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Online Casinos in general: Charge of 261§ Money laundering through gambling (Page 6)

Topic created on 02nd Sep. 2022 | Page: 6 of 7 | Answers: 62 | Views: 24,198
LittleFu
Amateur

Charge of 261§ Money laundering through gambling

13th Oct. 2023, at 02:38 pm CEST#51
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Liked this post: Avatar von bigbig bigbig, Avatar von Marieangels Marieangels, Avatar von Tobsen Tobsen
Please always include what your house bank is when you get a letter like this.
I have been using my account for deposits for many years.
Previously direct, now only Skrill.
It never came anything.
Withdrawals but actually always under 500 euros.

Wanted umpteen years ago times a loan at the house bank, there was then this
Employee, who probably had a self-imposed research contract.
She probably looked at the account statements for several months.
And then researched on Google.

In the conversation she told me that she knew what I was doing
And the bank can not give credit.
I was very uncomfortable and I could not believe it, what
the employee had spied around there.

But otherwise never came what afterwards.

I don't talk to my bank either.

If credit, then I go somewhere else.
But I hate loans, I've had them all my life.
Now all paid off.

This post has been translated automatically

Falko
Icon

Charge of 261§ Money laundering through gambling

13th Oct. 2023, at 03:40 pm CEST#52
3 Likes

Liked this post: Avatar von bigbig bigbig, Avatar von Marieangels Marieangels, Avatar von Tobsen Tobsen

LittleFu wrote on 10/13/2023 at 2:38 pm: Please always include what your house bank is when you get a letter like this.
I have been using my account for deposits for many years.
Used to use direct, now only Skrill.
It never came anything.
Withdrawals but actually always under 500 euros.

Wanted umpteen years ago times a loan at the house bank, there was then this
Employee, who probably had a self-imposed research contract.
She probably looked at the account statements for several months.
And then researched on Google.

In the conversation she told me that she knew what I was doing
And the bank can not give credit.
I was very uncomfortable and I could not believe it, what
the employee had spied around there.

But otherwise never came what afterwards.

I don't talk to my bank either.

If credit, then I go somewhere else.
But I hate loans, I've had them all my life.
Now all paid off.

I am with the savings bank and pull every month at the printer account statements. On the last account statement of the year, so in December, is with me always on it what a Dispo my bank would allow me, so how far I may go into the minus. But I have never taken advantage of it, because on the one hand the interest rates are very high and on the other hand many people who take advantage of such an overdraft facility find it very difficult to get out of it. If you do not get a loan, that also has its advantage, that saves you a lot of additional costs. Right now we live in a time where the interest rates have risen extremely. The time of low interest rates, is probably not coming back soon.

This post has been translated automatically

Anonym

Charge of 261§ Money laundering through gambling

13th Oct. 2023, at 06:54 pm CEST#53
3 Likes

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Actually bad that you have to think even 3 times whether you Deposit what cash without equal trouble and termination of the bank receives. Do not dare me even 300 € to deposit

This post has been translated automatically

needle34
Expert

Charge of 261§ Money laundering through gambling

15th Oct. 2023, at 01:19 am CEST#54
0 Likes

Nobody has liked this post so far

Lizzy0805 wrote on 03/09/2022 at 01:18 PM:

Counter charge for false report, slander, defamation of character?! Provided that there were only legal casinos in the game, you must be able to protect yourself yes.

Edit by Caro: Quote adjusted

Exactly it was Videoslots and Lapalingo at the time. The gentleman was in his late 60s unfriendly disrespectful

This post has been translated automatically

Anonym

Charge of 261§ Money laundering through gambling

17th Oct. 2023, at 09:10 am CEST#55
3 Likes

Liked this post: Anonym, Avatar von bigbig bigbig, Avatar von Tobsen Tobsen
I have actually had 2 banks that have terminated me in a short time 1-2 months later then came letters from the police on suspicion of money laundering. Since then I no longer play.

i have had several transactions with a total value of over 50,000 €. The problem is that the casinos where I played unfortunately not in DE were licensed. but in Curacao.

However, this was not money laundering, but vllt illegal gambling? Have done some before the display am in therapy & have a legal care with consent reservation hope in the end just to get out of the matter "in one piece" and away from "play". Since I have also just learned and started my permanent job.

This post has been translated automatically

George898

Charge of 261§ Money laundering through gambling

24th Oct. 2023, at 04:36 pm CEST#56
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If you have wins (income), you need to show it in your annual income tax statement. You cannot avoid responsibilities until you reach such extremes.

It is good that you found a job. Hope that helps you to pay everyone so that everything would be dealt with. Good luck.
LastDance
Visitor

Charge of 261§ Money laundering through gambling

6th Nov. 2023, at 12:30 am CET#57
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Hi everyone,

So I have already read it on some and have been scared since then . I opened a rabona account in July this year and have been typing regularly (only typing). Deposit and withdrawal always via bank transfer . Total payout almost 9 k in total and deposit I do not know, but should be less . Now the question, do I have to expect that I will get something like that? I made myself smart before opening the account and read in several pages that Rabona is allowed in DE due to an EU license. If I had known that it was illegal, I would never have done it to be honest. So as I said, I played for 4 months from July to October. I still haven't heard anything from the police or the bank. I'm definitely not going to play any more, I'm too scared of that. But will I definitely get something or could it be that I'm lucky and nothing will come?
LG

This post has been translated automatically

Hanshanshans
Expert

Charge of 261§ Money laundering through gambling

6th Nov. 2023, at 04:10 am CET#58
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LastDance wrote on 06.11.2023 at 00:30: I made myself smart before opening the account and read in several pages that Rabona is allowed in DE due to an EU license. If I had known that it was illegal, I would never have done it to be honest.

Hmmm....🤔
LastDance wrote on 03.06.2023 at 02:34: Anyone know Rabona bet and have experience with it? I'm more of a tipper ... and they probably have a Curacao license, which means theoretically I can bet there or ? I am currently still blocked at Oasis .


And whether you get mail from the police/bank or not, nobody here can probably tell you for sure due to a lack of crystal balls.

This post has been translated automatically

LastDance
Visitor

Charge of 261§ Money laundering through gambling

6th Nov. 2023, at 07:52 am CET#59
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Hanshanshans wrote on 06.11.2023 at 04:10:


And, whether you get mail from the police/bank or not, probably no one here can tell you for sure due to lack of crystal balls.

Hello Hans,


Yes right, I had asked that in the forum at the time, because I have no idea about all the licenses and did not know whether the curacao license is also allowed in DE. then I made myself smart on the Internet beforehand and everywhere it said that it was legal in Germany or Rabona is LEGAL in DE. Nevertheless, I have now deleted my account, I just hope that nothing will come of it.

This post has been translated automatically

Falko
Icon

Charge of 261§ Money laundering through gambling

6th Nov. 2023, at 06:54 pm CET#60
0 Likes

Nobody has liked this post so far

LastDance wrote on 06.11.2023 at 07:52:

Moin Hans,


Yes right, I had asked that in the forum at the time, because I have no idea about all the licenses and did not know whether the curacao license is also allowed in DE. then I made myself smart on the internet beforehand and everywhere it said that it was legal in Germany or Rabona is LEGAL in DE. Nevertheless, I have now deleted my account, I just hope that nothing will come of it.

Alternatively, you could have switched to crypto or a wallet to Deposit and withdraw money in such casinos, the authorities and banks can no longer see where you are gambling your money.

This post has been translated automatically

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