Topic created on 05th Oct. 2020 | Page: 4 of 7 | Answers: 66 | Views: 11,775
v****2
Forum posts:621Member has been banned
Rizk payout a huge sum of money
5th Oct. 2020, at 12:53 pm CEST#31
0 Likes
Nobody has liked this post so far
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
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.
This post has been translated automatically
u****n
Forum posts:1.196Member has been banned
Rizk payout a huge sum of money
5th Oct. 2020, at 01:06 pm CEST#34
0 Likes
Nobody has liked this post so far
can be very well that you still get problems with the bank...
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?
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
This post has been translated automatically
u****n
Forum posts:1.196Member has been banned
Rizk payout a huge sum of money
5th Oct. 2020, at 01:11 pm CEST#37
0 Likes
Nobody has liked this post so far
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.
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.
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
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.
Rizk payout a huge sum of money
Nobody has liked this post so far
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
This post has been translated automatically
Rizk payout a huge sum of money
Nobody has liked this post so far
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
This post has been translated automatically
Rizk payout a huge sum of money
Nobody has liked this post so far
This post has been translated automatically
Rizk payout a huge sum of money
Nobody has liked this post so far
This post has been translated automatically
Rizk payout a huge sum of money
Nobody has liked this post so far
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?
This post has been translated automatically
Rizk payout a huge sum of money
Nobody has liked this post so far
yes unfortunately I did not know that
This post has been translated automatically
Rizk payout a huge sum of money
Nobody has liked this post so far
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.
This post has been translated automatically
Rizk payout a huge sum of money
Nobody has liked this post so far
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.
This post has been translated automatically
Rizk payout a huge sum of money
Nobody has liked this post so far
Exactly, Bundesbank I have always called until now
This post has been translated automatically
Rizk payout a huge sum of money
Nobody has liked this post so far
But now wait and see, more than 80% I think that nothing bad will happen if you have already paid out larger amounts.
This post has been translated automatically