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Online Casinos in general: Bitpanda account blocked - What are the consequences/get Bitpanda account deleted? (Page 2)

Topic created on 19th Mar. 2024 | Page: 2 of 2 | Answers: 20 | Views: 2,629
moralischverwerflich
Expert

Bitpanda account blocked - What are the consequences/get Bitpanda account...

21st Mar. 2024, at 09:30 am CET#16
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Paddington wrote on 21.03.2024 08:46:

Absolute bullshit. They don't block customers for no reason. They earn money from them. They'll have their reasons for it.

Yes, bitpanda closes accounts arbitrarily. You read it again and again in the review portals and, as already mentioned, my girlfriend has also been affected. And she has absolutely nothing to do with casinos or gambling, she hasn't even bought a scratch card in her life.

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Solos1995
Rookie

Bitpanda account blocked - What are the consequences/get Bitpanda account...

21st Mar. 2024, at 09:56 am CET#17
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morallyreprehensible wrote on 21.03.2024 09:30:

Yes, bitpanda closes accounts arbitrarily. You read it again and again in the rating portals and as already mentioned, it also hit my girlfriend. And she has absolutely nothing to do with casinos or gambling, she hasn't even bought a scratch card in her life.


Do you run your own household? Then the system will still gobble it up. You could use her account for it

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moralischverwerflich
Expert

Bitpanda account blocked - What are the consequences/get Bitpanda account...

22nd Mar. 2024, at 04:26 am CET#18
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Solos1995 wrote on 21.03.2024 09:56:

Household yourself? Then the system will still gobble it up. You could use their account for it

No

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Senad_V
Rookie

Bitpanda account blocked - What are the consequences/get Bitpanda account...

26th Nov. 2024, at 10:03 pm CET#19
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Hello I came across your post the following
I tried to cash out at Platin on my c24 that took over 14 days and supposedly it didn't work now I had created an account at Bitpanda and paid out there via Litecoin which I then sold in euros and here it is written all the time about swapping have I now traded ? And did you do the same or what is meant by trading? I don't want to have anything to do with the tax office or for this to be reported

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Paddington
Expert

Bitpanda account blocked - What are the consequences/get Bitpanda account...

27th Nov. 2024, at 08:03 am CET#20
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Senad_V wrote on 26.11.2024 at 22:03: Hello I came across your post the following
I tried to cash out at Platin on my c24 that took over 14 days and supposedly it didn't work now I had created an account at Bitpanda and paid out there via Litecoin I then sold it in euros and here it is written all the time about swapping have I now traded ? And did you do the same or what is meant by trading? I don't want to have anything to do with the tax office or for this to be reported

Swapping = converting Litecoin into euros and cashing it out. This is only possible with an exchange. Legally it is illegal.

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moralischverwerflich
Expert

Bitpanda account blocked - What are the consequences/get Bitpanda account...

27th Nov. 2024, at 12:27 pm CET#21
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Paddington wrote on 27.11.2024 at 08:03:

Exchange = convert Litecoin to Euro and cash out. This is only possible with an exchange. Legally it is illegal.

What kind of nonsense is that?

Your statement suggests that simply exchanging cryptos for euros is illegal, and that is simply wrong. I assume that you mean gambling in the Platincasino (among others).

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