WithoutWings wrote on 01.12.2024 at 00:50: In any case, Sparkassen / Volksbanken / Post / Commerzbank and Ing Diba. C24 blocks deposits and withdrawals automatically
WithoutWings wrote on 01.12.2024 at 00:50: In any case, Sparkassen / Volksbanken / Post / Commerzbank and Ing Diba. C24 blocks deposits and withdrawals automatically
Could you now switch to paying out via crypto, i.e. from Provider XY to Binance or Coinbase and from there to the bank account?
Another option is to look for an e-wallet that is still accepted (Skrill, Neteller are no longer available everywhere for Germans) and then withdraw the money from there via e-wallet credit card at an ATM?
MisterL wrote on 01.12.2024 at 02:30: at amazon I had to enter a code that was sent to me today when I received the goods
"this is going to be fun"
I found out a few weeks ago that there is a 500 euro limit on Amazon vouchers in stores and when that is exhausted, no one can buy an Amazon voucher there anymore. I wanted to buy a 25 euro Amazon voucher there and at the checkout, where the lady wanted to settle it, it didn't work because of the limit. I was told to come back tomorrow. So far I've only experienced this with Paysafe. When I buy something from Amazon, I always prefer to pay using these gift vouchers without bank details.
I found out a few weeks ago that there is a 500 euro limit on Amazon vouchers in stores and when that is exhausted, no one could buy an Amazon voucher there. I wanted to buy a 25 euro Amazon voucher there and at the checkout, where the lady wanted to settle it, it didn't work because of the limit. I was told to come back tomorrow. So far I've only experienced this with Paysafe. When I buy something from Amazon, I always prefer to pay using these gift vouchers without bank details.
I think there are limits like this for all cards to limit misuse and attempted fraud and of course because of money laundering. There are certainly differences in how high the limits are in the respective stores.
You can also pay at Amazon with a prepaid credit card if you are concerned about your bank details for whatever reason
Hulk0707 wrote on 02.12.2024 at 16:38: Is each depositor or withdrawal actually counted as a single offense when reported? Then you would probably have 100 cases if it comes to a complaint
In Germany, you cannot be punished multiple times for one offense. The accusation here would be participation in illegal gambling and all (as far as possible) transactions are then taken into account.
Andre wrote on 02.12.2024 at 17:07:
In Germany, you cannot be punished multiple times for one offense. The accusation here would be participation in illegal gambling and all (as far as possible) transactions are then taken into account.
This means that the charge would then be for illegal gambling in xxx cases or acts
Today I was given access to the file, which goes back about 5 years... Several banks have reported a number of transfers, and some of the accounts have been closed.
The wins are almost in the 6-digit range, which were also gambled away again, but that "is not punishable"...
According to the lawyer, the whole thing will not end in prison... Would be even nicer...
Possible outcomes:
it can be stopped completely.
(Certified Gambling addiction, therapy, blocking - that helps)
be discontinued in return for a higher fine - but this is not considered appropriate as I already have a lot of debts anyway.
The lawyer assumes that in the worst case it would amount to less than 60 daily rates. He also said: that the court also knows that a fine
Charge of unauthorized gambling ( 285 StGB)
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Amazon has had this forever when the goods have a certain value....
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
So basically all of them?
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
Could you now switch to paying out via crypto, i.e. from Provider XY to Binance or Coinbase and from there to the bank account?
Another option is to look for an e-wallet that is still accepted (Skrill, Neteller are no longer available everywhere for Germans) and then withdraw the money from there via e-wallet credit card at an ATM?
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
I found out a few weeks ago that there is a 500 euro limit on Amazon vouchers in stores and when that is exhausted, no one can buy an Amazon voucher there anymore. I wanted to buy a 25 euro Amazon voucher there and at the checkout, where the lady wanted to settle it, it didn't work because of the limit. I was told to come back tomorrow. So far I've only experienced this with Paysafe. When I buy something from Amazon, I always prefer to pay using these gift vouchers without bank details.
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
I think there are limits like this for all cards to limit misuse and attempted fraud and of course because of money laundering. There are certainly differences in how high the limits are in the respective stores.
You can also pay at Amazon with a prepaid credit card if you are concerned about your bank details for whatever reason
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
In Germany, you cannot be punished multiple times for one offense. The accusation here would be participation in illegal gambling and all (as far as possible) transactions are then taken into account.
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
This means that the charge would then be for illegal gambling in xxx cases or acts
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
The wins are almost in the 6-digit range, which were also gambled away again, but that "is not punishable"...
According to the lawyer, the whole thing will not end in prison... Would be even nicer...
Possible outcomes:
it can be stopped completely.
(Certified Gambling addiction, therapy, blocking - that helps)
be discontinued in return for a higher fine - but this is not considered appropriate as I already have a lot of debts anyway.
The lawyer assumes that in the worst case it would amount to less than 60 daily rates. He also said: that the court also knows that a fine
This post has been translated automatically