Topic created on 11th Apr. 2024 | Page: 1 of 5 | Answers: 60 | Views: 4,195
B****5
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Forum posts:28The member deleted himself on17.04.2024
Charge for illegal gambling
11th Apr. 2024, at 09:35 am CEST#1
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Hello there,
i would be interested to know which of you still play in "illegal" or non-whitelisted casinos and actually have no problems?
Some time ago, I was reported for illegal gambling (2 years AFTER depositing). So it can take ages for something to come through. Fortunately, I got out of it quickly with the help of a lawyer - but the advice was very clear:
NEVER EVER gamble in such a casino (Malta/ Curacao), because then you can no longer argue with "ignorance".
So my question is: Do many people here still dare to do this? Or do you all prefer to play in casinos with a German license? As a High Roller, the limit really annoys me, but now I'm really scared and I'm also wondering how it's even possible WITHOUT getting caught or running the Risk of the bank reporting you to the public prosecutor's office?
What a weird post!
Do you work for the GGL?
You don't get any information from me!
Never ask a woman her age.
Never ask a man about his salary.
And never ask a gambler which casinos he plays at!
This post has been translated automatically
B****5
Topic Creator
Forum posts:28The member deleted himself on17.04.2024
Charge for illegal gambling
11th Apr. 2024, at 09:57 am CEST#3
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HaraldKrull wrote on 11.04.2024 at 09:53: What a weird post!
Do you work for the GGL?
You get no information from me!
Never ask a woman her age.
Never ask a man about his salary.
And never ask a gambler which casinos he plays at!
I'm asking because I've had bad experiences myself and wanted to know whether this is the case for everyone or whether every bank reports this!
The bizarre thing about it: these monkeys have completely failed morally, credit yes = say that I please do not Deposit there = no. They simply made a report, but continued to give money. I think that's pretty awesome..
And I'm not asking for "name me a specific casino", but generally for "better whitelist only, but with limits, or somehow at casinos without a ban."
Username85 wrote on 11.04.2024 at 09:35: Hello there,
i would be interested to know which of you still play in "illegal" casinos or casinos that are not on the whitelist and actually have no problems?
I was reported for illegal gambling some time ago (2 years AFTER depositing). So it can take ages for something to come through. Fortunately, I got out of it quickly with the help of a lawyer - but the advice was very clear:
NEVER EVER gamble in such a casino (Malta/ Curacao), because then you can no longer argue with "ignorance".
So my question is: Do many people here still dare to do this? Or do you all prefer to play in casinos with a German license? As a High Roller, the limit really annoys me, but I'm really scared now and I'm also wondering how it's even possible WITHOUT getting caught or running the Risk of the bank reporting you to the public prosecutor's office?
Thank you for your opinions.
I'll just say briefly and succinctly: anyone who deposits money from their bank into an unlicensed casino and also pays it out is only to blame if they are reported, period...
This post has been translated automatically
B****5
Topic Creator
Forum posts:28The member deleted himself on17.04.2024
Charge for illegal gambling
11th Apr. 2024, at 10:16 am CEST#5
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T0uchTheSky wrote on 11/04/2024 10:08:
I'll just say briefly and succinctly: Anyone who still deposits money from their bank into an unlicensed casino and also pays out is to blame if you get a report, period...
Hence my question: What would be the best way? Something like Neteller? Could there also be a report? 🤷🏼♂️
So my question is: what would be the best way? Something like Neteller? Could there also be a message? 🤷🏼♂️
You can almost forget Neteller for Curacao bets. I recommend Jeton. Can be used everywhere for deposits/withdrawals via the Visa card, even if no Jeton is offered. Slightly slower than Neteller but as I said, Neteller is hardly usable anymore...
So my question is: what would be the best way? Something like Neteller? Could there also be a message? 🤷🏼♂️
Haven't heard anything about it yet, but in the future you can't say that either, because you know, nothing is certain but death, haha...
I deposited a total of 150 euros at Jeton 2 years ago, from my bank account at the time. Since then I've been lucky and have often won and haven't had to Deposit any more money. Always from Jeton to casino and then back again. If you need money, Jeton to Revolut Bank or with the Jeton credit card shopping, so I am independent of my bank account ^^
But unfortunately there are still many people who always want their wins in their bank account, haha ^^
T0uchTheSky wrote on April 11th, 2024 at 10:24 am:
Haven't heard anything about it yet, but going forward you can't say that either, because you know nothing is certain but death haha...
For me it's like this, 2 years ago I deposited a total of 150 euros at Jeton, at that time still from my bank account, since then I've been lucky and have often won and haven't had to Deposit any more money until now. Always from Jeton to casino and then back again. If you need money, Jeton to Revolut Bank or with the Jeton credit card shopping, so I am independent of my bank account ^^
But unfortunately there are still many people who always want to have their wins in their bank account, haha ^^
Jeton has also become my first choice.
The only thing I miss with Jeton is the NFC fob like the one at MuchBetter ... I have my card stored in Google Wallet and can pay anywhere with my cell phone. But a small fob would be nice
edit sorry for OT
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B****5
Topic Creator
Forum posts:28The member deleted himself on17.04.2024
Charge for illegal gambling
11th Apr. 2024, at 10:28 am CEST#11
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Max_Bet wrote on 11.04.2024 at 10:21 am:
You can almost forget Neteller for Curacao bets. I recommend Jeton. Can be used everywhere for deposit/withdrawal via the Visa card even if no Jeton is offered. Slightly slower than Neteller but as I said, Neteller is hardly usable anymore...
And there is no Risk that Visa will report this? In my ad, for example, it said "Payouts with providers that are frequently associated with illegal gambling" - in my case it was SOFORT and Trustly, for example..
