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Deposit and withdrawal methods: Rizk payout a huge sum of money (Page 4)

Topic created on 05th Oct. 2020 | Page: 4 of 7 | Answers: 66 | Views: 11,623
v****2

Gamer777 wrote on 05.10.2020 at 12:47 pm
There are just also unbelievable stories that are nevertheless true.
Just like when casinos accidentally pay out large sums several times and even ignore it and do not believe you when you make them aware of their mistakes, it happened to me once so.


klar gibts everything but you know exactly how often here lazy

stories are posted by some trolls...a healthy skepticism is obvious
healthy skepticism is nevertheless obvious

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Erdbeere123
Rookie
vomvom12 wrote on 05/10/2020 at 12:53 PM

clear gibts everything but you know exactly how often here lazy

stories are posted by some trolls...there is a healthy skepticism
healthy scepticism is obvious

Look at the pictures, I uploaded them especially to take the wind out of the sails.

And 60 k is n difference to 160k .
The money is already paid out, I'm just waiting for it to come to my account

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wettibernd
Expert
The forum is there to give each other tips and help. So in my opinion she made the first mistake by paying out in large amounts. Already happened, then at least give her tips what to say at the bank and what not to say anywhere. Also if someone knows a good specialist lawyer for European law in connection with gambling would not be bad in this case.

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u****n
can be very well that you still get problems with the bank...

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mowolum
Elite

wettibernd wrote on 05.10.2020 at 13:04: The forum is there to give each other tips and help. So in my opinion she made the first mistake by paying out in large amounts. Already happened, then at least give her tips on what to say at the bank and what not to say anywhere. Also if someone knows a good specialist lawyer for European law in connection with gambling would not be bad in this case.

Excuse me, but why are you doing this ?

Why do you immediately assume the worst ? and advise equally to a lawyer.?
Do not be angry @wettibernd, but is not that panic mongering?

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Erdbeere123
Rookie
wettibernd wrote on 05.10.2020 at 13:04: The forum is there to give each other tips and help. So in my opinion she made the first mistake by paying out in large amounts. Already happened, then at least give her tips on what to say at the bank and what not to say anywhere. Also if someone knows a good specialist lawyer for European law in connection with gambling would not be bad in this case.

yes unfortunately I did not know that

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u****n
mowolum wrote on 05.10.2020 at 13:08

Sorry, but why are you doing this ?

Why do you immediately assume the worst ? and equally advise a lawyer.?
Don't be mad @wettibernd, but isn't this scaremongering?

it is not scaremongering but precaution. It is foreseeable that the bank will check/ask where the money comes from. If the TE then informs that it comes from the online casino, then the money can be immediately blocked and confiscated by the state, because it is worth it for this sum for the state.

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wettibernd
Expert
mowolum wrote on 05.10.2020 at 13:08

Sorry, but why are you doing this ?

Why do you immediately assume the worst ? and advise equally to a lawyer.?
Don't be mad @wettibernd, but isn't this scaremongering?

This is not scaremongering, this is preparation for the possible super disaster. The crane operator in Munich only got his six-figure sum back from the public prosecutor's office because he did not make a statement anywhere. His lawyer then argued that he was playing somewhere in Europe. If he had told the police that he had gambled from Germany, the money would probably have been gone

This has nothing to do with scaremongering. Just let caution prevail. Of course I wish the user that she gets her win quickly and easily. In any case, register with Budesbank, the number is on the transfer with it. Thus, the suspicion of money laundering is already cleared.

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Erdbeere123
Rookie
wettibernd wrote on 05.10.2020 at 13:17
This is not scaremongering, this is preparation for the Possible Supergau. The crane operator in Munich got his six-figure sum back from the public prosecutor's office only because he did not make a statement anywhere. His lawyer then argued that he was playing somewhere in Europe. If he had told the police that he had gambled from Germany, the money would probably have been gone

This has nothing to do with scaremongering. Just let caution prevail. Of course I wish the user that she gets her win quickly and easily. In any case, register with Budesbank, the number is on the transfer with it. Thus, the suspicion of money laundering is already cleared.

Exactly, Bundesbank I have always called until now

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wettibernd
Expert
That is already good. Then wait and see what happens when the money arrives in the account. If questions from the bank come then simply say that it is a tax-free win from sports betting. If they swallow that also good. But the best is if no one comes forward. In any case, shut up at the police or prosecutor's office and claim the right to refuse to testify. Then specialist lawyer here, no forest and meadow lawyer for everything

But now wait and see, more than 80% I think that nothing bad will happen if you have already paid out larger amounts.

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