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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 6)

Topic created on 23rd Jan. 2021 | Page: 6 of 29 | Answers: 281 | Views: 80,589
Marieangels
Amateur
The whole topic here will be a lesson to me. Then you can talk about luck, if you, like me, 6 months now nothing wins and always only small amounts (but many) deposited. ;0) ... From now on only crypto 200,-€ limit per month and via a wallet. Works great, only the VPN is too slow. The state wants to earn through the new gambling law.... the shot backfires. If the license casinos continue to do so, play there less and less. Not a cent more from me.

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Susina1508
Visitor

SlottiKarotti wrote on 15.06.2023 at 00:05:

Thanks for keeping us updated, wish you the best of luck that all goes well. Which by the way I also strongly assume for now.

Thank you😊

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Twfarcry6
Rookie
It was similar for me. Phone call from the police after account termination. Briefly explained that it was only small amounts and never heard from them again. What should they do? Jail? Never. Do not worry

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roccoammo11
Expert

Twfarcry6 wrote on 15.06.2023 at 07:23: It was similar for me. Phone call from police after account termination get. Shortly explained that it was only small amounts and never heard from them again. What should they do? Jail? Never. Do not worry

how long ago was that? what did they say?

oh, if that's the case, then we'll leave them alone now?does a policeman simply decide during a telephone conversation?
don't feel attacked right away, but it's hard for me to imagine this scenario right now.
if someone files a complaint against me, i don't just make a phone call to the police. actually, you are summoned or have to make a written statement, or am i seeing it wrong?

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Twfarcry6
Rookie
What can't you imagine? My bank has informed the times to follow up. Do not think now that it was directly an ad. No idea. And in the morning at 9 o'clock was the polente on the phone. I explained that they are small casino wins and not money laundering. And he said so he sees it too and I would get a letter. Which I never received. Thus never again what heard from them. Whether that was just pure luck. Or is always so. I can not say. PS. May be over 6 months. Rather 10 months. Maybe still comes n letter. But I do not believe.was by the way n26 Bank

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moralischverwerflich
Expert

roccoammo11 wrote on 06/15/2023 at 07:39:

how long ago was that?what did they say?

oh if that is so then we leave them alone now?just decides a policeman on a phone call?
don't feel attacked right away, but it's hard for me to imagine this scenario right now.
if someone files a complaint against me, i don't just make a phone call to the police. actually, you are summoned or have to make a written statement, or am i seeing it wrong?

You don't have to do anything. Subpoenas or requests for statements from the police do not have to be followed. You are not obligated to do so.

If you do not do it, it increases the chance that the prosecutor's office summons you. Only then you are obliged.

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Susina1508
Visitor
So I like to add again.

My account with ING was terminated by the bank as of 14.12.22.

The summons as a defendant from the police came at the beginning of May 2023.

I would never have expected this, because I find the period really long and the whole issue with the ING was simply through for me....

And that's exactly why I'm sharing it with you, so that you don't get into this situation. The boomerang can probably always come 😉

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refucs
Top Member
That's why I only gamble with licensed bookmakers, you don't have these problems there.

Nevertheless, interesting stories.

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Falko
Icon

Susina1508 wrote on 06/14/2023 at 23:18: So my lawyer said he will get me out of this so it will come down to a dismissal of the case.

But he also says that with the new gambling state treaty it has become incredibly difficult and the lawsuits are also piling up. The reason is that banks and payment service providers are now also obliged to report such transactions. They don't even have to issue a warning.

I am curious to see what the letter from him will look like afterwards, since he will probably have to be a bit inventive. But he sees no problem. Only without a lawyer you can't get out of the number.

Take care of yourselves...
When this is hopefully soon through, I finally have everything behind me 🙏

With an acquittal in court, the state must pay all costs and is that with a suspension of proceedings also so ? That is both not quite the same, but ultimately still very similar.

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Anonym

refucs wrote on 15.06.2023 at 14:45: That's why I gamble only with licensed bookmakers, there you do not have these problems.

Nevertheless interesting stories.

So you can not get problems with the bank if you play for example at jackpotpiraten. Have I now understood correctly?

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