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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 108)

Topic created on 23rd Jan. 2021 | Page: 108 of 111 | Answers: 1,103 | Views: 294,880
erdbeere1990
Visitor

Charge of unauthorized gambling ( 285 StGB)

26th May. 2025, at 10:32 am CEST#1075
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At the moment I haven't received anything from the summons in April either, I'm curious to see if it will be stopped or not

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erdbeere1990
Visitor

Charge of unauthorized gambling ( 285 StGB)

27th May. 2025, at 05:28 pm CEST#1076
10 Likes
Mail arrived today - discontinued hehe. No lawyer and just ignore it. Thanks for the tips

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Zockerbernd
Amateur

Charge of unauthorized gambling ( 285 StGB)

27th May. 2025, at 05:32 pm CEST#1077
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Yes easy, in the end these are all deterrence and intimidation maneuvers.

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G****r

Charge of unauthorized gambling ( 285 StGB)

27th May. 2025, at 05:44 pm CEST#1078
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erdbeere1990 wrote on 27.05.2025 at 17:28: Today came mail - discontinued hehe. Without a lawyer and just ignore it. Thanks for the tips

Congratulations. If I get mail too, then I know how to behave.

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Danny0815
Rookie

Charge of unauthorized gambling ( 285 StGB)

27th May. 2025, at 09:22 pm CEST#1079
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erdbeere1990 wrote on 27.05.2025 at 17:28: Today came mail - discontinued hehe. Without a lawyer and just ignore it. Thanks for the tips

Congrats.

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Infunut
Visitor

Charge of unauthorized gambling ( 285 StGB)

27th May. 2025, at 10:18 pm CEST#1080
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Hello, according to 46 GwG, banks may only "wave through" a transaction after 3 working days in the event of a suspicious activity report due to participation in illegal gambling. For those of you who have received mail from the police, did it take 3 days to receive a payment from the gambling Provider?

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Infunut
Visitor

Charge of unauthorized gambling ( 285 StGB)

27th May. 2025, at 10:38 pm CEST#1081
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erdbeere1990 wrote on 06/04/2025 21:42:

Yes exactly. In the week I also deposited the 1 time and the payout happened on 11.02. 1x 4000€ and zack frozen and canceled. And this Friday there was the summons which is at the end of the month where I just won't react. Let's see how it is in NRW with the public prosecutor's office whether I have to pay something back - or whatever because I am ignorant "first offender"

Did you receive the payout directly or was the payout only made after three working days in accordance with Paragraph 46 GwG? Do you know that?

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Hulk0707
Rookie

Charge of unauthorized gambling ( 285 StGB)

29th May. 2025, at 09:56 am CEST#1082
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Infunut wrote on 27.05.2025 at 22:38:

Did you get the payout directly or was the payout made after three working days according to paragraph 46 GwG? Do you know that?

What difference does it make if they find out afterwards, would it still be reported?

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Heidi54
Rookie

Charge of unauthorized gambling ( 285 StGB)

29th May. 2025, at 09:58 am CEST#1083
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Infunut wrote on 27.05.2025 at 22:38:

Did you get the payout directly or was the payout made after three working days according to paragraph 46 GwG? Do you know that?


You won't be able to see that directly, otherwise it would be an advance warning and the authorities want to avoid that as much as possible.

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Heidi54
Rookie

Charge of unauthorized gambling ( 285 StGB)

29th May. 2025, at 09:59 am CEST#1084
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erdbeere1990 wrote on 27.05.2025 at 17:28: Today came mail - discontinued hehe. Without a lawyer and just ignore it. Thanks for the tips

But it's amazing how fast it all went for you Congratulations!


Which bank and which public prosecutor's office was it with?

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