Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: What can happen to me I am afraid

Topic created on 28th Apr. 2020 | Page: 1 of 6 | Answers: 55 | Views: 25,165
A****e
Hello dear ones,

my Commerzbank account would be frozen I have in the last few months a lot of money in 4 Online Casinos gambled and also won a lot, it was never a transaction that was more than 10000 euros per win. Now they have my bank account blocked all transfers that were still on Vorgemerkt stopped and I get mail I think it is the suspicion of money laundering.but I'm addicted to gambling and play only for just under 4 months online but have really a lot and paid out ... I had certainly so to the 250000 turnover always deposited with Rapidtransfer of Skrill or online transfers, etc.. Withdrawals came from Trustly or even as a normal transfer, I'm from NRW may I say that I won it while playing at Book of Dead and Legacy of Dead ? Also have partial video and screenshots of the wins..Mir is just really the kackstift..Please answer me what I blüht

This post has been translated automatically

Steinlaus
Amateur
I would suggest that when your bank asks where and how you won, first answer that you bet on sports. These are legal. Liest one also of the frequent here in the forums. Please correct me if I am wrong with my assumption.

This post has been translated automatically

S****n
Servus,

really bad situation when you suddenly can no longer access your money, I know too well! The block you can only lift if you can prove the origin of the money. I am a customer of the Volksbank my pers. Sachbearbeiter had me also already times on a casino profit addressed, but there were no problems. Get a transaction summary from each casino and take the documents with you when you have an appointment at your bank. If you are not asked about the type of gambling then I would not say anything about it, if necessary you can say that the wins were made through sports betting, which is legal in Germany.


"Actually, the critical limit is 10,000 euros. But even with smaller amounts can get into the money laundering suspicion: Even with unexplained multiple deposits of four-digit amounts there is a reporting obligation, says lawyer Ingo Minoggio. Even with three-digit amounts, a report cannot be completely ruled out, "for example, if someone suddenly deposits 900 euros every two days over a longer period of time.
( Source: Google: " geldwaescheverdacht-banken-zeigen-kunden-wegen-vermeintlicher-steuerhinterziehung-an ")

Good luck with that!

Short info, user was banned. This was a former user who keeps trying with new accounts.

This post has been translated automatically

Jenn-R
Expert
Steinlaus wrote on 28.04.2020 at 12:23 pm: I would suggest that if your bank asks where and how you won, then first answer that you have made sports bets. These are legal. Liest one also the frequent here in the forums. Please correct me if I am wrong with my guess.

This is not an assumption, they are legal
But to say it are or would come from sports betting when there are not even at a provider... Well

This post has been translated automatically

A****e
Thanks first for all the answers, 2 of the OC offer sports betting the other two are pure casino things...
What is in store for me in the very worst case they come to search my apartment etc ?
I can neither work nor eat, the only thing the branch manager on the phone has said their account is frozen they now have no account and get mail from us..I'm so mies people

This post has been translated automatically

timscott
Rookie
Yes, they come to search the apartment!
But you need not be afraid, if there is nothing to find.
Account can be canceled at any time, at the discretion of the bank.
Family member works in a higher position at one, so everything is ok, I asked.
Sparkasse MUST open an account for you, the so-called "Everyman" account, if Commerzbank kicks you out.
Credit card had none and also not used for gambling!? Since they are probably very sensitive.

This post has been translated automatically

A****e
timscott wrote on 28.04.2020 at 13:19: Yes, they come search the apartment!
But there you don't have to be afraid if there is nothing to find.
Account can be canceled at any time, at the discretion of the bank.
Family member works in a higher position at one, so everything is ok, I asked.
Sparkasse MUST open an account for you, the so-called "Everyman" account, if Commerzbank kicks you out.
Credit card had none and also not used for gambling!? Since they are probably very sensitive.

Oh man what will my children say.
No, but what will happen to me because of all the money from the Online Casinos? What if they find out that it was from gambling and not sports betting

This post has been translated automatically

Anonym
Are you serious? You let yourself be scared by people who say they are coming to search your apartment? Also, if you are addicted to gambling then look on the bright side and stop gambling. Otherwise get a lawyer. I think nothing will happen. Tell them where the money comes from and that's it. Good luck and don't panic so much or did you donate to al aquida?

This post has been translated automatically

timscott
Rookie
Hahaha
Sorry, but of course no one comes to search your apartment.
Still think they have better things to do...;)
As I said: The account can just close

This post has been translated automatically

Falko
Icon
Since you could but for your protection then also say that you often N24 and NTV watch and on the news channels runs every day very much online casino advertising and not everywhere hingewießen, which one may only play from Schleswig Holstein from there as for example Casumo does not mention. And then you say - How should you know that it is a violation to play there, if these TV stations Online Casinos permanently advertise?

This post has been translated automatically

Hot Topics23rd Dec. 2024 at 04:32 am CET

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.

© 2012-2024 GambleJoe.com

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately