Still going very well. Paid out 28 euros with Viggo from Nodeposit. Won another 1st place in the Winz Tournament this week for 1500 dollars. And at another Casaio forgot to change the bet and won 320 euros on 2 euros and paid out 330 in the end. At TouchCasino 135 euros, 290 and 340 paid out. Paid out 290 and 320 euros at BluVegas. At Rant 270 . At Stupid 100 and a few more wins at other casinos.
Now I'm sure many people think this guy is crazy, haha
Saphira wrote on 23.04.2024 at 22:29: You may be unlucky, stop further withdrawals out of fear and still get account termination and a complaint. If I were you, I would prepare myself mentally for that. Something like this doesn't go unnoticed. The algorithm will notice. The bank advisor certainly won't just wave the matter through. Especially as the banks are instructed to report such transactions. In this respect, I think a conversation is pointless. You could Deposit something again with a wallet and then use it to make further withdrawals.
I have a private account with Volksbank and a GmbH account. If they cancel my private account, will they also cancel my GmbH account? There are three of us, please help
Do I have a private account at Volksbank and a GmbH account if they cancel my private account, do they also cancel my gmbh account? There are three of us .please help
Call your bank advisor tomorrow and tell her where the money is coming from. Maybe she'll be nice and turn a blind eye and not press charges.
T0uchTheSky wrote on 23.04.2024 at 23:38: Still going very well. Paid out 28 euros at Viggo from Nodeposit. At Winz this week again won 1st place in the Tournament 1500 dollars. And at another Casaio forgot to change the bet and won 320 euros on 2 euros and paid out 330 in the end. At TouchCasino 135 euros, 290 and 340 paid out. Paid out 290 and 320 euros at BluVegas. At Rant 270 . At Stupid 100 and a few more wins at other casinos.
Now I'm sure many people think this guy is crazy, haha
You are obviously blessed, my dear, and will soon be able to start a steamer empire. 😃
Now we're completely confusing the other fortune cookie. I advise against talking to the bank advisor and you recommend the opposite. Turning a blind eye was perhaps still possible when everything was in a gray area and the banks had no instructions. Unfortunately, I think things are very different now. But perhaps it's best for the TE to sleep on it again and then make an intuitive decision tomorrow.
Saphira wrote on April 23rd, 2024 at 11:57 pm:
You are obviously blessed by luck, my dear and will soon be able to start a steamer empire. 😃
Now we're completely confusing the other fortune cookie. I advise against talking to the bank advisor and you recommend the opposite. Turning a blind eye was perhaps still possible when everything was in a gray area and the banks had no instructions. Unfortunately, I think things are very different now. But perhaps it's best for the TE to sleep on it again and then make an intuitive decision tomorrow.
I just thought that if so much money ends up in his bank account, the advisor will know where the money is coming from anyway. In other words, if he calls her and lets her know, then at least he'll know the answer. Maybe the advisor will just say I'll make an exception and only give you a warning.
If the bank advisor is going to report him anyway, then there's no harm in calling them anyway, because then he'll know the answer.
But this uncertainty will drive him up the wall and I don't think he'll be able to sleep well at night.
Biggest mistake you can make like that, I think. You shouldn't wake sleeping dogs.
The store manager or something really has to turn a blind eye or not care at all.
Good luck (if not a troll)
Normally you're right, don't wake sleeping pigs. But in his case there were so many large sums of money coming in and many more will follow, i.e. his bank is not stupid, he has already fallen into the well. and the bank will certainly report him, maybe even for suspected money laundering.
But if he calls and lets them know that the money is coming from the casino, at least he'll get an answer now instead of in a few months or years, whether that's good for his phyche, I can't say.
And since he called them himself and clarified everything, maybe his advisor doesn't think it's so bad and will only get a warning.
Of course, there's no guarantee, just like in the lottery, and maybe I'm wrong ...
Normally you are right, don't wake sleeping pigs. But in his case there were so many high incoming payments and many more will follow, i.e. his bank is not stupid, he has already fallen into the well. and the bank will certainly report him, maybe even for suspected money laundering.
But if he calls and lets them know that the money is coming from the casino, at least he'll get an answer now instead of in a few months or years, whether that's good for his phyche, I can't say.
And since he called them himself and clarified everything, maybe his advisor doesn't think it's so bad and will only get a warning.
Of course, there's no guarantee, as with the lottery, and maybe I'm wrong ...
Yes, but I think you're more likely to speed up the procedure and also make a confession (especially if you mention exactly where you played).
I would have waited and then reacted if there was a consequence (dismissal). I don't think they'll take it like that. They will pass it on accordingly. Of course, we can't know whether they'll press charges.
Whether that would be better for the psyche - everyone has to know for themselves.
Edit: the counselor can be nice, but he has no say. These decisions are made by someone else.
Yes, but I think you're more likely to speed up the process and make an additional confession (especially if you mention where exactly you played).
I would have waited and then reacted if there was a consequence (dismissal). I don't think they'll take it like that. They will pass it on accordingly. Of course, we can't know whether they will press charges.
Whether that would be better for the psyche - everyone has to know for themselves.
Actually, he should have thought before gambling, well. Normally, as saphira already said, he would have created a wallet, deposited something there and then withdrawn to the wallet. But the tee said he could only use the payment method he deposited with.
