It was clear that the envy card would be played at some point, but I would have expected more from Tonkabohne. It's pointless to discuss 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🤣
Boy what a stupid boy you are, I have a private account at Volksbank and a GmbH account where I am a shareholder, what is there not to understand? I never read through here before only after I paid out a few thousand to my private account, I registered with gamblejoe to read everything that can happen!!! I had to report this with the sum rather palaver with 23 k than with 120k or ?????? Let's see what threatens me hope they say they can keep the money and no more payouts from the casino will be allowed to come into their account..... Guys I don't really need to lie but I don't feel like uploading something here that will be used against me .!!!! Can they cancel
cancel dad GmbH account? I am a partner with my cousin and my friend is the managing director
None of this was clever, now it's all about damage limitation.
It is simply illegal money and should be treated as such, i.e. not pushed towards German banks.
Since 2023, the crime statistics have also shown that things are getting stricter with regard to illegal gambling. And with 120k, you are already one of the big fish in illegal gambling. The larger the sum, the stricter the prosecution & the more serious the consequences.
Well, the 23-24k will now have consequences, but you can still save the almost 100k.
Redirect payouts to international payment transactions. E-wallets or Revolut. Payment service providers who do not (yet) check whether it is illegal. And spend from there. Be it purchases here and there in the supermarket, shopping on the internet, etc...
You may still have to be careful with cash, who knows what sums are involved in a house search and then cash also has to be proven.
LiQuidz wrote on 24.04.2024 at 22:47: None of this was clever, now it's all about damage limitation.
It's just illegal money and should be treated as such, i.e. not pushed towards German banks.
Since 2023, the crime statistics have also shown that things are getting stricter with regard to illegal gambling. And with 120k, you are already one of the big fish in illegal gambling. The larger the sum, the stricter the prosecution & the more serious the consequences.
Well, the 23-24k will now have consequences, but you can still save the almost 100k.
Redirect payouts to international payment transactions. E-wallets or Revolut. Payment service providers who do not (yet) check whether it is illegal. And spend from there. Be it purchases here and there in the supermarket, shopping on the internet, etc...
You may still have to be careful with cash, who knows what sums are involved in a house search and then cash also has to be proven.
Thanks a lot really for Euro help...That's why I contacted the bank so that there is only stress at 23-24k is a different number than 120k That's why I just let them know to see what they say or do... my vip manager from Cobra told me that she needs confirmation from the bank that Cobra is no longer allowed to transfer money to Volksbank ...only then can I open a new account and pay out the remaining 97k on it ... what can I take Revolut I don't think they accept, Skrill? Or would you prefer e wallet?
Thank you very much really for Euro help...That's why I contacted the bank so that there is only stress at 23-24k is a different number like 120k Deswgen I just let them know to see what they say or do... my vip manager from Cobra told me that she needs a confirmation from the bank that Cobra is no longer allowed to transfer money to Volksbank ...only then can I open a new account and pay out the remaining 97k on it ... what can I take Revolut I don't think they accept Skrill? Or would you prefer e wallet?
You can actually use any e-wallet that has its own credit card. Skrill, Neteller and Jeton. Since the Cobra Casino is from the Dama Group, it should also have Jeton, whether it also has Skrill and Neteller, I don't know, you have to look that up yourself ^^
You can actually use all e-wallets that have their own credit card. Skrill, Neteller and Jeton. Since the Cobra Casino is from the Dama Group, it should also have Jeton, whether it also has Skrill and Neteller, I don't know, you have to look that up yourself ^^
Thank you very much I'll wait and see what the bank says tomorrow ... then everything will be too late anyway ... I'll ask about Revolut or Skrill if I can make my remaining withdrawals there ... Guys again I'm not a fake ... I just don't know how it all works here, people have written to me in the chat on my profile but can't write back for whatever reason I think I have to verify myself ... Guys what can happen in the worst case now? Will they make such a fuss about 24k? Lawyer ect!
