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Online Casinos in general: Platincasino investigation proceedings for unauthorized gambling (Page 2)

Topic created on 02nd Nov. 2023 | Page: 2 of 2 | Answers: 28 | Views: 3,891
BookofÖzi
Experienced

Platincasino investigation proceedings for unauthorized gambling

4th Nov. 2023, at 11:49 am CET#16
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Donnie wrote on 03.11.2023 at 23:11: Platin is now a Curaçao booth, it's that simple. Just get a new license and you're good to go

Since when? Is tax still deducted per spin?

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Donnie
Expert

Platincasino investigation proceedings for unauthorized gambling

4th Nov. 2023, at 12:48 pm CET#17
1 Like

Liked this post: Avatar von BookofÖzi BookofÖzi

BookofÖzi wrote on 04.11.2023 at 11:49 am:

Since when that ? Is tax still deducted per spin?

Yesterday or so an email came with a welcome offer, I was able to log in directly with my normal data


https://www.platincasino.com/de/?sign-in=modal

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kaktusjack
Visitor

Platincasino investigation proceedings for unauthorized gambling

4th Nov. 2023, at 01:15 pm CET#18
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Max-Mustermann wrote on 02.11.2023 at 15:00: No, an account termination did not happen.
The questionnaire states that a suspicious activity report was received from the Central Office for Financial Transaction Investigations of the General Customs Directorate in Cologne

Do you think a lawyer is superfluous?

I would have gone to the police with it if someone had a screenshot of the message and said I didn't know there was something about taxes every time I logged in.

Of course, the letter came shortly after Platincasino removed the message when logging in

It would also be interesting to know how you deposited and withdrew?

Only giropay etc. which goes via the bank, or also via eWallet (Skrill/jeton)?

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frapi07
Expert

Platincasino investigation proceedings for unauthorized gambling

4th Nov. 2023, at 05:25 pm CET#19
1 Like

Liked this post: Avatar von BookofÖzi BookofÖzi

BookofÖzi wrote on 04.11.2023 at 11:49 am:

Since when that ? Is tax still deducted per spin?

Since October, so not long

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201hexentanz

Platincasino investigation proceedings for unauthorized gambling

9th Dec. 2023, at 11:49 pm CET#20
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I also received a complaint about illegal gambling. I went to the lawyer who is inspecting the files. Will report further. I don't even know the Provider I'm supposed to have gambled with.

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B****e

Platincasino investigation proceedings for unauthorized gambling

10th Dec. 2023, at 12:56 pm CET#21
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Wow, that's interesting, as if Germany didn't have other problems, madness.

Please report how it goes on ... and fingers are crossed

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B****e

Platincasino investigation proceedings for unauthorized gambling

10th Dec. 2023, at 12:58 pm CET#22
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To the person who wrote the treat: don't give any information to the police - any lawyer will tell you!

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201hexentanz

Platincasino investigation proceedings for unauthorized gambling

10th Dec. 2023, at 01:10 pm CET#23
1 Like

Liked this post: B****e
Thanks Bluehope for keeping your fingers crossed. My lawyer has canceled the appointment with the police. We are now waiting for the file.

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OlliMei
Visitor

Platincasino investigation proceedings for unauthorized gambling

10th Dec. 2023, at 02:12 pm CET#24
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Ohman! For exactly THESE reasons I only play on the German licensed sites although of course this 5 second madness is annoying!

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B****e

Platincasino investigation proceedings for unauthorized gambling

10th Dec. 2023, at 03:33 pm CET#25
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201hexentanz wrote on 10.12.2023 at 13:10: Thanks Bluehope for keeping your fingers crossed. My lawyer has canceled the appointment with the police. We are now waiting for the file.

However, I suspect that the case will be dropped, but you'll be stuck with the lawyer's fees

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B****e

Platincasino investigation proceedings for unauthorized gambling

10th Dec. 2023, at 03:40 pm CET#26
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It has always irritated me that on the account statements, for example when you buy Jeton cash at dundle and pay with paypale, it always says: AWV reporting obligation at the Bundesbank

I was glad when dundle blocked my account (for whatever reason)

I was always a bit worried that the bank would ask

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roccoammo11
Expert

Platincasino investigation proceedings for unauthorized gambling

10th Dec. 2023, at 04:11 pm CET#27
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Bluehope wrote on 10.12.2023 at 15:40: It has always irritated me that on the account statements, for example when you buy Jeton cash at dundle and pay with paypale, it always says when you collect it: AWV reporting obligation to the Bundesbank

I was glad when dundle blocked my account (for whatever reason)

I was always a bit worried that the bank would ask


as far as I know it was only because it was a foreign transfer...

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Ganja80
Amateur

Platincasino investigation proceedings for unauthorized gambling

10th Dec. 2023, at 05:01 pm CET#28
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I also received a letter saying that customs had found withdrawals from Platin Casino in my account. How did they come to search around in my account without any reason 🤬but I haven't heard anything more about it so far...

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B****e

Platincasino investigation proceedings for unauthorized gambling

10th Dec. 2023, at 06:18 pm CET#29
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roccoammo11 wrote on 10.12.2023 at 16:11:

as far as i know it only said that because it was a foreign bank transfer....

Ah but that's what PayPal sometimes writes for takeaway orders and surely it doesn't go abroad?

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