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Online Casinos in general: What can happen to me I am afraid (Page 5)

Topic created on 28th Apr. 2020 | Page: 5 of 6 | Answers: 55 | Views: 25,168
A****e

What can happen to me I am afraid

29th Apr. 2020, at 01:03 pm CEST#41
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Gamble wrote on 04/29/2020 at 12:53 PM
Gamble? Or all together withdrawal and deposit

All together, Deposit and withdrawals.

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Falko
Icon

What can happen to me I am afraid

29th Apr. 2020, at 02:08 pm CEST#42
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Ajajme wrote on 04/29/2020 at 13:03
All together, deposits and withdrawals.

Wouldn't you like to have your online banking blocked when the matter is cleared up and over? I think that would protect you from gambling away all your money again. I mean with your sums is a dizzy that you have paid in and out and as you have written, you have fortunately even reached a plus. Without online banking you have in any case no longer the possibility of such immense sums in Online Casinos to transfer and you say even that it is addiction. Should it have clarified that everything still takes its good end, then the danger is great that you continue to do so again.

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A****e

What can happen to me I am afraid

29th Apr. 2020, at 02:18 pm CEST#43
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Falko wrote on 29.04.2020 at 14:08

Would you like then when the matter is clarified and over, not better block your online banking ? I think that would protect you from gambling away all your money again. I mean with your sums is a dizzy that you have paid in and out and as you have written, you have fortunately even achieved a plus. Without online banking you have in any case no longer the possibility of such immense sums in Online Casinos to transfer and you say even that it is addiction. Should it have clarified that everything still takes its good end, then the danger is great that you continue to do so again.

I came through Corona on the online story, before I had visited from time to time a Spielo, but rather sports betting in the betting office and everything in the normal framework, if this spit is over and hopefully ended positively will see me no OC more, even if they can do nothing for it and the wins really high compared to others so but also the loss is correspondingly high, because always and everywhere the possibility was to gamble, even on Bluetooth in the car, etc. Just a sick time I want to leave behind me.
I'll learn from this thing for sure and no more euro wanders into the online world of me.

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wettibernd
Expert

What can happen to me I am afraid

29th Apr. 2020, at 02:55 pm CEST#44
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What's the big deal? Open a new account, redirect your payments and stop playing at online casinos. That's it.

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Cage666

What can happen to me I am afraid

5th May. 2020, at 12:44 pm CEST#45
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Afternoon,

have eigentich here always just read along, but this post has fascinated me, 250K in a few months is really madness.
Have me also often thought about Ein and Auszahlung, but since I always move only in max. 3 digit range, I think the Risk is low, besides, actually only sports betting seidenn there is FS.

Sorry, no idea what you have net income, but suddenly money inputs and outputs of such sums, make the banks even in the "Corona crisis" hellhörig, and there I can understand the bank already that you want to keep out there rather. But happen to you NOTHING, new account and good is, exception would be you also have high sums of cash paid into the account, that would then certainly also for the justice interressant, otherwise not

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A****e

What can happen to me I am afraid

7th May. 2020, at 06:26 pm CEST#46
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Received the letter today, my bank account is cancelled by the deadline.
I have again full access to everything the reason one does not call me, even my Dispo is still granted.
I also heard that all deposits with Visa will no longer work in the near future in all casinos.

I hope that was it now with the topic for me would be there still what because of advertisement the account would probably no longer be released and terminated without notice.

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A****e

What can happen to me I am afraid

7th May. 2020, at 06:30 pm CEST#47
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Cage666 wrote on 05/05/2020 at 12:44 PM: Good day,

have eigentlichich always just read along here, but this post has fascinated me, 250K in a few months is really madness.
Have me also often thought about Ein and Auszahlung, but since I always move only in max. 3 digit range, I think the Risk is low, besides actually always only sports bets seidenn there is FS.

Sorry, no idea what you have net income, but suddenly money inputs and outputs of such sums, make the banks even in the "Corona crisis" hellhörig, and there I can understand the bank already, that you want to keep out there rather. But will happen to you NOTHING, new account and good is, exception would be you also have high sums of cash paid into the account, that would then certainly also for the justice interressant, otherwise not.

Average salary, but I have made just under 40 k win and in the next casino also the same with high stakes but also much gambled away again now I go with just under 30 k net from the matter and can hopefully breathe and make the best of it for me, the money was not touched except the Knapp 6 k were booked back that I now owe an Oc, but there I also have payouts in the amount of 7 k.
I hope that can be offset in my case somehow on the part of the casino would like to end everything cleanly and the topic OC until it is not legalized for me.

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Kleinkariert
Expert

What can happen to me I am afraid

17th Jul. 2020, at 02:11 am CEST#48
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Liked this post: A****e
Ajajme wrote on 07.05.2020 at 18:30
Average salary, but I have made just under 40 k win and in the next casino also the same with high stakes but also much gambled away again now I go with just under 30 k net from the matter and can hopefully breathe and make the best of it for me, the money was not touched except the Knapp 6 k were booked back which I now owe an Oc, there I have but also payouts in the amount of 7 k.
I hope that can be offset in my case somehow on the part of the casino would like to end everything cleanly and the topic OC until it is not legalized for me.

Try to get as much evidence as possible. Maybe the GJ team can help you and give you additional tips. In your case, a conversation with a lawyer who has specialized there would be no exaggeration.

Unfortunately nobody can tell you how exactly you have to proceed and I hope that you will get through it well. You should always focus on the money laundering part first, so prove all sources of your money as good as possible.

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Jubla2014
Top Member

What can happen to me I am afraid

17th Jul. 2020, at 08:40 am CEST#49
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Liked this post: A****e, Avatar von NoBonusUser NoBonusUser
Servus!


I have sent the TE a private message!

I have gone through the same thing!

But everything was half so wild, of course you scare there at first very much!


I must mention, all were very cooperative, from the bank and the casinos to the tax office!


I didn't have to pay any taxes or penalties, all good!


Good luck to the TE!

Dere

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A****e

What can happen to me I am afraid

17th Jul. 2020, at 10:04 am CEST#50
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Kleinkariert wrote on 07/17/2020 at 02:11 PM
Try to get as much evidence as possible. Maybe the GJ team can help you and give you additional tips. In your case, a conversation with a lawyer who has specialized there would be no exaggeration.

Unfortunately nobody can tell you how exactly you have to proceed and I hope that you will get through it well. You should always focus on the money laundering part first, so prove all sources of your money as good as possible.

I just had the conversation with the tax office, was a nice lady told her everything truthfully, she wanted to know in the end whether I play Poker, think it's about this professional player because she said I got transferred from Trustly 164000 euros, I then explained that I play machines and had good luck, she told me I had 23000 euros in cash deposited in my account, I had but only because the car dealership has not accepted cash, so that was also clarified, now she wanted another mail with the documents I have, I just finished and sent, I hope so the topic is then finally through.
If the bank advisor is full of envy then something like this happens.

Many greetings

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