Thank you very much I'll wait and see what the bank says tomorrow ... then everything is too late anyway ... then I'll ask about Revolut or Skrill if I can make my remaining withdrawals there ... guys again I'm not a fake ... I just don't know how it all works here, people have written to me in the chat on my profile but can't write back for whatever reason I think I have to verify myself ... guys what can happen in the worst case now? Will they make such a fuss about 24k? Lawyer ect!
Well, theoretically they even have to make a fuss about 1 € if they are 100% sure that they have money from illegal sources in front of them and unfortunately you even gave them this proof yourself
If you hadn't said anything there could have been problems but there could still have been a small chance that the money was earned legally and so the bank could have thought about what to do so they know 100% it's not legal money so they have to report it otherwise they are your accomplices to a crime
If you had simply withdrawn the 24k and given it to your family, somehow diverted the payments and waited, you would have received a report at some point, then, like everyone else, you would not have spoken up and hired a lawyer, then the bank would only have reported the 24k to the authorities in the event of a report (which they might not have had to make because the origin had not yet been clarified) and only the 24k would have been taken into account in the event of a penalty, but now the bank knows everything
They know the 24k are from illegal gambling and they even know that there is more where you even ask if you are allowed to receive it so even if the authorities file a complaint they know there is more so if there is a penalty the penalty will also be higher
Talk is silver silence is gold it's better to say too little than too much the banks can't simply ignore government instructions even if they themselves are all addicted to gambling and understand you 10000% because otherwise they won't be a bank any more quickly than they can say bank because the protection of the company and its activities is paramount and if they have to deliver you to the knife for this, any sympathy is useless because they want to continue doing their business
I hope nothing comes of it for you, but I wouldn't hope for it
Thank you very much I'll wait and see what the bank says tomorrow ... then everything is too late anyway ... then I'll ask about Revolut or Skrill if I can make my remaining withdrawals there ... guys again I'm not a fake ... I just don't know how it all works here, people have written to me in the chat on my profile but can't write back for whatever reason I think I have to verify myself ... guys what can happen in the worst case now? Will they make such a fuss about 24k? Lawyer ect!
and again you don't respond to show us winning pictures or proof.
@Bmw6161
Actually, I didn't want to respond to your story. Others have already done that. In the meantime, however, this thing seems strange to me too. I'll try to put it mildly. Either this story is true, or you've been very stupid and apparently continue to be so.
I've also grown tired of your dependent nature, which is evident from your texts.
Or else you're trolling around here and trying to keep the topic up as long as possible. (Which is what I've now done with my contribution) ... Who's going to answer your question about what can happen now? At least 3 people have already written to you about how you can get the rest of your money past the bank. At some point you have to make a move yourself. Then it would be nice if you posted the results of your negotiations with Volksbank, eWallet account opening etc. here instead of asking nonsensical questions. That would increase your credibility enormously.
Let us be surprised 🤔🐞
So guys new update...account was canceled so deadline until June account must be empty...the good thing is I can pick up the 23 k tomorrow from the bank ... what comes next she did not tell me ...tomorrow I get the termination confirmation by mail then I go directly to the supervisor and ask him if he has forwarded it or just account termination
How is April 2024 going?
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How is April 2024 going?
Nobody has liked this post so far
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How is April 2024 going?
Liked this post:
Saphira
It is simply illegal money and should be treated as such, i.e. not pushed towards German banks.
Since 2023, the crime statistics have also shown that things are getting stricter with regard to illegal gambling. And with 120k, you are already one of the big fish in illegal gambling. The larger the sum, the stricter the prosecution & the more serious the consequences.
Well, the 23-24k will now have consequences, but you can still save the almost 100k.
Redirect payouts to international payment transactions. E-wallets or Revolut. Payment service providers who do not (yet) check whether it is illegal. And spend from there. Be it purchases here and there in the supermarket, shopping on the internet, etc...
You may still have to be careful with cash, who knows what sums are involved in a house search and then cash also has to be proven.
