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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 95)

Topic created on 23rd Jan. 2021 | Page: 95 of 99 | Answers: 988 | Views: 248,883
Jasonknz878
Rookie

Charge of unauthorized gambling ( 285 StGB)

21st Feb. 2025, at 11:29 am CET#945
0 Likes

Nobody has liked this post so far
Still waiting for my feedback. With you ?

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Heidi54
Rookie

Charge of unauthorized gambling ( 285 StGB)

21st Feb. 2025, at 01:41 pm CET#946
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No, I haven't received anything from the police or public prosecutor's office yet. But it's only been 4 months since the account was closed.

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Hulk0707
Rookie

Charge of unauthorized gambling ( 285 StGB)

21st Feb. 2025, at 10:18 pm CET#947
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Traurig wrote on 09.01.2025 at 13:36: Two prisoners meet in an open prison.
One asks the other:

Hey, dude, how long did you get?

The other answers:

Hello, first of all, I got 6 months.

The other one again:

What have you done wrong?

Comes the answer:

I played the lottery.





Is there anything new with you?

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Traurig
Rookie

Charge of unauthorized gambling ( 285 StGB)

21st Feb. 2025, at 11:00 pm CET#948
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Hulk0707 wrote on 02/21/2025 22:18:

Is there anything new with you ?

GUTS,

last status as of 09.12.2024
++ Lawyer requests access to files ++
I have heard nothing new until today.


Anything new for you?


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Pima007
Amateur

Charge of unauthorized gambling ( 285 StGB)

22nd Feb. 2025, at 05:41 pm CET#949
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Hdtperzen wrote on 30.01.2025 at 17:50: Hello, I have won 4500€ at LuckyDreams and after all attempts I have to pay out by bank transfer. I know that this payout is shown as INPAY AS. Do you think the bank will notice this and there could be trouble?

Hello,


you just have to wait and see. It depends on how the bank's system is set up and how well they keep themselves informed. I was once with C24 Bank, and they even blocked transfers to Mifinity, even though it's actually just a wallet. But you can only use it to Deposit money in casinos.

Notifications from banks are also sent out without notice. As long as there is only one payment, the chances are good that nothing will happen.

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Pima007
Amateur

Charge of unauthorized gambling ( 285 StGB)

22nd Feb. 2025, at 06:14 pm CET#950
0 Likes

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Gerdi wrote on 16.01.2025 at 11:49 am:

That means that as long as my bank has never approached me, I can think I'm on the safe side? There have also been cases in which the police have sent mail without an account being terminated in advance or an inquiry from the bank?

Hello,


the bank does not have to make inquiries or terminate the account. If they suspect something, they will send out a report. They are even obliged to do so.
I was with Sparda Bank before 01.07.2021, fortunately they had only warned me to refrain from such transactions. Nothing has come of it so far.

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Hulk0707
Rookie

Charge of unauthorized gambling ( 285 StGB)

22nd Feb. 2025, at 10:46 pm CET#951
0 Likes

Nobody has liked this post so far

Traurig wrote on 02/21/2025 23:00:

GUTS,

last status from 09.12.2024
++ Lawyer requests access to files ++
I have heard nothing new until today.


Anything new for you?



No. Account has not yet been terminated

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Gamer
Visitor

Charge of unauthorized gambling ( 285 StGB)

24th Feb. 2025, at 05:32 pm CET#952
0 Likes

Nobody has liked this post so far
Hello, I've just registered. As I don't have anyone to talk to about gambling, I've registered here.
Hopefully I'm in good hands here.

Nothing has happened to me yet. No account blocking, termination, mail from the police. Nothing.

I've been playing various lotteries with WestLotto since 2022. That's not a problem. I wasn't interested in Online Casinos until mid-January. So I'm still fresh.

Then I came across LordLucky in mid-January. I was interested. I registered and played. It was fun, but very limited. I then came across a channel on YouTube that had much more interesting games. And since the Welcome bonus was even bigger than at the casinos themselves, I registered there too. I deposited and off I went. I did this with 5 Cainos. And honestly, I wasn't worried about anything illegal.

