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Online Casinos in general: How is April 2024 going? (Page 8)

Topic created on 01st Apr. 2024 | Page: 8 of 14 | Answers: 200 | Views: 13,876
Marieangels
Amateur
The bank advisor is not allowed to turn a blind eye. She has to report it. Nothing has happened yet. Why wake sleeping dogs... If a report is made, the €20,000 will be gone in any case, maybe all of it. Don't call, stop the payouts to the account immediately and pay out to a wallet. With pauses and different amounts.

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B****1
So update the bank called me and said I should prove the win... and I asked if I should continue to pay out the lady on the phone said as soon as she has received the document she will give a green light for the complete payout ... so can there still come something? because she gives the green light quasi

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LiQuidz
Visitor

Bmw6161 wrote on 24.04.2024 at 15:15: So update the bank called me and said I should prove the win... and I asked should I pay it out further the lady on the phone said as soon as she has received the document she will give a green light for the complete payout... so can there still be something coming? because she gives the green light quasi

The bank first has to check where the money comes from, hence the proofs. As soon as the bank sees that the money comes from an illegal online casino, the bank will act accordingly. You can only see what the action looks like when the time comes. After all, we are talking about €120,000 here.


And as has already been mentioned many times, illegal gambling should not be handled via the banks.

The rest is up to you, how you deal with it.

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Der_Puppenspieler
Amateur
That was the biggest mistake. They'll never see that money again, let alone win anything like that again.

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MisterL
Expert
do you have or do you not know a good tax consultant?

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moralischverwerflich
Expert

Bmw6161 wrote on 24.04.2024 at 15:15: So update the bank called me and said I should prove the win... and I asked should I continue to pay out the lady on the phone said as soon as she received the document she will give a green light for the complete payout... so can there still be something coming? because she gives the green light quasi

Deposit something into the same casino via a wallet. Just put in a thousand and spend it sufficiently. And then you pay out to the wallet again. After that, the remaining payments should normally also go to the wallet. Preferably with Skrill or similar, where gambling is allowed and they have their own card. Then your money is safe. Then you can regularly withdraw money from ATMs with your card.

It's better to have as much cash at home as the state collects in the end

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Butterbrezel
Elite
People, please!

There is no Volksbank in the world that KNOWINGLY waves through transactions from ILLEGAL casinos or gives the "green light" for them.
Especially not with such an alleged amount of 120,000 EUR, which is bullshit for a low-roller as a VIP anyway.

And you all fall for it?

It's brazen advertising and a fictitious story, which you have to realize from the Volksbank lie at the latest.

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needle34
Expert

Butterbrezel wrote on 24.04.2024 at 19:17: People, please!

There is no Volksbank in the world that KNOWINGLY waves through transactions from ILLEGAL casinos or gives the "green light" for them.
Especially not with such an alleged amount of 120,000 EUR, which is bullshit for a low-roller as a VIP anyway.

And you all fall for it?

It's brazen advertising and a fictitious story, which you must have noticed from the Volksbank lie at the latest.

Trolls just delete themselves

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B****1

Butterbrezel wrote on 24.04.2024 at 19:17: People, please!

There is no credit union in the world that KNOWINGLY waves through transactions from ILLEGAL casinos or gives the "green light" for them.
Especially not with such an alleged amount of 120,000 EUR, which is bullshit for a low-roller as a VIP anyway.

And you all fall for it?

It's brazen advertising and a fictitious story, which you have to realize from the Volksbank lie at the latest.

What are you talking about, please feel free to call me and prove to you what advertising is young!!!! The woman from the bank says I'll get in touch tomorrow I think I'm screwed because she's going to check it out

She says !!!!!! That was really not a good idea to tell the bank that ..!!!! I am
Excited to see what's in store for me now ...! At least I still have the 97k in my player account and I'll try to get it out with Skrill or e wallet ..

