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: Charge for illegal gambling (Page 2)

Topic created on 11th Apr. 2024 | Page: 2 of 5 | Answers: 63 | Views: 8,948
T0uchTheSky
Elite

Charge for illegal gambling

11th Apr. 2024, at 12:00 pm CEST#16
0 Likes

Nobody has liked this post so far
WithoutWings wrote on 11.04.2024 at 11:54 am: I'll join you... Summons just arrived ...

Sorry to hear that. Does it say who reported you and when, a bank?

This post has been translated automatically

mtorero
Amateur

Charge for illegal gambling

11th Apr. 2024, at 12:34 pm CEST#17
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
The GDR 2.0 taxpayer is still allowed to travel abroad. That's why I like to go there to gamble and can play in a real casino under humane conditions.

I recently took a short trip to Finland, for example, and enjoyed great online slots with fair payout odds 😉
So I didn't play from GDR 2.0 in a Curacao licensed casino and shouldn't be prosecuted by the GDR 2.0 Stasi/banks for it either.

During the next elections, you should bear in mind that the united party socialists are most likely already planning a ban on leaving the country because, as we all know, the money is getting less and less, and no taxed tax money should somehow end up abroad. (Except for development projects with high-paid positions for family and friends)
Novomatic & Gauselmann will certainly be on hand to advise on any ban.
✌️

This post has been translated automatically

Max_Bet
Expert

Charge for illegal gambling

11th Apr. 2024, at 12:43 pm CEST#18
0 Likes

Nobody has liked this post so far

WithoutWings wrote on 11.04.2024 at 11:54 am: I'll join you... Summons just arrived ...

The impacts are getting closer and closer ... 🤔

This post has been translated automatically

WithoutWings
Expert

Charge for illegal gambling

11th Apr. 2024, at 12:46 pm CEST#19
0 Likes

Nobody has liked this post so far
It doesn't say who it was, but 100% the Volksbank that canceled 2 1/2 years ago. It only says Gammix/Trusly no period and nothing. Let's wait and see...

This post has been translated automatically

gamble1
Icon

Charge for illegal gambling

11th Apr. 2024, at 02:01 pm CEST#20
0 Likes

Nobody has liked this post so far
WithoutWings wrote on 11.04.2024 at 12:46: It doesn't say who it was, but 100% the Volksbank that canceled 2 1/2 years ago. It only says Gammix/Trusly no period and nothing. Let's wait and see...

Puhhh I'm really sorry for you something so outrageous how your own people are treated here just a cheek


What about the statute of limitations? Should it be 3-5 years for something like this or am I wrong?

This post has been translated automatically

Tomekki
Amateur

Charge for illegal gambling

11th Apr. 2024, at 02:45 pm CEST#21
0 Likes

Nobody has liked this post so far
caught once = better be careful.

This post has been translated automatically

Anonym

Charge for illegal gambling

11th Apr. 2024, at 02:48 pm CEST#22
0 Likes

Nobody has liked this post so far

WithoutWings wrote on 11.04.2024 at 12:46: It doesn't say who it was, but 100% the Volksbank that canceled 2 1/2 years ago. It only says Gammix/Trusly no period and nothing. Let's wait and see.

I personally advise a specialist lawyer, you'll definitely get out of it well. It went quickly for me too.

This post has been translated automatically

Anonym

Charge for illegal gambling

11th Apr. 2024, at 02:58 pm CEST#23
0 Likes

Nobody has liked this post so far

mtorero wrote on 11.04.2024 at 12:34: The GDR 2.0 taxpayer is still allowed to travel abroad. That's why I like to go there to gamble and can play in a real casino under humane conditions.

I recently took a short trip to Finland, for example, and enjoyed great online slots with fair payout odds 😉
So I didn't play from GDR 2.0 in a Curacao licensed casino and shouldn't be prosecuted by the GDR 2.0 Stasi/banks for it either.

