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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 54)

Topic created on 23rd Jan. 2021 | Page: 54 of 105 | Answers: 1,044 | Views: 260,367
Theodor
Rookie

Charge of unauthorized gambling ( 285 StGB)

30th Nov. 2024, at 06:44 pm CET#533
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machtkeinspass wrote on 30.11.2024 at 17:41: Hello,

i have an appointment with my lawyer next week. They have received the file, but I wasn't told what it says on the phone. In any case, there is a need for action and he only said as much as: what were they actually thinking... 😐

keep you up to date...

In any case, I know that I will never transfer even €1 to any casino again in my life.

In the end, I was completely stupid and addicted. I just blindly searched for casinos on Google and thought to myself "sign up here, sign up there and why not there too"... So I gambled away the win from one at the other... Every time I wanted to stop, I just couldn't 😐

Regardless of the procedure, I haven't gambled for a long time and have also been banned everywhere for a long time. Gambling addiction therapy has also started.

Cell phone gambling in the online casino has ruined my life for years, and now I just hope that this book closes for good and I come out of it reasonably lightly.

In any case, I can't recommend the current situation to anyone.

I'm surprised that your lawyer is so negative. I also noticed it in your last post a month ago. So I wonder if you're getting competent advice if you're getting such bad prognoses in advance

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Falko
Icon

Charge of unauthorized gambling ( 285 StGB)

30th Nov. 2024, at 08:25 pm CET#534
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LikeAno wrote on November 30th, 2024 at 6:34 pm:

How much win payout are you talking about if your lawyer reacts like this? Seems a little drastic to me.

Or are you looking at 6-digit amounts?

A few weeks ago, someone here received a letter about just 50 euros that he had received as a win from a casino transferred to his bank account. They're being really ruthless now. When it all started, it only affected people with larger sums, but now it seems that everyone who can prove anything is being hunted down.

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Frankey
Experienced

Charge of unauthorized gambling ( 285 StGB)

30th Nov. 2024, at 09:20 pm CET#535
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Falko wrote on 30.11.2024 at 20:25:

A few weeks ago someone here got mail because of just 50 euros that he got transferred to his bank account as a win from a casino. They're being really ruthless now. When it all started, it only affected people with larger sums, but now it seems that everyone who can prove anything is being hunted down.

I think they now know exactly what to look for. Or what the software has to look for. If the source of a transfer is confirmed as a casino, the account is flagged as suspected money laundering and fraud and forwarded to the authorities.

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hunti
Visitor

Charge of unauthorized gambling ( 285 StGB)

30th Nov. 2024, at 09:34 pm CET#536
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Hello everyone...



Does anyone have an overview of which banks have been ratting out their customers so far?

mfg

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Malganes
Top Member

Charge of unauthorized gambling ( 285 StGB)

30th Nov. 2024, at 09:58 pm CET#537
1 Like

Liked this post: Avatar von Lionking Lionking

hunti wrote on 30.11.2024 at 21:34: Hello everyone...



Does anyone have an overview of which banks have tattled on their customers so far?

mfg

There is no direct overview of which banks are known for this. But in general, the oh-so-great Sparkasse is known for it. There are several cases reported by users. Just have a look in the forum.

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Stromberg
Legend

Charge of unauthorized gambling ( 285 StGB)

30th Nov. 2024, at 11:24 pm CET#538
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Malganes wrote on 30.11.2024 at 21:58:

There is no direct overview of which banks are known for this. But in general, the oh-so-great Sparkasse is known for it. There are several cases reported by users. Just have a look in the forum.

Who says that the Sparkasse is oh so great?

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Malganes
Top Member

Charge of unauthorized gambling ( 285 StGB)

1st Dec. 2024, at 12:23 am CET#539
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Stromberg wrote on 30.11.2024 at 23:24:

Who says the Sparkasse is oh so great?

That was meant ironically

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WithoutWings
Expert

Charge of unauthorized gambling ( 285 StGB)

1st Dec. 2024, at 12:50 am CET#540
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In any case Sparkassen / Volksbanken / Post / Commerzbank and Ing Diba. C24 blocks deposits and withdrawals automatically

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MisterL
Expert

Charge of unauthorized gambling ( 285 StGB)

1st Dec. 2024, at 02:30 am CET#541
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this is now done automatically by artificial intelligence

at amazon today I had to enter a code that was sent to me when I received the goods

"this is going to be fun"

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Hulk0707
Rookie

Charge of unauthorized gambling ( 285 StGB)

1st Dec. 2024, at 07:35 am CET#542
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MisterL wrote on 01.12.2024 at 02:30: artificial intelligence does that automatically now

at amazon today I had to enter a code that was sent to me when I received the goods

"this is going to be fun"

A code for what ?

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