Then on Friday I suddenly discovered an article about money laundering and account blocking due to online casinos. Of course, that made me prick up my ears and I stopped playing straight away.

Now a few depositors:

19 depositors (just under €1800) via Apple Pay (amounts between €20 and €300) in the period from mid-January to today.
Now probably the big mistake:
4 withdrawals directly to bank account: €1000 / €500 / €500 and €400. It's so nice and simple. I'm with Commerzbank.

Now, of course, I'm curious to see what will happen.

Everything is still very fresh. I'm also still relatively relaxed. But the problem is that I always want to get everything done quickly.
My head is desperate to call the bank advisor and clarify whether something is coming or whether it's still in the green zone.
But that would definitely be a mistake.

Well, that's it for now. If anything happens, I'll get back to you.


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gamble1
Icon

Charge of unauthorized gambling ( 285 StGB)

24th Feb. 2025, at 07:21 pm CET#953
0 Likes

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Gamer wrote on 24.02.2025 at 17:32: Hello. I have just registered. Since I don't have anyone to talk to about gambling, I've registered here.
Hopefully I'm in good hands here.

Nothing has happened to me yet. No account blocking, termination, mail from the police. Nothing.

I've been playing various lotteries with WestLotto since 2022. That's not a problem. I wasn't interested in Online Casinos until mid-January. So I'm still fresh.

Then I came across LordLucky in mid-January. I was interested. I registered and played. It was fun, but very limited. I then came across a channel on YouTube that had much more interesting games. And since the Welcome bonus was even bigger than at the casinos themselves, I registered there too. I deposited and off I went. I did this with 5 Cainos. And honestly, I wasn't worried about anything illegal.

Then on Friday I suddenly discovered an article about money laundering and account blocking due to online casinos. Of course, that made me prick up my ears and I stopped playing straight away.

Now a few depositors:

19 depositors (just under €1800) via Apple Pay (amounts between €20 and €300) in the period from mid-January to today.
Now probably the big mistake:
4 withdrawals directly to bank account: €1000 / €500 / €500 and €400. It's so nice and simple. I'm with Commerzbank.

Now, of course, I'm curious to see what will happen.

Everything is still very fresh. I'm also still relatively relaxed. But the problem is that I always want to get everything done quickly.
My head is desperate to call the bank advisor and clarify whether something is coming or whether it's still in the green zone.
But that would definitely be a mistake.

Well, that's it for now. If anything happens, I'll get back to you.



Hey Gamer, welcome to the forum!


No one can tell you for sure whether anything will happen. However, Commerzbank has always been very strict in the past.
Either way, the stupidest thing you could do now would be to contact your bank advisor. He or she does not decide on this case and cannot do anything about it. Such matters are coordinated by a higher department. At most, the advisor will be asked to ask you where these bookings came from.

If you then provide information that confirms illegality, the bank must report it - otherwise it would make itself liable to prosecution.


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Gamer
Visitor

Charge of unauthorized gambling ( 285 StGB)

24th Feb. 2025, at 08:01 pm CET#954
1 Like

Liked this post: Avatar von gamble1 gamble1

gamble1 wrote on February 24th, 2025 at 7:21 pm:

Hey gamer, welcome to the forum!


No one can tell you for sure whether anything will happen. However, Commerzbank has always been very strict in the past.
Either way, the stupidest thing you could do now would be to contact your bank advisor. He or she does not decide on this case and cannot do anything about it. Such matters are coordinated by a higher department. At most, the advisor will be asked to ask you where these bookings came from.

If you then provide information that confirms illegality, the bank must report it - otherwise it would make itself liable to prosecution.



Hello gamble1

I'll keep my feet still. I won't be playing for the time being either. Although there should be no problems with casinos with a German license (LordLucky). Well, don't make any depositors for the time being and take a break from gambling.

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