i came across this forum through Google, I have bought a lot of crypto in the last 2 months, and then played in 2 casinos, of course without a license from Germany.
I had a 30000$ Maxwin at the game Zeus vs Hades on 2 $ tray, I paid out all the money in stages from my wallet via PayPal to my bank account at Klarna.
Of course, as you would expect, I continued to play and gambled a large part of it away again.
In the meantime, I have not received an email or any information for 10 days, except that my account is blocked, supposedly automatically by the system, and the specialist department will get back to me in 1 to 2 days, which was 9 days ago.
I have already opened a new bank account and redirected everything so far.
Do you think I'll be fined? I have a video of the win, because I played on my laptop and was able to film it on my cell phone, I have had Excel lists sent to me as a precaution with all the deposits and withdrawals from the exchanges to the casinos.
Is this normal behavior on the part of Klarna? Without an e-mail, a question about a proof, simply blocking and nothing happens?
I have a few thoughts.
Sabine81 wrote on 15.12.2023 at 14:01: Hello everyone,
i came across this forum through Google, I bought a lot of crypto in the last 2 months, and then played in 2 casinos, of course without a license from Germany.
I had a 30000$ Maxwin at the game Zeus vs Hades on 2 $ tray, I paid out all the money in stages from my wallet via PayPal to my bank account at Klarna.
Of course, as you would expect, I continued to play and gambled a large part of it away again.
In the meantime, I have not received an email or any information for 10 days, except that my account is blocked, supposedly automatically by the system, and the specialist department will get back to me in 1 to 2 days, which was 9 days ago.
I have already opened a new bank account and redirected everything so far.
Do you think I will be fined? I have a video of the win, because I played on my laptop and was able to film it on my cell phone, I have had Excel lists sent to me as a precaution with all the deposits and withdrawals from the exchanges to the casinos.
Is this normal behavior on the part of Klarna? Without an e-mail, a question about a proof, simply blocking and nothing happens?
I have a few thoughts.
It's normal for Sparkasse to block everything. volksbank you should also go somewhere else yes
I mean just before Christmas they just block it without an email or anything else, I can't get to my credit.
Yes, they just block it when it's the bank l, I had my credit available on it blocked because of Videoslots an old bag was cheeky and loud so I canceled. Many accounts charge a 3 percent gambling fee.
Yes the blocks just if it's the bank l, was with me at that time so credit on it available blocked because of Videoslots an old bag was there cheeky and loud so I canceled. Many accounts take a 3 percent gambling fee.
In my case, everything came from PayPal without any reference to gambling.
And what can I expect, or what happens in the meantime 10 days?
Good question, actually your advisor should be able to tell you what to do. Normally they observe the notice period. If it's because of money laundering, then they will want proof. They will almost certainly terminate it anyway. I have already had 3 accounts terminated but I always had full access for 2-3 months.
my bank account was terminated without notice because I allegedly violated some terms and conditions, they didn't even ask me where what came from and why, terrible, but whatever. I'm now on hold at number 45 to have my credit paid out.
Definitely no recommendation from me about this bank account.
Perhaps create a separate account for your casino activities in future. If the account is then blocked, you won't be so annoyed. But the basic problem will arise sooner or later with all banks...
Bank account blocked without information
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i came across this forum through Google, I have bought a lot of crypto in the last 2 months, and then played in 2 casinos, of course without a license from Germany.
I had a 30000$ Maxwin at the game Zeus vs Hades on 2 $ tray, I paid out all the money in stages from my wallet via PayPal to my bank account at Klarna.
Of course, as you would expect, I continued to play and gambled a large part of it away again.
In the meantime, I have not received an email or any information for 10 days, except that my account is blocked, supposedly automatically by the system, and the specialist department will get back to me in 1 to 2 days, which was 9 days ago.
I have already opened a new bank account and redirected everything so far.
Do you think I'll be fined? I have a video of the win, because I played on my laptop and was able to film it on my cell phone, I have had Excel lists sent to me as a precaution with all the deposits and withdrawals from the exchanges to the casinos.
Is this normal behavior on the part of Klarna? Without an e-mail, a question about a proof, simply blocking and nothing happens?
I have a few thoughts.
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Bank account blocked without information
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It's normal for Sparkasse to block everything. volksbank you should also go somewhere else yes
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Bank account blocked without information
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I mean just before Christmas they just block it without an email or anything else, I can't get to my balance.
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Bank account blocked without information
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Yes, they just block it when it's the bank l, I had my credit available on it blocked because of Videoslots an old bag was cheeky and loud so I canceled. Many accounts charge a 3 percent gambling fee.
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Bank account blocked without information
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In my case, everything came from PayPal without any reference to gambling.
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Bank account blocked without information
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With certainty money laundering suspicion with the sums that happens no matter where they come from without registration
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Bank account blocked without information
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And what do I have to expect, or what happens in the meantime 10 days?
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Bank account blocked without information
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and driver's license revocation
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Bank account blocked without information
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Good question, actually your advisor should be able to tell you what to do. Normally they observe the notice period. If it's because of money laundering, then they will want proof. They will almost certainly terminate it anyway. I have already had 3 accounts terminated but I always had full access for 2-3 months.
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Bank account blocked without information
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Your comments are as pointless as the Greens in politics....
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Bank account blocked without information
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my bank account was terminated without notice because I allegedly violated some terms and conditions, they didn't even ask me where what came from and why, terrible, but whatever. I'm now on hold at number 45 to have my credit paid out.
Definitely no recommendation from me about this bank account.
This post has been translated automatically
Bank account blocked without information
Nobody has liked this post so far
This post has been translated automatically