Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 109)
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Charge of unauthorized gambling ( 285 StGB)
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If your account is canceled, you know one way or another that a report will probably be filed. And almost everyone is terminated when there is suspicion
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Charge of unauthorized gambling ( 285 StGB)
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But such a complaint can also come years later...
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Charge of unauthorized gambling ( 285 StGB)
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So from what I read here, it always happens relatively quickly and as soon as the account has been terminated. If the account freezes, it is very likely that you will also get a report
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Charge of unauthorized gambling ( 285 StGB)
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Charge of unauthorized gambling ( 285 StGB)
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Yes, but your account was also canceled or
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Charge of unauthorized gambling ( 285 StGB)
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Now it's my turn... about 14 days ago I received the letter from the guys in silver-blue. I've been following this mail since the letter arrived, but now I'm really in doubt. Would you recommend continuing to let the deadline pass and waiting to see if any more letters arrive? In your experience, how long does it take for a cessation to be enforced or for proceedings to be initiated? I understand that everyone here goes to sleep with a stomach ache and wakes up again. Perhaps a somewhat absurd question, but can it also happen that the police come to your home and ask why you haven't made a statement?
Thank you very much for your feedback!
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Charge of unauthorized gambling ( 285 StGB)
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Hi
May I ask what period you are talking about and were you terminated by your bank before that?
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Charge of unauthorized gambling ( 285 StGB)
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bruffl, 
Max_Bet
- DO NOT make any statements to them, under no circumstances, you should only incriminate yourself.
The only thing they (probably) have on you are suspicious transactions reported by your bank, that's it.
You can and should in fact simply ignore the appointment completely, after the ignored appointment the "investigation" is over, and the so-called investigation file goes to the public prosecutor, who then decides whether to bring charges (usually does not happen), because no judge will (usually) allow the charges to be brought on the facts, since, as mentioned, only your suspicious transactions are available as "evidence".
You do not have to prove your innocence, but they have to prove your guilt, and that beyond doubt.
And no, the police are guaranteed not to visit you, nor are you obliged to provide them with any information
Even if they show up at your place, which they won't, you are not obliged to open the door or even talk to them, the inviolability of the apartment counts more than such an investigation into a "trivial" offense, and no, they won't kick down your door on either.
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Charge of unauthorized gambling ( 285 StGB)
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It doesn't matter what period of time it is, even the amount is completely irrelevant at first, it depends more on your location and how much the Bolilei has to do there, you can do absolutely nothing except continue living and not drive yourself crazy unnecessarily.
As long as your account has not been terminated or blocked (so that you can no longer make any use of the credit balance), you have nothing to worry about at the moment.
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Charge of unauthorized gambling ( 285 StGB)
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The police would probably only come to your door and listen to you if you fled. Drivers fleeing is punished so severely in Germany. Even if it is only a small scratch that is minimally visible. Just a light touch on the other car, so to speak.
Then there will be 2 officers at your front door.
In contrast, illegal gambling has not yet matured for penalties and no police officer will come by for something like that.
I think the police also have guidelines. Comparable to the tax office! I don't think an official or someone from the customs investigation or tax investigation will come to the house for minor tax fraud. They only do that for big fish, if at all.
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