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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 11)

Topic created on 23rd Jan. 2021 | Page: 11 of 51 | Answers: 509 | Views: 149,621
Iknowyou
Experienced

Charge of unauthorized gambling ( 285 StGB)

14th Aug. 2023, at 12:09 pm CEST#101
1 Like

Liked this post: Avatar von bruffl bruffl
Awesome that you now hear more of it.
I had so far only threats of my bank (savings bank). Once because of increased withdrawals from a then illegal casino. was still before 2021. so within a month 8K euros. At that time my card was retained until I had spoken out. Accusation of the consultant was money laundering. But I was able to get out of the world. Then last year the bank wanted to know where all my cash deposits of 7k euros were from within a month. Then they threatened that they would have to report it as money laundering suspicion. I could however also create from the world. What I had learned from it, was always decent talk with the consultant. And people use e-wallets! I use Neteller in combination with crypto wallets. And paysafe cards without account with which I buy crypto vouchers. I have several Mastercards with which I can withdraw the crypto directly at any ATM. I was very lucky last time with stake. And have then withdrawn over a week long everything that went. And the cash I now use for shopping, hardware stores, etc.. Wärend my normal salary on the savings bank account remains untouched and becomes more and more because I no longer have to go to it.

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Donnie
Elite

Charge of unauthorized gambling ( 285 StGB)

14th Aug. 2023, at 12:21 pm CEST#102
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Just use the wipe from the cops as toilet paper, only when something comes from the prosecutor's office it becomes serious🤣

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Falko
Icon

Charge of unauthorized gambling ( 285 StGB)

14th Aug. 2023, at 03:36 pm CEST#103
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ChrisMack wrote on 08/14/2023 at 08:56: So you say: Keep your feet still and only go to the lawyer when ne invitation comes from the prosecutor?

In any case, that's exactly how you do it. We had a few weeks ago here so a very similar case, because someone got here a summons from the police for illegal gambling. We advised him not to go to the police because he could only incriminate himself. That's exactly what he did and a few days later he got a letter > procedure stopped for lack of evidence.

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ChrisMack

Charge of unauthorized gambling ( 285 StGB)

14th Aug. 2023, at 06:16 pm CEST#104
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Falko wrote on 14.08.2023 at 15:36:

Definitely the same way you do it. We had a very similar case here a few weeks ago, someone got a summons from the police for illegal gambling. We advised him not to go to the police because he could only incriminate himself. That's exactly what he did and a few days later he got a letter > procedure stopped for lack of evidence.

Okay, thank you for your commitment. I will wait and see now. But one sits already on hot coal somehow.

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Dolby1337

Charge of unauthorized gambling ( 285 StGB)

17th Aug. 2023, at 12:51 pm CEST#105
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Hi together,

@chris Mack

i received this exact letter a few weeks ago, went to the lawyer about it.
The lawyer demanded to see the files.

The file showed an on and off date of August 2022.
Nothing more.

The public prosecutor's office has offered me to stop the proceedings for 200 €
With attorney fees, I will probably be at 450 €.

I can live with that very well.
Not to care here and to throw the letter in the trash, I do not recommend.

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ramb00
Amateur

Charge of unauthorized gambling ( 285 StGB)

17th Aug. 2023, at 01:26 pm CEST#106
0 Likes

Nobody has liked this post so far

Iknowyou wrote on 14.08.2023 at 12:09 pm: Awesome that you now hear more of it.
I had so far only androhungen my bank (savings bank). Once because of increased withdrawals from a then illegal casino. was still before 2021. so within a month 8K euros. At that time my card was retained until I had spoken out. Accusation of the consultant was money laundering. But I was able to get out of the world. Then last year the bank wanted to know where all my cash deposits of 7k euros were from within a month. Then they threatened that they would have to report it as money laundering suspicion. I could however also create from the world. What I had learned from it, was always decent talk with the consultant. And people use e-wallets! I use Neteller in combination with crypto wallets. And paysafe cards without account with which I buy crypto vouchers. I have several Mastercards with which I can withdraw the crypto directly at any ATM. I was very lucky last time with stake. And have then over a week long withdrawn everything that went. And the cash I now use for shopping, hardware stores, etc.. While my normal salary on the savings bank account remains untouched and becomes more and more because I no longer have to go to it.

Paysafe can no longer be used without an account?

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Mira007
Visitor

Charge of unauthorized gambling ( 285 StGB)

17th Aug. 2023, at 06:06 pm CEST#107
0 Likes

Nobody has liked this post so far

Dolby1337 wrote on 08/17/2023 at 12:51 PM: Hi everyone,

@chris Mack

i received this exact letter a few weeks ago, went to the attorney as a result.
The lawyer asked to see the files.

The file showed an on and off date of August 2022.
Nothing more.

The public prosecutor's office has offered me to stop the proceedings for 200 €
With attorney fees, I will probably be at 450 €.

I can live with that very well.
Not to care here and throw the letter in the trash, I do not recommend.

Can you send me by PN the name of the lawyer please ? Have also the problem and 250 EUR for the lawyer sounds really cheap.

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Dolby1337

Charge of unauthorized gambling ( 285 StGB)

17th Aug. 2023, at 10:23 pm CEST#108
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Mira007 wrote on 08/17/2023 at 18:06:

Can you send me by PN the name of the lawyer please ? Have also the problem and 250 EUR for the lawyer sounds really cheap.

Hi,


It was a letter, and 2 meet.
No other lawyer is more expensive. (I think)
There are yes sentences, where all must adhere to it.
The exact costs I also do not have yet.

You can go to another lawyer here without any problems. And since I am new here, I can not send private messages.

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Bonusbaron
Top Member

Charge of unauthorized gambling ( 285 StGB)

17th Aug. 2023, at 10:52 pm CEST#109
2 Likes

Liked this post: Avatar von Dolby1337 Dolby1337, Avatar von Max_Bet Max_Bet
At the moment, however, cannons are being fired at sparrows in this country

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T0uchTheSky
Elite

Charge of unauthorized gambling ( 285 StGB)

17th Aug. 2023, at 11:58 pm CEST#110
1 Like

Liked this post: Avatar von Max_Bet Max_Bet

Bonusbaron wrote on 17.08.2023 at 22:52: At the moment in this country but violently with cannons on sparrows shot

Yes, almost do bad as pirated copies as back then,. They used to show commercials in the theaters all the time before the movie was shown. If you do that you end up in prison for life blah blah, worse than child molesters the bootleggers were treated.

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