During the next elections, you should bear in mind that the united party socialists are most likely already planning a ban on leaving the country because, as we all know, the money is getting less and less, and no taxed tax money should somehow end up abroad. (Except for development projects with high-paid positions for family and friends)
Novomatic & Gauselmann will certainly be on hand to advise on any ban.
✌️

Do you have a registered address, or how do you verify yourself in a foreign online casino? 🤔

This post has been translated automatically

hustlehoff
Expert

Charge for illegal gambling

11th Apr. 2024, at 03:05 pm CEST#24
0 Likes

Nobody has liked this post so far
Let me ask you a question, can this actually work in court if you stubbornly claim that you played from abroad? How do they want to prove that? As if the casinos give out your IP addresses on request? And why don't the casinos simply allow VPNs for German players? Then the state can do 0? It's only illegal if you play there from Germany, isn't it? There are also Unique Socks5 proxies from other countries to buy/rent that are not assigned to a VPN Provider or a proxy service, these are then completely normal IPs that do not originate from a large data center...

This post has been translated automatically

frapi07
Elite

Charge for illegal gambling

11th Apr. 2024, at 03:43 pm CEST#25
0 Likes

Nobody has liked this post so far

hustlehoff wrote on 11.04.2024 at 15:05: Time ne question can that actually work in court if you stubbornly claim that you played from abroad? How do they want to prove that? As if the casinos give out your IP addresses on request? And why don't the casinos simply allow VPNs for German players? Then the state can do 0? It's only illegal if you play there from Germany, isn't it? There are also Unique Socks5 proxies from other countries to buy/rent that are not assigned to a VPN Provider or a proxy service, these are then completely normal IPs that do not originate from a large data center.

They won't care. Deposits and withdrawals were made via a German bank account.

This post has been translated automatically

mtorero
Amateur

Charge for illegal gambling

11th Apr. 2024, at 05:38 pm CEST#26
0 Likes

Nobody has liked this post so far
As I've said somewhere before, the banks are now part of the German Stasi and their employees don't have much else to do than monitor your account movements and pass them on immediately in case of suspicion. (On the orders of the current Minister of Defense, back when he was still Prime Minister - if you want to google, maybe he was given a big black suitcase by Gauselmann&Friends at a nice dinner lol)
You can be the most loyal, best customer, it doesn't matter. That's why direct bank transfers to Online Casinos are no longer recommended. (Licensed casinos of course no problem, but I'm talking about casinos)
If, for example, I fly to Las Vegas and bring money home from the casino or gamble online during a short trip to Finland and withdraw it as crypto money, for example, our greedy politicians, judiciary, banks and lobbyists do not yet have the right to prohibit me from doing so!
How much more freedom is to be taken away from us?

This post has been translated automatically

Butterbrezel
Elite

Charge for illegal gambling

11th Apr. 2024, at 06:04 pm CEST#27
0 Likes

Nobody has liked this post so far

gamble1 wrote on 11.04.2024 at 14:01:
Puhhh I'm really sorry for you something outrageous like your own people are treated here just a cheek


What about the statute of limitations? Should be 3-5 years for something like that or am I wrong?

Suspicion of money laundering is a general 5 years, in serious cases 10 years.

This post has been translated automatically

T0uchTheSky
Elite

Charge for illegal gambling

11th Apr. 2024, at 06:10 pm CEST#28
0 Likes

Nobody has liked this post so far

Butterbrezel wrote on 11.04.2024 at 18:04:

Suspected money laundering is 5 years across the board, 10 years in serious cases.

And in the case of illegal gambling, the statute of limitations is 30 years or until someone is dead, haha

This post has been translated automatically

Butterbrezel
Elite

Charge for illegal gambling

11th Apr. 2024, at 06:13 pm CEST#29
0 Likes

Nobody has liked this post so far
T0uchTheSky wrote on 11/04/2024 18:10:

And for illegal gambling, the statute of limitations is 30 years or until someone is dead, haha

Haha no, it's over after 10 years. But illegal gambling is very close to suspected money laundering because the origin of the money is difficult or impossible to trace.

The State Treaty on Gambling is not just about protecting players, that much should be clear

This post has been translated automatically

MisterL
Expert

Charge for illegal gambling

11th Apr. 2024, at 06:23 pm CEST#30
0 Likes

Nobody has liked this post so far

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 ^^

how much did you win hahaha

This post has been translated automatically

Hot Topics2nd Nov. 2024 at 05:24 pm CET

World
0
Offline Casinos
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 online
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