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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 85)

Topic created on 23rd Jan. 2021 | Page: 85 of 86 | Answers: 852 | Views: 201,883
Smiley16
Rookie

LikeAno wrote on January 14th, 2025 at 11:45 am:

Moin, either ignore and hope for an attitude or directly take a little money in hand and discuss with a lawyer and demand access to the file.

Depending on your situation, do you know how much money you have paid out in the last few years? When was your bank account closed?
It also depends a little on your federal state, Bavaria is currently taking a very tough approach.

But basically, of course, the first thing to do is not to make a statement and ignore it, only mail from the public prosecutor's office must not be ignored.

I was canceled at Postbank, I think that's why. Period from 1.3.23 to

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Smiley16
Rookie
Smiley16 wrote on January 14, 2025 at 12:10 pm:

Was canceled at Postbank think that's because of this. Period from 1.3.23 to

Period 01.03.23 to 09.09.2024 Payout no idea because I can no longer access the account. I have the appointment tomorrow, so just don't go and then hope that the proceedings will be discontinued? Or should I cancel, does that change anything? Oh yes, federal state of Hesse.

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LikeAno
Visitor

Smiley16 wrote on 14.01.2025 at 12:12 pm:
Period 01.03.23 to 09.09.2024 payout no idea because I can no longer access the account. I have the appointment tomorrow, so just don't go and then hope that the proceedings will be discontinued? Or should I cancel, does that change anything? Oh yes, federal state of Hesse.

When was your account terminated? The period up to 9.9.2024 is quite recent, which means they were quite quick, unusual (but not bad), actually it takes a little longer.

Well, you know roughly whether you have paid out €500 or €100,000 in that period, usually makes a difference.

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Heidi54
Visitor
When did Postbank give you notice? And which police department sent you the letter?

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Theodor
Rookie

Smiley16 wrote on 14.01.2025 at 12:12 pm:
Period 01.03.23 to 09.09.2024 payout no idea because I can no longer access the account. I have the appointment tomorrow, so just don't go and then hope that the proceedings will be discontinued? Or should I cancel, does that change anything? Oh yes, federal state of Hesse.

Smiley, just read through the entire thread here regarding going to the summons or not. Most people are better off canceling or not going and hoping to be hired or consulting a lawyer. But as I said, read the entire thread to get a good overall impression. You are not the only one in such a situation.

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Smiley16
Rookie

LikeAno wrote on January 14th, 2025 at 12:21 pm:

When was your account canceled? The period until 9.9.2024 is quite recent, which means they were quite fast, unusual (but not bad) actually it takes a little longer.

Well, you know roughly whether you have paid out € 500 or € 100,000 in that period, usually makes a difference.

It's been a while. Let it be about 8,000 euros or so. Letter from the police comes from the place where I live Rüsselsheim . Postbank account was canceled in March.

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Heidi54
Visitor

Smiley16 wrote on 14.01.2025 14:05:

It's already bissi ago . Let it be possibly 8.000 euros or so. Letter from the police comes from the place where I live Rüsselsheim . Postbank account was canceled in March.

Did you mean 9.9.2023 then? Because if your account was terminated in March, you could no longer make deposits and withdrawals. Has Postbank contacted you? Or is there possibly another bank involved

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Smiley16
Rookie

Heidi54 wrote on January 14, 2025 at 2:36 pm:

Did you mean 9/9/2023 then? Because if your account was terminated in March, you could no longer make deposits and withdrawals. Has Postbank contacted you? Or is there possibly another bank involved

So let's take a closer look. So 08.09. 2023 I was canceled by the postbank . Otherwise I still have a credit card and an n26 account

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Smiley16
Rookie

Smiley16 wrote on January 14th, 2025 at 4:07 pm:

So let's take a closer look . So 08.09. 2023 I was canceled by the postbank. Otherwise I still have a credit card and account n26

Hm that can't have been just postbank then. What a shit ... I hope it goes well that I have not contacted you now

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Butterbrezel
Elite
As Theodor wrote, it's best to take 1-2 hours and read through the whole thread here. You'll get a good overall picture.

In short: Don't reply to the police summons, don't even cancel it, just ignore it.
If the public prosecutor's office then writes to you with a case, you'll need a lawyer. If the public prosecutor's office writes to you to discontinue the proceedings (which has often happened), that's it.

It's best to never gamble illegally again and never use your bank account again

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