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Online Casinos in general: Reclaim casino losses (Curacao) (Page 3)

Topic created on 12th Jun. 2024 | Page: 3 of 3 | Answers: 35 | Views: 4,130
Sela1
Rookie

Reclaim casino losses (Curacao)

16th Jun. 2024, at 09:02 pm CEST#31
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In the example with the dice games, it will most likely be the case that the journey is over by the time they have to go through customs. They will be confiscated, destroyed or, if they are in a good mood, sent back on the grounds that these goods may not be exported to this country. I don't think I will be fined for this as a retailer, but every retailer will exclude this country from their store as soon as they know about it.

As a seller, I have to find out what I can and cannot export to which country. There are very strict regulations. And since customs are involved in a third country, you also have to comply with them.

This is regulated more uniformly within the EU, apart from Online Casinos 🙄



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Falke
Expert

Reclaim casino losses (Curacao)

16th Jun. 2024, at 09:55 pm CEST#32
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gamble1 wrote on 16.06.2024 at 19:32:
That's the point the store is not allowed to deliver it if he would deliver it as a Dealer for resale because then he would profit from it commercially through trade but if an end customer now places an order the end customer must also bear the responsibility whether he is allowed to import it or not because the delivery is only made on the instructions of the customer and you can't expect to know all the laws of all countries

Think OC's and a store like this are different things again

But that's not the case. An online store that imports illegal goods into a country can be prosecuted. Yes, they can even be prosecuted in their own country (export controls).


Of course, you can expect an online store to know the laws of a country into which it wants to import. Anyone who runs a business must also know the legal framework. There is a reason why large online stores have their own legal department.

Even as a tourist, you are not allowed to take certain things into other countries that are legal in your own country. People have already ended up in prison because they took a benzo to Egypt, for example (sedative pill for fear of flying). It would be just as illegal for an online store to deliver benzos there. The problem will be that it will be difficult to prosecute the online store on the other side of the world, which is probably why people often refrain from doing so.

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Hulk0707
Visitor

Reclaim casino losses (Curacao)

28th Nov. 2024, at 01:20 pm CET#33
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Don't you have to expect to be reported to the police because you played at illegal casinos?

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Comingsoon19
Experienced

Reclaim casino losses (Curacao)

28th Nov. 2024, at 02:29 pm CET#34
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Hulk0707 wrote on 28.11.2024 at 13:20: Don't you actually have to expect to be reported to the police yourself because you played at illegal casinos?

In my own experience no. If everything happened before 2021. Or when this German contract became active.

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Hulk0707
Visitor

Reclaim casino losses (Curacao)

28th Nov. 2024, at 05:22 pm CET#35
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Comingsoon19 wrote on 28.11.2024 at 14:29:
In my own experience, no. If everything happened before 2021. Or when this German contract became active.

But some lawyers still advertise today that they can get money back from current unlicensed casinos. What does that look like?

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moralischverwerflich
Expert

Reclaim casino losses (Curacao)

30th Nov. 2024, at 07:11 am CET#36
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Hulk0707 wrote on November 28th, 2024 at 5:22 pm:

But some lawyers still advertise today that they can get money back from current unlicensed casinos. What does it look like?

You can sue for it retroactively for 10 years, which is why it will still be advertised for the next few years.

However, a reputable lawyer will advise you to only do it with casinos where you have not played after 2021 and thus do not close an own goal.

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