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Online Casinos in general: Bet365 with upright lock over 2000 € gambled money laundering and data breach according to DSGVO (Page 3)

Topic created on 03rd May. 2020 | Page: 3 of 6 | Answers: 58 | Views: 16,645
Bitcoin
Experienced

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 07:05 pm CEST#28
2 Likes

Liked this post: Avatar von sippi sippi, v****2
My head is completely spinning after reading the first post.... 😬😬

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RiverSong
Legend

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 07:08 pm CEST#29
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Bet365Abzocke wrote on 03.05.2020 at 19:05: should I cause it to you rightly.

??? can you translate this for me?

what is your concern here? stänkern? or just lost and want us all together to help you get your money back?

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Bet365Abzocke
Rookie

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 07:14 pm CEST#30
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Iseedeadpeople wrote on 05/03/2020 at 7:08 pm

??? can you translate this for me?

what's your purpose here? to make trouble? or you just lost and you want all of us to help you get your money back?

Please leave the whole post it is not about money.(Security, data, DSGVO, money laundering)

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G****e

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 07:19 pm CEST#31
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Bet365 only sports betting, no casino

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Bet365Abzocke
Rookie

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 07:19 pm CEST#32
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If it goes on so I will post the laws here also so that all times understand the whole Gesetzte.

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Bet365Abzocke
Rookie

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 07:36 pm CEST#33
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Gamble wrote on 03.05.2020 at 19:19: Bet365 only sports betting, no casino

I discussed this with Bvbfan see forums page 2.

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x****Y

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 07:49 pm CEST#34
1 Like

Liked this post: Avatar von Jenn-R Jenn-R
Bet365Abzocke wrote on 03.05.2020 at 19:19: so that all times understand the whole Gesetzte.

The word is called laws

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Bet365Abzocke
Rookie

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 08:07 pm CEST#35
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Bet365 Offense to the law:

Any person who has suffered material or immaterial damage due to a breach of the GDPR, the fundamental right to data protection or the provisions of the GDPR serving the implementation of the GDPR shall have the right to claim damages against the controller or the principal .

If several data controllers or several data processors are involved in a data processing operation, each shall be liable for the entire damage. This is to ensure effective compensation for the data subject.

Fines against legal persons are also possible if

  • lack of supervision or

  • lack of supervision by

  • a management position within the legal entity (power of representation, decision-making power, control power)





Penalties under the GDPR

In the case of certain particularly serious infringements, fines of up to EUR 20 million or, in the case of a company of up to 4 % of its total worldwide annual turnover in the preceding financial year may be imposed, whichever is higher (e.g. infringement of data subjects' rights). In other cases, the penalty amount is up to EUR 10 million or, in the case of an enterprise of up to 2% of its total worldwide annual turnover of the preceding business year, whichever is higher (e.g. breach of data security regulations).



In Austria, every customer must identify himself/herself who:

  • enters into a permanent business relationship with a financial institution (in the classic case, opening a savings account);

  • carries out a transaction with a value of at least 15,000 euros that does not fall within the scope of a permanent business relationship;

  • makes a Deposit on or a withdrawal from savings, if the amount to be deposited or withdrawn is at least 15,000 euros;

  • raises suspicion of money laundering or terrorist financing and if there are doubts about the identification data already received. (Here you can see in the chat that I have admitted and they still hold my payment )

    • The identification is done by an official photo ID. If the customer is a minor or a legal entity, in addition to his own identity, the power of representation and the identity of the represented person must be proven. The identity of the trustor must also be disclosed in the trust relationship.


Query why my mother cannot operate a keyboard in Live Chat from a non-medical person:



Health data (Art 4 Z 15)

Personal data relating to the physical or mental health of a natural person, including the provision of health services, and revealing information about his or her state of health, are defined as "health data".


To my threat

Criminal offense punishable by court: data processing with intent to win or cause damage
A court may impose a term of imprisonment of up to one year or a fine of up to 720 daily rates if

  • someone with the intent to unlawfully enrich himself or a third party thereby, or

  • with the intent to harm another thereby in his guaranteed fundamental right to data protection,



uses, discloses or makes available to another person personal data entrusted to him or made available to him or her exclusively on the basis of his or her professional employment or which he or she has obtained unlawfully, even though the person concerned has a confidentiality interest in such data that merits protection.



I hope that everyone has now understood that this is about rights and no longer about money.




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Jenn-R
Expert

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 08:29 pm CEST#36
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Thanks, got it now.

But seriously, that's what you wanted to preach to us here now or what do we all have to do with Bet365 and your scheme ?

If you're going to go against it, I guess you're going to go against it.

Edit: font color adjusted

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Anonym

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 08:36 pm CEST#37
2 Likes

Liked this post: Avatar von Christian1337 Christian1337, Avatar von sippi sippi
Bet365Abzocke wrote on 03.05.2020 at 17:33
please save yourself stupid statements and help me together we are strong but alone we can do everything just watch them take your underpants not the money is the gold but the data.

My prediction: nobody here will take your side in this matter. Nobody! Involving your mother in such machinations is just disgusting. Or was this supposed to be a special Mother's Day gift? And now you want to sue the store because they have data that YOU gave them and that they HAVE to store because YOU told them that it was being used to commit a crime? Hui.

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