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Online Casinos in general: Charge for illegal gambling

Topic created on 11th Apr. 2024 | Page: 1 of 5 | Answers: 63 | Views: 8,929
Anonym

Charge for illegal gambling

11th Apr. 2024, at 09:35 am CEST#1
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Hello there,

i would be interested to know which of you still play in "illegal" or non-whitelisted casinos and actually have no problems?

Some time ago, I was reported for illegal gambling (2 years AFTER depositing). So it can take ages for something to come through. Fortunately, I got out of it quickly with the help of a lawyer - but the advice was very clear:

NEVER EVER gamble in such a casino (Malta/ Curacao), because then you can no longer argue with "ignorance".

So my question is: Do many people here still dare to do this? Or do you all prefer to play in casinos with a German license? As a High Roller, the limit really annoys me, but now I'm really scared and I'm also wondering how it's even possible WITHOUT getting caught or running the Risk of the bank reporting you to the public prosecutor's office?

Thank you for your opinions.

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HaraldKrull

Charge for illegal gambling

11th Apr. 2024, at 09:53 am CEST#2
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Liked this post: Avatar von bigbig bigbig, Avatar von Marieangels Marieangels
What a weird post!
Do you work for the GGL?
You don't get any information from me!

Never ask a woman her age.
Never ask a man about his salary.

And never ask a gambler which casinos he plays at!

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Anonym

Charge for illegal gambling

11th Apr. 2024, at 09:57 am CEST#3
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HaraldKrull wrote on 11.04.2024 at 09:53: What a weird post!
Do you work for the GGL?
You get no information from me!

Never ask a woman her age.
Never ask a man about his salary.

And never ask a gambler which casinos he plays at!

I'm asking because I've had bad experiences myself and wanted to know whether this is the case for everyone or whether every bank reports this!


The bizarre thing about it: these monkeys have completely failed morally, credit yes = say that I please do not Deposit there = no. They simply made a report, but continued to give money. I think that's pretty awesome..

And I'm not asking for "name me a specific casino", but generally for "better whitelist only, but with limits, or somehow at casinos without a ban."

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T0uchTheSky
Elite

Charge for illegal gambling

11th Apr. 2024, at 10:08 am CEST#4
3 Likes

Liked this post: Avatar von bigbig bigbig, Avatar von Marieangels Marieangels, Avatar von Max_Bet Max_Bet

Username85 wrote on 11.04.2024 at 09:35: Hello there,

i would be interested to know which of you still play in "illegal" casinos or casinos that are not on the whitelist and actually have no problems?

I was reported for illegal gambling some time ago (2 years AFTER depositing). So it can take ages for something to come through. Fortunately, I got out of it quickly with the help of a lawyer - but the advice was very clear:

NEVER EVER gamble in such a casino (Malta/ Curacao), because then you can no longer argue with "ignorance".

So my question is: Do many people here still dare to do this? Or do you all prefer to play in casinos with a German license? As a High Roller, the limit really annoys me, but I'm really scared now and I'm also wondering how it's even possible WITHOUT getting caught or running the Risk of the bank reporting you to the public prosecutor's office?

Thank you for your opinions.

I'll just say briefly and succinctly: anyone who deposits money from their bank into an unlicensed casino and also pays it out is only to blame if they are reported, period...

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Anonym

Charge for illegal gambling

11th Apr. 2024, at 10:16 am CEST#5
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T0uchTheSky wrote on 11/04/2024 10:08:

I'll just say briefly and succinctly: Anyone who still deposits money from their bank into an unlicensed casino and also pays out is to blame if you get a report, period...

Hence my question: What would be the best way? Something like Neteller? Could there also be a report? 🤷🏼‍♂️

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Max_Bet
Expert

Charge for illegal gambling

11th Apr. 2024, at 10:21 am CEST#6
1 Like

Liked this post: Anonym
Username85 wrote on April 11th, 2024 at 10:16 am:

So my question is: what would be the best way? Something like Neteller? Could there also be a message? 🤷🏼‍♂️

You can almost forget Neteller for Curacao bets. I recommend Jeton. Can be used everywhere for deposits/withdrawals via the Visa card, even if no Jeton is offered. Slightly slower than Neteller but as I said, Neteller is hardly usable anymore...

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bigbig
Experienced

Charge for illegal gambling

11th Apr. 2024, at 10:24 am CEST#7
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Username85 wrote on April 11th, 2024 at 10:16 am:

So my question is: what would be the best way? Something like Neteller? Could there also be a message? 🤷🏼‍♂️

It's best to keep your hands off it, or have you learned nothing if you've already been reported?

