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Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
Okay did I understand that correctly. I as a customer do not have to pay taxes anyway?
I have never paid taxes or anything like that for gambling. Never had anything to do with the tax office.
I will definitely contact my lawyer on Monday. This is so annoying...
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Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
No you don't pay taxes for gambling. The taxes are paid by the providers
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Charge of unauthorized gambling ( 285 StGB)
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Normally banks are not allowed to snoop in the account statements because of data protection or?
only if they have a suspicion or you allow them.
that with Skrill is a good idea, I will now also prefer to Deposit through it
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Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
They do not give a damn.
At all banks where I was canceled I had the Eindeuck the have really looked closely at it.
What I do not check is. They show you because of illegal gambling but allow the payments lol.
You could even claim your losses at the bank. Then they have the salad
I mean quit, fine and dandy but what are they coming around the corner with ner ad
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Charge of unauthorized gambling ( 285 StGB)
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What makes you think that the Postbank is the Commerzbank? Postbank belongs to Deutsche Bank
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Charge of unauthorized gambling ( 285 StGB)
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have you always deposited by instant transfer?
but this whole back and forth booking already arouses the suspicion of money laundering.
Why do the banks control all accounts, do they have too much time??? I really can not imagine that all customers are controlled? Or are there computer systems that sound the alarm when too much is booked?
Besides, there would have to be many more reports, hundreds of thousands of illegal players if not more?
But on the Internet you read that it's rather few. everything is strange
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Charge of unauthorized gambling ( 285 StGB)
Liked this post: Anonym
The tips you get in a gamblers forum can never be as good as from a trained lawyer.
Unless, here in the forum is a lawyer.
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Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
you can say it was sports betting!
Because some providers already have a German license and are therefore no longer illegal.
If the savings bank or bank asks you should rather say something else, because the truth is none of their business!
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Charge of unauthorized gambling ( 285 StGB)
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With me it was sales of about 300000 in 3 months with Sofort and Trustly, I have solved everything myself without a lawyer at the time was of course not a nice time for me, it all happened last year.
In the end, no one has ever been convicted because of his gambling addiction.
I would clearly say I have an addiction problem and on the pages it said that it is legal to play according to European law because they are located in Malta and this country belongs to the EU. You have to prove where you got the money for gambling, the Commerzbank has even increased my overdraft facility to 19000 and then at some point made it down again, I'm keeping my fingers crossed for you
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Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
Are the occasional players not so noticeable or do the banks turn a blind eye to this?
Let's see, with the new gambling law
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