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Online Casinos in general: Online casino wins in personal bankruptcy.

Topic created on 06th May. 2021 | Page: 1 of 3 | Answers: 22 | Views: 12,126
DichTerKerl
Hey guys, I am since just 3-4 weeks in the private insolvency. The insolvency proceedings have thus been opened. I have no garnishment on the account. Yesterday I won just under 6.5k in the online casino and wanted to ask if I can just pay me as long as it goes. Would like to use the money for driver's license and apartment. Earn just under 600 € net monthly (trainee). Would withdraw the money as soon as it is on cash. Or can there be problems in the future?

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evopower140
Expert
Would not do if via an eWallet

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Jojuaax3
Rookie
DichTerKerl wrote on 06.05.2021 at 14:07: Hey guys, I am since just 3-4 weeks in the private insolvency. So the insolvency proceedings have been opened. I have no garnishment on the account. Yesterday I won almost 6.5k in the online casino and wanted to ask if I can just withdraw it as long as I can. Would like to use the money for driver's license and apartment. Earn just under 600 € net monthly (trainee). Would withdraw the money as soon as it is on cash. Or can there be problems in the future?

My question is rather, why do you play in the online casino, if you are in the private insolvency?

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B****3
From a purely legal standpoint, you can't keep it and you could be denied bankruptcy.

So e Wallet, so that no one notices. And be careful when spending money

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Anonym
If you are in the so-called "good conduct period", the law states that gifts and lottery winnings do not have to be transferred to the IV - before that (before entering the WP) it would have to be reported to the IV and transferred in full

Nevertheless, I would advise you not to let the money go to your account - there are always legal "gray areas" and I just ask myself the question whether a lottery win and a win from "illegal" gambling (after all, the whole thing is currently also a "gray area") are the same

If possible, I would try to pay out to an e-wallet

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Ichbins2018
Top Member
Well then, let's hold on tight,

Trainee
Earns 600 euros a month.
Plays with stakes of 10 euros
and in private insolvency.

You are welcome,
here you will be helped!


Poor Germany

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Anonym
Ichbins2018 wrote on 06/05/2021 at 19:29: Well then, let's hold on tight,

Trainee
Earns 600 euros a month.
Plays with stakes of 10 euros
and in private insolvency.

You are welcome,
here you will be helped!


Poor Germany

Thank you, even if you are the other side, I thought the same. I have thought of more following from this, however, I know now already, if I write this, then I will be deleted again.

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CashOut
Experienced
Blubbo33 wrote on 06/05/2021 at 16:00: Purely legally you are not allowed to keep it and you could be denied bankruptcy.

So e wallet so no one notices. And be careful when spending money.

How does such an e-wallet actually work and does the tax office know that you are using an e-wallet when it compares your data?

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B****3
No the tax office does not know this, such information is in my opinion only possible in very very serious cases

So a "normal person" does not fall under it.

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CashOut
Experienced
Where and how can you open such an account and how do you pay into it?

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