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Online Casinos in general: Savings bank current account terminated (cause unclear)

Topic created on 27th Aug. 2019 | Page: 1 of 8 | Answers: 76 | Views: 34,835
Tanja1987
Rookie

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 01:13 pm CEST#12
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Hello dear members,
I have a checking account with Sparkasse. From this account I have often made deposits to my Mutch better account. Now suddenly the cancellation came into the house.can I act against it somehow? How can I still Deposit to play now?

Edit by Matthias: lurid post title adjusted

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Stromberg
Legend

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 01:27 pm CEST#1
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What was the reason given?

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Tanja1987
Rookie

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 01:33 pm CEST#2
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The account was terminated because I made deposits after illegal gambling. But when I deposited via mutch better, the account statement always said Pro Finicial Ltf. only. How did they find out? And I only made withdrawals to my mutch better account

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s****0

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 01:36 pm CEST#3
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There is not much you can do. If you do, you run the Risk of having to disclose your transactions
Transactions to prove that everything was correct, and that the termination was not
was not legal. Since you have played with the money, I would avoid a confrontation.
Otherwise it can backfire badly.

If the bank has determined that you are gambling, you will be listed as a risk customer, and can be terminated at any time
get canceled
So quickly look for a new bank, and hope that there is no internal note that you are gambling.
Don't know if this will be reported to SCHUFA.

Which by the way proves that MuchBetter, Skrill and all that stuff are totally unsuitable for gambling.
The banks are not stupid, and know exactly that this is used for gambling.
There is no Deposit method that is safe in this day and age!

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Tanja1987
Rookie

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 01:48 pm CEST#4
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Ok thanks for the answer first. I could also pay in with Paysafecard in the future, but if you have won something then how should you be able to pay out in the future if you can not give your bank details?

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Falko
Icon

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 01:49 pm CEST#5
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I am also with the savings bank and to me was never said anything because of it. How much money did you move back and forth, were then larger sums or? Otherwise, I would still be interested in whether your account was now and then in the minus or always in the plus? Good that I have now closed my online banking and I only Deposit with the Paysafekarte.

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test45
Amateur

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 01:55 pm CEST#6
1 Like

Liked this post: Avatar von Rebelllady26 Rebelllady26
I do not quite believe that, because such a Deposit on Neteller, Skrill, ecoPayz or MuchBetter, can not be punishable at all, because so seen you can also use your prepaid credit card, and therefore to cancel immediately, is not legal in my opinion, either there were so many deposits that a large sum have arisen, until a complete exhaustion of the Dispos, or I'm totally wrong and the savings bank has a new policy. I would be very interested in the letter from the savings bank. I am currently with Targobank and since March 2019, I can no longer pay with Trustly and Sofortüberweisung, which is actually Positive, because I always make only one transfer at the beginning of the month and this amount is then within 48 hrs on my e-wallet and if I have gambled it, then I have to use halt CashtoCode....but since it has become more difficult, I pay in much less than in 2018, since my account statement looked like I had a business.... >:O

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Rebelllady26
Experienced

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 01:57 pm CEST#7
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Well, I could understand... If you had huge amounts coming in and going out.... But if it was only small amounts, then I do not understand

I mean, as long as you don't overdraw your account at the savings bank umpteen times for Much Better.... Everything should be fine

Much Better is managed like PayPal, so that not every muttonhead at the bank etc. can see where you make purchases. You can store weekly in a sex store online. Is also no one something to do

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Rebelllady26
Experienced

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 02:02 pm CEST#8
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I am with Postbank and had neveree had problems. Okay, could not and can not go into the red with my bank, except the municipal utilities debit 😂

Between 2013 and 2015 I had quite big problems with searching and was every day to Deposit, but even in the time.... Was not cancelled for me. I have only no more Skrill/PayPal account 👌 which is also better

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Blubbo33
Elite

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 02:07 pm CEST#9
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So I recommend everyone to take a neutral account for withdrawals, do not make life difficult for yourself.
Even if it goes well 1000 times, at some point it will be no more and your house bank will give you nothing
If you ever want to buy an apartment or house
You are in the obligation to prove

Only a well-intentioned advice

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