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Online Casinos in general: Police summons (Page 2)

Topic created on 07th Oct. 2024 | Page: 2 of 2 | Answers: 19 | Views: 1,125
Simbda
Top Member

Police summons

7th Oct. 2024, at 06:16 pm CEST#17
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RebellYell wrote on 07.10.2024 at 15:39:

You deposited 12 euros once and paid out 90 euros once. And that's why the summons to the police?

Laughing stock Welcome to the banana republic. The costs are much higher because of the effort involved.

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Carmilies
Top Member

Police summons

7th Oct. 2024, at 06:25 pm CEST#18
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Thank you for all your answers!

I was still with Postbank at the time.

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Comingsoon19
Experienced

Police summons

7th Oct. 2024, at 06:28 pm CEST#19
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I really think it's a bit of a shame how some members are talking this down here. The rules have been clear in Germany since 2021. Anyone who nevertheless plays in unlicensed casinos from Germany may unfortunately have to reckon with consequences, as has been written here since 2021. Unfortunately, everything is legitimate even if the amount is relatively small. I'm keeping my fingers crossed that your case will be dropped.

VG

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Julian
Elite

Police summons

7th Oct. 2024, at 06:39 pm CEST#20
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Liked this post: Avatar von gamble1 gamble1, Avatar von Patizi Patizi, Avatar von roccoammo11 roccoammo11
Guys, I can understand that the topic or the discussion seems very charged.
However, I would like to ask you to continue to refrain from political discussions here in the thread and generally in the entire forum.
This is not the right place to discuss economic policy / corona or other political topics.
I therefore ask you to return to the actual topic and focus on it.
Further political content will otherwise be deleted without comment.

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roccoammo11
Expert

Police summons

7th Oct. 2024, at 07:47 pm CEST#21
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Carmilies wrote on 07.10.2024 at 12:02: Hello,

I am completely overwhelmed with the situation and don't really know what to do and would be happy if you had tips and advice.

I received a letter from the police on October 1, 2024, asking me to appear as a defendant at the police station on October 9, 2024.

For involvement in illegal gambling on Tuesday 4.4.2023.

What should I do now?

Thank you for all your tips and advice.

does the casino actually pay out instantly? so if you are really sure that it can't be anything else then I would probably ignore the letter although the safest way would be to find a lawyer...he could cancel your appointment with the police and request access to the files...if there is really nothing else, it will still cost you a lot...my lawyer would probably pay almost 200€ for it.... The decision is up to you...

why did you change your bank? were there certain reasons for it? The facts of the case seem too small to me and go back so far that you have to ask yourself the question, how did they find out now? don't use your bank account for deposits and withdrawals in illegal casinos anymore.

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