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Butterbrezel
Elite

Bmw6161 wrote on 24.04.2024 at 20:35:

What are you talking about please feel free to call me and prove it to you what kind of advertising young!!!! The woman from the bank says I'll get in touch tomorrow I think I'm screwed because she'll check it out

She says !!!!!! That was really not a good idea to tell the bank that ..!!!! I am
Excited to see what's in store for me now ...! At least I still have the 97k in my player account and I'll try to get it out with Skrill or e wallet ..

Then why don't you publish your "evidence" here? But please make an effort.

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Donnie
Expert

Bmw6161 wrote on 24.04.2024 at 20:35:

What are you talking about please feel free to call me and prove it to you what kind of advertising young!!!! The woman from the bank says I'll get in touch tomorrow I think I'm screwed because she'll check it out

She says !!!!!! That was really not a good idea to tell the bank that ..!!!! I am
Excited to see what's in store for me now ...! At least I still have the 97k in my player account and I'll try to get it out with Skrill or e wallet ..

You say you have a GmbH account, i.e. a company account, and call the bank when you have an illegal casino win where you have already received 20K so that they have the chance to take a closer look. You're not particularly intelligent, are you? 🤣You can tell this story to your hairdresser, but not to the people here in the forum. There have already been enough stories like that here


Let's assume it's true. Why wake sleeping dogs? That's totally stupid. If there's really no other option than to pay out to the bank account, I would have emptied my account first before paying out anything. Leave a few hundred on it and that's it. Then pay out the win bit by bit and collect it as soon as the money arrives. I'm sure they would have noticed at some point, but until then they would have saved the money. Open a new account somewhere else beforehand for wages or money from self-employment, etc.

And what was it like before? Did you always have several thousand euros paid out to the bank? Never had any wins? That smells more like people should register at Cobra Casino. Hey, there are big wins here, look. What did you get for the story? Sorry, but you are so untrustworthy. Someone who plays for large sums of money thinks about how best to pay it out beforehand and certainly not via a bank

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Anonymus
Rookie
People relax, what's wrong with you..
Not everyone is the same. Some people are more scared and others less. Some worry more and some worry less.
Have you ever won 120k?
I read through your forum posts. You win 40 euros from no Deposit Bonuses and are happy..

With 120,000 euros you think differently

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B****1

Anonymous wrote on 24.04.2024 at 21:12: Guys relax what's wrong with you..
Not everyone is the same. Some are more scared and some less. Some worry more and some worry less.
Have you ever won 120k?
I read through your forum posts. You win 40 euros from no Deposit Bonuses and are happy..

With 120,000 euros you think differently

Yes, that's exactly how it looks when you win €100 I'm happy I won this buzzer and it's clear that I'm scared ??? Waking sleeping dogs is true, but they would have found out anyway ...! And now I have 23-24 k on it better take the money now or make stress with this sum instead of with 120k even more trouble... what threatens me now what do you think ?? Do they make the effort for 20k with prosecutor this ?

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frapi07
Elite

Bmw6161 wrote on 24.04.2024 at 21:33:

Yes exactly so it looks like the win 100 € are happy I won this buzzer and is it clear that I am afraid ??? Waking sleeping dogs is true but they would have noticed that anyway ...! And now I have 23-24 k on it better take the money now or make stress with this sum instead of with 120k even more trouble... what threatens me now what do you think ?? Do they make the effort for 20k with prosecutor this ?

Why don't you upload the winning pictures, then you can prove to everyone that you have won something.

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Donnie
Expert

Anonymus wrote on 24.04.2024 at 21:12: Guys relax what's wrong with you..
Not everyone is the same. Some are more scared and some less. Some worry more and some worry less.
Have you ever won 120k?
I read through your forum posts. You win 40 euros from no Deposit Bonuses and are happy..

With 120,000 euros you think differently

It was clear that the envy card would be played at some point, but I would have expected more from Tonkabohne. There's no point in discussing it here. Let's see what other stories will be made up here in the future. What kind of stupid idiot plays for large sums of money and has it paid out to their bank account? Everyone should have realized by now that casinos are licensed in Germany and that the others are all illegal and problems can arise from payouts. You're supposed to be a shareholder in a company and you're stupid enough to call the bank, of course you are🤣

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