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Online Casinos in general: Bank has cancelled / Display (Page 6)

Topic created on 03rd Jul. 2023 | Page: 6 of 8 | Answers: 109 | Views: 16,032
Sebi123
Amateur

Bank has cancelled / Display

29th Jul. 2023, at 09:19 pm CEST#76
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bruffl wrote on 29.07.2023 at 14:18: if I see that now 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 do a house search,
that would have already 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...


But there are probably again and again which indicated because of illegal gambling.wohl yet from the police?


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bruffl
Expert

Bank has cancelled / Display

29th Jul. 2023, at 09:28 pm CEST#77
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Sebi123 wrote on 29.07.2023 at 21:19:

But there are probably always some reported for illegal gambling.Probably by the police?



yes, but the police are not looking for people who Deposit 200€ and win 5000€.

All these "tea rooms" and the like, that's what they're looking at.
There are too few police, so they are looking for pedophiles, dealers, and even more for the people behind the crime, vending machine bombers and the like.
And the everyday tasks are also not less............

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needle34
Expert

Bank has cancelled / Display

30th Jul. 2023, at 05:38 pm CEST#78
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Did the savings bank back then too. Are many trash banks in the process

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Babygirl966
Rookie

Bank has cancelled / Display

7th Aug. 2023, at 01:10 am CEST#79
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bruffl wrote on 29.07.2023 at 14:10:

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


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

No, I am completely clean, the safe Deposit box has been unlocked and cancelled.

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Olli_Eule
Elite

Bank has cancelled / Display

2nd Sep. 2023, at 12:35 am CEST#80
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i'm even a little skeptical that you can get into trouble if you play legally somewhere.
The banks don't even know where you won the money. The sports betting providers are located abroad and the money comes from there.

At least I can imagine that you have to justify yourself for something or other.
So trouble in the sense that you have to prove it and so. Fortunately, I do not win so often.

I Deposit with Paysafe and have it paid out to the bank. At least no back and forth shuffling

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gamble1
Legend

Bank has cancelled / Display

2nd Sep. 2023, at 07:58 am CEST#81
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himmel80 wrote on 02.09.2023 at 00:35: I'm even a little skeptical that you can also get in trouble if you play legal somewhere.
The banks do not even know where you won the money. The sports betting providers are located abroad and the money comes from there.

At least I can imagine that you have to justify yourself for something or other.
So trouble in the sense that you have to prove it and so. Fortunately, I do not win so often.

I Deposit with Paysafe and have it paid out to the bank. At least no back and forth shuffling

Yes that's how it will be and even if you can prove it the banks can still drive their "we don't want players" policy and cancel because they don't need a reason to cancel you

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roccoammo11
Expert

Bank has cancelled / Display

2nd Sep. 2023, at 10:57 am CEST#82
1 Like

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himmel80 wrote on 02.09.2023 at 00:35: I'm even a little skeptical that you can also get in trouble if you play legal somewhere.
The banks do not know where you won the money. The sports betting providers are located abroad and the money comes from there.

At least I can imagine that you have to justify yourself for something or other.
So trouble in the sense that you have to prove it and so. Fortunately, I do not win so often.

I Deposit with Paysafe and have it paid out to the bank. At least no back and forth shuffling

what exactly is the point? that the bank does not see that you deposit into the casino but only pay out?

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Sebi123
Amateur

Bank has cancelled / Display

2nd Sep. 2023, at 01:50 pm CEST#83
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Exactly, it's all nonsense.
In my opinion, you can only Deposit with e Wallet and withdraw with e Wallet or deposit with Crypto and withdraw with Crypto.

Or, best of all, stop gambling in Online Casinos for good.

The bank does not want to have anything to do with an online casino player or with gambling in general.
Sooner or later, the bank will terminate the account.is simply so.unfortunately

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Olli_Eule
Elite

Bank has cancelled / Display

2nd Sep. 2023, at 07:52 pm CEST#84
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gamble1 wrote on 02.09.2023 at 07:58:

Yes that's how it will be and even if you can prove it the banks can still do their "we don't want any players" policy and cancel because they don't need a reason to cancel one


it's about Consorsbank, 3 years ago I have paid in and out there quite a lot. From an illegal casino.
Also at the time with the savings bank, which has not itched. Although 28 bookings in 3 months was already a lot.
Everything by Trustly.

Today I only do legal sports betting. But have only this year so far 2 times a win paid out at Consorsbank.
and yesterday the third. It is yes probably still within the framework.

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T0uchTheSky
Elite

Bank has cancelled / Display

2nd Sep. 2023, at 09:19 pm CEST#85
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himmel80 wrote on 02.09.2023 at 19:52:


it's about Consorsbank, 3 years ago I deposited and paid out there quite a lot. From an illegal casino.
Also at the time at the savings bank, they did not itch. Although 28 bookings in 3 months was already a lot.
Everything by Trustly.

Today I only do legal sports betting. But have only this year so far 2 times a win paid out at Consorsbank.
and yesterday the third. It is well still in the framework.

With the legal casinos you should rather use PayPal, safe is safe.

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Olli_Eule
Elite

Bank has cancelled / Display

2nd Sep. 2023, at 09:31 pm CEST#86
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T0uchTheSky wrote on 02.09.2023 at 21:19:

It's better to use PayPal at the legal casinos, safe is safe.

i gamble with the Paysafe cards from Gamble Joe there is only payout by bank.


or how can you withdraw the money from Mypaysafe Card ? does that cost fees?
or does that not work at all?

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Toastbrot
Amateur

Bank has cancelled / Display

2nd Sep. 2023, at 09:39 pm CEST#87
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himmel80 wrote on 02.09.2023 at 21:31:
i gamble with the Paysafe cards from Gamble Joe there is only payout by bank.


or how can you withdraw the money from Mypaysafe Card ? does that cost fees?
or is that not possible at all?

Theoretically, I do not know what should be suspicious for a withdrawal from MypaysafeCard for the bank but as far as I know, there is also a prepaid credit card similar to Jeton or Skrill which belongs to Paysafe. You have to look in the app or on the page in your account somewhere there must be something about it so you could withdraw the money from the Paysafe account directly as far as I know.

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garfield68
Elite

Bank has cancelled / Display

2nd Sep. 2023, at 09:53 pm CEST#88
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yes, there is, I also have, but costs 36 € fees per year.

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Falko
Icon

Bank has cancelled / Display

2nd Sep. 2023, at 10:06 pm CEST#89
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Paysafe is now also only available in casinos with a German license ?

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Olli_Eule
Elite

Bank has cancelled / Display

2nd Sep. 2023, at 10:10 pm CEST#90
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eloquente wrote on 02.09.2023 at 21:39:

Theoretically I do not know now what should be suspicious for the bank in a withdrawal from MypaysafeCard but as far as I know there is also a prepaid credit card from them similar to Jeton or Skrill which belongs to Paysafe. You have to look in the app or on the page in your account somewhere there must be something about it so you could withdraw the money from the Paysafe account directly as far as I know.

i found it the withdrawal of the balance at mypaysafe card costs 7.50 euros fees.


Then I will rather pay out my win next time about it

@Falko yes right, I also play only with German license, but I still do not want the bank sees that I gamble.

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