Maybe his advisor will tell him that nothing is wrong, because I also gamble regularly myself, I'm even a member of GJ and my name there is Playmausi and I've finally reached 100 contributions
T0uchTheSky wrote on April 24th, 2024 at 10:22 am:
Actually, he should have thought before gambling, well. Normally, as saphira said, he would have created a wallet, deposited something there and then withdrawn to the wallet. But the te said he can only use the payment method he deposited with.
Maybe his advisor tells him that nothing is wrong, because I also gamble regularly myself, I'm even a member of GJ and my name there is Playmausi and I've finally reached 100 contributions
what a plot twist that would be
Yes, actually it is. But honestly... it's not the end of the world if you lose your bank account over 120k. There are ENOUGH banks that will accept you with 120k cash and everyone has a right to an account, so you shouldn't be afraid.
-- Link to another forum has been removed due to third-party advertising --
A very exciting forum.
Someone won 802,000 euros here at Lottohelden. Because of no German license - account was seized, he has to pay back all the money + charges and open proceedings against him.
Just think about it - you win almost a million euros and never see any of it and still have to fear a fine..
Anonymus wrote on 24.04.2024 at 11:08: -- Link to another forum has been removed due to third-party advertising --
A very exciting forum.
Here someone has won 802,000 euros at Lottohelden. Because of no German license - account was seized, he has to pay back all the money + charges and open proceedings against him.
Just think about it - you win almost a million euros and never see any of it and still have to fear a fine..
Can you send me the link via PN? I can't find anything about it on Google 🤔
Under certain circumstances, gambling participants may also be liable to prosecution under Section 285 of the German Criminal Code for participating in illegal gambling - if they were aware of the illegality in advance.
In the event of a corresponding conviction, the wins from participation in an illegal game of chance are subject to mandatory state confiscation despite a void gaming contract .
How is April 2024 going?
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Now I'm sure many people think this guy is crazy, haha
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How is April 2024 going?
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I have a private account with Volksbank and a GmbH account. If they cancel my private account, will they also cancel my GmbH account? There are three of us, please help
This post has been translated automatically
How is April 2024 going?
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Call your bank advisor tomorrow and tell her where the money is coming from. Maybe she'll be nice and turn a blind eye and not press charges.
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How is April 2024 going?
Liked this post:
hustlehoff, 
Marieangels, 
Max_Bet
You are obviously blessed, my dear, and will soon be able to start a steamer empire. 😃
Now we're completely confusing the other fortune cookie. I advise against talking to the bank advisor and you recommend the opposite. Turning a blind eye was perhaps still possible when everything was in a gray area and the banks had no instructions. Unfortunately, I think things are very different now. But perhaps it's best for the TE to sleep on it again and then make an intuitive decision tomorrow.
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
I just thought that if so much money ends up in his bank account, the advisor will know where the money is coming from anyway. In other words, if he calls her and lets her know, then at least he'll know the answer. Maybe the advisor will just say I'll make an exception and only give you a warning.
If the bank advisor is going to report him anyway, then there's no harm in calling them anyway, because then he'll know the answer.
But this uncertainty will drive him up the wall and I don't think he'll be able to sleep well at night.
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
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How is April 2024 going?
Liked this post:
Marieangels
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How is April 2024 going?
Liked this post:
Max_Bet
I think that's the biggest mistake you can make. You shouldn't wake sleeping dogs.
The branch manager or something really has to turn a blind eye or not care at all.
Good luck (if not a troll)
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
Normally you're right, don't wake sleeping pigs. But in his case there were so many large sums of money coming in and many more will follow, i.e. his bank is not stupid, he has already fallen into the well. and the bank will certainly report him, maybe even for suspected money laundering.
But if he calls and lets them know that the money is coming from the casino, at least he'll get an answer now instead of in a few months or years, whether that's good for his phyche, I can't say.
And since he called them himself and clarified everything, maybe his advisor doesn't think it's so bad and will only get a warning.
Of course, there's no guarantee, just like in the lottery, and maybe I'm wrong ...
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
Yes, but I think you're more likely to speed up the procedure and also make a confession (especially if you mention exactly where you played).
I would have waited and then reacted if there was a consequence (dismissal). I don't think they'll take it like that. They will pass it on accordingly. Of course, we can't know whether they'll press charges.
Whether that would be better for the psyche - everyone has to know for themselves.
Edit: the counselor can be nice, but he has no say. These decisions are made by someone else.
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
Actually, he should have thought before gambling, well. Normally, as saphira already said, he would have created a wallet, deposited something there and then withdrawn to the wallet. But the tee said he could only use the payment method he deposited with.
Maybe his advisor will tell him that nothing is wrong, because I also gamble regularly myself, I'm even a member of GJ and my name there is Playmausi and I've finally reached 100 contributions
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
what a plot twist that would be
Yes, actually it is. But honestly... it's not the end of the world if you lose your bank account over 120k. There are ENOUGH banks that will accept you with 120k cash and everyone has a right to an account, so you shouldn't be afraid.
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
A very exciting forum.
Someone won 802,000 euros here at Lottohelden. Because of no German license - account was seized, he has to pay back all the money + charges and open proceedings against him.
Just think about it - you win almost a million euros and never see any of it and still have to fear a fine..
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
Can you send me the link via PN? I can't find anything about it on Google 🤔
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
In the event of a corresponding conviction, the wins from participation in an illegal game of chance are subject to mandatory state confiscation despite a void gaming contract .
This post has been translated automatically