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Online Casinos in general: The miracle of Lapalingo and the worries about Ecopayz... (Page 2)

Topic created on 07th Feb. 2019 | Page: 2 of 8 | Answers: 74 | Views: 18,586
MarcW92
Visitor
Seriously now??? Old falter na cheers meal...but for that one uses actually also such things like ecoPayz, Neteller etc...so that it remains anonymous...?! Calling the bank is simply impossible, it's some unknown bank in England apparently.... I mean, I won't be the first person in Germany who wins such a sum or even 15 or 20k...has anyone ever heard something similar? Google does not really give me answers now...

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Anonym
MarcW92 wrote on 08/02/2019 at 19:50: Seriously now??? Old falter na cheers meal...but for that you actually use such things as ecoPayz, Neteller etc...so that it remains anonymous...?!!! Calling the bank is simply impossible, it's some unknown bank in England apparently.... I mean, I won't be the first person in Germany who wins such a sum or even 15 or 20k...has anyone ever heard something similar? Google doesn't really give me any answers now...

Yes, but the bank wants to know where the money comes from. the 39K doesn't come from anything.


The biggest online gambling wins I know of, over 20k, were mostly taken from the winners

That's why you should either)

A) use Skrill account, and use Skrill credit card to withdraw everything manually from the machine
B) withdraw under 10k to the account. This way the bank usually does not pay attention to it.

but never withdraw such a huge amount at once. That is really a tidy sum.... And if something wrong runs tuts more than just hurt.
edit:

If you can, withdraw the money back to ecopayz, create a Skrill account, verify yourself, order the Skrill MasterCard and transfer it there
Withdraw it with the card Manuel, and push it classic in the ATM

You can always say that you played in a German casino and won the money

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Anonym
Normally you only have to report this for statistical purposes, I have not read that wins were collected. If necessary, Danny can post links to this.

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MarcW92
Visitor
Yes, links would be great. Should now be no offensive accusation, but I have just almost in my pants when you threw that in the room I'm thinking whether I call next Monday times my bank advisor and him already times in advance that a tidy sum of money comes into my account. If he asks where the money is from...would be a good answer?! Sports betting? On the other hand, the guy is actually totally fine, personally I could probably even tell him the truth when the money is there and he'll make transfers with me directly to pay debts

Thanks @Ankor, just made me feel a little better!!!

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Anonym
Ankor wrote on 08.02.2019 at 20:09: Normally you only have to report this for statistical purposes, the wins were collected I have not read now. If necessary Danny can post links to this.

Sure I can do


https://www.pokerfirma.com/news/online-poker-deutschland-ruideck-pokerstars/305327

https://www.pokerfirma.com/news/online-black-jack-amtsgericht-muenchen/282996

The WELT has something to say about that:
https://www.welt.de/finanzen/verbraucher/article136041203/Staat-darf-Gewinn-von-Online-Zockern-kassieren.html

The problem is, because of a few hundred euros, 2k or even 10k, all this is not worth talking about

I was a Poker player for years. EVERYONE will confirm that the danger exists at any time, that a win from or over 10K can be confiscated
It is now times Illegal
Over 10K simply because there usually every bank automatically the tax office (?) transmits or because of money laundering checks


The good Blackjack player was even allowed to pay a fine in addition

Current example Montana black. Get in trouble for illegal gambling.

And at the moment everyone is talking about it anyway.

Why else use Skrill ?


with a winner, desen money was confiscated, has even Pokerstars personally tried to help
But everything has helped nothing. Money gone

We're talking about 39K Since you can not even loosely say, everything will be fine! That's a lot of money!

I do not want to spread panic.

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Anonym
MarcW92 wrote on 08/02/2019 at 20:19: Yes, links would be great. Is not meant to be an offensive accusation, but I almost wet my pants when you threw that in the room I'm thinking about calling my bank advisor next Monday and give him a heads up that a good amount of money is coming into my account. If he asks where the money is from...would be a good answer?! Sports betting? On the other hand, the guy is actually totally fine, personally I could probably even tell him the truth when the money is there and he'll make transfers with me directly to pay debts

Thanks @Ankor, just made me feel a little better!!!

The person who won 160 000 € and got transferred also survived it. I would advise you to say sports betting anyway, he will forward it if necessary so and you are spared a demand from the bank.

Once it is "over" you can hopefully sleep relaxed again

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MarcW92
Visitor
What I have now been able to reconstruct on the basis of my online banking is that all withdrawals that I have ever received from ecoPayz have been processed via the German merchant bank. This means that it is a domestic transfer and NOT a foreign transfer, which makes the whole thing a bit easier regarding the obligation to report to the Bundesbank (does not apply).
And to that I am actually also gone the way via Ecopayz ( Neteller, Skrill are the same ). The payout that hopefully comes, is anonymous in the case of the PPRO Limited processed through the merchant bank...

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Anonym
Congratulations on the win!
I hope (and think) the money arrives shortly well with you.

After you have paid your debts I would strongly advise you to reflect intensively on everything that has happened. You won't get a second chance like this - don't put it at Risk by starting to gamble again. Take a vacation from the remaining profit, look for a new exciting hobby or go to a new great restaurant every week.

Whatever you like, just make sure you never fall into that Debt trap again.

All the best and keep us posted.

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S****e
Leuuute!!!

Just do not get hot from this made-up shit. This serves only the one purpose that you also try.

Why should the makers of BoD give the player 39000? Because they are stupid.

Nah, you're stupid if you believe that...😂

Best you no longer read what is posted here as advertising for casinos. Gambling is not cool but retarded!!!

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sigi36
Amateur
Stuntmanpete wrote on 02/09/2019 08:16: Leuuute!!!

Don't let yourselves get hot from this made up shit. This here serves only the one purpose that you also try.

Why would the makers of BoD give the player 39000? Because they are stupid.

Nah, you're stupid if you believe that...😂

Best you no longer read what is posted here as advertising for casinos. Gambling is not cool but retarded!!!

You mean that has not won anything, but only makes advertising for this bottomless barrel game? Admittedly, as I read the 1st post I immediately got a taste for the game

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