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Online Casinos in general: Very high win but suspicious... (Page 6)

Topic created on 25th May. 2021 | Page: 6 of 18 | Answers: 176 | Views: 51,205
Falke
Expert

Very high win but suspicious...

26th May. 2021, at 11:14 pm CEST#51
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NML17x3 wrote on 05/26/2021 at 17:58: Update!

The first 5k are on my house account! (Sparkasse) I'm waiting now what happens if anything comes from my bank, because the 5k are not yet Meldepflichtig

Greetings Nico

A first very good sign

So any '' against any conditions violate away''.

You can expect to get the rest.

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Anonym

Very high win but suspicious...

27th May. 2021, at 09:45 am CEST#52
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Liked this post: B****3, Avatar von NML17x3 NML17x3, Avatar von Saphira Saphira, Avatar von supermode supermode
Hi NML17x3, I have given you the Tip before that you should not withdraw more than 5.000€ per week to avoid problems and notifications. I've been through this procedure too (120T win) and never had any problems in the end.

What you only need here is patience with the withdrawal. You don't need the 130K all at once!

Be smart and don't rush the whole thing.

VG Tomi559

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NML17x3
Rookie

Very high win but suspicious...

27th May. 2021, at 08:36 pm CEST#53
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So Update!!!

Tomorrow afternoon I call the Bundesbank and register the 130,000€!

Subsequently, I write my Bankheini a mail, which will look like this:

Good day Mr. Schmitt, I wanted to inform you that I won a sum at a value of 130.000€, it concerns with the amount a tax-free gambling win. Because I would like to be paid out now gradually on my savings bank account with you. I have already proactively called the Bundesbank and this amount there also already registered. If you have any questions, please do not hesitate to contact me! Stay Healthy Sincerely Nico

Suggestions for improvement are welcome or how would you pack it in ner mail?

Have no desire to drive extra 100km to him so I can verklickern him personally, and in the worst case in the conversation stutter come 😂


Greetings Nico

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Anonym

Very high win but suspicious...

27th May. 2021, at 11:12 pm CEST#54
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NML17x3 wrote on 05/27/2021 at 8:36 PM: So Update!!!

Tomorrow afternoon I call the Bundesbank and register the 130,000€!

Following that I will write an email to my bank guy that will look like this:

Good day Mr. Schmitt, I wanted to inform you that I won a sum at a value of 130.000€, it concerns with the amount a tax-free gambling win. Because I would like to be paid out now gradually on my savings bank account with you. I have already proactively called the Bundesbank and this amount there also already registered. If you have any questions, please do not hesitate to contact me! Stay Healthy Sincerely Nico

Suggestions for improvement are welcome or how would you pack it in ner mail?

Have no desire to drive extra 100km to him so I can verklickern him personally, and in the worst case in the conversation stutter come 😂


Greetings Nico

No possibility to do the whole thing possibly by phone?
So possible questions could be discussed immediately

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NML17x3
Rookie

Very high win but suspicious...

27th May. 2021, at 11:21 pm CEST#55
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Matthlign wrote on 05/27/2021 at 11:12 pm
No way to possibly do the whole thing by phone?
That way any potential questions could be discussed right away.

I write him the mail if he wants to know something he should get in touch 😂

I have finally nothing to hide and since it is also everything according to the EU approved can the bank me also kreuzweise they should me in the worst case block the account I go to the next bank!

Wanted eh soon change the bank because I can no longer Deposit due to a move here, so win win situation.

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Anonym

Very high win but suspicious...

27th May. 2021, at 11:31 pm CEST#56
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Dutch78 wrote on 05/26/2021 at 3:10 PM

The banks are obliged from an amount of more than 10000 euros on an account to make a report to the tax office. (Which happens automatically) The tax office has at any time insight into your account. From this you get nothing with is an automatic and everyday process.

not true, the tax office has no insight at the bank, they get only the address data and nothing else, if they want to have insight, they must get a court order, and they get only if a Stragfantrag because of tax evasion was made, and that makes the prosecutor's office, so do not tell so much mixed up.I know it one hundred percent, and what it means the banks make stress because of wins, I can not say, was with me never, I also get unsummen of money on the account, and nothing happens, they really do not care what you have for money in your account, you yourself may Deposit in the year 15 000 euros without a proof on your account, what is above you have to prove where it comes from. When money comes in, it is proven where it comes from, and I have never seen that on the account statement is the casino that just paid in.It is only the company with account information, but never the casino name.

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NML17x3
Rookie

Very high win but suspicious...

27th May. 2021, at 11:40 pm CEST#57
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Herould wrote on 05/27/2021 at 23:31

not true, the tax office has no insight at the bank, they get only the address data and nothing else, if they want to have insight, they have to get a court order, and they get only if a Stragfantrag because of tax evasion was made, and that makes the prosecutor's office, so do not tell so much mixed up.I know it one hundred percent, and what it means the banks make stress because of wins, I can not say, was with me never, I also get unsummen of money on the account, and nothing happens, they really do not care what you have for money in your account, you yourself may Deposit in the year 15 000 euros without a proof on your account, what is above you have to prove where it comes from. When money comes in, it is proven where it comes from, and I have never seen that on the bank statement is the casino that just paid in.It is only the company with account information, but never the casino name.

Hey comrade,

i just looked at what is on the payout: reason for payment a combination of letters with numbers & RedRhinoLimitedCOM 343 with the note because of the obligation to report to the Bundesbank!

I typed that for fun times in Google came out Platincasino, so the casino where I played...

As long as you get the money from DE if you live in DE, for example, there are no problems only with foreign payments, because of crime money laundering, etc. we have heard..

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Dutch78
Expert

Very high win but suspicious...

28th May. 2021, at 01:44 am CEST#58
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Herould wrote on 05/27/2021 at 23:31

not true, the tax office has no insight into the bank, they only get the address data and nothing else. When money comes in, it is proven where it comes from, and I have never seen that on the bank statement is the casino that just deposited.It is only the company with account information, but never the casino name.

I have there certainly unfortunate expressed, I meant of course not the account movements. but the account master data, ie name of the account holder, date of birth, number of accounts and deposits, date of establishment, and all names that may dispose of the accounts.


The banks are not aware of any such queries, as they are retrieved centrally by the BSZt from a list that is mandatory for all banks.

Just because the casino name is not explicitly stated on the transfer does not mean that the payment service Provider cannot be clearly identified. In most cases, a simple Google search will suffice.

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Anonym

Very high win but suspicious...

28th May. 2021, at 08:02 am CEST#59
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these banks where the money comes from has not only a casino, these are pure speculation, and who is afraid, blabs when a bank asks for.

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Anonym

Very high win but suspicious...

28th May. 2021, at 08:05 am CEST#60
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Dutch78 wrote on 28.05.2021 at 01:44
I'm sure I expressed myself in an unfortunate way, of course I didn't mean the account movements. but the account master data, i.e. name of the account holder, date of birth, number of accounts and deposits,day of creation, as well as all names that are allowed to dispose of the accounts.


The banks are not aware of any such queries, as they are retrieved centrally by the BSZt from a list that is mandatory for all banks.

Just because the casino name is not explicitly stated on the transfer does not mean that the payment service Provider cannot be clearly identified. In most cases, a simple Google search will suffice.

all nonsense, banking secrecy is protected.

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