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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 4)

Topic created on 23rd Jan. 2021 | Page: 4 of 23 | Answers: 228 | Views: 67,084
moody
Experienced

Charge of unauthorized gambling ( 285 StGB)

24th Jan. 2021, at 05:17 pm CET#31
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Why don't you make the deposits and withdrawals via credit card? Then the bank should not notice anything, and you have only one credit card statement per month at the bank

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Xardas
Amateur

Charge of unauthorized gambling ( 285 StGB)

24th Jan. 2021, at 05:35 pm CET#32
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himmel80 wrote on 01/24/2021 at 16:50: it seems to me that high turnover players are more at Risk, casual players.

Are the occasional players not so noticeable or do the banks turn a blind eye there.

Let's see, with the new gambling law

I am I think noticed because I wanted to make my Dispo after a Bigwin away, then the problems began.I I do now only about credit card that is at another bank and play only where there is also sports betting.

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XxxGamerXxx
Amateur

Charge of unauthorized gambling ( 285 StGB)

24th Jan. 2021, at 05:50 pm CET#33
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Xardas wrote on 24.01.2021 at 16:40: With me it was the Commerzbank with frozen account, then I had the Steuerfahnung on the ass and take my electronic stuff, I had me of the casinos Mittelsherkunfsbestätigungen make and then only everything was set.
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 even increased my overdraft facility to 19000 and then at some point made it down again, I'm keeping my fingers crossed for you

Did you also first get a notice from the police or something before the search?
How much time passed when Commerzbank froze your account and then came the tax investigation?

I was terminated by Commerzbank and Volksbank October 2020. With certainty comes then also on the part of Commerzbank on me.

What they have pulled off, was really awesome. Do not wish anyone this stress with Commerzbank...

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genrix
Top Member

Charge of unauthorized gambling ( 285 StGB)

25th Jan. 2021, at 11:05 am CET#34
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Liked this post: Anonym, Avatar von sonne10 sonne10
Remember one thing for the future:

If you are under investigation, testifying NEVER MAKES SENSE! ALWAYS DO NOT DIAL A STATEMENT

"Anything you say can and will be used against you" is not a coincidence...
By the way, this is what every lawyer will advise you to do.


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XxxGamerXxx
Amateur

Charge of unauthorized gambling ( 285 StGB)

25th Jan. 2021, at 03:40 pm CET#35
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Have now found a lawyer. It should cost me 500EUR and I should not worry. Since it probably never came to a conviction.

Therefore my question: Has anyone already made this experience?
Should I take the lawyer or should I just fill out the form and not say anything about it?

Do not want to be now 500EUR unnecessarily out the window, if one can clarify it perhaps also itself

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Falko
Icon

Charge of unauthorized gambling ( 285 StGB)

25th Jan. 2021, at 04:09 pm CET#36
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XxxGamerXxx wrote on 25.01.2021 at 15:40: Have now found a lawyer. Cost me that should be 500EUR and I should not worry. Since it probably never came to a conviction.

Therefore my question: Has anyone already made this experience?
Should I take the lawyer or should I just fill out the form and not comment on it???

Do not want to be now 500EUR unnecessarily out the window, if one can clarify it perhaps also itself

Or fill out the sheet that you do not want to comment on it and then wait and see if it has settled. If that is not enough, then you can still go against it together with your lawyer. As long as you only write in the sheet that you do not want to comment on it, there is still no statement that can be used against you. You may only not say more, then they have something with which they could p**s on your leg. Such a case we had recently in the forum and there the lawyer could no longer help, because this person has already testified to the police that these large wins were achieved in Online Casinos at slots. The money was then withheld and he also had to pay the lawyer. So you could go these steps to possibly save you these 500 euros yet.

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XxxGamerXxx
Amateur

Charge of unauthorized gambling ( 285 StGB)

25th Jan. 2021, at 04:20 pm CET#37
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Falko wrote on 25.01.2021 at 16:09
Or fill out the sheet that you do not want to comment on it and then wait and see if it is done with it. If that is not enough, then you can always go together with your lawyer against it. As long as you only write in the sheet that you do not want to comment on it, there is still no statement that can be used against you. You may only not say more, then they have something with which they could p**s on your leg. Such a case we had recently in the forum and there the lawyer could no longer help, because this person has already testified to the police that these large wins were achieved in Online Casinos at slots. The money was then withheld and he also had to pay the lawyer. So you could go these steps to possibly save you these 500 euros yet.

Thanks for the answer. I will do that in any case - NO ISSUE.

But I will wait for 1-2 days. Maybe there is someone who has had exactly this experience and has caused a discontinuation of the proceedings just by not testifying.

Otherwise I will take the lawyer in any case.

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Olli_Eule
Elite

Charge of unauthorized gambling ( 285 StGB)

25th Jan. 2021, at 05:10 pm CET#38
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XxxGamerXxx wrote on 25/01/2021 at 16:20
Thanks for the reply. I will definitely do that - NO EXCUSE.

I'll wait for another 1-2 days though. Maybe there is someone who had exactly this experience and caused a discontinuation of the proceedings just by not testifying.

Otherwise I will take the lawyer in any case.

i would also tick No statement.

because at the moment eh a new law is on the way, and some providers have already been allowed. So have a German license, also nothing will come from the prosecutor's office

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Paddington
Top Member

Charge of unauthorized gambling ( 285 StGB)

5th Jun. 2021, at 07:27 pm CEST#39
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May I ask how the whole thing went on?

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NML17x3
Rookie

Charge of unauthorized gambling ( 285 StGB)

5th Jun. 2021, at 09:19 pm CEST#40
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I would also be very interested in this

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