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Online Casinos in general: Help, I have won! What now? (Page 2)

Topic created on 11th Dec. 2019 | Page: 2 of 5 | Answers: 40 | Views: 11,948
Christian1337
Experienced

Help, I have won! What now?

11th Dec. 2019, at 03:25 pm CET#11
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I would simply lower my loss limit to e.g. 10 euros and withdraw the money piece by piece. Otherwise, according to some reports here, it can happen that they call you or you are summoned

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Anonym

Help, I have won! What now?

11th Dec. 2019, at 07:30 pm CET#12
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Saarlat wrote on 12/11/2019 at 1:58 pm: Okay. Thanks for all the replies!
Am I reading this correctly that it obviously doesn't matter with quarter etc...? So it doesn't make any difference if I do it now or in January?

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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Saarlat
Rookie

Help, I have won! What now?

11th Dec. 2019, at 07:59 pm CET#13
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Liked this post: Avatar von skyro skyro
So...have just paid out 4500€. (More than 5000 goes anyway not at Drückglück)
I keep you up to date
Cross your fingers for me 😖

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mk5jas
Amateur

Help, I have won! What now?

11th Dec. 2019, at 08:12 pm CET#14
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No matter how you split it, when the bank looks at your account, the same thing happens as with me. I was properly terminated after 19.1. That is 2 months then the account is gone and I am way in the plus and have no debt. My payments were never higher than 5000. A whole year nothing happens and then that...
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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matzovic

Help, I have won! What now?

11th Dec. 2019, at 08:14 pm CET#15
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You will get a note on your account statement that you should comply with the reporting requirement! Report only from 12.5k necessary! Have fun with the coal!

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mk5jas
Amateur

Help, I have won! What now?

11th Dec. 2019, at 08:42 pm CET#16
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matzovic wrote on 11.12.2019 at 20:14: Get a notice on your account statement that you should comply with the reporting requirement! Reporting only necessary from 12.5k! Have fun with the money!

Great Tip to get in trouble. Great first post 👍

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matzovic

Help, I have won! What now?

11th Dec. 2019, at 11:07 pm CET#17
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mk5jas wrote on Dec 11, 2019 at 8:42 pm
Great Tip to get problems. Great first post 👍

You don't get any problems under 12.5k :E

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Saarlat
Rookie

Help, I have won! What now?

9th Jan. 2020, at 12:31 am CET#18
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There is news on the subject. The bank has contacted us. More about this in a separate thread

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Anonym

Help, I have won! What now?

9th Jan. 2020, at 12:52 am CET#19
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Sash45 wrote on 11/12/2019 at 09:40: Really sad that you have to deal with something like this. I don't think I would see the point of going to my bank or contacting my advisor. If it comes to that I would probably change my bank.

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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MarcT22186
Expert

Help, I have won! What now?

9th Jan. 2020, at 02:23 am CET#20
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Herould wrote on 09.01.2020 at 00:52

Sash45 you are right,it's nobody's business how and what you do with your money,money laundering it is certainly not,if you Deposit through your house bank it is pure money and not laundered,so dear friends don't worry about it

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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