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Online Casinos in general: Bet365 with upright lock over 2000 € gambled money laundering and data breach according to DSGVO (Page 5)

Topic created on 03rd May. 2020 | Page: 5 of 6 | Answers: 58 | Views: 16,058
M****5

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 09:18 pm CEST#56
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Jenn-R wrote on 03.05.2020 at 21:12
Even if I understand many points of this very well and find it okay, because you have to read or hear here more often, unfortunately, how many providers stall their customers so that they cancel their payout and further and gamble everything again, etc., and how partly in a questionable and brazen way even more questionable documents are requested for Verification, I just do not think that this is the right place or the possibility to act so against it to or together as a community.

I think that is also not the idea behind or in the interest of GambleJoe ^^

Although certainly many "secretly" times wish to press a giant as in your example now times one purely.^^

This stalling tactic is rule No. 1 at Tipico

Had to verify me there, within 4 months at least 3 times

The last time the scammers have everything criticized sometimes the picture was too bright sometimes too dark. I gambled away the money after a long time back and forth. And locked me with these scammers

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Blubbo33
Elite

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 09:44 pm CEST#76
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Bet365Abzocke wrote on 03.05.2020 at 21:39
Exactly your comment I was waiting for yes you can verify with your mother account however this is punishable for you but even more serious for the company and Bet365 does not meet the collateral.(Blumen Strauss comes for Bet365 in millions)

Since you want to sue bet 365 and think you are in the right and win, then you can do that at any casino, because no casino makes an accurate control before. Get it through your head, your money is gone. I also work for the government, I am a tax official

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Bet365Abzocke
Rookie

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 10:51 pm CEST#120
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Falko wrote on 03.05.2020 at 22:37

But now honestly you are also addicted, otherwise would have never and never happened something like this and you play through this urge even further in other casinos or not ?

Hello falcon addicted yes if you want to know how much I have lost 2012-2020 1-2 million. I have never played under 10 € stake. I must add that I have also never paid out now you know why I played with a foreign account not because of money addiction. Yes do not come to me with therapy this will pay me Bet365 and not the government.

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Bet365Abzocke
Rookie

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 10:58 pm CEST#121
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Repost so that the new people know each other.
Bet365 Offense to the law:

Any person who has suffered material or immaterial damage due to a breach of the GDPR, the fundamental right to data protection or the provisions of the GDPR serving the implementation of the GDPR, has the right to claim damages against the controller or the principal .

If several controllers or several processors are involved in a data processing operation, each of them shall be liable for the entire damage. This is to ensure effective compensation for the data subject.

Fines against legal persons are also possible if

  • lack of supervision or

  • lack of supervision by

  • a management position within the legal entity (power of representation, decision-making, control)



Penalties under the GDPR:

In the case of certain particularly serious infringements, fines of up to EUR 20 million or, in the case of a company, up to 4% of its total annual worldwide turnover in the preceding financial year, whichever is higher (e.g. infringement of data subjects' rights), may be imposed. In other cases, the penalty amount shall be up to EUR 10 million or, in the case of a company of up to 2% of its total annual worldwide turnover achieved in the previous financial year, whichever is higher (e.g. breach of data security regulations).

In Austria, every customer must identify himself/herself who:

  • enters into a permanent business relationship with a financial institution (in the classic case, opening a savings account);

  • carries out a transaction worth at least 15,000 euros that does not fall within the scope of a permanent business relationship;

  • makes a Deposit on or a withdrawal from savings deposits, if the amount to be deposited or withdrawn is at least 15,000 euros;

  • raises suspicion of money laundering or terrorist financing and if there are doubts about the identification data already received. (Here you can see in the chat that I have admitted and they still hold my payment )

    • The identification is done by an official photo ID. If the customer is a minor or a legal entity, the power of representation and the identity of the person represented must be proven in addition to the customer's own identity. The identity of the trustor must also be disclosed in the trust relationship.



