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Online Casinos in general: What can happen to me I am afraid (Page 2)

Topic created on 28th Apr. 2020 | Page: 2 of 6 | Answers: 55 | Views: 25,163
Kleinkariert
Expert

What can happen to me I am afraid

28th Apr. 2020, at 01:55 pm CEST#11
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Ajajme wrote on 04/28/2020 at 11:36 am: Hello dear ones,

my Commerzbank account has been frozen I have gambled a lot of money in the last few months in 4 Online Casinos and also won a lot, it was never a transaction that was more than 10000 euros per win. Now they have blocked me my bank account 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...I'm just really the kackstift...Please answer me what blüht me

Let it come to you, usually nothing happens except the account cancellation. Then you just need a new bank account and everything is ok again. In some cases, they will want a return on some deposits and you can then simply explain by sports betting or gambling.

Searches are very unlikely unless you are suspected of possessing drugs, illegal weapons or illegal goods. You should not expect severe penalties, but if you do, it will be a fine or something similar. There are some cases in the forum that could settle it by talking to the bank. The account was cancelled and the matter was settled. The bank is rarely interested in dealing with the cases in more detail.

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danny005
Elite

What can happen to me I am afraid

28th Apr. 2020, at 01:56 pm CEST#12
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Falko wrote on 28.04.2020 at 13:51 clock: Since you could but to your protection then also say that you often N24 and NTV look and on the news channels runs every day very much online casino advertising and not everywhere hingewießen that you 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?

Ignorance does not protect against punishment. House search comes by the way always quite early in the morning.

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A****e

What can happen to me I am afraid

28th Apr. 2020, at 01:58 pm CEST#13
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simkarte76 wrote on 28.04.2020 at 13:40: 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?

Yes of course I panic, and it is me more than a reminder, they have also deposits I have made over several thousand from letze week to Thursday at a casino all not transferred that gives again additional trouble, how does it look at something with wages that comes today child support, etc., my loan installment is also not debited which I have at another bank

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Anonym

What can happen to me I am afraid

28th Apr. 2020, at 02:29 pm CEST#14
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Ajajme wrote on 28.04.2020 at 13:58
Yes of course I panic, and it is me more than a reminder, they have also deposits I have made over several thousand from letze week to Thursday at a casino all not transferred that gives again additional trouble, how does it look at something with wages that comes today child support, etc., my loan installment is also not debited I have with another bank

Ask your bank how it looks like. Otherwise get you n lawyer. You save a lot now if you no longer zockst. I don't think they can keep your money for long. Especially not child support. Or should your children starve? And about casinos that are probably illegal, which do not get their transfers. I would not worry in your situation. Or do you think they sue you for it? As I said, good luck to you

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timscott
Rookie

What can happen to me I am afraid

28th Apr. 2020, at 02:32 pm CEST#15
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Ajajme wrote on 28.04.2020 at 13:58
Yes of course I panic, and it is me more than a reminder, they have also deposits I have made over several thousand from letze week to Thursday at a casino all not transferred that gives again additional trouble, how does it look at something with wages that comes today child support, etc., my loan installment is also not debited I have at another bank

And there we have then actually also already the riddle solution...
Deposits, but ultimately returned...the old instant transfer trick, which someone has explained here!?
Or how does something like that happen at all!???
Wages, child support, etc. You won't be able to access that, I guess.
Whereby I strongly recommend you (you don't need any moralizers, of course): If you have children, you have responsibility!!! So don't gamble!!!
Go to therapy etc.

