Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Experience with criminal charges for illegal gambling? (Page 2)

Topic created on 16th May. 2023 | Page: 2 of 3 | Answers: 36 | Views: 10,119
DieWunderharke5000
Expert

Experience with criminal charges for illegal gambling?

6th Jun. 2023, at 11:01 pm CEST#16
1 Like

Liked this post: Avatar von hustlehoff hustlehoff
Honestly? Just pay the 3.50€ and you're done. That's not even worth the time you invested to research, register here and write the post.

This post has been translated automatically

frapi07
Elite

Experience with criminal charges for illegal gambling?

7th Jun. 2023, at 12:36 am CEST#17
0 Likes

Nobody has liked this post so far

Aleks6 wrote on 06/06/2023 at 22:24: Hello,

have TODAY received an email from Lottohelden, with the note that the payment has failed. Now I should pay for the 02.06.23 game still 3.50 Eur.
Unfortunately, only after I have thoroughly researched the company, I realized that this is a secondary lottery, which is illegal in Germany. Do I understand correctly: can I ignore the coming reminders from Lottohelden?
Thanks in advance for your comments based on experience!

LG

ALEKS

So they have their headquarters in Malta and are therefore in the EU. Theoretically, they could sell the Debt to a debt collection company in Germany and then collect it. They can then get everything necessary and possibly even an account garnishment and a Schufa entry on you. I have just researched and would have estimated before the research rather that no company makes this effort, but as can be seen here, a bakery has called in a collection agency for a 9.90€ claim and this has led to the fact that in the end the account was seized and 10€ quickly became 280€. It shouldn't fall that high anymore since there are lower costs since 2021, but yes, I would also advise you to pay the 3,50€. It's not the world and you get no nasty surprises.

This post has been translated automatically

redangel
Visitor

Experience with criminal charges for illegal gambling?

10th Jan. 2024, at 06:59 pm CET#18
0 Likes

Nobody has liked this post so far
Maybe you can help me?

I received a summons and canceled it.

Now the penalty order came, they were able to prove that I won almost 4000€.

Fine 300€ ....

Anything else to come? Fees etc. Or maybe even the tax office?

Should I get a lawyer and lodge an objection?

This post has been translated automatically

nachtmahr
Visitor

Experience with criminal charges for illegal gambling?

10th Jan. 2024, at 10:06 pm CET#19
2 Likes

Liked this post: Avatar von hustlehoff hustlehoff, Avatar von sonne10 sonne10

redangel wrote on 10.01.2024 at 18:59: Maybe you can help me?

Had received a summons, canceled it.

Now the penalty order came, they could prove me almost 4000€ win.

Fine 300€ ....

Anything else to come? Fees etc. Or maybe even the tax office?

Should I get a lawyer and lodge an objection?

Do I understand correctly that you made a win of 4000 euros but have to pay a fine of just 300 euros?


That alone is worth playing abroad with the better RTP

This post has been translated automatically

Falke
Expert

Experience with criminal charges for illegal gambling?

10th Jan. 2024, at 10:57 pm CET#20
0 Likes

Nobody has liked this post so far

frapi07 wrote on 07.06.2023 at 00:36:

So they are based in Malta and are therefore in the EU. Theoretically, they could sell the Debt to a debt collection company in DE and they would then collect it. They can then get everything they need and you could even face an account seizure and a Schufa entry. I've just done some research and would have guessed beforehand that no company would go to this trouble, but as you can see here, a bakery called in a debt collection company for a €9.90 debt and this led to the account being seized in the end and €10 quickly turned into €280. It shouldn't fall that high anymore, as there have been lower costs since 2021, but yes, I would also advise you to pay the €3.50. It's not that much and you won't get any nasty surprises.

They can't do anything and they won't do anything. And if they do, then point out the illegal gambling in a friendly manner.


This post has been translated automatically

gamble1
Icon

Experience with criminal charges for illegal gambling?

