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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 45)

Topic created on 23rd Jan. 2021 | Page: 45 of 51 | Answers: 509 | Views: 149,394
Sunny1926

Charge of unauthorized gambling ( 285 StGB)

16th Oct. 2024, at 01:12 pm CEST#443
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Hello everyone,

i've now been caught out too. Letter from the police about "illegal gambling". No summons, just a questionnaire to tick off, which of course I won't fill in and send back (I've already read up that far). Period 05.22-05.23. At that time my old bank had given me notice. I didn't think about the connection with the online casino at all. Yesterday I received a letter from the police as well as the termination of my other account. A lot was deposited, but I can no longer keep track of what was paid out. But I gambled almost every day and always made several depositors. Of course, I'm really worried about what will happen now and I'm afraid that because we're talking about a long period of time with multiple daily deposits, the whole thing won't be stopped so easily or that something might even follow because the second account has also been terminated. The next step is to go to a lawyer. Have you had any experience of the information about possible criminal proceedings being passed on to the employer? I don't belong to a group where this happens automatically.

This post has been translated automatically

Saphira
Expert

Charge of unauthorized gambling ( 285 StGB)

16th Oct. 2024, at 10:05 pm CEST#444
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Sunny1926 wrote on 16.10.2024 at 13:12: Hello everyone,

i have now been caught too. Letter from the police about "illegal gambling". No summons but just a questionnaire to check off, which I will of course not fill out and send back (I've already read up on it). Period 05.22-05.23. At that time my old bank had given me notice. I didn't think about the connection with the online casino at all. Yesterday I received a letter from the police as well as the termination of my other account. A lot was deposited, but I can no longer keep track of what was paid out. But I gambled almost every day and always made several depositors. Of course, I'm really worried about what will happen now and I'm afraid that because we're talking about a long period of time with multiple daily deposits, the whole thing won't be stopped so easily or that something might even follow because the second account has also been terminated. The next step is to go to a lawyer. Have you had any experience of the information about possible criminal proceedings being passed on to the employer? I don't belong to a group where this happens automatically.

Hello Sunny1926 and welcome to the forum. Information about possible criminal proceedings or even just the suspicion of these are not automatically forwarded to the employer. This is not possible for data protection reasons alone.

This post has been translated automatically

Darkresu85
Rookie

Charge of unauthorized gambling ( 285 StGB)

16th Oct. 2024, at 10:56 pm CEST#445
0 Likes

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Sunny1926 wrote on 16.10.2024 at 13:12: Hello everyone,

i have now been caught too. Letter from the police about "illegal gambling". No summons but just a questionnaire to check off, which I will of course not fill out and send back (I've already read up on it). Period 05.22-05.23. At that time my old bank had given me notice. I didn't think about the connection with the online casino at all. Yesterday I received a letter from the police as well as the termination of my other account. A lot was deposited, but I can no longer keep track of what was paid out. But I gambled almost every day and always made several depositors. Of course, I'm really worried about what will happen now and I'm afraid that because we're talking about a long period of time with multiple daily deposits, the whole thing won't be stopped so easily or that something might even follow because the second account has also been terminated. The next step is to go to a lawyer. Have you had any experience of the information about possible criminal proceedings being passed on to the employer? I don't belong to a group where this happens automatically.

But you definitely made payments to your account? You just don't know how often?

This post has been translated automatically

Pneumatic
Top Member

Charge of unauthorized gambling ( 285 StGB)

16th Oct. 2024, at 11:00 pm CEST#446
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Saphira wrote on 16.10.2024 at 22:05:

Hello Sunny1926 and welcome to the forum. Information about a possible criminal case or even just the suspicion of this is not automatically forwarded to the employer. This is not possible for data protection reasons.

Oh Saphira, she's been a member of the forum since 2018 😬

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Sunny1926

Charge of unauthorized gambling ( 285 StGB)

17th Oct. 2024, at 06:10 am CEST#447
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Darkresu85 wrote on October 16, 2024 at 10:56 pm:

But you definitely had withdrawals made to your account? You just don't know how often?

There were definitely some withdrawals. I just can't say how many and how much. I assume it could have been between 10-20k.

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Comingsoon19
Experienced

Charge of unauthorized gambling ( 285 StGB)

18th Oct. 2024, at 03:28 pm CEST#448
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But you could have a look there too, couldn't you? Account statement, filter by Provider, etc.

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fros7byte
Rookie

Charge of unauthorized gambling ( 285 StGB)

18th Oct. 2024, at 11:29 pm CEST#449
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what about Skrill? is it still safe? they are based in london, aren't they?

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Jasonknz878
Rookie

Charge of unauthorized gambling ( 285 StGB)

27th Oct. 2024, at 11:16 pm CET#450
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What about the others? Has there been another suspension of the proceedings?

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Jugul

Charge of unauthorized gambling ( 285 StGB)

28th Oct. 2024, at 07:21 am CET#451
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I had canceled the appointment with the police and have now been waiting for a letter for almost 6 months. Seems like a very long time to me.

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Falke
Expert

Charge of unauthorized gambling ( 285 StGB)

28th Oct. 2024, at 05:16 pm CET#452
1 Like

Liked this post: Avatar von moralischverwerflich moralischverwerflich

fros7byte wrote on 18.10.2024 at 23:29: what about Skrill? is it still secure? they're based in london, aren't they?

Just use crypto and make sure that you use a crypto platform that is not based in the GUTS. Why take the Risk with Skrill?

This post has been translated automatically

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