Query why my mother can't use a keyboard in Live Chat from a non-medical person:
Health data (Art 4 Z 15)

Personal data relating to the physical or mental health of a natural person, including the provision of health services, and revealing information about his or her state of health, is defined as "health data".

To my threat:

Criminal offense punishable by court: processing data with intent to win or harm
A court may impose a term of imprisonment of up to one year or a fine of up to 720 daily rates if

  • someone with the intent to unlawfully enrich himself or a third party thereby, or

  • with the intent to harm another thereby in his guaranteed fundamental right to data protection ,



uses, discloses or publishes personal data entrusted to him/her or made available to him/her exclusively on the basis of his/her professional activity or obtained unlawfully, even though the person concerned has a confidentiality interest in such data that merits protection.

Good night to all!

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Falko
Icon

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 11:06 pm CEST#122
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Bet365Ripoff wrote on 03/05/2020 at 22:51
Hi hawk addicted yes if you want to know how much I have lost 2012-2020 1-2 million. I have never played under €10 stake. In addition I must contribute that I have also never paid out now you know why I played with a foreign account not because of money addiction. Yes do not come to me with therapy this will pay me Bet365 and not the government.

Ok I play only on lowest stakes is not so expensive. However, I can not put myself in someone who has a lot of money, whether for such people thereby no gaming fun arrives at stakes up to a maximum of 1 euro. But I have often heard that millionaires are bitterly poor by playing in casinos.

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R****l

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 11:07 pm CEST#123
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Edit: Post of a temporarily banned member / double account

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gamble1
Legend

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 11:25 pm CEST#125
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Liked this post: Avatar von garfield68 garfield68
R********l wrote on 05/03/2020 at 23:07:

The spelling looks very suspiciously like another user

Edit: removed post of a temporarily banned member / double account in quote

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G****e

Bet365 with upright lock over 2000 € gambled money laundering and data...

3rd May. 2020, at 11:48 pm CEST#130
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Liked this post: Avatar von Bet365Abzocke Bet365Abzocke
To the Te good luck with the lawsuit💪, if de Bock have keep us up to date

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Caro
Expert

Bet365 with upright lock over 2000 € gambled money laundering and data...

4th May. 2020, at 01:25 pm CEST#131
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Liked this post: Avatar von Bet365Abzocke Bet365Abzocke
So dear ones, after many posts were flagged (provocation/insult/offtopic) Julian and I have decided to remove all posts that have absolutely nothing to do with the original topic

The complete discussion about the PSC lottery, which took place/will take place among you, we have also removed completely.

We started to remove/edit the marked posts like provocation/insult. After some time, we noticed that the "offtopic discussion" was stretching across pages. In the end, unfortunately, we really had to remove a lot, however, we want to have said that we did not want to censor anything here

Please stay on topic in the future and try to resolve your arguments privately

Thank you for your understanding!

Greetings Julian & Caro

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Bet365Abzocke
Rookie

Bet365 with upright lock over 2000 € gambled money laundering and data...

4th May. 2020, at 02:56 pm CEST#132
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Caro wrote on 04.05.2020 at 13:25: So dear ones, after many posts were flagged (provocation/insult/offtopic) Julian and I have decided to remove all posts that have absolutely nothing to do with the original topic

The complete discussion about the PSC lottery, which took place/will take place among you, we have also removed completely.

We started to remove/edit the marked posts like provocation/insult. After some time, we noticed that the "offtopic discussion" was stretching across pages. In the end, unfortunately, we really had to remove a lot, however, we want to have said that we did not want to censor anything here

Please stay on topic in the future and try to resolve your arguments privately

Thank you for your understanding!

Greetings Julian & Caro

Thanks to the moderators that we can maintain the theme without the me there to bombard
I hope it stays that way, because such a topic is not easy and of course Bet365 will defend itself on the basis of it otherwise do it all but it looks very bad for Bet365. Tomorrow I have an appointment with my lawyer then gets more to know how it will go for now before the lawsuit.

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