Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Very high win but suspicious... (Page 15)

Topic created on 25th May. 2021 | Page: 15 of 18 | Answers: 176 | Views: 55,089
Falke
Expert

Very high win but suspicious...

6th Jun. 2021, at 04:03 pm CEST#141
0 Likes

Nobody has liked this post so far
Tolinski wrote on 06.06.2021 at 13:09
So because you can "still say it comes from sports betting" it's not true that there is a ban on payments to and from Online Casinos?

It is about tracking and how it is handled in practice.

The forum here would be full of posts, since every day thousands of transactions to and from casinos are processed through German banks.

So first it must come at all once to a case what happens in practice very rarely. Then you have to prove that it is really illegal gambling wins. Since it is often not obvious that a gambling company is behind it because of the external payment providers, it usually does not even come to a trace.

This post has been translated automatically

T****i

Very high win but suspicious...

6th Jun. 2021, at 04:19 pm CEST#142
1 Like

Liked this post: Avatar von NoSkill_NoKill NoSkill_NoKill
Falke wrote on 06/06/2021 at 16:03
It is about tracking and how it is handled in practice.

The forum here would be full of posts, as every day thousands of transactions are processed to and from casinos that go through German banks.

So first it must come at all once to a case what happens in practice very rarely. Then you have to prove that it is really illegal gambling wins. Since it is often not obvious that a gambling company is behind it because of the external payment providers, it usually does not even come to a trace.


Had already written that it is usually about 3-digit amounts of which the banks do not even get what.

But here an online casino transfers 100k and he reports it to the Bundesbank.

There should actually happen something if you do not want to lead the whole gambling contract ad absurdum ..

This post has been translated automatically

Carsten92
Amateur

Very high win but suspicious...

6th Jun. 2021, at 04:24 pm CEST#143
1 Like

Liked this post: Anonym
Congratulations on this fat and epic win and have fun with the cash!
I have now never had more than 300 euros on the clock in the last two months and free spins are also abartig bad.

This post has been translated automatically

Katharina2
Top Member

Very high win but suspicious...

6th Jun. 2021, at 06:12 pm CEST#144
0 Likes

Nobody has liked this post so far
Tolinski wrote on 06.06.2021 at 13:09
So because you can "still say it comes from sports betting" it's not true that there is a ban on payments to and from Online Casinos?

You must mean 'illegal online casinos'. Do you see it right, that payments to and from
illegal casinos are prohibited, at the latest from 1.7.21. Until then, so everyone does what he
wants. The calm about it from the bank and the Bundesbank also surprises me. With some we the
Account with few 1000 euros canceled and here run over 100000 by.... Although
i gönne it all, only the much-praised money laundering law is silent in this case.
Luck belongs to it

This post has been translated automatically

Anonym

Very high win but suspicious...

7th Jun. 2021, at 09:45 am CEST#145
0 Likes

Nobody has liked this post so far
Here still some have not understood that from 01.07.21 not yet (or not at all) immediately the hammer falls.

Please the panic makers behind, you will still be served in time!

VG Tomi559

This post has been translated automatically

sigi36
Amateur

Very high win but suspicious...

7th Jun. 2021, at 11:37 am CEST#146
0 Likes

Nobody has liked this post so far
Hi,

Congratulations on your win...
How much did you actually start with ? Or how much did you Deposit, or have you already made 100€ spins from your 1st spin?

LG

Sigi

This post has been translated automatically

NML17x3
Rookie

Very high win but suspicious...

7th Jun. 2021, at 01:24 pm CEST#147
0 Likes

Nobody has liked this post so far
sigi36 wrote on 07.06.2021 at 11:37 am: Hi,

Congratulations on your win...
How much did you actually start with ? Bzw how much did you Deposit, or have you already made 100€ spins from your 1st spin?

LG

Sigi

Hey have run down with 100 deposit at the beginning to 2€ came hardly to nothing.... Then again 300 loaded and played on 3€, came 2500münze and from then on always timesrumgespielt with the stakes until I was then at 14k and from then on only 100€ per spin and then came 1000€ coin. & thank you

This post has been translated automatically

Katharina2
Top Member

Very high win but suspicious...

7th Jun. 2021, at 03:31 pm CEST#148
0 Likes

Nobody has liked this post so far
Tomi559 wrote on 07.06.2021 at 09:45: Here still some have not understood that from 01.07.21 not yet (or not at all) immediately the hammer falls.

Please the panic makers in the back, you will be served in time!

VG Tomi559

I don't know what you are alluding to, but the EU has already notified DE's GlüStV 2021,
the states have all ratified and by 30.6. Saxony Anhalt will also agree,
so it can actually start from 1.7.2021. Only if someone appeals to the ECJ,
supplements are perhaps possible. Maybe you can explain yourself a bit more,
would be nice...... .

This post has been translated automatically

Anonym

Very high win but suspicious...

7th Jun. 2021, at 05:16 pm CEST#149
0 Likes

Nobody has liked this post so far
The central authority responsible for these monitoring systems will commence its work when the Interstate Gambling Treaty comes into force on July 1. Only then will it be possible to apply for licenses and implement the necessary structures to monitor the market. The supervisory authority is not expected to be fully operational until 2023, one and a half years after the start of the treaty. In the meantime, there will probably be no effective monitoring. Although the federal states are supposed to take over monitoring until then, the question is how they will manage this with the resources at their disposal.

This post has been translated automatically

u****n

Very high win but suspicious...

7th Jun. 2021, at 05:25 pm CEST#150
1 Like

Liked this post: Avatar von NoSkill_NoKill NoSkill_NoKill
Tomi559 wrote on 07.06.2021 at 17:16: The central authority responsible for these control systems will begin its work when the State Gambling Treaty comes into force on July 1. Only then can concessions be applied for and the necessary structures implemented to monitor the market. The supervisory authority is not expected to be fully operational until 2023, one and a half years after the start of the treaty. In the meantime, there will probably be no effective monitoring. Although the federal states are supposed to take over monitoring by then, the question is how they will manage to do so with the resources at their disposal.

--- unnecessary comment removed ---

This post has been translated automatically

Hot Topics11th May. 2025 at 10:36 am CEST

Miscellaneous
0
Jackpots
0
Online Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2025 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately