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Online Casinos in general: Bank threatens with termination. (Page 4)

Topic created on 01st Jun. 2021 | Page: 4 of 5 | Answers: 40 | Views: 11,300
Ichbins2018
Top Member
No idea why you mention "despite my profession" in the opening post, however, all people are equal before the law - Article 3. (1).
(Should you actually know as a civil servant?)


And if your advisor mentions illegal gambling, then I am pretty sure that this was not a reference to your trade with crypto (you only mentioned that in passing anyway, if I interpret your post correctly) but solely due to the fact that you play illegally.


And since you are so familiar with the German laws (especially with the gambling treaty) your bank has acted in your case - I hate to say it - completely correct!


By the way, isn't your job in danger with your illegal activities?

Maybe -so you should file a lawsuit? - maybe the uncle judge will bring you back down to earth.
I think you have earned that or you deserve that, despite your profession ...I keep my fingers crossed for you


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upola
Legend
Winner wrote on 02.06.2021 at 18:06 Clock
Yes the was fired directly, because no one lays with the celebrity known throughout HH. Where we are on the subject of freedom of speech: I have great reasonable doubt about the accuracy of the statements. And now you can delete my contribution with pleasure, I don't care. But no bank employee at the counter is immediately released because a supposedly high-ranking civil servant feels stepped on. Unfortunately, there are often busybodies, especially on the Internet.

I probably should have marked my contribution with irony

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Rebelllady26
Experienced
Well, I have also been with Postbank for 15 years
When I started to gamble and had at least 5-6 Trustly bookings a day, nothing ever came
Now I pay only with Paysafe in and on the account again from... There come so in the month 6-8 small amounts
But no one says anything or cancels me

So it seems to be really at the bank or the processor. Crazy

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Anonym
Rebelllady26 wrote on 03.06.2021 at 06:52: Well, I've also been with Postbank for 15 years
When I started gambling and had at least 5-6 Trustly bookings a day, nothing ever came
Now I only Deposit with Paysafe and withdraw to my account. There come so in the month 6-8 small amounts
But no one says anything or cancels me

So it seems to be really at the bank or the processor. Crazy.

Or it's because someone owes money to the bank. So if someone would have debts with me and I know that he gambles, then I find that certainly not good

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Yeaaaz
Rookie
Great people...

Now you all get banned from gj because of his influence !!!!1111elf

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T****4
SHIT
Simply change bank there are umpteen banks
What a riffraff bank

I am with the Dutschen bank,
Had
Several times withdrawals of 500 - 7000 euros.
Never had problems with thee,
But they are not allowed to complain anyway.
When I worked in Frankfurt as a revierfahrer for a security service Gearbeitet,
Stands often in the morning and evening whole horde of police and state prosecutor in front of Deutsche Bank building
They have stuck some dirt. 😁😁😁

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needle34
Expert
Rebelllady26 wrote on 03.06.2021 at 06:52: Well, I've also been with Postbank for 15 years
When I started gambling and had at least 5-6 Trustly bookings a day, nothing ever came
Now I only Deposit with Paysafe and withdraw to my account. There come so in the month 6-8 small amounts
But no one says anything or cancels me

So it seems to be really at the bank or the processor. Crazy.

Again, I have never deposited with online banking at the casino in the account. That's why I said the gentleman has no idea. Lg

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needle34
Expert
TheJoker wrote on 03.06.2021 at 13:32
Or it's because someone is in Debt to the bank. So if someone owed me and I knew they were gambling, I certainly wouldn't like that either.

As mentioned above no debts, never been deposited from my account at a casino. If I Deposit only with Paysafe Skrill never through my account !

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cbz490
Experienced
After reading every post the case is clear - you must be a politician or the biggest baberkopf - although one does not necessarily exclude the other🤷🏽♂️

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Katharina2
Top Member
needle34 wrote on 03.06.2021 at 18:05
As mentioned above no Debt, never been deposited from my account at any casino. When I Deposit only with Paysafe Skrill never through my account !

It does not matter: ...the rules what banks must abide by, close
e-wallets ud otherwise. involved payment providers with. Which ways and means
they have is still very nebulous. Everything hangs on payment providers, there is no way around it
there is no way around it, if you take so called illegal casinos, which are actually none
and DE breaks European law

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