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Online Casinos in general: Bank has cancelled / Display (Page 5)

Topic created on 03rd Jul. 2023 | Page: 5 of 8 | Answers: 109 | Views: 16,811
T0uchTheSky
Elite
Gez doesn't exist anymore, I think it's called ARD ZDF Deutschlandradio Beitragsservice since a few years

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Sebi123
Amateur

ExSpielsuchti wrote on 05.07.2023 at 06:21: I work for a bank and can tell you that you have nothing to fear. Of course I can only speak for my employer now, but if we terminate a customer due to strange transactions, it stays that way. So more companies we do not. Just to close the account without giving reasons, we simply refer to the terms and conditions. We escalate it only with customers, where criminal activity with strong evidence is in the room. E.g. several people come forward and accuse a customer of Ebay kleinanzeigen fraud or there are large sums of money coming in from abroad, even then we give the customer the chance to take a stand. But not because of gambling, the bank usually has better things to do.

So that means for the banks is not so much the gambling in an online casino and or gambling as seuches the reason why an account is terminated but because of a possible money laundering suspicion?

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Babygirl966
Rookie

Sebi123 wrote on 06.07.2023 at 20:05:

So that means for the banks is not so much playing in an online casino and or Spielothek as seuches the reason why one's account is terminated but because of a possible money laundering suspicion?

The banks just do not want that, the problem is that with unlicensed casinos when then times a larger geldeingang comes mostly from abroad and one thinks directly of money laundering

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Babygirl966
Rookie

gamble1 wrote on 06.07.2023 at 15:10:

Hahahaha Yes with GEZ the fun stops

Oh yes that's right

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Sebi123
Amateur

Babygirl966 wrote on 06.07.2023 at 20:09:

The banks just do not want that, the problem is that with unlicensed casinos if then times a larger geldeingang comes mostly from abroad and one thinks directly of money laundering




But you can prove where the money comes from so that it just comes from an online casino

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Babygirl966
Rookie

Sebi123 wrote on 06.07.2023 at 20:48:


But you can prove where the money comes from so that it comes from an online casino

You could, but is just very very much effort.

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Babygirl966
Rookie
The latest safe Deposit box was frozen by the Sparkasse, of course without giving any reasons. However, a safe deposit box can only be frozen under certain conditions.

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gamble1
Legend

Babygirl966 wrote on 20.07.2023 at 12:14 pm: Latest Stand- bank safe Deposit box was frozen on the part of the savings bank, of course without giving any reasons. However, a safe deposit box can only be frozen under certain conditions.

Do not understand how they can do anything without giving a reason ! I mean notice ok but freeze that is yes withhold assets there must usually but a reason here

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Babygirl966
Rookie

gamble1 wrote on 07/20/2023 at 12:37 PM:

Do not understand how they can do anything without giving a reason ! I mean termination ok but freeze that is yes withholding assets there must be usually but a reason here

I unfortunately also not. Let's see what happens.

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Sebi123
Amateur
@babygirl966

You mean once in your life 5000 euros from an online casino paid into the bank account and then the bank closed your account immediately?



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Babygirl966
Rookie

Sebi123 wrote on 07/27/2023 at 11:55 AM: @babygirl966

You mean once in your life 5000 euros from an online casino to the bank account and then the bank has closed your account immediately?




That's how it looks.

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Sebi123
Amateur
And how did the whole thing turn out for you in the end?

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Babygirl966
Rookie

Sebi123 wrote on 28.07.2023 at 16:38: And how did the whole thing go on now or ultimately for you?

So far I have not received any notification, it is not even a month ago. Locker is still locked.

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bruffl
Expert

Babygirl966 wrote on 07/28/2023 at 23:14:

Haven't received any notification yet, it's not even a month Her. Locker is still locked.

i don't want to get too close to you, in principle I believe you. But is there anything you are hiding?


Does anyone else have access to your bank account/locker box?

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bruffl
Expert
if I see this correctly, it is at most the tax office/tax investigation that have probably contacted your bank.

But I also think, if they would have wanted to make a house search,
that would have happened.

The police has guaranteed no interest in a Strafanzrige because of illegal gambling.

The tax office at most in a small tax back payment + fine for tax evasion.

Of course, as written above, if not stillvandere things in the Argen lie...

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