Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 86)

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

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Butterbrezel wrote on 14.01.2025 at 18:20: 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 answer 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.

The best thing to do is never play illegally again and never use your bank account again

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Hulk0707 wrote on January 14, 2025 at 7:46 pm:

And when did the letter from the police or the summons come?
Now on 10

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Smiley16 wrote on January 14th, 2025 at 10:40 pm:


Now on the 10th.

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WithoutWings wrote on 15.01.2025 00:45:

If you can spare a 1000 for a lawyer, then you're on the safe side. Otherwise you can only hope and wait.

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Gerdi wrote on 15.01.2025 at 10:24: In many cases, the time of the offense also refers to the time after the bank has terminated an account and presumably also made a report. This means that in these cases, payments made from the new account are also considered. Does this mean that these new accounts are identified and actively monitored following a report or are these more likely to be cases in which the new bank also reports something and the authorities then become active due to the repeated report?

@Smiley16: Did the money come directly from a casino or the group behind it or was it paid by a financial service Provider such as Trustly or Inpay?

Do you have any experience as to whether this makes a difference? The service providers theoretically also process other payments, but presumably they also have to explain to the police where the transferred money came from, right?

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WithoutWings wrote on January 15th, 2025 at 11:04 am:

Makes no difference whether the money has been paid out directly or via Inpay or Myfinity ect.

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Heidi54 wrote on January 15, 2025 at 11:30 am:

Well, it does make a difference whether it is worth the effort for the public prosecutor's office to investigate the service providers. If you don't give any information as a defendant.

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