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Online Casinos in general: legal problems with larger wins (Page 3)

Topic created on 12th Jun. 2018 | Page: 3 of 19 | Answers: 188 | Views: 63,408
Begbie
Elite

legal problems with larger wins

12th Aug. 2019, at 03:53 pm CEST#21
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you are much too nice. you are the customer, they want something from you, not you from them.

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Anonym

legal problems with larger wins

12th Aug. 2019, at 04:55 pm CEST#22
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JessBabe88 wrote on 08/12/2019 at 15:39: Tomorrow at 14 clock I have n appointment ! There I do not go before I'm not unlocked again !

Right so. Canst calmly on the putz. At the Bundesbank you have already reported the transfer, yes?

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ZuIR4m
Rookie

legal problems with larger wins

13th Aug. 2019, at 10:03 am CEST#23
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You're with the Sparkasse, aren't you?
I am also, so far they have never caused me any problems.
No matter whether many small deposits or larger withdrawals (7-10k €)

Have due to account lock fear but jetut also 5 months notmehr played but had now n relapse and equal times 500€ verbuttert in a month

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Anonym

legal problems with larger wins

13th Aug. 2019, at 02:11 pm CEST#24
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Was just there. They have a seizure on my account of 45,000 euros (my win) because it is apparently illegal and do not want to release my account !!!

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DiamondDonut
Top Member

legal problems with larger wins

13th Aug. 2019, at 02:15 pm CEST#25
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JessBabe88 wrote on 08/13/2019 at 14:11: Was just there. They have a garnishment on my account of 45,000 euros (my win) because it is apparently illegal and do not want to release my account !!!

Please a few more details,this is as squishy as Sponge Bob.... Was there already a garnishment ? What exactly is the thing "unlawful", so they have given you more information?

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Anonym

legal problems with larger wins

13th Aug. 2019, at 02:23 pm CEST#26
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No, the seizure is only because of the win. He said only because online gambling is illegal but more he can not say. Has also given me directly the letter with the garnishment from the prosecutor's office Memmingen

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Kleinkariert
Expert

legal problems with larger wins

13th Aug. 2019, at 02:42 pm CEST#27
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JessBabe88 wrote on 08/13/2019 at 14:23: No, the garnishment is only because of the win. He said only because online gambling is illegal but more he can not say. Has also given me directly the letter with the garnishment of the prosecutor's office Memmingen

Then it would only help to get a lawyer who specializes in this. Can give little court assistance here, but I would write in this case Daniel or someone else from the team and ask for support. Such a case is very significant for online gambling in Germany.

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Begbie
Elite

legal problems with larger wins

13th Aug. 2019, at 02:47 pm CEST#28
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definitely get legal advice.
gamblejoe will certainly support you regarding the costs.

it would have been better to pay out the money in small chunks.

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Gewinner
Rookie

legal problems with larger wins

13th Aug. 2019, at 03:30 pm CEST#29
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As far as I know, seizure is only possible if there is a claim. How can the savings bank garnish against you if they have no claim?

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DiamondDonut
Top Member

legal problems with larger wins

13th Aug. 2019, at 03:35 pm CEST#30
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Winner wrote on 13/08/2019 at 15:30: As far as I know can be seized but only with a claim. So how can the savings bank garnish against you if they don't have a claim?

I guess the money will now no longer be on the account and lie with the prosecutor ?!

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