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.

Online Casinos in general: Accused of money laundering and concealment of illicit assets (Page 3)

Topic created on 24th Jun. 2020 | Page: 3 of 3 | Answers: 24 | Views: 8,491
Latino
Experienced

Accused of money laundering and concealment of illicit assets

24th Jun. 2020, at 10:30 pm CEST#22
0 Likes

Nobody has liked this post so far
It is quite normal when the origin is not unambiguously clarified for such an amount.
There is then investigated because of the above points until the origin is clarified and that's it.

This post has been translated automatically

wettibernd
Expert

Accused of money laundering and concealment of illicit assets

25th Jun. 2020, at 09:46 am CEST#23
0 Likes

Nobody has liked this post so far
Typical savings bank, as I have already written, it always depends on your advisor. The bank itself does not take a uniform line. Anyway, I would call the police and tell them that the money comes from companies that offer sports betting in Germany and you can prove it. Then you have to 99.9% times peace from the side. And then I would call the branch manager of the savings bank and tell him that his employees before they throw ads around in the area should first look at the facts. Get a new customer advisor, because otherwise something can escalate. Have fun with the money and don't gamble everything away again.

This post has been translated automatically

Begbie
Elite

Accused of money laundering and concealment of illicit assets

25th Jun. 2020, at 09:56 am CEST#24
0 Likes

Nobody has liked this post so far
Whiteengel wrote on 24.06.2020 at 20:48: Yes I think but should not everyone know. But yes 5 digits. I have deposited. Paid me all out then deposited again and that about 3 times. Until I had enough and let it be

Hm you had not written that it is about about 120000 € (see quote in Post No 6 from the user gamble).
Is this supposed to be trollery?

This post has been translated automatically

Kuno_Korken
Amateur

Accused of money laundering and concealment of illicit assets

25th Jun. 2020, at 02:06 pm CEST#25
0 Likes

Nobody has liked this post so far
And once again proof why you should NOT use your bank account for online gambling.
Why should you? What is Skrill for? Add the prepaid MasterCard and withdraw the money from the ATM, done.

This post has been translated automatically

cbz490
Experienced

Accused of money laundering and concealment of illicit assets

25th Jun. 2020, at 02:38 pm CEST#26
0 Likes

Nobody has liked this post so far
Kuno_Korken wrote on 25.06.2020 at 14:06: And once again proof why you should NOT use your bank account for online gambling.
Why should you? What is Skrill for? Add the prepaid MasterCard and withdraw the money at the ATM, done.


What proof?

He gets his money and everything else is dropped....

Skrill and Mastercard babble is garbage anyway, because if you win 120 k would be the same checks waiting for you.

Is probably ehr the proof that you have never won high

This post has been translated automatically

Hot Topics17th Nov. 2024 at 08:42 pm CET

World
0
Miscellaneous
0
World
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