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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 81)

Topic created on 23rd Jan. 2021 | Page: 81 of 82 | Answers: 819 | Views: 193,326
moralischverwerflich
Expert

Charge of unauthorized gambling ( 285 StGB)

1st Jan. 2025, at 03:48 pm CET#804
1 Like

Liked this post: Avatar von Malganes Malganes

KappaKeepo wrote on 01/01/2025 15:27:

Worst case scenario, Wise blocks my account. I wouldn't have any other option to pay out the 10k anyway. If I redeem my car now and the transfer goes out, everything is through.

Since your money is already available on Wise, if I've understood correctly, Wise won't ask any questions in this case.

If you pay off your loan with Santander via Wise, no questions will arise either.

The statement that it is generally suspicious when money comes from abroad is also only partially correct. However, this applies more to accounts that are outside the eurozone.
There is nothing suspicious or abnormal about German citizens having an account in another European country; banks in other European countries are simply more attractive and now just as safe as German banks.

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KappaKeepo
Visitor

Charge of unauthorized gambling ( 285 StGB)

1st Jan. 2025, at 03:53 pm CET#805
1 Like

Liked this post: Avatar von Malganes Malganes

morallyreprehensible wrote on 01.01.2025 at 15:48

Since your money is already available on Wise, if I understand correctly, Wise won't ask any questions in that case.

If you pay off your loan with Santander via Wise, no questions will arise either.

The statement that it is generally suspicious when money comes from abroad is also only partially correct. However, this applies more to accounts that are outside the eurozone.
There is nothing suspicious or abnormal about German citizens having an account in another European country; banks in other European countries are simply more attractive and now just as safe as German banks.


I see it the same way. There is also something on the Internet about Wise not reporting transactions to the German state. I don't know if that's true. I'll just transfer the €9500 and have paid off my M2. That's a good way to start the next year

I can now save up for the upcoming report and possible penalty from the Volksbank without a loan haha.

Thanks again.

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MariLane
Amateur

Charge of unauthorized gambling ( 285 StGB)

1st Jan. 2025, at 04:16 pm CET#806
1 Like

Liked this post: Avatar von Heidi54 Heidi54
If you know all this and only read what you want to read, why do you even ask......

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MisterL
Expert

Charge of unauthorized gambling ( 285 StGB)

1st Jan. 2025, at 05:44 pm CET#807
0 Likes

Nobody has liked this post so far
congratulations on your win

happy new year

to all of us

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KappaKeepo
Visitor

Charge of unauthorized gambling ( 285 StGB)

2nd Jan. 2025, at 09:59 am CET#808
0 Likes

Nobody has liked this post so far
I have one more question regarding the presumably pending display.
What is it like when you are generally in the red?
I must have gambled away a good 25k last year.
You read about the possibility that you have to pay back your wins.
How does that work? Otherwise you could say that you get your money back.

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xyz066
Visitor

Charge of unauthorized gambling ( 285 StGB)

2nd Jan. 2025, at 11:00 am CET#809
0 Likes

Nobody has liked this post so far

KappaKeepo wrote on 02.01.2025 at 09:59: I still have a question regarding the vermultich bervorstehenden Anzeige.
What is it like when you are generally in the red?
I must have gambled away a good 25k last year.
You read about the possibility that you have to pay back your wins.
How does that work? Otherwise you could say that you get money back.

I would also be interested

This post has been translated automatically

Theodor
Rookie

Charge of unauthorized gambling ( 285 StGB)

2nd Jan. 2025, at 11:04 am CET#810
0 Likes

Nobody has liked this post so far

KappaKeepo wrote on 02.01.2025 at 09:59: I still have a question regarding the vermultich bervorstehenden Anzeige.
What is it like when you are generally in the red?
I must have gambled away a good 25k last year.
You read about the possibility that you have to pay back your wins.
How does that work? Otherwise you could say that you get money back.

You can't give a general answer. There were enough cases here where it was simply stopped. But there were also a few cases where the public prosecutor's office demanded compensation, regardless of whether the players were in the red or in the black. Certain payouts were then picked out and these are to be skimmed off. So no one can give you an exact answer, as the judiciary does not act uniformly here, but apparently at its own discretion.

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KappaKeepo
Visitor

Charge of unauthorized gambling ( 285 StGB)

2nd Jan. 2025, at 11:06 am CET#811
0 Likes

Nobody has liked this post so far
Theodor wrote on 02.01.2025 at 11:04 am:

You can't give a general answer. There were enough cases here where it was simply stopped. But there were also a few cases where the public prosecutor's office demanded compensation, regardless of whether the players were in the red or in the black. Certain payouts were then picked out and these are to be skimmed off. So no one can give you an exact answer, as the judiciary does not act uniformly here, but apparently at its own discretion.

Typical Germany. Let's see what comes next.

Especially if you have deposited weekly for years.
If it's already illegal, then give me back the losses and not just the wins.
If I gamble 10k on Mondays and win 5k on Tuesdays, they can't just come and pick out the Tuesday.
I think if something like that happens, a lawyer can sort it out easily

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Theodor
Rookie

Charge of unauthorized gambling ( 285 StGB)

2nd Jan. 2025, at 11:07 am CET#812
0 Likes

Nobody has liked this post so far

KappaKeepo wrote on 02.01.2025 at 09:59: I still have a question regarding the vermultich bervorstehenden Anzeige.
What is it like when you are generally in the red?
I must have gambled away a good 25k last year.
You read about the possibility that you have to pay back your wins.
How does that work? Otherwise you could say that you get your money back.

Just read through the thread, you'll find enough examples there. A few days ago, a case was posted here where a player had won 54k. So the probability is high that nothing "big" will happen with your amount. But you can only be sure when the time comes. You should definitely have a good lawyer at the start when the day comes.

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Theodor
Rookie

Charge of unauthorized gambling ( 285 StGB)

2nd Jan. 2025, at 11:08 am CET#813
0 Likes

Nobody has liked this post so far

KappaKeepo wrote on 02/01/2025 11:06:

Typical Germany. Let's see what's coming.

Especially if you have deposited weekly for years.
If it's already illegal, then give me back the losses and not just the wins.

That is of no interest. There is no comparative calculation. Only the payouts are skimmed off without taking the depositors into account.

This post has been translated automatically

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