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Online Casinos in general: What can happen to me I am afraid (Page 6)

Topic created on 28th Apr. 2020 | Page: 6 of 6 | Answers: 55 | Views: 25,166
wettibernd
Expert

What can happen to me I am afraid

17th Jul. 2020, at 03:03 pm CEST#51
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These are completely normal tax investigations, if you disclose everything then nothing else happens. After all, it is not a charge of tax evasion. You can thank the advisor of your former bank, because this can only come from him, the tax office takes investigations only if there is a suspicion of evasion of more than 500K, otherwise they pursue only hints. So stay cool, nothing will happen.

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tEquilA
Amateur

What can happen to me I am afraid

18th Jul. 2020, at 12:43 am CEST#52
1 Like

Liked this post: A****e
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

I in your place would stay relaxed and just open an account at another bank. Commerzbank is expensive anyway.

And to your tax thing / mail from the tax office or so:

If tax office or others want to f**k you for tax evasion, money laundering or illegal gambling -> Get the casinos to confirm the payouts

Point 1: Gambling online is not illegal (with emphasis on NOT).
Point 2: According to European law it is legal. And if the legal situation is unclear, European law takes precedence over German law
Point 3: Gambling winnings from slots do not have to be taxed, as it is a pure game of chance (poker winnings e.g. also depend on your skills and therefore have to be taxed)

Send them your account statements, the casinos' winnings confirmations and order nice greetings. If the accusation against you is upheld, you will go through a lawyer (of course someone who is well versed in European law) and sue for compensation for your efforts with this matter

And if you can draw well: Draw a stretched out middle finger under the letter 😜

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A****e

What can happen to me I am afraid

18th Jul. 2020, at 09:12 am CEST#53
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Liked this post: Avatar von Jubla2014 Jubla2014
Dear Mr. Ajajme,

thank you very much for your mail today with the statement and documents.

The matter is thus closed. The investigation will be closed.

Yours sincerely,


Went very fast 😊👍

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Rasmik12
Top Member

What can happen to me I am afraid

18th Jul. 2020, at 09:25 am CEST#54
1 Like

Liked this post: A****e
I am happy for you

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Kleinkariert
Expert

What can happen to me I am afraid

18th Jul. 2020, at 02:09 pm CEST#55
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Ajajme wrote on 07/18/2020 at 09:12: Dear Mr. Ajajme,

thank you very much for your mail today with the statement and documents.

The matter is thus closed. The investigation will be closed.

Yours sincerely,


Went very fast 😊👍

Can you say roughly what you sent? Would be very happy, that would help a lot other affected people.

Glad that it went so quickly with you.

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A****e

What can happen to me I am afraid

18th Jul. 2020, at 02:23 pm CEST#56
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Kleinkariert wrote on 07/18/2020 at 2:09 pm
Can you say roughly what you sent? Would be very happy, that would help a lot other affected people.

Glad that it went so quickly with you.

Hi, so I have zb. All deposits and withdrawals from casinos sent there, have me the yes before give, there were then all transaction numbers, etc.. From 2 casinos I had still received proofs of origin, where it was exactly in which game I have won the large sums with date.
In addition, I simply said that I just like to play, but I have also reported directly in the morning by phone there with the lady and discussed everything with her, she actually wanted to know if I am a professional player then taxes would be due, but I was not therefore it has not itched all further, I anyway am glad that it is over.
My Commerzbank account is gone, which is now also good so, now I'm at Ing Diba and about the account I no longer play.
Is also slowly time to make a hook behind it, have of course provocatively gambled with the Commerzbank account further and also paid out wins and sent them to my new account.
In 2 days, the account of Commerzbank is closed and for me it has done with the game.
I wish you all the best keep your ears stiff and stay healthy.

Many greetings Ajajme 😊👍

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