All forum posts from pirat107

I would make it dependent on how the deposits and withdrawals were made. Do you see a casino name or the name of the...

Okay, I really can't explain that if that's true. For me it said per depositor and thus participation 5 daily...

I would like to know how many transactions are listed in your penalty order? It would be interesting to know. And how...

Hi Jason! I recently went through something similar. In my case it was 80 daily rates according to the penalty order....

First of all, congratulations. May I ask what withdrawal method you used to pay out the money? Have you received it in...

Hey, thanks for the answer. So it's similar to mine. May I ask which paragraph you were charged under?

So folks, after my wild story that has dragged on for almost three quarters of a year, I got a call from my lawyer...

Hey :) First of all congratulations... must be a big relief. Since you had access to the files, may I ask what amounts...

Hm... it's not visible on your bank statement at first, let's put it that way. But if the public...

Hi, I don't know exactly what a bank does. As a rule, however, if a certain amount of money passes through your...

As WithoutWings has already said, it would be interesting to know which bank you are with. Add up all the payouts from...