Confiscated winnings

[Sajsan12]

government owned casino just added:

“No need to worry, your casino account is verified and personal, so you will get your winnings 1-2 days after we confirmed the withdrawal account belongs to you”

 

[Sajsan12]

So Swedish law is fine with an excluded gambler using their card to gamble on an account in another name, so long as the withdrawal also goes to the other name as well?

That's genuinely a nightmarish mess for money-laundering and responsible gaming purposes.

I’m quoting the exact questions and responses I get in email from the casino. Been using google translate.

To my understanding it’s the use of BankID that verifies the account, the point I’ve been trying to get across from start.

 

[thr0b]

If that's their reasoning, BankID sounds like a fraudster's charter. I'm amazed.

 

[Sajsan12]

If that's their reasoning, BankID sounds like a fraudster's charter. I'm amazed.

I don’t know that. I would never let anyone access my BankID because in Sweden you use that for everything, filing taxes, medical journals and so on.

But yes, I do understand what you mean.

I use face recognition aswell when using BankID.

 

[Gaz237]

The longer this thread goes on, I'm not sure if the OP is stupid, or he thinks we are all stupid.

 

[mack341]

Because i havent gambled THAT much. It’s not that easy to just open a new account, and why would I pay for an extra bank account when this has been working before? it would have been even more stupid not to ask beforehand, because the card is in her name. Therefore i wanted to be sure.

I did wonder whether that might be the case in sweden, whereas in the uk personal bank accounts are pretty much available free of charge and can be opened fairly easily.

 

[Sajsan12]

The longer this thread goes on, I'm not sure if the OP is stupid, or he thinks we are all stupid.

please explain what you mean by that. I’ve said I’m not up to discuss this anymore but wanted to then update the thread when I got the response from the casino owned by the government. It clearly shows aswell that I never had or will ask for a deposit refund, as you accused me for.

 

[Sajsan12]

I did wonder whether that might be the case in sweden, whereas in the uk personal bank accounts are pretty much available free of charge and can be opened fairly easily.

I’m sorry, it’s not the bank account itself that you need to pay for. But if you would like to use the internet bank, or have a card, that’s what you have to pay for.

 

[Gaz237]

please explain what you mean by that. I’ve said I’m not up to discuss this anymore but wanted to then update the thread when I got the response from the casino owned by the government. It clearly shows aswell that I never had or will ask for a deposit refund, as you accused me for.

Yet you felt the need to contact EVERY casino you used that card to deposit with?.

The mind boggles.

 

[Mouche12]

I’m sorry, it’s not the bank account itself that you need to pay for. But if you would like to use the internet bank, or have a card, that’s what you have to pay for.

But you have a huge income, can afford to gamble high stakes, the winnings confiscated were allegedly not that high in proportion to your deposits - but paying for the use of a bank account, exclusively in your name, would be too expensive?

 

[Sajsan12]

Yet you felt the need to contact EVERY casino you used that card to deposit with?.

The mind boggles.

Yes, It is not that many? If i wanted to cheat the system i would have straight up asked them for a refund.

I was quite sure that this was the answer i would get. So whats wrong with having that documented so this story wont repeat itself? IF i chose to ever gamble again.

 

[Sajsan12]

But you have a huge income, can afford to gamble high stakes, the winnings confiscated were allegedly not that high in proportion to your deposits - but paying for the use of a bank account, exclusively in your name, would be too expensive?

Who said anything about it being too expensive??? I never had any use for another account. But yes, i do consider it if i want to gamble again on any new casino.

 

[Borgie]

The longer this thread goes on, I'm not sure if the OP is stupid, or he thinks we are all stupid.

Stupid is as stupid does. I do it well

 

[Mouche12]

"It’s not that easy to just open a new account, and why would I pay for an extra bank account when this has been working before? "

First, it's not that easy. It then changes to easy (in Sweden), but you have to pay for using the account and card. "Why would I pay for an extra bank account" implies that you are not willing to pay for it. Also, did it really work before? Were you able to withdraw massive amounts at other casinos using your partner's card?

 

[Sajsan12]

"It’s not that easy to just open a new account, and why would I pay for an extra bank account when this has been working before? "

First, it's not that easy. It then changes to easy (in Sweden), but you have to pay for using the account and card. "Why would I pay for an extra bank account" implies that you are not willing to pay for it. Also, did it really work before? Were you able to withdraw massive amounts at other casinos using your partner's card?

It depends on what you mean with massive? Over 75k? Yes.
Made the withdrawal using trustly to my own personal account, no problems what so ever.

 

[sueyh]

It depends on what you mean with massive? Over 75k? Yes.
Made the withdrawal using trustly to my own personal account, no problems what so ever.

Didn't you say the reason why you used your GF card is you didn't want to use your personal account for gambling transaction?
If it is OK to receive money on your personal account from a casino, it should be OK to send money from your personal account to a casino?
Your story does not make a sense at all.

 

[Sajsan12]

Depositing with a card shows where the transactions is going. Withdrawals with trustly to my experience just shows a number. And like I said I always used this card for online transactions.

stupid, yes maybe.

I still would like to ask a moderator to close the thread, there’s no need to discuss this anymore.

That I didn’t open another bank account and paid for another card has nothing to do with this. Yes, knowing the outcome it would have been convenient to do so. But we all learn from our mistakes right?

 

[Mouche12]

You can't have threads closed, this was mentioned before, so why do you keep asking for this? Also, we all still very much enjoy your credible stories!

 

[Sajsan12]

You can't have threads closed, this was mentioned before, so why do you keep asking for this? Also, we all still very much enjoy your credible stories!

As little as my “stories” doesn’t make any sense to you, your arguments doesn’t make any sense to me either.

I did what I thought was right. That’s it. I wish the circumstances around it would be different. Yes.

Knowing the outcomeI wish I used another method depositing, but when it, til this day, doesn’t seem to be a problem at other casinos, I could never have expected it to turn out to a shit throwing party.

Im sorry if I have upset any of you. I just think you are a bit unfair in your accusations when I’m the only one actually knowing the truth.

 

[Mouche12]

Then have some respected lawyer or official body outline what is the only truth in this matter. Your stories are inconsistent, you need to substantiate them.

 

[Skephan]

I'm contemplating :'' if I should watch porn or continue to read this thread ? '' #Grabs a beer

 

[Sajsan12]

Then have some respected lawyer or official body outline what is the only truth in this matter. Your stories are inconsistent, you need to substantiate them.

I don’t think they are. What I know now about my gf is different from when I started the thread. That’s correct.

Then I maybe have had a hard time getting my point across, as it seem most of you have English as mother tongue. It’s not easy when upset and frustrated to explain everything correctly.

 

[Sajsan12]

I'm contemplating :'' if I should watch porn or continue to read this thread ? '' #Grabs a beer

go for the porn, I’m out!

Enjoy!

 

[SpinUk]

Is that’s me your responding to?

Yes it was

 

[Skephan]

If you can't deposit to casino due to work. You can just open and verify a ecopayz account to your name and deposit. Done within a week.

Why not gamble at a landbased casino? I get so many questions popping up ... you seem like an underaged kid.
Never use 2 names on 1 account its easy who is who ?