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Off topic & small talk: VR Bank Threat of Cancellation Account Alternative Deposit Methods?

Topic created on 11th May. 2021 | Page: 1 of 3 | Answers: 29 | Views: 4,885
CaNna09
Amateur

VR Bank Threat of Cancellation Account Alternative Deposit Methods?

11th May. 2021, at 09:18 pm CEST#1
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Hy

I am actually only a silent reader here in the forum but this time it worms me and therefore I just ask:)


This morning I wanted to look at my bank account and have a balance of 0.00 € determined, although I have more than 1000 € still available.
Have also seen that I can not make a transfer.

Well, the whole thing was very strange and I called the bank....
Statement from my advisor was that I am gambling and I should refrain.
My account is now 4 weeks under monitoring and the next casino where I Deposit what or pay out my account is closed!

So therefore my question
I play just under 20 years and have sogut like every e wallet speak eco, Neteller and skrill.All 3 were blocked in DE and thus also the prepaid cards from which (Mastercard).
Paysafecard comes to mind... but if I send that to the bank account what happens then? are there other options?


Ps:I do not play crypto casinos;)

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CasinoReuber
Amateur

VR Bank Threat of Cancellation Account Alternative Deposit Methods?

11th May. 2021, at 09:26 pm CEST#2
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
CaNna09 wrote on 11/05/2021 at 21:18: Hy

I'm actually just a silent reader here in the forum but this time it worms me and therefore I just ask:)


This morning I wanted to look at my bank account and have a balance of 0.00 € determined, although I have more than 1000 € still available.
Have also seen that I can not make a transfer.

Well, the whole thing was very strange and I called the bank....
Statement from my advisor was that I am gambling and I should refrain.
My account is now 4 weeks under monitoring and the next casino where I Deposit what or pay out my account is closed!

So therefore my question
I play just under 20 years and have sogut like every e wallet speak eco, Neteller and skrill.All 3 were blocked in DE and thus also the prepaid cards from which (Mastercard).
Paysafecard comes to mind... but if I send that to the bank account what happens then? are there other options?


Ps:I do not play crypto casinos;)


Best option would be to just open a new account just for gambling. There are still enough banks that are not interested

This post has been translated automatically

CaNna09
Amateur

VR Bank Threat of Cancellation Account Alternative Deposit Methods?

11th May. 2021, at 09:42 pm CEST#3
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CasinoReuber wrote on 11.05.2021 at 21:26
Best option would be to just open a new account just for gambling. There are still enough banks that are not interested

My account is more than 2 decades old and there are infinitely many things run over it-

I wanted to close the account reluctantly

Edith says: a second account I wanted / do not want to have

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Blubbo33
Elite

VR Bank Threat of Cancellation Account Alternative Deposit Methods?

11th May. 2021, at 09:47 pm CEST#4
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Liked this post: Avatar von Max_Bet Max_Bet
Keep the old account and do everything as before except gamble

And now you look for a 2 account where you play over it

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Falko
Icon

VR Bank Threat of Cancellation Account Alternative Deposit Methods?

11th May. 2021, at 10:01 pm CEST#5
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But I don't understand how that is meant exactly, that the e-wallets are also blocked? You can use them without a bank account, for example by loading them only with Paysafe cards. Is that meant that they are blocked because you can not transfer money from your bank account to the E Wallets on it by your current banking problem ?

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slotliebe89
Elite

VR Bank Threat of Cancellation Account Alternative Deposit Methods?

11th May. 2021, at 10:34 pm CEST#6
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CaNna09 wrote on 11/05/2021 at 21:18: Hy

I am actually only a silent reader here in the forum but this time it worms me and therefore I just ask:)


This morning I wanted to look at my bank account and have a balance of 0.00 € determined, although I have more than 1000 € still available.
Have also seen that I can not make a transfer.

Well, the whole thing was very strange and I called the bank....
Statement of my adviser was that I gamble and I should refrain from it.
My account is now 4 weeks under monitoring and the next casino where I Deposit what or pay out my account is closed!

So therefore my question
I play just under 20 years and have sogut like every e wallet speak eco, Neteller and skrill.All 3 were blocked in DE and thus also the prepaid cards from which (Mastercard).
Paysafecard comes to mind... but if I send that to the bank account what happens then? are there other options?


Ps:I do not play crypto casinos;)


Doesn't explain where your 1000€ is though. Have you ever asked?

This post has been translated automatically

Sprengsatz
Experienced

VR Bank Threat of Cancellation Account Alternative Deposit Methods?

12th May. 2021, at 01:14 am CEST#7
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You have already answered yourself with Crypto. Wait for a good rate or switch and gamble on the same day. Bitcoin.de is like eBay. Unfortunately you can't use the site as a wallet anymore.
I store at the moment with a Ledger Nano S (USB stick with wallet connection).
As a casino I have already played Spassino, Bitstarz and Bitkingz (think N1 Group).

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Katharina2
Top Member

VR Bank Threat of Cancellation Account Alternative Deposit Methods?

12th May. 2021, at 08:07 am CEST#8
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By law, the banks are the nation's watchdogs in this area. This includes
e-wallets as well. Paysafe is still possible, but everything has to be done manually, i.e. deposited
to account. Only as HardCore as your bank is on it, the precautionary sooner or later
or later they will cancel you. You can take any non-German licensed account
plus MC for example.

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CaNna09
Amateur

VR Bank Threat of Cancellation Account Alternative Deposit Methods?

12th May. 2021, at 09:32 am CEST#9
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Falko wrote on 11.05.2021 at 22:01: But I do not understand how that is exactly meant, that the E Wallets are also blocked ? You can use them without a bank account, for example by loading them only with Paysafe cards. Is that meant that they are blocked because you can not transfer money from your bank account to the E Wallets on it due to your current banking problem ?

Geolocation blocked at ecoPayz and Neteller and Mastercards from them the same...


I know very well with BTC etc that is not the problem.
And sry that it sounds so hard now but Bitcoin.de?!
You mostly because association where an authority sends a mail and gives out everything you want to have?!
Yes I know that it's about casinos but something like that goes with me immediately on the Blacklist!
As I said BTC, XMR etc are for other things but certainly not casinos ...

Am since the beginning of time on several markets on the road but think that does not belong here;)

As I said, I'm looking despite the trouble with the bank a way to continue to play....

Forgotten: After the conversation with the consultant my account was free again

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Sebi123
Amateur

VR Bank Threat of Cancellation Account Alternative Deposit Methods?

12th May. 2021, at 12:14 pm CEST#10
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CasinoReuber wrote on 11.05.2021 at 21:26
Best option would be to just open a new account just for gambling. There are still enough banks that are not interested

Am brand new here in the forum or.already since 2 years silent reader here in the forum.

For about 2 years I play in Online Casinos mainly roulette.
Am at the Postbank and have me very irregularly wins on the bank account can be paid out at most 300 euros a month never came anything has always worked.Now you hear but more and more in the forum of account terminations.Have now for security 2 weeks ago still opened an account with the N26 Bank to be able to use that to play.Has with which still someone made good experiences?
Or otherwise asked which banks tolerate (until now) gambling?

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