11th Jan. 2024, at 02:28 am CET#21
0 Likes

Nobody has liked this post so far
Falke wrote on January 10th, 2024 at 10:57 pm:

They can't do anything and they won't do anything. And if they do, then kindly point out the illegal gambling.



But they'll go through with it and for 3.50 it's not worth the effort - I once had something similar, or rather someone in my circle demanded the money from the Debt collector despite pointing it out with a different justification - it even went as far as a yellow letter

@redangel pay the 300 and that's fine if you can get away that cheaply I wouldn't take any risks

This post has been translated automatically

moralischverwerflich
Expert

Experience with criminal charges for illegal gambling?

11th Jan. 2024, at 09:08 am CET#22
0 Likes

Nobody has liked this post so far

redangel wrote on 10.01.2024 at 18:59: Maybe you can help me?

Had received a summons, canceled it.

Now the penalty order came, they could prove me almost 4000€ win.

Fine 300€ ....

Anything else to come? Fees etc. Or maybe even the tax office?

Would I be better off getting a lawyer and lodging an objection?

How could they prove this to you?

This post has been translated automatically

redangel
Visitor

Experience with criminal charges for illegal gambling?

11th Jan. 2024, at 08:28 pm CET#23
0 Likes

Nobody has liked this post so far

morallyreprehensible wrote on 11.01.2024 09:08:

How could they prove that to you, please?

That must have come from the bank, but I have to say that I was so stupid and naive, when my bank advisor asked me what the turnover was (many deposits and withdrawals) I thought it was from the online casino, long story short, she wanted the name of the casino, of course I gave it out because I didn't want any trouble and I wasn't aware of it either, because the casino was advertised by a Streamer 😂


But what's funny is that the summons said something about the time of the offense in August and that with the bank advisor was at the beginning of 2023... and she said then we'll leave it at a warning, after that I only played on whitelist, so to speak.

Accordingly, I properly canceled the summons without giving any information shortly before Christmas and now the penalty order of 30 daily rates of €10 each came, so I think that's the least there is 🙈 makes just under €400 with fees....

The penalty order also states the time from when to when I played and also the amount I won / paid out. Just under 4000€, I took the trouble to calculate everything and came up with a difference of 1650€ plus..

I'll definitely talk to my bank advisor once I've paid this, what the f**k, she could have told me that she still has to report me 😂🫶🏻

Soooo not doing anything is also the wrong way to go, it's better to get a lawyer from the start.... 😂

I could of course lodge an objection, get a lawyer etc., but do I want to lose the case and then have even higher costs? No thanks 😂 Lesson learned, stupidity doesn't protect you from punishment and neither does ignorance 😂

This post has been translated automatically

redangel
Visitor

Experience with criminal charges for illegal gambling?

11th Jan. 2024, at 08:31 pm CET#24
0 Likes

Nobody has liked this post so far

nachtmahr wrote on January 10th, 2024 at 10:06 pm:

Do I understand correctly that you made 4000 euros in win but have to pay just 300 euros in fines?


That alone is worth playing abroad with the better RTP

So deducted from the depositors, that leaves just under €1650 ... in 2 months 😂


30 daily rates received, so really very low fortunately 🙏🙏

This post has been translated automatically

agnesaislami
Experienced

Experience with criminal charges for illegal gambling?

12th Jan. 2024, at 07:41 am CET#25
0 Likes

Nobody has liked this post so far

redangel wrote on 10.01.2024 at 18:59: Maybe you can help me?

Had received a summons, canceled it.

Now the penalty order came, they could prove me almost 4000€ win.

Fine 300€ ....

Anything else to come? Fees etc. Or maybe even the tax office?

Should I get a lawyer and lodge an objection?

Can you tell me whether you transferred directly from the casino to the bank or to an e-wallet?

This post has been translated automatically

gamble1
Icon

Experience with criminal charges for illegal gambling?

12th Jan. 2024, at 03:36 pm CET#26
0 Likes

Nobody has liked this post so far

morallyreprehensible wrote on 11.01.2024 09:08:

How could they prove that to you, please?

