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: legal problems with larger wins (Page 2)

Topic created on 12th Jun. 2018 | Page: 2 of 19 | Answers: 188 | Views: 63,425
tobineu
Amateur

legal problems with larger wins

16th Jun. 2018, at 06:22 am CEST#11
0 Likes

Nobody has liked this post so far
@Andrew: The money was actually in my account within 5 business days
The loans were with other banks

@TheBlackjackBros: was perhaps really too careless to have the entire amount paid out at once, but it would also have been conspicuous with a denomination if 10,000eur came from Malta every week over a longer period of time

Are there any known cases where the account was "paralyzed" due to such incoming payments?

This post has been translated automatically

Anonym

legal problems with larger wins

2nd Aug. 2019, at 04:22 pm CEST#12
0 Likes

Nobody has liked this post so far
How did the whole thing turn out ? I have the same problem right now. Finally won 43,000 after so many investments... at Videoslots. Now the account is lame

This post has been translated automatically

Anonym

legal problems with larger wins

2nd Aug. 2019, at 04:36 pm CEST#13
0 Likes

Nobody has liked this post so far
What does the bank say? Actually, you can talk to anyone about anything, even if it's about money. Be honest and tell them where it comes from. They are probably investigating money laundering and will find out where it came from anyway. Just go on the offensive and that's it.

For the sake of form, you can already register the incoming amount at the Bundesbank

This post has been translated automatically

Anonym

legal problems with larger wins

2nd Aug. 2019, at 05:07 pm CEST#14
0 Likes

Nobody has liked this post so far

oh man, where I read this so.... I'd rather stop gambling altogether,
before I still win the Mega Moolah Jackpot and then the problems really begin
begin!

This post has been translated automatically

Anonym

legal problems with larger wins

2nd Aug. 2019, at 07:02 pm CEST#15
0 Likes

Nobody has liked this post so far
I told the gentleman at the bank directly where it came from, sent him from the site the withdrawal history and he sent it to the commissioner of money laundering verified, that was yesterday. The man from the bank was very kind and even congratulated me. Then today my account was crippled. I wrote him directly a mail and he said that he will ask again and then get in touch. Unfortunately, not yet, so must wait until Monday

This post has been translated automatically

Kleinkariert
Expert

legal problems with larger wins

3rd Aug. 2019, at 02:06 pm CEST#16
1 Like

Liked this post: Anonym
JessBabe88 wrote on 02/08/2019 at 19:02: I told the gentleman at the bank directly where it came from, sent him from the site the withdrawal history and he sent it to the commissioner of money laundering checks, that was yesterday. The man from the bank was very kind and even congratulated me. Then today my account was crippled. I wrote him directly a mail and he said that he will ask again and then get in touch. Unfortunately, not yet, so must wait until Monday

I doubt that something bad will happen. You want to make sure that it is not money laundering and they are not so fast, usual are 3-5 business days.

This post has been translated automatically

Anonym

legal problems with larger wins

12th Aug. 2019, at 01:04 pm CEST#17
0 Likes

Nobody has liked this post so far
Account still blocked, it was said by my savings bank until Friday at the latest, the one who checks it by mail to me ... so far nothing ... today again written to my savings bank that I also have bills to pay and live alone! Really annoying

This post has been translated automatically

Anonym

legal problems with larger wins

12th Aug. 2019, at 01:45 pm CEST#18
1 Like

Liked this post: Avatar von Reskim Reskim
Do you have the opportunity to go there? Put the card on the counter and have the money paid out. If necessary, threaten to close the account. As a precaution, you can already send off the application for a checking account at a real bank

Otherwise, arrange a home visit, 7 p.m. today. They should be quick on their feet and bring a shopping voucher from Edeka and Rossmann.

This post has been translated automatically

Kleinkariert
Expert

legal problems with larger wins

12th Aug. 2019, at 03:00 pm CEST#19
0 Likes

Nobody has liked this post so far
JessBabe88 wrote on 12/08/2019 at 13:04: account still blocked, it was said by my savings bank until Friday at the latest, the one who checks it by mail to me ... so far nothing ... today written again to my savings bank that I also have bills to pay and live alone ! Really annoying

Then go there and make pressure and do not get rid of

This post has been translated automatically

Anonym

legal problems with larger wins

12th Aug. 2019, at 03:39 pm CEST#20
0 Likes

Nobody has liked this post so far
Tomorrow at 14 clock I have n appointment! There I do not go before I am not free again!

This post has been translated automatically

Hot Topics23rd Dec. 2024 at 03:27 pm CET

Watch-out
0
Gossip
0
Offline Casinos
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.
© 2012-2024 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