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Off topic & small talk: Chatterbox (Page 739)

Topic created on 14th Jan. 2019 | Page: 739 of 1360 | Answers: 13,595 | Views: 1,773,998
Donnie
Elite

GibMaFuffi wrote on 05.01.2023 at 14:00: Also do not understand why you play through your account at the bank in the casino?
There are enough ways to get around that quite easily


Laziness and you don't pay any fees when you Deposit and withdraw through your bank account.Paysafe deposits at Skrill/Neteller cost 5% fees and another close 2% when withdrawing.God save the E-Wallets

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RiverSong
Legend

Linawayne31 wrote on 05/01/2023 at 13:15: conspicuous account transactions on my account


how many do you have? what amount approximately?

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mowolum
Elite

Linawayne31 wrote on 05.01.2023 at 13:15: Hello I have a question and namely I had today a police letter in the mailbox because of a hearing " the money laundering " conspicuous account transactions on my account
Can anyone tell me if I can now be prosecuted for that I play in the casino? Can I say that they are wins from the online casino?

Ask your bank,

you will get the right answer.
The police or prosecutor's office will be informed by the banks in case of suspicious account transactions.With informed I mean, a report.
Because how would a government body know about your account activities.

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hustlehoff
Expert
Just wonderful how the now their whitelist and the 5 seconds 1€ Maxbet cancer durchboxen, bans always bring really much Is like with smoking Pot is forbidden and every 2nd makes it anyway. This paternalism goes simply on no cow skin what do they think who they are? Let them but ne Whitelist make and German licenses but why 5 sec rule and Maxbet what's the point, then they should make as a condition before paying a SoW to make then you could relay it who can afford which Max Bet and even that would be stupid because most also like to hochzocken and if everything is gone bad luck halt xD Absolute cancer government again here.

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Linawayne31
Amateur

Donnie wrote on 05/01/2023 at 15:54

Lazy and you don't pay any fees when you Deposit and withdraw through your bank account.Paysafe deposits at Skrill/Neteller cost 5% fees and another scant 2% when you withdraw.God save the e-wallets

WTF ... What does this have to do with laziness. My deposits I have made e.g. in One Casino with paysafe but as a withdrawal method it is not listed there. Have exactly from this casino last month 2 withdrawals made ... once 1000 € and a week later 400 € and 400 € Bet at home

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Linawayne31
Amateur

mowolum wrote on 05.01.2023 at 16:33

Why don't you ask your bank?

you will get the right answer.
The police or public prosecutor's office is informed of suspicious account transactions by the banks.With informed I mean, a report.
Because how does a state organ want to know about your account activities.

That the ad comes from my bank I also know ... that's not the point ... only I wanted to know if I may say that the payments are from casinos. It is no longer illegal or ?

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mowolum
Elite

Linawayne31 wrote on 05/01/2023 at 17:26

That the ad comes from my bank I also know ... that's not the point ... just wanted to know if I can say that the payments are from casinos . It is no longer illegal or ?

I have said it and can also prove my income, so the matter was off the table.

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Anonym
hustlehoff wrote on 05.01.2023 at 17:02: Is like smoking Pot is forbidden and every 2nd makes it anyway

So as far as that goes, I'm cautiously optimistic. The Blienert of the SPD said the other day that if the EU says "no" to the legalization plans, one will then directly decriminalize + self-cultivation + each max. 30g...

After all the back and forth, but I believe it all only when it is really announced.

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Falko
Icon

Linawayne31 wrote on 05/01/2023 at 17:26:It's not illegal anymore is it ?

But only if the casino has a German license. If the payouts come from casinos that have introduced the German rules, but do not yet have a German license, then this can definitely lead to problems. But your bank advisor or consultant is a very big A...h, because he or she has simply reported you directly to the court, without at least informing you again beforehand and warning you of the consequences

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Stromberg
Legend
Puuh now I'm also on the 24 hours button at slotsmagie come... Etching!
The rotzen there but also just a few kackseiten to the new providers. The pages of Betsson mrgreen etc etc looked better 9 years ago and were more functional

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