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Cheeseburger, on 18th May. 2024 at 04:16 pm CEST
Very high win but suspicious...
Nobody has liked this post so far
A first very good sign
So any '' against any conditions violate away''.
You can expect to get the rest.
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Very high win but suspicious...
Liked this post: Blubbo33, NML17x3, Saphira, supermode
What you only need here is patience with the withdrawal. You don't need the 130K all at once!
Be smart and don't rush the whole thing.
VG Tomi559
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Very high win but suspicious...
Nobody has liked this post so far
Tomorrow afternoon I call the Bundesbank and register the 130,000€!
Subsequently, I write my Bankheini a mail, which will look like this:
Good day Mr. Schmitt, I wanted to inform you that I won a sum at a value of 130.000€, it concerns with the amount a tax-free gambling win. Because I would like to be paid out now gradually on my savings bank account with you. I have already proactively called the Bundesbank and this amount there also already registered. If you have any questions, please do not hesitate to contact me! Stay Healthy Sincerely Nico
Suggestions for improvement are welcome or how would you pack it in ner mail?
Have no desire to drive extra 100km to him so I can verklickern him personally, and in the worst case in the conversation stutter come 😂
Greetings Nico
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Very high win but suspicious...
Nobody has liked this post so far
No possibility to do the whole thing possibly by phone?
So possible questions could be discussed immediately
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Very high win but suspicious...
Nobody has liked this post so far
I write him the mail if he wants to know something he should get in touch 😂
I have finally nothing to hide and since it is also everything according to the EU approved can the bank me also kreuzweise they should me in the worst case block the account I go to the next bank!
Wanted eh soon change the bank because I can no longer Deposit due to a move here, so win win situation.
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Very high win but suspicious...
Nobody has liked this post so far
not true, the tax office has no insight at the bank, they get only the address data and nothing else, if they want to have insight, they must get a court order, and they get only if a Stragfantrag because of tax evasion was made, and that makes the prosecutor's office, so do not tell so much mixed up.I know it one hundred percent, and what it means the banks make stress because of wins, I can not say, was with me never, I also get unsummen of money on the account, and nothing happens, they really do not care what you have for money in your account, you yourself may Deposit in the year 15 000 euros without a proof on your account, what is above you have to prove where it comes from. When money comes in, it is proven where it comes from, and I have never seen that on the account statement is the casino that just paid in.It is only the company with account information, but never the casino name.
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Very high win but suspicious...
Nobody has liked this post so far
Hey comrade,
i just looked at what is on the payout: reason for payment a combination of letters with numbers & RedRhinoLimitedCOM 343 with the note because of the obligation to report to the Bundesbank!
I typed that for fun times in Google came out Platincasino, so the casino where I played...
As long as you get the money from DE if you live in DE, for example, there are no problems only with foreign payments, because of crime money laundering, etc. we have heard..
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Very high win but suspicious...
Nobody has liked this post so far
I have there certainly unfortunate expressed, I meant of course not the account movements. but the account master data, ie name of the account holder, date of birth, number of accounts and deposits, date of establishment, and all names that may dispose of the accounts.
The banks are not aware of any such queries, as they are retrieved centrally by the BSZt from a list that is mandatory for all banks.
Just because the casino name is not explicitly stated on the transfer does not mean that the payment service Provider cannot be clearly identified. In most cases, a simple Google search will suffice.
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Very high win but suspicious...
Nobody has liked this post so far
This post has been translated automatically
Very high win but suspicious...
Nobody has liked this post so far
all nonsense, banking secrecy is protected.
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