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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 3)

Topic created on 23rd Jan. 2021 | Page: 3 of 51 | Answers: 509 | Views: 149,762
XxxGamerXxx
Amateur

Charge of unauthorized gambling ( 285 StGB)

23rd Jan. 2021, at 05:21 pm CET#21
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Falko wrote on 23.01.2021 at 17:15
In the field of sports betting, you always pay the 5% betting tax at the Provider, which the German state collects. In the forum it was already often written, that with such threats the case was settled, if one said the money originated from sports bets. Slots, on the other hand, are completely different, so you can't declare that as a source of income. So, if you fill in the questionnaire, do not specify slots. So to your question, you have already paid taxes on your wins this 5% betting tax, but this applies only to sports betting.

Okay did I understand that correctly. I as a customer do not have to pay taxes anyway?

I have never paid taxes or anything like that for gambling. Never had anything to do with the tax office.

I will definitely contact my lawyer on Monday. This is so annoying...

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Falko
Icon

Charge of unauthorized gambling ( 285 StGB)

23rd Jan. 2021, at 05:30 pm CET#22
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XxxGamerXxx wrote on 23.01.2021 at 17:21
Okay did I understand this correctly. I as a customer don't have to pay taxes anyway?

Never paid taxes or anything like that for gambling. Never had anything to do with the tax office.

I will definitely contact my lawyer on Monday. This is so annoying...

No you don't pay taxes for gambling. The taxes are paid by the providers

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Olli_Eule
Elite

Charge of unauthorized gambling ( 285 StGB)

23rd Jan. 2021, at 05:43 pm CET#23
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If my bank asks, then I would tell them: that I have Internet currencies and shares through a foreign provider. because that is not visible via Trustly. why should you tell the bank the truth, it's none of their business? just as it's none of their business where I buy my knickers

Normally banks are not allowed to snoop in the account statements because of data protection or?
only if they have a suspicion or you allow them.

that with Skrill is a good idea, I will now also prefer to Deposit through it

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XxxGamerXxx
Amateur

Charge of unauthorized gambling ( 285 StGB)

23rd Jan. 2021, at 05:45 pm CET#24
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whimmel80 wrote on 23.01.2021 at 17:43: If my bank asks, then I would tell them: that I have transacted internet currencies and shares via a foreign provider. because that is not visible via Trustly yes. why should one tell the bank the truth, that is none of their business? just as is none of their business where I buy my knickers

Normally banks are not allowed to snoop in the account statements because of data protection or?
only if they have a suspicion or you allow them.

that with Skrill is a good idea, I will now also prefer to Deposit through it

They do not give a damn.
At all banks where I was canceled I had the Eindeuck the have really looked closely at it.

What I do not check is. They show you because of illegal gambling but allow the payments lol.

You could even claim your losses at the bank. Then they have the salad

I mean quit, fine and dandy but what are they coming around the corner with ner ad

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HauBlau
Amateur

Charge of unauthorized gambling ( 285 StGB)

23rd Jan. 2021, at 05:56 pm CET#25
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WithoutWings wrote on 23.01.2021 at 17:01: Postbank is yes quasi Commerzbank me has the Postbank end of last year canceled that was but also an up and down of 20,000 monthly at least everything 50-100 euros bookings. So far, only the regular termination came to see if there is still what follows...

What makes you think that the Postbank is the Commerzbank? Postbank belongs to Deutsche Bank

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Olli_Eule
Elite

Charge of unauthorized gambling ( 285 StGB)

23rd Jan. 2021, at 06:00 pm CET#26
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XxxGamerXxx wrote on 23.01.2021 at 17:45
They don't give a damn.
With all banks where I was canceled I had the Eindeuck they have really looked closely.

What I don't check is. They report you for illegal gambling but allow the payments lol.

You could even claim your losses at the bank. Then they have the salad

I mean quit, fine but what are they coming around the corner with ner ad

have you always deposited by instant transfer?

but this whole back and forth booking already arouses the suspicion of money laundering.

Why do the banks control all accounts, do they have too much time??? I really can not imagine that all customers are controlled? Or are there computer systems that sound the alarm when too much is booked?

Besides, there would have to be many more reports, hundreds of thousands of illegal players if not more?
But on the Internet you read that it's rather few. everything is strange

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Butterbrezel
Elite

Charge of unauthorized gambling ( 285 StGB)

23rd Jan. 2021, at 06:35 pm CET#27
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Very simple: Find a lawyer. He knows better than anyone here how you should behave.

The tips you get in a gamblers forum can never be as good as from a trained lawyer.
Unless, here in the forum is a lawyer.

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Olli_Eule
Elite

Charge of unauthorized gambling ( 285 StGB)

24th Jan. 2021, at 03:28 pm CET#28
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in case someone gets an ad in the future,

you can say it was sports betting!

Because some providers already have a German license and are therefore no longer illegal.

If the savings bank or bank asks you should rather say something else, because the truth is none of their business!

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Xardas
Amateur

Charge of unauthorized gambling ( 285 StGB)

24th Jan. 2021, at 04:40 pm CET#29
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With me it was the Commerzbank with frozen account, then I had the Steuerfahnung on my ass and take my electronic stuff, I had me of the casinos Mittelsherkunfsbestätigungen make and only then everything was set.
With me it was sales of about 300000 in 3 months with Sofort and Trustly, I have solved everything myself without a lawyer at the time was of course not a nice time for me, it all happened last year.
In the end, no one has ever been convicted because of his gambling addiction.
I would clearly say I have an addiction problem and on the pages it said that it is legal to play according to European law because they are located in Malta and this country belongs to the EU. You have to prove where you got the money for gambling, the Commerzbank has even increased my overdraft facility to 19000 and then at some point made it down again, I'm keeping my fingers crossed for you

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Olli_Eule
Elite

Charge of unauthorized gambling ( 285 StGB)

24th Jan. 2021, at 04:50 pm CET#30
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it seems to me that players with high turnovers are more at Risk, i.e. casual players.

Are the occasional players not so noticeable or do the banks turn a blind eye to this?

Let's see, with the new gambling law

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