At once ask from the bank - 50.000€ won | GambleJoe® Forum (Page 1/3)

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dd_andre

Topic Creator

Forum posts: 7 Member since: 15.04.2023

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 12:47 pm CEST#1

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Hello all,

i have quite nice account movements in the last three months with me.

One thing first: I earn quite well - so no worries about the high sums.

Have the last three months about 25,000 € deposited at casinos. Mostly by instant transfer. Quite a lot of transactions, mostly 500€ / 1000€.

Now it's like that I just a win over 50,000€ pay out. This happens in the casino in 5.000€ steps. The first 11,000 € I have already received. Now I was informed that the next 5,000 were paid out. Unlike the transfers before, this time the money is not yet on my account. But suddenly I have a mailbox message from a friendly employee of the bank, who asks for a callback, because she has a question about a transfer for security reasons.

Monday I call back. Could imagine what it is about.
What is the best course of action for me? Does anyone have experience? Could it be that the bank is withholding the incoming money and that's why I don't see the incoming payment? Can the bank "seize" the money?

Thanks for your tips.

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Top Member

XXLEONIDASXX

Forum posts: 603 Member since: 21.09.2020

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 02:23 pm CEST#2

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You could freeze it for months for illegal gambling and forward it to the prosecution.
The court will then decide how much you have left and so on.
Cross your fingers that everything goes positively.
But in 3 months 25k from the account Deposit is such really violent and surprised me that the bank has said nothing.

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Expert

WithoutWings

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Forum posts: 1.033 Member since: 16.02.2019

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:04 pm CEST#3

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Yes probably comes then as with me after the 54000 directly the termination with in a few weeks 😓

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dd_andre

Topic Creator

Forum posts: 7 Member since: 15.04.2023

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:05 pm CEST#4

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So far, the account has not been blocked. They only have one demand at first.

And forward it to the public prosecutor's office? They would have to investigate me first, wouldn't they?

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Tonkabohne

Forum posts: 741 Member since: 05.07.2021

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:21 pm CEST#5

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Liked this post: BinGOLDiG, krabbe666, Max_Bet, XXLEONIDASXX

dd_andre wrote on 15.04.2023 at 15:05: So far the account is not blocked. They just have a demand for now.

And forward to the prosecutor's office? To do that, they would have to investigate me first?

Honestly ?

With such sums you Deposit, I would have created a crypto or e-wallet somewhere.

I wouldn't care if they cancel the account.

Take the money and open another one.

Even if you've been there a long time and make your monthly payments through it.

Is a bissel effort but worth it

Good luck

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Tonkabohne

Forum posts: 741 Member since: 05.07.2021

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:22 pm CEST#6

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XXLEONIDASXX wrote on 04/15/2023 at 2:23 pm: You could freeze it for months for illegal gambling and pass it to the prosecution.
The court will then decide how much you have left and so on.
Cross your fingers that everything goes positively.
But in 3 months 25k from the account Deposit is such really violent and surprised me that the bank has said nothing.

Think rather not.

That there comes from the prosecutor what.

Was there ever a case where this came before the court?

And because of 50k ?

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dd_andre

Topic Creator

Forum posts: 7 Member since: 15.04.2023

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:26 pm CEST#7

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WithoutWings wrote on 15.04.2023 at 15:04: Yes presumably then comes as with me after the 54000 directly the termination with in a few weeks 😓

But did you get the money? Had they also inquired with you?

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gamble1

Forum moderatorverified

Forum posts: 6.482 Member since: 21.04.2019

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 03:58 pm CEST#8

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dd_andre wrote on 15.04.2023 at 15:05: So far the account is not blocked. They just have a demand for now.

And forward to the prosecutor's office? They would have to investigate me first?

The account is also not blocked for the time being because it applies the principle in doubt for the accused but that will almost certainly have given a message of the money laundering protection department this forwards namely such requests and then comes the nice call of the consultant

With me came also already so a call with 20-30k there I had said as it is and the admonition get soas to leave but more did not happen but was also in another time than now where not yet every bank has terminated

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Expert

BinGOLDiG

verified

Forum posts: 1.490 Member since: 31.01.2019

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 04:27 pm CEST#9

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Yes I would advise you the same, as tonka bean already said!
In any case switch to e-wallet!
Or on casinos with German license 😄
Rappelt then only no longer so beautiful inside cash 🤷‍♀️

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dd_andre

Topic Creator

Forum posts: 7 Member since: 15.04.2023

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 04:56 pm CEST#10

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Do you think it's enough if I tell them these are repayments from an online service? It's not even a lie.

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Expert

Falke

Forum posts: 1.834 Member since: 06.03.2020

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 06:21 pm CEST#11

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Couldn't it be that you have a work agreement with the company that transfers the money to you? Maybe you did something for them in the IT field or something similar?

Or maybe the wins came from sports betting, which is legal everywhere, as far as I know?

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Elite

frapi07

Forum posts: 3.031 Member since: 27.02.2021

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 06:27 pm CEST#12

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dd_andre wrote on 04/15/2023 at 16:56: Do you think it's enough if I tell them these are refunds of an online service? It's not even a lie.

before you tell them a lie, I would look at what was used as the purpose. In my case, it often says Gambling Winnings AWV-Meldepflicht etc.. Strangely enough, only with Platin (RedRhino), with Pino there was nothing.

Anyway, I think they already know if it is about this transfer.

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Elite

Begbie

Forum posts: 2.681 Member since: 11.01.2018

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 06:32 pm CEST#13

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The bank uses internal codes to see whether the money has been received from gambling wins. It does not matter what is written in the purpose. Just say that it is sports betting wins. This is legal and there will be no stress.

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Falke

Forum posts: 1.834 Member since: 06.03.2020

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 06:34 pm CEST#14

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Begbie wrote on 04/15/2023 at 18:32: The bank sees internal codes whether it is a cash receipt from gambling wins. Totally doesn't matter what is in the reason for use. Just say it's sports betting wins. It's legal and there will be no stress.

Good to know. Then there is probably only sports betting left.

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Elite

Donnie

Forum posts: 3.320 Member since: 07.10.2021

At once ask from the bank - 50.000€ won

15th Apr. 2023, at 06:37 pm CEST#15

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Begbie wrote on 04/15/2023 at 18:32: The bank sees internal codes whether it is a cash receipt from gambling wins. Totally doesn't matter what is in the reason for use. Just say it's sports betting wins. This is legal and there will be no stress.

And if they want to have a proof that it is actually sports betting? If they ask, you'll be a liar and you might even get a criminal complaint. But maybe nothing happens and he is satisfied with the answer sports betting

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