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: Bank account blocked because of online casinos (Page 2)

Topic created on 30th Nov. 2018 | Page: 2 of 5 | Answers: 45 | Views: 57,575
fros7byte
Rookie

Bank account blocked because of online casinos

30th Nov. 2018, at 03:47 pm CET#11
0 Likes

Nobody has liked this post so far
that means there is no way around the fact that you have to disclose that it is gambling? i would like to avoid that, because people often do not keep their professional secrecy and something like that is gladly told.

This post has been translated automatically

Sunnyundflo
Top Member

Bank account blocked because of online casinos

30th Nov. 2018, at 03:51 pm CET#12
0 Likes

Nobody has liked this post so far
Well maybe your account was blocked for other reasons ask why

This post has been translated automatically

fros7byte
Rookie

Bank account blocked because of online casinos

30th Nov. 2018, at 04:03 pm CET#13
0 Likes

Nobody has liked this post so far
i highly doubt that. since there is nothing else conspicuous to be seen there.
as i said, they didn't want to tell me what it was about until the date in question. the only thing they told me was "conspicuous account movements"

This post has been translated automatically

Strolch
Rookie

Bank account blocked because of online casinos

30th Nov. 2018, at 04:06 pm CET#14
1 Like

Liked this post: Avatar von Insa24 Insa24
fros7byte wrote on 30.11.2018 at 15:47: that means there is no way around the fact that you have to disclose that it is gambling? I would like to avoid, because people often do not adhere to their professional duty of confidentiality and such things like to be told.

And if instead you say lottery won? Lottery is strongly accepted in Germany.

This post has been translated automatically

Anonym

Bank account blocked because of online casinos

30th Nov. 2018, at 04:10 pm CET#15
0 Likes

Nobody has liked this post so far
fros7byte wrote on 11/30/2018 at 2:19 pm: Hello everyone,

probably an unusual topic, but I'll ask for your opinions on it.

Today I was at the ATM normally and wanted to withdraw cash. Then came the message "card is being confiscated for security reasons". Zack card disappeared in the ATM. I was shocked and drove directly to my bank.
There I was told that they had tried to reach me (I did not receive a letter or similar) because of "conspicuous account movements".
I should come to a conversation with a bank employee in the coming week
The card has been temporarily unblocked, which of course is no longer of any use to me, since it is gone and I was given the opportunity to withdraw cash at the counter.

I have a very bad feeling, since it is well known that the topic of online casino is in a legal gray area and banks that process payments in this area, sometimes make themselves liable to prosecution, etc..

Unfortunately, in the past I have made most deposits at casinos with my bank account and payment service providers such as Sofortüberweisung, and usually do without e-wallets.

What could be cooking up now?

I think there will be questions asked there what I have made countless times for payments and "why why why".

Is that any of the bank's business? Do I have to say what I use my money for? Or do I also have rights before the bank in the area of data protection?




You have nothing to fear! Simply explain if demonstrably before the money comes. Everything will be fine.

This post has been translated automatically

fros7byte
Rookie

Bank account blocked because of online casinos

30th Nov. 2018, at 04:17 pm CET#16
0 Likes

Nobody has liked this post so far
lottery winnings I have already thought, however, the frequent deposits with partial names in the booking texts of the casinos look of course unrealistic...

This post has been translated automatically

Daniel
Elite

Bank account blocked because of online casinos

30th Nov. 2018, at 04:45 pm CET#17
0 Likes

Nobody has liked this post so far
zocker123 wrote on 11/30/2018 at 3:31 pm: NOT your serious xDDDDDD

I just went to my bank an hour ago and got smart...about Online Casinos

What a coincidence


I wanted to know of course if I can transfer the money to the account and if there is a big hit of over 20k what I have to do...???

Answer from my bank

Up to 15.000€ nobody asks...
From 15.000 to 50.000€ they ask and you only have to say that you got it from the online casino...
From 50.000€ you need a written confirmation...


So the answers to my questions today

Don't worry: There has never been a player legally convicted for online gambling. There was only one case so far where a player was convicted and the money was confiscated. In the second instance, however, the verdict was overturned and the player got his win of about 100,000€ back.

Source: https://www.gamblejoe.com/news/online-gluecksspiel-in-deutschland-legal/

This post has been translated automatically

Anonym

Bank account blocked because of online casinos

30th Nov. 2018, at 04:47 pm CET#18
0 Likes

Nobody has liked this post so far
The only thing that happens, you are then hardly creditworthy at the bank, as it was with me.

This post has been translated automatically

fros7byte
Rookie

Bank account blocked because of online casinos

1st Dec. 2018, at 11:31 am CET#19
0 Likes

Nobody has liked this post so far
super....i have little desire to justify what i do with my money. then i'll be ready to change banks.

This post has been translated automatically

blizzard1986
Experienced

Bank account blocked because of online casinos

1st Dec. 2018, at 11:43 am CET#20
0 Likes

Nobody has liked this post so far
fros7byte wrote on 01.12.2018 at 11:31 am: super....i have little desire to justify myself what i do with my money. then i already set myself up to change banks.

Just say sportwetten! is legal in Germany

This post has been translated automatically

Hot Topics8th May. 2024 at 07:38 pm 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