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Source of funds request from the bank
In which period did you play?
On 23rd Dec. 2024 at 08:57 pm CET
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Charge of unauthorized gambling ( 285 StGB)
But really 😂😂
On 18th Dec. 2024 at 10:53 am CET
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Charge of unauthorized gambling ( 285 StGB)
Wins in the 6-digit range? It's really strange how differently this is apparently handled...
On 18th Dec. 2024 at 09:03 am CET
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Charge of unauthorized gambling ( 285 StGB)
You're right of course
On 17th Dec. 2024 at 05:26 am CET
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Charge of unauthorized gambling ( 285 StGB)
I would like to know how many people play there unknowingly..a friend of mine is with Sparkasse and plays at...
On 16th Dec. 2024 at 10:31 pm CET
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Charge of unauthorized gambling ( 285 StGB)
I don't think there is a fixed grid according to which the procedure is followed... playing at Lottoland since...
On 16th Dec. 2024 at 10:13 pm CET
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Charge of unauthorized gambling ( 285 StGB)
How long did it take for you to receive the report?
On 15th Dec. 2024 at 08:56 pm CET
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Charge of unauthorized gambling ( 285 StGB)
Would really like to know why they searched around in the past for 2 years. No bank needs that long to process a...
On 13th Dec. 2024 at 07:28 pm CET
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Charge of unauthorized gambling ( 285 StGB)
When did the bank report or terminate your contract?
On 13th Dec. 2024 at 06:57 pm CET
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Charge of unauthorized gambling ( 285 StGB)
I've also had another look at mine. I've been playing at Lottoland since 2014. always smaller amounts before...
On 12th Dec. 2024 at 08:24 pm CET
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Charge of unauthorized gambling ( 285 StGB)
I think the more you google, the more horror scenarios you find. The ones that went well, the posts usually don't...
On 12th Dec. 2024 at 07:22 pm CET
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Charge of unauthorized gambling ( 285 StGB)
The sentence would be so mild... half a year in prison... if you have no previous convictions it will be dropped...
On 12th Dec. 2024 at 08:50 am CET
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Charge of unauthorized gambling ( 285 StGB)
So why do some reports come under money laundering and others under illegal gambling? All unlicensed providers are...
On 12th Dec. 2024 at 05:55 am CET
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Charge of unauthorized gambling ( 285 StGB)
I can't get my head around it any more. I've read through the legal text again. The proposed sentence of 6...
On 11th Dec. 2024 at 10:08 pm CET
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Charge of unauthorized gambling ( 285 StGB)
Why is it still a gray area?
On 11th Dec. 2024 at 09:53 pm CET
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Charge of unauthorized gambling ( 285 StGB)
I am still of the opinion that the legislator has a duty to simply block such sites. If any layperson can find such...
On 11th Dec. 2024 at 09:31 pm CET
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Charge of unauthorized gambling ( 285 StGB)
I can completely understand your feelings. I haven't filed a complaint yet and my bank hasn't canceled my...
On 11th Dec. 2024 at 04:06 pm CET
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Charge of unauthorized gambling ( 285 StGB)
And what I don't understand. Why is it not illegal gambling for smaller sums and then it is for "larger"...
On 11th Dec. 2024 at 03:29 pm CET
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Charge of unauthorized gambling ( 285 StGB)
He won't have played for just one month but for months, will he? To then pin the accusation on one day is also a...
On 11th Dec. 2024 at 03:09 pm CET
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Charge of unauthorized gambling ( 285 StGB)
So your account was terminated on August 23 and only now was the complaint made? And the cases you were referring to...
On 11th Dec. 2024 at 02:49 pm CET
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Charge of unauthorized gambling ( 285 StGB)
4 years later after the crime came the letter?????
On 11th Dec. 2024 at 02:31 pm CET
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Charge of unauthorized gambling ( 285 StGB)
That means it took them 1 1/2 years until the letter from the police was there? Which bank were you with
On 11th Dec. 2024 at 05:34 am CET
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Charge of unauthorized gambling ( 285 StGB)
What sums were you talking about? Would be really cool if you get more information when you write something :)
On 10th Dec. 2024 at 07:34 pm CET
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Charge of unauthorized gambling ( 285 StGB)
What period was the charge for? So when did you allegedly gamble illegally?
On 10th Dec. 2024 at 06:41 pm CET
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Lottoland now probably legal because on whitelist
And addendum: who is supposed to see through this, it's all just a scam. If I now google for Lottoland because I...
On 6th Dec. 2024 at 05:32 pm CET