Could I imagine that VISA would also report this if there are many depositors with such payment service providers? Or am I wrong?
And there's no Risk of Visa making a report? For example, in my ad it said "Payouts with providers that are often associated with illegal gambling" - for me it was SOFORT and Trustly, for example..
Could I imagine that VISA also reports this if there are many depositors with such payment service providers? Or am I wrong?
And there is no Risk that Visa will make a report? For example, in my ad it said "Payouts with providers that are often associated with illegal gambling" - for me it was SOFORT and Trustly, for example..
Could I imagine that VISA also reports this if there are many depositors with such payment service providers? Or am I wrong?
Since you have already been reported and you are now afraid that they will catch you again anyway, either stop gambling or only at casinos with a De license. So I would recommend BingBong, because you can even do a training course there for free
T0uchTheSky wrote on April 11th, 2024 at 10:38 am:
Since you have already received a report and you are now afraid that they will get you again anyway, you either stop gambling or only at the casinos with De license . So I would recommend BingBong, because you can even do a training course there for free
Hahahahahaha Training is always funny when you think of this nonsense again
@TE
In short, you can say "Do not use any payment methods that have a company headquartered in DE"
Charge for illegal gambling
Nobody has liked this post so far
i would be interested to know which of you still play in "illegal" or non-whitelisted casinos and actually have no problems?
Some time ago, I was reported for illegal gambling (2 years AFTER depositing). So it can take ages for something to come through. Fortunately, I got out of it quickly with the help of a lawyer - but the advice was very clear:
NEVER EVER gamble in such a casino (Malta/ Curacao), because then you can no longer argue with "ignorance".
So my question is: Do many people here still dare to do this? Or do you all prefer to play in casinos with a German license? As a High Roller, the limit really annoys me, but now I'm really scared and I'm also wondering how it's even possible WITHOUT getting caught or running the Risk of the bank reporting you to the public prosecutor's office?
Thank you for your opinions.
This post has been translated automatically
Charge for illegal gambling
Liked this post:
bigbig, 
Marieangels
Do you work for the GGL?
You don't get any information from me!
Never ask a woman her age.
Never ask a man about his salary.
And never ask a gambler which casinos he plays at!
This post has been translated automatically
Charge for illegal gambling
Nobody has liked this post so far
I'm asking because I've had bad experiences myself and wanted to know whether this is the case for everyone or whether every bank reports this!
The bizarre thing about it: these monkeys have completely failed morally, credit yes = say that I please do not Deposit there = no. They simply made a report, but continued to give money. I think that's pretty awesome..
And I'm not asking for "name me a specific casino", but generally for "better whitelist only, but with limits, or somehow at casinos without a ban."
This post has been translated automatically
Charge for illegal gambling
Liked this post:
bigbig, 
Marieangels, 
Max_Bet
I'll just say briefly and succinctly: anyone who deposits money from their bank into an unlicensed casino and also pays it out is only to blame if they are reported, period...
This post has been translated automatically
Charge for illegal gambling
Nobody has liked this post so far
Hence my question: What would be the best way? Something like Neteller? Could there also be a report? 🤷🏼♂️
This post has been translated automatically
Charge for illegal gambling
Liked this post: B****5
You can almost forget Neteller for Curacao bets. I recommend Jeton. Can be used everywhere for deposits/withdrawals via the Visa card, even if no Jeton is offered. Slightly slower than Neteller but as I said, Neteller is hardly usable anymore...
This post has been translated automatically
Charge for illegal gambling
Nobody has liked this post so far
It's best to keep your hands off it, or have you learned nothing if you've already been reported?
This post has been translated automatically
Charge for illegal gambling
Liked this post: B****5,
chilliy, 
Max_Bet
Haven't heard anything about it yet, but in the future you can't say that either, because you know, nothing is certain but death, haha...
I deposited a total of 150 euros at Jeton 2 years ago, from my bank account at the time. Since then I've been lucky and have often won and haven't had to Deposit any more money. Always from Jeton to casino and then back again. If you need money, Jeton to Revolut Bank or with the Jeton credit card shopping, so I am independent of my bank account ^^
But unfortunately there are still many people who always want their wins in their bank account, haha ^^
This post has been translated automatically
Charge for illegal gambling
Nobody has liked this post so far
This post has been translated automatically
Charge for illegal gambling
Nobody has liked this post so far
Jeton has also become my first choice.
The only thing I miss with Jeton is the NFC fob like the one at MuchBetter ... I have my card stored in Google Wallet and can pay anywhere with my cell phone. But a small fob would be nice
edit sorry for OT
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Charge for illegal gambling
Nobody has liked this post so far
And there is no Risk that Visa will report this? In my ad, for example, it said "Payouts with providers that are frequently associated with illegal gambling" - in my case it was SOFORT and Trustly, for example..
Could I imagine that VISA would also report this if there are many depositors with such payment service providers? Or am I wrong?
This post has been translated automatically
Charge for illegal gambling
Liked this post: B****5
I have no knowledge of this
This post has been translated automatically
Charge for illegal gambling
Liked this post:
Marieangels
Since you have already been reported and you are now afraid that they will catch you again anyway, either stop gambling or only at casinos with a De license. So I would recommend BingBong, because you can even do a training course there for free
This post has been translated automatically
Charge for illegal gambling
Liked this post: B****5,
Marieangels, 
Max_Bet
Hahahahahaha Training is always funny when you think of this nonsense again
@TE
In short, you can say "Do not use any payment methods that have a company headquartered in DE"
This post has been translated automatically
Charge for illegal gambling
Nobody has liked this post so far
This post has been translated automatically