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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 75)

Topic created on 23rd Jan. 2021 | Page: 75 of 80 | Answers: 792 | Views: 189,828
Theodor
Rookie

Charge of unauthorized gambling ( 285 StGB)

29th Dec. 2024, at 04:41 pm CET#744
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Heidi54 wrote on 29.12.2024 at 16:28: @rippi what did ING even say about your termination? Leave it completely in the dark? Then you can assume a report to the FIU. It will take some time until they forward it to the StA... Which federal state are you in? Bavaria is supposed to be very fast

Where do you get this information that a notification is sent to the FIU in such a case?

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Heidi54

Charge of unauthorized gambling ( 285 StGB)

29th Dec. 2024, at 04:48 pm CET#745
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As you suggested, I've read up on it. This is probably the normal way of reporting suspicions... first to the FIU and from there to the StA or Pol. You can also read about it on their website... The only ray of hope at the moment seems to be that the FIU can't keep up with the flood of reports and is slowly switching to quality instead of quantity... see negative typology

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r****i

Charge of unauthorized gambling ( 285 StGB)

29th Dec. 2024, at 04:53 pm CET#746
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Heidi54 wrote on 29.12.2024 at 16:28: @rippi what did ING even say about your termination? Leave it completely in the dark? Then you can assume a report to the FIU. It will take some time until they forward it to the StA... Which federal state are you in? Bavaria is supposed to be very fast

She didn't say anything about it. To be honest, I've only just realized what the reasons for the termination might be. I didn't really question it at the time.

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roccoammo11
Expert

Charge of unauthorized gambling ( 285 StGB)

29th Dec. 2024, at 08:39 pm CET#747
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rippi wrote on 29.12.2024 at 16:53:

She didn't say anything about it. To be honest, I only now realized what the reasons for the termination could be. I didn't really question it at the time.

I think it was about 3000€ ? In what context? So to open a new account somewhere else and to use it for casinos again was a very bad decision because you knew that this casino does not have a DE license & is illegal...and because you don't want to go through the kyc process (where you could have inquired beforehand) to try to get the money back in such a way is totally wrong....

you really better take a break first..you only make so many wrong decisions because of gambling addiction...

in any case, no reason to despair...wait and see & never transfer money from your bank account to illegal casinos & certainly not the other way around...
there are enough alternatives...

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r****i

Charge of unauthorized gambling ( 285 StGB)

29th Dec. 2024, at 08:47 pm CET#748
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You're right! The 3000€ are from ING. I didn't even remember the account termination, i.e. what led to it. Now I've read up on the charge back procedure and it's slowly dawning on me. I'll try to talk to the bank tomorrow. I'm definitely not going to gamble any more.

That was ten months later.

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KappaKeepo
Visitor

Charge of unauthorized gambling ( 285 StGB)

30th Dec. 2024, at 12:06 pm CET#749
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Hello, I won 10k the day before yesterday. I only saw afterwards that the casino only has an EU license. I then wrote an email to the bank. If a payout follows and the casino is not on the whitelist, a report is automatically made. Is there really nothing you can do? I urgently need the money.

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Theodor
Rookie

Charge of unauthorized gambling ( 285 StGB)

30th Dec. 2024, at 12:09 pm CET#750
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KappaKeepo wrote on 30.12.2024 at 12:06: Hello, I won 10k the day before yesterday. Only saw afterwards that the casino only has an EU license. I then wrote an email to the bank. If a payout follows and the casino is not on the whitelist, a report is automatically made. Is there really nothing you can do? I urgently need the money.

Did the bank write to you that they will report you if you cash out?

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KappaKeepo
Visitor

Charge of unauthorized gambling ( 285 StGB)

30th Dec. 2024, at 12:21 pm CET#751
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Theodor wrote on 30.12.2024 at 12:09 pm:

Did the bank write you that they will report you if you cash out?

I had written to them that I had a win and whether it would be a problem to pay it out. I received the following reply: Please find attached a link to check whether you are an authorized gambling provider.

Link : https://www.gluecksspiel-behoerde.de/de/fuer-spielende/uebersicht-erlaubter-anbieter-whitelist


If the Provider appears on the list, you can enter your bank details without any problems.

However, if it is a non-authorized provider, you will automatically be notified.

Edit by Julian: Font color has been adjusted

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Theodor
Rookie

Charge of unauthorized gambling ( 285 StGB)

30th Dec. 2024, at 12:28 pm CET#752
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Which bank is that?

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KappaKeepo
Visitor

Charge of unauthorized gambling ( 285 StGB)

30th Dec. 2024, at 12:35 pm CET#753
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Theodor wrote on 30.12.2024 at 12:28: Which bank is this?

Volksbank

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