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.

Boardrules: Punishable ?

Topic created on 10th Oct. 2024 | Page: 1 of 1 | Answers: 10 | Views: 1,325
Schtrischa90

Punishable ?

10th Oct. 2024, at 09:15 am CEST#1
0 Likes

Nobody has liked this post so far
Hi
I, living in Germany, play on the following casino websites: icecasino,vulkanvegas and Verde Casino. I could only register at the casinos by using a VPN program to get my ip address abroad . Above normal because there was always the message: you can not register from your country . The three casinos have a license from curacao (Eu license) . I have been making a good win regularly for a long time . Am I in any way liable to prosecution if I play as a German in a casino that does not have a German license? I make deposits and withdrawals as normal via bank transfer, so the casino itself also sees that it receives money from Germany and transfers it to Germany, my bank only contacted me once because money is constantly coming in and out of foreign countries, but when I said it was an online casino they said ok all right good luck 😂 when I try to find something about it on the internet I always only come across the fact that it is illegal to run a casino for Germans that does not have a German license. I just wonder if I can also get problems as a German player on such sites.

Many thanks and best regards

This post has been translated automatically

Stromberg
Legend

Punishable ?

10th Oct. 2024, at 09:47 am CEST#2
0 Likes

Nobody has liked this post so far

Schtrischa90 wrote on 10.10.2024 at 09:15: Moin
I, living in Germany, play on the following casino websites: icecasino, vulkanvegas and Verde Casino. I could only register at the casinos by using a VPN program to get my ip address abroad. Above normal because there was always the message: you can not register from your country . The three casinos have a license from curacao (Eu license) . I have been making a good win regularly for a long time . Am I in any way liable to prosecution if I play as a German in a casino that does not have a German license? I make deposits and withdrawals as normal via bank transfer, so the casino itself also sees that it receives money from Germany and transfers it to Germany, my bank only contacted me once because money is constantly coming in and out of foreign countries, but when I said it was an online casino they said ok all right good luck 😂 when I try to find something about it on the internet I always only come across the fact that it is illegal to run a casino for Germans that does not have a German license. I just wonder if I can also get problems as a German player on such sites.

Many thanks and best regards

Yes, punishable. If the question is meant seriously.

This post has been translated automatically

Schtrischa90

Punishable ?

10th Oct. 2024, at 10:00 am CEST#3
0 Likes

Nobody has liked this post so far
Otherwise I wouldn't be writing here.
Can you explain why

This post has been translated automatically

Olli_Eule
Elite

Punishable ?

10th Oct. 2024, at 10:05 am CEST#4
0 Likes

Nobody has liked this post so far
What kind of bank employees say have fun and good luck?

They don't seem to have a clue. Maybe it was a trainee.

You can read everything here in the forum about what can happen to you. From the police to the public prosecutor.

Because it is simply forbidden by law and you are only allowed to play at casinos with a German license.




This post has been translated automatically

Stromberg
Legend

Punishable ?

10th Oct. 2024, at 10:18 am CEST#5
0 Likes

Nobody has liked this post so far

Schtrischa90 wrote on 10.10.2024 at 10:00: Otherwise I wouldn't be writing here.
Can you explain why

Yes I could, but there are already hundreds of topics here.

This post has been translated automatically

denyo123
Experienced

Punishable ?

10th Oct. 2024, at 10:52 am CEST#6
0 Likes

Nobody has liked this post so far
Have a look at the other threads about this:

https://www.gamblejoe.com/forum/online-casinos/allgemeines/anzeige-wegen-illegalem-gluecksspiel-392266/#p392266

https://www.gamblejoe.com/forum/online-casinos/allgemeines/anzeige-wegen-unerlaubten-glucksspiel-285-stgb-214033/43/

https://www.gamblejoe.com/forum/spielsucht/allgemein/geldwaescheverdacht-anzeige-was-tun--417069/#p417087

https://www.gamblejoe.com/forum/online-casinos/allgemeines/vorladung-der-polizei-416752/

This post has been translated automatically

Butterbrezel
Elite

Punishable ?

