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Online Casinos in general: Bank pays back money after security warning.

Topic created on 27th May. 2024 | Page: 1 of 1 | Answers: 5 | Views: 585
M****0
Hello dear community,

i have the following to report.
A few days ago I registered at a new casino called "Verde Casino". Without informing myself beforehand whether this casino is reputable. (I know it's my own fault)

I deposited around €2000 in several smaller deposits. Unfortunately, the money was lost.

My bank called me this morning. They have several transfers abroad. I explained to them that these were transfers to the casino. He then said that he could save some of the transfers and transfer them back. The bank has now refunded me €1200. For the reason " Payment rejected due to fraudulently initiated execution".

Now to my question:
Has anyone had this kind of experience before. And what should I expect from Verde Casino now? I am worried about all of this.

Thank you all in advance for your help.

MfG Marcel

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Toastbrot
Experienced
Marcel19122000 wrote on 27.05.2024 at 13:04: Hello dear community,

i have the following to report.
A few days ago I registered at a new casino called "Verde Casino". Without informing myself beforehand whether this casino is reputable. (I know it's my own fault)

I deposited around €2000 in several smaller deposits. Unfortunately, the money was lost.

My bank called me this morning. They have several transfers abroad. I explained to them that these were transfers to the casino. He then said that he could save some of the transfers and transfer them back. The bank has now refunded me €1200. For the reason " Payment rejected due to fraudulently initiated execution".

Now to my question:
Has anyone ever had this kind of experience. And what should I expect from Verde Casino now? I am worried about all of this.

Thank you all in advance for your help.

MfG Marcel

Hey,


in short, they will probably close your account at the casino and its sister casinos... Hope you can live with it 😉

Maybe they'll ask you to transfer the outstanding money first, but that's probably it.

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gamble1
Legend
If I were you, I would be more worried about what the bank is doing now because you willingly admitted to depositing money in an illegal casino

You have nothing to fear from an illegal casino if you deposited with Sofort, the method will be blocked for your bank account and you can no longer use it with this bank account

Guys why do you always use your bank account ? If you were buying drugs now, you wouldn't send your Dealer a bank transfer with the subject "Purchasing intoxicating party fun makers" but with an illegal casino this is of course no problem

Some people don't seem to realize it yet, but gambling in such casinos is a criminal offense

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Bluff
Expert
account will be blocked but no matter you got your money back

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M****0

gamble1 wrote on 27.05.2024 at 15:21: If I were you, I would be more worried about what the bank is doing now because you willingly admitted to depositing in an illegal casino

You have nothing to fear from an illegal casino if you deposited with Sofort, the method will be blocked for your bank account and you will no longer be able to use it with this bank account

Guys why do you always use your bank account ? If you were buying drugs now, you wouldn't send your Dealer a bank transfer with the subject "Purchasing intoxicating party fun makers" but with an illegal casino this is of course no problem

Some people don't seem to realize it yet, but gambling in such casinos is a criminal offense

You are 100% right.

I just didn't think about what I was doing.
Unfortunately, I was so caught up in my desperation and addiction again that I just had to gamble.

I spoke to my bank again about the next steps. Thank God I have nothing further to fear from their side.

From now on, I'll just be careful and it's best not to start this crap at all.

Thank you for your effort and help.

This post has been translated automatically

Max_Bet
Expert
gamble1 wrote on 27.05.2024 at 15:21: If I were you, I would be more worried about what the bank is doing now because you willingly admitted to depositing in an illegal casino

You have nothing to fear from an illegal casino if you deposited with Sofort, the method will be blocked for your bank account and you will no longer be able to use it with this bank account

Guys why do you always use your bank account ? If you were buying drugs now, you wouldn't send your Dealer a bank transfer with the subject "Purchasing intoxicating party fun makers" but with an illegal casino this is of course no problem

Some people don't seem to realize it yet, but gambling in such casinos is a criminal offense

I wouldn't worry about the casino either. My sense of justice doesn't go that far after all.

But I agree with gamble1, there will be more to come from the bank and the authorities. The bank is obliged to report. Fraudulent intent doesn't read well with the public prosecutor's office... Wait and see. Under no circumstances should you follow up. There's still a small chance that they'll let you off lightly. In any case, keep your feet still for the time being. In future, do not make any more payments to casinos via your account. Justice is slow, but you can count on it...

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