Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Deposit and withdrawal methods: Savings bank account blocked due to money laundering check / TOO MUCH INPUTS OUT OF WILDZ LEOVEGAS & CO (Page 4)

Topic created on 17th Jul. 2020 | Page: 4 of 5 | Answers: 41 | Views: 15,894
Chrizzi
Experienced

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 11:30 pm CEST#31
1 Like

Liked this post: Avatar von TranceBabe TranceBabe
Sindragosa wrote on 25.09.2020 at 23:26
Have already written to him, he then reply when he sees it
No one should share my fate like this, that's why I help with info if I can

Degro has already made the point about the law. Now it's just a matter of Andy doing the right thing and no one makes mistakes.

Find that super of you.

Also from Degro, who signed up especially to be able to explain the law to him!

This post has been translated automatically

Sindragosa
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 11:41 pm CEST#32
0 Likes

Nobody has liked this post so far
Chrizzi wrote on 25.09.2020 at 23:30
Think this is great of you.

Also from Degro, who signed up especially to be able to explain the law to him!

Drego has simply said in a few sentences what I would have needed a week ago .

Have needed longer until I had all this info times together.

Of course I help if there is a possibility

This post has been translated automatically

d****o

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 11:42 pm CEST#33
1 Like

Liked this post: Anonym
Sorry, if it comes across a bit harsh. You are also right that one must not make any mistakes now
But I think that a specialist lawyer is the best person to contact.

I always get the bile up when I read how many are of the opinion, gambling is legal.
Or it is not legal, but EU law breaks federal law. May be true in many cases, in the
Not in this case, because the human welfare and protection of minors is placed before the freedom to provide services.

Of course Germany gets one of the EU sometime on the sack, if they do not come into the Pötte
must of course be implemented at some point, but everything is still in the green zone, and until the possible
possible legalization next year OR the evt. transition phase in October it remains
forbidden. Finished off - no discussion. Laws that do not apply are also not in the penal code - very simple

But the others are right, to my knowledge everyone has received his money so far.
Of course, it is possible that your account will be terminated

This post has been translated automatically

Sindragosa
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 11:56 pm CEST#34
0 Likes

Nobody has liked this post so far
degro wrote on 25.09.2020 at 23:42: Sorry if it comes across a bit harsh. You are also right that one must not make any mistakes now of course
But think, there a specialist lawyer is the best contact person.

I always get the bile up when I read how many are of the opinion, gambling is legal.
Or it is not legal, but EU law breaks federal law. May be true in many cases, in the
Not in this case, because the human welfare and protection of minors is placed before the freedom to provide services.

Of course Germany gets one of the EU sometime on the sack, if they do not come into the Pötte
must of course be implemented at some point, but everything is still in the green zone, and until the possible
possible legalization next year OR the evt. transition phase in October it remains
forbidden. Finished off - no discussion. Laws that do not apply are also not in the penal code - very simple

But the others are right, to my knowledge everyone has received his money so far.
Of course, it is possible that your account will be terminated.

All is well.

I am in contact with a specialist lawyer. And he has pointed out possible mistakes to me.
That's why I can pass on what I did wrong to him, so that the same thing doesn't happen to him.

Online casinos cannot invoke freedom of services, that is correct. (unfortunately)

And on the Internet is so much crap that is terrible
What makes me mad is that people read this, are happy and make good hopes.

But there is also a lot of corruption
If the sum is correct, then the lawyer settles it with the public prosecutor's office.

There are cases where it is agreed, close the case, release the money and you also get your piece of the pie. Point finished.
So that everyone has his win.
I also want to say explicitly that this is in no way an insinuation. But the fact is that such things unfortunately happen in the world.
One must not forget that the world (man) is ruled by money
Everyone gets up in the morning for money. The daily fight for the bills



This post has been translated automatically

d****o

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

26th Sep. 2020, at 12:17 am CEST#35
2 Likes

Liked this post: Anonym, Avatar von Sahip74 Sahip74
Yes, unfortunately

The usual deal: a fine in exchange for dropping the case
Well, at least you'll be rid of your worries

Yes, there is a lot of crap on the Internet
Well, the mass of members are addicted and don't want to know the truth.
Then there is discussed and clamored, besides, it stands black on white in the law.
All of a sudden, everyone has studied the law. The main thing is that the addiction is legal in their eyes.

And also here zero is cleared up.
Stupid articles of Christoph, instead of times a reasonable article about the illegality
of gambling to write the people times properly enlighten.
One sees at you, what that for problems holds. And here everyone screams Yoo-hoo,
when they are bought for a PSC in a month. And at the end of the month look stupid, when the
Account is empty.

If from Christof what comes, then only spongy garbage, which of course turns out pro casino.
Earn yes all their money with the shit.
Every single one, without a guilty conscience. Is allowed in Malta, but the page
should not be accessible here at all, or only in SH. But also Gamblejoe wants a
Piece of the dirty cake. And youth protection is also a
Foreign word.

So it's business as usual.
And as long as they're raking in the dough, the mob will keep the M...... ...

This post has been translated automatically

Sindragosa
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

26th Sep. 2020, at 01:01 am CEST#36
0 Likes

Nobody has liked this post so far
degro wrote on 09/26/2020 at 00:17: Yes, unfortunately

The usual deal: fine against discontinuation of the proceedings
Well, at least you are then rid of your worries

Yes, there is a lot of crap on the internet
Well, the mass of members are addicted and don't want to know the truth.
Then there is discussed and clamored, besides, it stands black on white in the law.
All of a sudden, everyone has studied the law. The main thing is that the addiction is legal in their eyes.