10th Oct. 2024, at 10:56 am CEST#7
2 Likes

Liked this post: Avatar von Mallpall Mallpall, Avatar von Toastbrot Toastbrot
Wonderful, surreptitious advertising for 3 rancid and illegal casinos (about which there are already several complaints here in the forum), packaged with a question about a current situation so that it is not quite so noticeable.

In passing, it is mentioned that the "player" has been making regular wins for a long time. Of course, permanent wins are normal. But only in these 3 casinos !!!!1111einseinself

The quoted answer from the bank (have fun playing in an illegal casino) is very, very unlikely and in this context certainly fictitious.

The next answer will surely be "no, this is not advertising". In the end, a second fake account will be added to confirm this.

This post has been translated automatically

Rainmann
Elite

Punishable ?

10th Oct. 2024, at 11:32 am CEST#8
0 Likes

Nobody has liked this post so far
Every time new accounts open such threads 😂

This post has been translated automatically

Toastbrot
Experienced

Punishable ?

10th Oct. 2024, at 11:40 am CEST#9
0 Likes

Nobody has liked this post so far
It just so happens that the casinos with all the "wins" belong to the same group 😁 The story stinks of advertising from front to back... I was out by the time I reached the bank employee at the latest 😉

This post has been translated automatically

roccoammo11
Expert

Punishable ?

10th Oct. 2024, at 09:41 pm CEST#10
0 Likes

Nobody has liked this post so far

Schtrischa90 wrote on 10.10.2024 at 09:15: Moin
I, living in Germany, play on the following casino websites: icecasino, vulkanvegas and Verde Casino. I could only register at the casinos by using a VPN program to get my ip address abroad. Above normal because there was always the message: you can not register from your country . The three casinos have a license from curacao (Eu license) . I have been making a good win regularly for a long time . Am I in any way liable to prosecution if I play as a German in a casino that does not have a German license? I make deposits and withdrawals as normal via bank transfer, so the casino itself also sees that it receives money from Germany and transfers it to Germany, my bank only contacted me once because money is constantly coming in and out of foreign countries, but when I said it was an online casino they said ok all right good luck 😂 when I try to find something about it on the internet I always only come across the fact that it is illegal to run a casino for Germans that does not have a German license. I just wonder if I can also get problems as a German player on such sites.

Many thanks and best regards

Counter question why shouldn't you make yourself liable to prosecution?

If you can only register via vpn then it is already clear that these casinos cannot have a German license..even if your bank tolerates this & goes well for a long time..at some point you can get into a lot of trouble and ignorance does not protect against punishment..whereby ignorant is actually nonsense if you use extra vpn to register..if it was a serious question, then don't play there or Deposit or withdraw money with your account..if that was advertising - then very bad..everyone is just wondering which bank you are with

This post has been translated automatically

gamble1
Icon

Punishable ?

11th Oct. 2024, at 03:08 pm CEST#11
0 Likes

Nobody has liked this post so far
roccoammo11 wrote on 10/10/2024 21:41:

Counter question why wouldn't you make yourself liable to prosecution?

If you can only register via vpn then it is already clear that these casinos cannot have a German license..even if your bank tolerates it & goes well for a long time..at some point you can get really much trouble and ignorance does not protect against punishment..whereby ignorant is actually nonsense if you use extra vpn to register..if it was a serious question, then don't play there or Deposit or withdraw money with your account..if that was advertising - then very bad..everyone is just wondering which bank you are with

Well, if it's a small bank, possibly in a village with 1-2 employees, I can imagine something like that, but there is usually still a head office somewhere that will certainly ask at some point and they will then adhere 100% to the requirement with the message

This post has been translated automatically

Hot Topics18th Oct. 2024 at 07:21 am CEST

World
0
World
0
World
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project managerProfile picture of DanielDaniel
Founder

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