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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: 4,136
BookofÖzi
Experienced

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

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

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
Elite

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
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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Anonym
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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Anonym
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
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
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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Anonym

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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Anonym
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

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
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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Anonym

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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