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
I don't begrudge anyone it, but he doesn't even respond to the request to provide evidence (upload winning pictures or game history)
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How is April 2024 going?
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Thanks a lot really for Euro help...That's why I contacted the bank so that there is only stress at 23-24k is a different number than 120k That's why I just let them know to see what they say or do... my vip manager from Cobra told me that she needs confirmation from the bank that Cobra is no longer allowed to transfer money to Volksbank ...only then can I open a new account and pay out the remaining 97k on it ... what can I take Revolut I don't think they accept, Skrill? Or would you prefer e wallet?
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
You can actually use any e-wallet that has its own credit card. Skrill, Neteller and Jeton. Since the Cobra Casino is from the Dama Group, it should also have Jeton, whether it also has Skrill and Neteller, I don't know, you have to look that up yourself ^^
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
Thank you very much I'll wait and see what the bank says tomorrow ... then everything will be too late anyway ... I'll ask about Revolut or Skrill if I can make my remaining withdrawals there ... Guys again I'm not a fake ... I just don't know how it all works here, people have written to me in the chat on my profile but can't write back for whatever reason I think I have to verify myself ... Guys what can happen in the worst case now? Will they make such a fuss about 24k? Lawyer ect!
This post has been translated automatically
How is April 2024 going?
Nobody has liked this post so far
Well, theoretically they even have to make a fuss about 1 € if they are 100% sure that they have money from illegal sources in front of them and unfortunately you even gave them this proof yourself
If you hadn't said anything there could have been problems but there could still have been a small chance that the money was earned legally and so the bank could have thought about what to do so they know 100% it's not legal money so they have to report it otherwise they are your accomplices to a crime
If you had simply withdrawn the 24k and given it to your family, somehow diverted the payments and waited, you would have received a report at some point, then, like everyone else, you would not have spoken up and hired a lawyer, then the bank would only have reported the 24k to the authorities in the event of a report (which they might not have had to make because the origin had not yet been clarified) and only the 24k would have been taken into account in the event of a penalty, but now the bank knows everything
They know the 24k are from illegal gambling and they even know that there is more where you even ask if you are allowed to receive it so even if the authorities file a complaint they know there is more so if there is a penalty the penalty will also be higher
Talk is silver silence is gold it's better to say too little than too much the banks can't simply ignore government instructions even if they themselves are all addicted to gambling and understand you 10000% because otherwise they won't be a bank any more quickly than they can say bank because the protection of the company and its activities is paramount and if they have to deliver you to the knife for this, any sympathy is useless because they want to continue doing their business
I hope nothing comes of it for you, but I wouldn't hope for it
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How is April 2024 going?
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Starter
haha
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How is April 2024 going?
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With 'how's it going blabla' I'm usually always the starter, I'm not as lazy as Mr. L, haha😂
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Marieangels
and again you don't respond to show us winning pictures or proof.
Fake story.
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How is April 2024 going?
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gagapapamama, 
Marieangels, 
Saphira
Actually, I didn't want to respond to your story. Others have already done that. In the meantime, however, this thing seems strange to me too. I'll try to put it mildly. Either this story is true, or you've been very stupid and apparently continue to be so.
I've also grown tired of your dependent nature, which is evident from your texts.
Or else you're trolling around here and trying to keep the topic up as long as possible. (Which is what I've now done with my contribution) ... Who's going to answer your question about what can happen now? At least 3 people have already written to you about how you can get the rest of your money past the bank. At some point you have to make a move yourself. Then it would be nice if you posted the results of your negotiations with Volksbank, eWallet account opening etc. here instead of asking nonsensical questions. That would increase your credibility enormously.
Let us be surprised 🤔🐞
Topic:
April was so-so. 200 in 900 out
Edit: Font color adjusted by Counter
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450% win so so-so? At what return do you give the rating "good"?
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How is April 2024 going?
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You're right in that respect, but it could have been more if I hadn't been so greedy ... That's what my lala was referring to 😉
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How is April 2024 going?
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