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T0uchTheSky
Elite

Charge for illegal gambling

11th Apr. 2024, at 10:24 am CEST#8
3 Likes

Liked this post: Anonym, Avatar von chilliy chilliy, Avatar von Max_Bet Max_Bet

Username85 wrote on April 11th, 2024 at 10:16 am:

So my question is: what would be the best way? Something like Neteller? Could there also be a message? 🤷🏼‍♂️

Haven't heard anything about it yet, but in the future you can't say that either, because you know, nothing is certain but death, haha...

I deposited a total of 150 euros at Jeton 2 years ago, from my bank account at the time. Since then I've been lucky and have often won and haven't had to Deposit any more money. Always from Jeton to casino and then back again. If you need money, Jeton to Revolut Bank or with the Jeton credit card shopping, so I am independent of my bank account ^^

But unfortunately there are still many people who always want their wins in their bank account, haha ^^

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Donnie
Elite

Charge for illegal gambling

11th Apr. 2024, at 10:26 am CEST#9
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-- This post was deleted --

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Max_Bet
Expert

Charge for illegal gambling

11th Apr. 2024, at 10:28 am CEST#10
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T0uchTheSky wrote on April 11th, 2024 at 10:24 am:

Haven't heard anything about it yet, but going forward you can't say that either, because you know nothing is certain but death haha...

For me it's like this, 2 years ago I deposited a total of 150 euros at Jeton, at that time still from my bank account, since then I've been lucky and have often won and haven't had to Deposit any more money until now. Always from Jeton to casino and then back again. If you need money, Jeton to Revolut Bank or with the Jeton credit card shopping, so I am independent of my bank account ^^

But unfortunately there are still many people who always want to have their wins in their bank account, haha ^^

Jeton has also become my first choice.

The only thing I miss with Jeton is the NFC fob like the one at MuchBetter ... I have my card stored in Google Wallet and can pay anywhere with my cell phone. But a small fob would be nice

edit sorry for OT

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Anonym

Charge for illegal gambling

11th Apr. 2024, at 10:28 am CEST#11
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Max_Bet wrote on 11.04.2024 at 10:21 am:
You can almost forget Neteller for Curacao bets. I recommend Jeton. Can be used everywhere for deposit/withdrawal via the Visa card even if no Jeton is offered. Slightly slower than Neteller but as I said, Neteller is hardly usable anymore...

And there is no Risk that Visa will report this? In my ad, for example, it said "Payouts with providers that are frequently associated with illegal gambling" - in my case it was SOFORT and Trustly, for example..


Could I imagine that VISA would also report this if there are many depositors with such payment service providers? Or am I wrong?

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Max_Bet
Expert

Charge for illegal gambling

11th Apr. 2024, at 10:31 am CEST#12
1 Like

Liked this post: Anonym

Username85 wrote on April 11th, 2024 at 10:28 am:

And there's no Risk of Visa making a report? For example, in my ad it said "Payouts with providers that are often associated with illegal gambling" - for me it was SOFORT and Trustly, for example..


Could I imagine that VISA also reports this if there are many depositors with such payment service providers? Or am I wrong?

I have no knowledge of this

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T0uchTheSky
Elite

Charge for illegal gambling

11th Apr. 2024, at 10:38 am CEST#13
1 Like

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Username85 wrote on 11.04.2024 at 10:28 am:

And there is no Risk that Visa will make a report? For example, in my ad it said "Payouts with providers that are often associated with illegal gambling" - for me it was SOFORT and Trustly, for example..


Could I imagine that VISA also reports this if there are many depositors with such payment service providers? Or am I wrong?

Since you have already been reported and you are now afraid that they will catch you again anyway, either stop gambling or only at casinos with a De license. So I would recommend BingBong, because you can even do a training course there for free

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gamble1
Icon

Charge for illegal gambling

11th Apr. 2024, at 11:30 am CEST#14
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T0uchTheSky wrote on April 11th, 2024 at 10:38 am:

Since you have already received a report and you are now afraid that they will get you again anyway, you either stop gambling or only at the casinos with De license . So I would recommend BingBong, because you can even do a training course there for free

Hahahahahaha Training is always funny when you think of this nonsense again



@TE

In short, you can say "Do not use any payment methods that have a company headquartered in DE"

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WithoutWings
Expert

Charge for illegal gambling

11th Apr. 2024, at 11:54 am CEST#15
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I'll join them. Summons just arrived ...

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