Transaction list of the bank and Google is enough! Most casinos don't even use Trustly or something like that, but the statement says Casino XYZ thanks or something like that


If these are only transactions from PPRO it will be more difficult because even Klarna uses this Provider to process payments

This post has been translated automatically

redangel
Visitor

Experience with criminal charges for illegal gambling?

13th Jan. 2024, at 07:26 am CET#27
0 Likes

Nobody has liked this post so far

agnesaislami wrote on 12.01.2024 at 07:41:

Can you tell me if you transferred directly from casino to bank or to e-wallet?

Yes, always directly, to instant depositor. As I said, stupid and naive, just didn't know about the whitelist 😂

This post has been translated automatically

redox
Visitor

Experience with criminal charges for illegal gambling?

24th Sep. 2024, at 11:17 am CEST#28
0 Likes

Nobody has liked this post so far
Hello everyone,
i also received some not particularly good news yesterday.
Here's what happened: A friend wanted to apply for a loan from the bank, but a large number of transfers were made to an apparently illegal online casino. The bank naturally had to report this and he is now likely to receive a letter from the police in the near future.
But now comes the other problem. We've been playing together for several years, which means that transfers went to me when I deposited, transfers went to him when he deposited and it was similar with the wins (we always transferred half to each other for both deposits and withdrawals).
Do you think that my transfer will also be taken into account when his account is checked and that I will suffer the same fate?
To understand: We are talking about over 12000€ win over the last 5 years per person roughly estimated. Of course, we didn't realize that we were moving into illegal territory.
I have just applied for legal protection Insurance and hope that we can get out of this somehow.

I would really appreciate some helpful answers. Thanks guys!

This post has been translated automatically

Stromberg
Legend

Experience with criminal charges for illegal gambling?

24th Sep. 2024, at 11:37 am CEST#29
0 Likes

Nobody has liked this post so far

redox wrote on 24.09.2024 at 11:17: Hello everyone,
i also received some not particularly good news yesterday.
The following: A friend wanted to apply for a loan from the bank, but an increased number of transfers went out to an apparently illegal online casino. The bank naturally had to report this and he is now likely to receive a letter from the police in the near future.
But now comes the other problem. We've been playing together for several years, which means that transfers went to me when I deposited, transfers went to him when he deposited and it was similar with the wins (we always transferred half to each other for both deposits and withdrawals).
Do you think that my transfer will also be taken into account when his account is checked and that I will suffer the same fate?
To understand: We are talking about over 12000€ win over the last 5 years per person roughly estimated. Of course, we didn't realize that we were moving into illegal territory.
I have just applied for legal protection Insurance and hope that we can get out of this somehow.

I would really appreciate some helpful answers. Thanks guys!

So you played in a casino with one account and deposited from 2 different accounts with different owners (i.e. both of you) and paid out to them?


Strange that this worked at all...

Apart from that, I'm not very familiar with what the authorities investigate.

But you would only come under suspicion if they looked into your casino account or your friend said something...

Who was the account in your name or your friend's name?

This post has been translated automatically

Langhans_innen
Elite

Experience with criminal charges for illegal gambling?

24th Sep. 2024, at 11:42 am CEST#30
1 Like

Liked this post: Avatar von frapi07 frapi07
Stromberg wrote on September 24th, 2024 at 11:37 am:

So you played in a casino with one account, and deposited from 2 different accounts with different holders (both of you) and paid out to them?


Strange that that worked at all...

Apart from that, I'm not very familiar with what the authorities investigate.

But you would only come under suspicion if they looked into your casino account or your friend said something...

Who was the account in your name or your friend's name?

I understood that the casino account was in the friend's name and that all casino transactions were in the friend's name. The two of them then only settled their joint investments/earnings with each other by bank transfer. Now Redox is worried that conclusions could be drawn about his involvement because he appears so frequently on the account statements. That would be my version

This post has been translated automatically

Hot Topics2nd Apr. 2025 at 01:41 am CEST

Jackpots
0
Sports betting
0
World
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2025 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately