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Online Casinos in general: Greatwin.com - Experience with payouts (Page 2)

Topic created on 17th Aug. 2023 | Page: 2 of 2 | Answers: 18 | Views: 3,568
Filipevr6
Visitor
What is the worst-case scenario?

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Danny0815
Rookie

Filipevr6 wrote on 29.05.2025 at 22:00: What is the worst-case scenario?

Charges for illegal gambling and account blocking at the bank. There have also been repeated reports that money laundering suspicions have been investigated, but this is usually dropped immediately - because it obviously doesn't apply to 0815 OC customers.

Even if proceedings for illegal gambling are dropped (which is presumably less likely for very large sums than for small and medium-sized amounts) - the money won is usually confiscated and lost.
There have even been reports of "additional claims". This means that previously won money that has already been spent by the winner should be paid to the authorities.

Everyone has to know for themselves whether it's worth the risk. Let me put it this way, nobody goes to jail for this in Germany.
But the question also arises as to whether you should use a regular German bank account if you are on unlicensed OC.

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fros7byte
Amateur
how did she turn 30 bucks into 141k, please?

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Filipevr6
Visitor

fros7byte wrote on 30.05.2025 at 14:53: how did she turn 30 bucks into 141k please?

Freespins bought and got the big win on 30 eurofach

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Hot Topics31st May. 2025 at 12:19 am CEST

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