machtkeinspass wrote on 30.11.2024 at 17:41: Hello,
i have an appointment with my lawyer next week. They have received the file, but I wasn't told what it says on the phone. In any case, there is a need for action and he only said as much as: what were they actually thinking... 😐
keep you up to date...
In any case, I know that I will never transfer even €1 to any casino again in my life.
In the end, I was completely stupid and addicted. I just blindly searched for casinos on Google and thought to myself "sign up here, sign up there and why not there too"... So I gambled away the win from one at the other... Every time I wanted to stop, I just couldn't 😐
Regardless of the procedure, I haven't gambled for a long time and have also been banned everywhere for a long time. Gambling addiction therapy has also started.
Cell phone gambling in the online casino has ruined my life for years, and now I just hope that this book closes for good and I come out of it reasonably lightly.
In any case, I can't recommend the current situation to anyone.
I'm surprised that your lawyer is so negative. I also noticed it in your last post a month ago. So I wonder if you're getting competent advice if you're getting such bad prognoses in advance
How much win payout are you talking about if your lawyer reacts like this? Seems a little drastic to me.
Or are you looking at 6-digit amounts?
A few weeks ago, someone here received a letter about just 50 euros that he had received as a win from a casino transferred to his bank account. They're being really ruthless now. When it all started, it only affected people with larger sums, but now it seems that everyone who can prove anything is being hunted down.
A few weeks ago someone here got mail because of just 50 euros that he got transferred to his bank account as a win from a casino. They're being really ruthless now. When it all started, it only affected people with larger sums, but now it seems that everyone who can prove anything is being hunted down.
I think they now know exactly what to look for. Or what the software has to look for. If the source of a transfer is confirmed as a casino, the account is flagged as suspected money laundering and fraud and forwarded to the authorities.
hunti wrote on 30.11.2024 at 21:34: Hello everyone...
Does anyone have an overview of which banks have tattled on their customers so far?
mfg
There is no direct overview of which banks are known for this. But in general, the oh-so-great Sparkasse is known for it. There are several cases reported by users. Just have a look in the forum.
There is no direct overview of which banks are known for this. But in general, the oh-so-great Sparkasse is known for it. There are several cases reported by users. Just have a look in the forum.
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
I'm surprised that your lawyer is so negative. I also noticed it in your last post a month ago. So I wonder if you're getting competent advice if you're getting such bad prognoses in advance
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
A few weeks ago, someone here received a letter about just 50 euros that he had received as a win from a casino transferred to his bank account. They're being really ruthless now. When it all started, it only affected people with larger sums, but now it seems that everyone who can prove anything is being hunted down.
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
I think they now know exactly what to look for. Or what the software has to look for. If the source of a transfer is confirmed as a casino, the account is flagged as suspected money laundering and fraud and forwarded to the authorities.
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
Does anyone have an overview of which banks have been ratting out their customers so far?
mfg
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Charge of unauthorized gambling ( 285 StGB)
Liked this post: Lionking
There is no direct overview of which banks are known for this. But in general, the oh-so-great Sparkasse is known for it. There are several cases reported by users. Just have a look in the forum.
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
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Who says that the Sparkasse is oh so great?
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Charge of unauthorized gambling ( 285 StGB)
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That was meant ironically
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Charge of unauthorized gambling ( 285 StGB)
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Charge of unauthorized gambling ( 285 StGB)
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at amazon today I had to enter a code that was sent to me when I received the goods
"this is going to be fun"
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Charge of unauthorized gambling ( 285 StGB)
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A code for what ?
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