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A****e

What can happen to me I am afraid

28th Apr. 2020, at 02:57 pm CEST#16
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timscott wrote on 28.04.2020 at 14:32
And there we have then actually also already of the riddle solution...
Deposits, but ultimately returned...the old Sofortüberweisung trick that someone here once explained!?
Or how does something like that happen at all!???
Wages, child support, etc. You won't be able to access that, I guess.
Whereby I strongly recommend you (you don't need any moralizers, of course): If you have children, you have responsibility!!! So don't gamble!!!
Get into therapy etc

Hi I have had funds from wins in the account and deposited with it with Tan confirmation etc. The amounts also all went from my account and were made available to me to play, however, they were just all the time on earmarked sales and now that my account is completely frozen, they are not filled at all ...
This is not a trick or anything else from me, I will definitely not play again these worries I have now are not worth any money in the world.
The branch manager had told me their account is now dead, when asked what was happening with my wages etc.. With the installments and all, I should wait for the mail they won't give me any more info and I shouldn't contact my advisors. A loyalty manager from a casino would issue me a win origin certificate etc, whether it helps me no idea.
I have nothing to do with any criminal activity and no criminal record or anything, I'm just an addict who fled to the casinos due to Corona and also got really lucky in parts.
I go to work normally.
The most important question in this case for me is, if I say it comes from the and the casino of Book of Dead or Legacy of Dead because it corresponds to the truth what happens with me then in the worst case?
I would also be really grateful if I get honest answers from people who have experienced the same or know such cases of people who do not live in Schleswig Holstein....

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Anonym

What can happen to me I am afraid

28th Apr. 2020, at 03:13 pm CEST#17
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So you certainly won't go to jail for it. I can promise you that. And everyone here in the forum will tell you something different. In the end you are just as smart as before

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Falko
Icon

What can happen to me I am afraid

28th Apr. 2020, at 03:27 pm CEST#18
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Was once in the forum a thread where someone had also happened something like that. A bank had called the court because of high transactions in Online Casinos and this lady had to pay a penalty of several 1000 euros percentage on their wins. Afterwards the bank account was released again. Maybe someone will find this thread here and can insert the link to it here. At that time it was about 30 000 Euro which she won at Videoslots and where this win was booked on her bank account, the bank immediately blocked her account and passed the case to the court. Then she also until the case was closed by the court no longer ran to her account. Is so in about just under 2 years ago, where the topic was discussed in the forum here.

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A****e

What can happen to me I am afraid

28th Apr. 2020, at 03:45 pm CEST#19
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Falko wrote on 28.04.2020 at 15:27 clock: Was once in the forum a thread where someone had also happened something like that. There had a bank because of high transactions in Online Casinos the court switched on and this lady had to pay then a penalty of several 1000 euros percentage on their wins. Afterwards the bank account was released again. Maybe someone will find this thread here and can insert the link to it here. At that time it was about 30 000 Euro which she won at Videoslots and where this win was booked on her bank account, the bank immediately blocked her account and passed the case to the court. Then she also until the case was closed by the court no longer ran to her account. Is so in about just under 2 years ago, where the topic was discussed in the forum here.

Oh man with me it was significantly more in wins of course the losses not counted, do not know how the sowas then counterbalance ...
The bank has me also partly up to 15000 go into the minus let this I have then balanced by loans and the loans by wins etc..
Would not have had to react much earlier because I also 4 months ago already had payouts in the range of 30 to 40 k the week, I'm not proud of all this I have licked blood and me always further increased in everything and then the next casino and except for one in each with large plus have stopped in 2 of 4 casinos I have already let myself block,
oh man people just let it all stay in the end you see what addiction does to us and makes a normal life a disaster.

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Falko
Icon

What can happen to me I am afraid

28th Apr. 2020, at 04:09 pm CEST#20
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What still occurs to me that has received in the thread also still help from the GJ team, to which for a lawyer she should turn and she has then also done. But then she had to pay the lawyer and still she was ultimately quite satisfied, because the lawyer was really really good to the side. But still all crap costs vast sums and as previously mentioned by me the TV stations animate yes one also still in Online Casinos to play. Is really time that the gambling treaty comes soon, so that gambling on the Internet is no longer a gray area. This should happen in 2021 at least so the current plan of all federal states.

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