer, for security reasons.
But they were not interested in the fact that about 25k went to Paysafecard or foreign accounts.
By the way, yesterday I won 12k in another casino. This time payout to N26. Let's see how that works out.
I'm curious whether the Savings Bank will get in touch again, there are still 39k incoming payments from Cyprus.
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At once ask from the bank - 50.000€ won
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At once ask from the bank - 50.000€ won
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Stake is already the 1st step.
I currently use binance and trustwallet. With the combo I have not had any problems and no funds flow directly from the casino. Fees are low and it is fast.
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At once ask from the bank - 50.000€ won
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Would dan also directly tell that you are sports betting etc online, so they already know. Or make several withdrawals all under 10000 euros, spread over a few days
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At once ask from the bank - 50.000€ won
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At once ask from the bank - 50.000€ won
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This concerns but only cash deposits at the machine or counter
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At once ask from the bank - 50.000€ won
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