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HerrNoob, on 17th May. 2024 at 01:38 pm CEST
Help, I have won! What now?
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Help, I have won! What now?
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In your place I would stagger it in many small payouts, so every 2-3 days times 500-1000 €, then nothing unusual stands out.
If you have several bank accounts, try to spread it out. But we are not talking about hundreds of thousands, so you don't have to worry about that....
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Help, I have won! What now?
Liked this post: skyro
I keep you up to date
Cross your fingers for me 😖
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Help, I have won! What now?
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Now I may tremble the next months whether what comes from the prosecutor's office or tax office. It is possible that nothing else happens, but it can and if what comes and it goes to court, all wins are confiscated.
I have directly stopped playing and also no more desire on it. I'm just glad that I still have a second checking account, because so easy to just make a new one is not
Maybe someone here has experience with it? In old topics I have what read from Julian or so.
I can only advise everyone, let it be. Through all the clawbacks from Kanzlein like cllb or wirholendeingeld are the banks probably more aggressive on it when it comes to casino. I hope that my other account is not canceled, there I do not have such bookings on it
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Help, I have won! What now?
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Help, I have won! What now?
Liked this post: zuzox
Great Tip to get in trouble. Great first post 👍
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Help, I have won! What now?
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You don't get any problems under 12.5k :E
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Help, I have won! What now?
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Help, I have won! What now?
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Sash45 you're right, no one is interested in how and what you do with your money, money laundering it is not at all, if you Deposit through his house bank is the pure money and not laundered, so dear friends do not worry
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Help, I have won! What now?
Nobody has liked this post so far
OMG, you really write a lot of nonsense...
This is not primarily about money laundering or the like, but simply about the fact that gambling is illegal in Germany and certain turnover sizes are reportable. The latter may become a problem.
If you seriously believe that you can do whatever you want with your money and that it is none of the state's business, then you are living in the Middle Ages
In this country it is even more or less defined what you are allowed to do with your money, what you are not allowed to do and what you have to report to the state. Whether you do that or look for ways and means to circumvent that is something completely different. The important thing is: Do not get caught and as casually as you sell such things as a fact, this can backfire very quickly, very badly!
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