And also here zero is cleared up.
Stupid articles of Christoph, instead of times a reasonable article about the illegality
of gambling to write the people times properly enlighten.
One sees at you, what that for problems holds. And here everyone screams Yoo-hoo,
when they are bought for a PSC in a month. And at the end of the month look stupid, when the
Account is empty.

If from Christof what comes, then only spongy garbage, which of course turns out pro casino.
Earn yes all their money with the shit.
Every single one, without a guilty conscience. Is allowed in Malta, but the page
should not be accessible here at all, or only in SH. But also Gamblejoe wants a
Piece of the dirty cake. And youth protection is also a
Foreign word.

So it's business as usual.
And as long as they're raking in the dough, the mob will keep the M...... ...


Who is Christof ?

Right, the site should not be accessible. That's what the police said too but they also said they can't do anything about it.
Funny that Trump can block an app (TikTok) in all of America, but Germany can't get it to block casino sites that are illegal. The player has the opportunity to gamble away his money ice cold
But if a big win comes then it is confiscated and ends up in the state treasury.

That is actually a BODENLOSE FREEDOM!

The state earns itself stupidly at unsuspecting gamblers.

I don't even look at these winning pictures
These small amounts are not interested
Only from 5 digit sums it goes then really

We can do nothing against it
One can do nothing against the state power.

Therefore I say again and again: Knowledge is power!

This post has been translated automatically

Sindragosa
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

26th Sep. 2020, at 01:08 am CEST#37
0 Likes

Nobody has liked this post so far
Sindragosa wrote on 09/25/2020 at 9:54 pm
Hi Andy,
How much is the deposited amount?
If the sum is over 10-15.000€ it may be that the bank has reported it (money laundering law).

Take care of it very quickly.
And do not say ONLINE CASINO!
You can say online LUCKY GAME but please NOT CASINO .

In the worst case, this goes to the prosecutor's office and the money is frozen or seized!

Sorry... I forgot that you wrote it yes how much the sum was

This post has been translated automatically

Pima007
Amateur

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

26th Sep. 2020, at 12:22 pm CEST#38
0 Likes

Nobody has liked this post so far
One Tip, use Skrill for casinos.

I have Skrill in silver status. Then the credit card is also free. Per day you can then withdraw free 1500€ at the ATM.

If the account is new, the MasterCard costs I think 10€ per year.

Smaller amounts can be transferred from time to time from Skrill to the account.

So you should not get any problems. And if you transfer 2-3k from Skrill to your bank account, you will probably not get any problems. Just don't withdraw too much, because Skrill also sends the money from abroad.


Otherwise, always prefer to withdraw amounts under 10k from casinos directly to the account. From 10k I think the obligation to report because of money laundering and so.

This post has been translated automatically

Anonym

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

26th Sep. 2020, at 11:11 pm CEST#39
0 Likes

Nobody has liked this post so far
degro wrote on 26/09/2020 at 00:17
Is allowed in Malta, but the page
should not be reachable here at all, or only in SH


Up to this point, I still liked the article, because it essentially describes the current legal situation.

However, the point about SH is nonsense. An MGA-licensed casino is just as illegal in SH as in the rest of Germany.
So if you now assume, wrongly, that this site would have to be blocked here because it advertises illegal gambling, for example, that would also be the case in SH, because licenses from Malta are not legal in SH either.

There are only a very small number of casinos that additionally offer SH sites, or refer players from SH directly to them. These have an extremely limited offer, e.g. no Table games, no live games, etc

Only these sites are legal in SH and otherwise there are no differences to the rest of Germany.

Of course, many do not understand this. They read somewhere that Online Casinos are legal in SH and then actually think that their casinos with MGA license are legal in SH, of course the opposite is true.

However, I do not blame the politicians in this, but the players themselves.
It's not too much to ask if you read T&Cs and read through §284 in relation to national legislation and EU law

This post has been translated automatically

d****o

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

26th Sep. 2020, at 11:24 pm CEST#40
1 Like

Liked this post: Anonym

xoox000 wrote on 09/26/2020 at 23:11

Up to this point, yes, I still liked the article, because it essentially describes the current legal situation.

However, the point about SH is nonsense. An MGA licensed casino is just as illegal in SH as in the rest of Germany.
So if you now assume, wrongly, that this site would have to be blocked here because it advertises illegal gambling, for example, that would also be the case in SH, because licenses from Malta are not legal in SH either.

There are only a very small number of casinos that additionally offer SH sites, or refer players from SH directly to them. These have an extremely limited offer, such as no Table games, no live games, etc

Only these sites are legal in SH and otherwise there are no differences to the rest of Germany.

Of course, many do not understand this. They read somewhere that Online Casinos are legal in SH and then actually think that their casinos with MGA license are legal in SH, of course the opposite is true.

However, I do not blame the politicians in this, but the players themselves.
It is not too much to ask if you read T&Cs and read through §284 in relation to national legislation and EU law.

I thought that it goes without saying that only the .de endings are legal. Otherwise they direct

to the forbidden com page. I am well aware of that
Supplemental but correctly mentioned.

Believes here but eh no one, are all on the EU ruling trip.

This post has been translated automatically

Hot Topics5th Nov. 2024 at 04:42 am CET

Online Casinos
0
World
0
Online Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately