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Coping, therapiers, tips... : Mega win and my story about it (Page 2)

Topic created on 16th Jan. 2020 | Page: 2 of 2 | Answers: 15 | Views: 8,420
Lucas001
Amateur

Mega win and my story about it

18th Jan. 2020, at 12:02 pm CET#11
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mk5jas wrote on 17.01.2020 at 19:48: The bank is only doing its duty. This duty also includes to report such things to the BaFin, there is no use even the piecemeal payment. If and what the bank reports, they will not say, but the termination of the dispos is already the indication that the bank has become active. The further comes then from the tax office and or the prosecutor's office.

In principle there are two scenarios. Either nothing happens or in the worst case you get a charge of illegal gambling, here are then regularly confiscated the wins, even if you have already spent again. Of course, this happens very rarely, but remember that authorities are looooong, there passes quickly a year and sometimes you get mail and have the trouble
I can only advise everyone not to spend a big win directly. Since every gambler does something illegal, everyone should have money on the edge to get through a procedure including lawyer. For most of the people here this is probably not the case as they only gamble in penny amounts and so it is almost impossible to ever win far away from the 1k limit

Since I have evidence, so where the money comes from I make me little thought because of the prosecutor or tax office. Does not happen 3 times a year and as long as that is not the case, I take in the worst case ne advertisement in purchase. Would sue against it but and certainly not lose everything

It is a gray area that is still not 100% regulated and therefore these problems would be solved quickly.

I covered myself well and was honest so not much can happen and we are only talking 30t plus not 100t plus.

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G****e

Mega win and my story about it

18th Jan. 2020, at 12:25 pm CET#12
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Lucas001 wrote on 18.01.2020 at 12:02 pm
Since I have evidence, so where the money comes from I make me little thought because of the prosecutor or tax office. Does not happen 3x a year and as long as that is not the case, I take in the worst case ne ad in purchase. Would sue against it but and certainly not lose everything

It is a gray area that is still not 100% regulated and therefore these problems would be solved quickly.

I covered myself well and was honest so not much can happen and we are only talking 30t plus not 100t plus

Have paid out completely in the meantime?

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Lucas001
Amateur

Mega win and my story about it

18th Jan. 2020, at 12:37 pm CET#13
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Yep, most of it is out and invested.
Have now only little in it, so a few thousand euros. I'll get them out next week and then take a break or stop completely.

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j****s

Mega win and my story about it

16th Jul. 2021, at 06:15 pm CEST#14
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gamble1 wrote on 16.01.2020 at 16:22
I am either way the opinion that through digitization you keep less and less the relationship to money 1,000 € to spend online and 1,000 € in cash in front of him are two different points

But everyone drives the digitization yes vill so that does not fly up that the banks do not have so much money at all

If everyone would want to have his money from the banks, you would quickly find that there is no longer and you have 0.0 right to it

There I agree with you. Nevertheless, I am of the opinion that the digitization also has its advantages. For example, being able to gamble online at any time and in any weather. Here is an article about it: https://hallelife.de/nachrichten/verbraucher/details/die-digitalisierung-der-freizeit-wie-sie-ihre-freien-tage-online-verbringen.html

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Sprengsatz
Experienced

Mega win and my story about it

16th Jul. 2021, at 08:41 pm CEST#15
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Nice story. Not as accusatory (except for the obligatory ending) as usual. Have fun with your car

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Katharina2
Top Member

Mega win and my story about it

16th Jul. 2021, at 10:24 pm CEST#16
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This was over a year ago and the thread creator is unlikely to reply.

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