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Online Casinos in general: Charge of 261§ Money laundering through gambling (Page 5)

Topic created on 02nd Sep. 2022 | Page: 5 of 7 | Answers: 62 | Views: 28,462
Hidaruma
Top Member

Charge of 261§ Money laundering through gambling

12th Sep. 2022, at 09:39 am CEST#41
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ExSpielsuchti wrote on 12.09.2022 at 07:52: I work at postbank and can assure you 100% that we report every customer because of GWG, if there are several transactions are made with Paysafe or Skrill. Since it can also come to termination of the account.

I Deposit at Pokerstars via Skrill. And Skrill I load via my bank. The Postbank should perhaps consider new business practices.

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Sebi123
Amateur

Charge of 261§ Money laundering through gambling

12th Sep. 2022, at 10:14 am CEST#42
3 Likes

Liked this post: B****3, Avatar von NoSkill_NoKill NoSkill_NoKill, Avatar von roccoammo11 roccoammo11
I do not understand why you do not load a Paysafe Card from the gas station or supermarket your Paysafecard account and from there then send to Skrill or Neteller.So at least the deposits in an online casino are not visible at the bank.

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gamble1
Icon

Charge of 261§ Money laundering through gambling

12th Sep. 2022, at 02:32 pm CEST#43
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Ichbins2018 wrote on 12/09/2022 at 08:47: As long as there is still the possibility to play illegally, the money laundering suspicion is justified!

Or maybe I see this wrong?

partly because usually no one itches the small gambler but on the subject of money laundering is always paid attention to gang activity

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Anonym

Charge of 261§ Money laundering through gambling

25th Dec. 2022, at 09:02 pm CET#44
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Hello friends

I have received the following letter from the police:
Money laundering; concealment of ill-gotten assets in connection with online gambling

This was in August this year

Of course I was shocked!!!

I am a passionate gambler
Have had various online banks to gamble undisturbed. Amounts in the 5 positions range were not uncommon

I immediately called in an experienced lawyer, who directly requested file inspection

On the day I was accused, I received a payout from bwin for a 5 digit amount

To date, the police have not reacted and have not allowed me to inspect the files

Since then, I no longer play online

Does it annoy and burden me? Yes?

Know someone else who got such a letter. He has been waiting for a response for over a year

Would be happy if I can read other experience reports here

Many greetings

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mowolum
Elite

Charge of 261§ Money laundering through gambling

26th Dec. 2022, at 09:05 am CET#45
3 Likes

Liked this post: Anonym, Avatar von bruffl bruffl, Avatar von Max_Bet Max_Bet
Months after such a report, which was also a large amount, I received an invitation from the police to an interview.
Everything was cleared up, I was believed not to have engaged in money laundering.

Conclusion
Since nothing negative could be proven, it should only be an interview out of caution, because it was suspected that I had fallen into the hands of fraudsters.

Who believes.

Has never followed anything more.

By the way, it was the O2 Bank.
I deleted the account immediately.

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gamble1
Icon

Charge of 261§ Money laundering through gambling

26th Dec. 2022, at 12:08 pm CET#46
1 Like

Liked this post: Avatar von Max_Bet Max_Bet

mowolum wrote on 26.12.2022 at 09:05: I have months after such a Anzege, was also a large amount, from the Criminal Investigation Department an invitation to a conversation.
Everything has been clarified, they believed me not to have done money laundering.

Conclusion
Since nothing negative could be proven, it should only be an interview out of caution, because it was suspected that I had fallen into the hands of fraudsters.

Who believes.

Has never followed anything more.

By the way, it was the O2 Bank.
I deleted the account immediately.

They certainly wanted to see if you blabbed and let your international money laundering ring

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mowolum
Elite

Charge of 261§ Money laundering through gambling

26th Dec. 2022, at 12:49 pm CET#47
2 Likes

Liked this post: Avatar von gamble1 gamble1, Avatar von Muschmusch Muschmusch

gamble1 wrote on 12/26/2022 at 12:08 PM

I'm sure they wanted to see if you'd spill the beans and blow the whistle on your international money laundering ring

Tattletale

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bullet55

Charge of 261§ Money laundering through gambling

16th Jun. 2023, at 06:57 pm CEST#48
4 Likes

Liked this post: Anonym, Avatar von Paddington Paddington, Avatar von s00pernanny s00pernanny, Avatar von Tobsen Tobsen
Moin people,

my case was closed some time ago due to lack of sufficient suspicion, my lawyer has given me great help there

I just wanted to tell you, as a resolution

lg

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Baaken89

Charge of 261§ Money laundering through gambling

12th Oct. 2023, at 03:08 pm CEST#49
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I have now also been caught. I received a letter from the police accusing me of money laundering. I have handed the whole thing over to a lawyer. Hope for the same outcome as with Bullet55

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Anonym

Charge of 261§ Money laundering through gambling

12th Oct. 2023, at 05:44 pm CEST#50
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Baaken89 wrote on 12.10.2023 at 15:08: It has now also caught me. Letter from the police went an accusation of money laundering. I have handed the whole thing over to a lawyer. Hope for the same outcome as with Bullet55

Cross your fingers. ✌️

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