Topic created on 28th Apr. 2020 | Page: 1 of 6 | Answers: 55 | Views: 23,497
A****e
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What can happen to me I am afraid
28th Apr. 2020, at 11:36 am CEST#1
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Hello dear ones,
my Commerzbank account would be frozen I have in the last few months a lot of money in 4 Online Casinos gambled and also won a lot, it was never a transaction that was more than 10000 euros per win. Now they have my bank account blocked all transfers that were still on Vorgemerkt stopped and I get mail I think it is the suspicion of money laundering.but I'm addicted to gambling and play only for just under 4 months online but have really a lot and paid out ... I had certainly so to the 250000 turnover always deposited with Rapidtransfer of Skrill or online transfers, etc.. Withdrawals came from Trustly or even as a normal transfer, I'm from NRW may I say that I won it while playing at Book of Dead and Legacy of Dead ? Also have partial video and screenshots of the wins..Mir is just really the kackstift..Please answer me what I blüht
I would suggest that when your bank asks where and how you won, first answer that you bet on sports. These are legal. Liest one also of the frequent here in the forums. Please correct me if I am wrong with my assumption.
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S****n
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What can happen to me I am afraid
28th Apr. 2020, at 12:25 pm CEST#3
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Servus,
really bad situation when you suddenly can no longer access your money, I know too well! The block you can only lift if you can prove the origin of the money. I am a customer of the Volksbank my pers. Sachbearbeiter had me also already times on a casino profit addressed, but there were no problems. Get a transaction summary from each casino and take the documents with you when you have an appointment at your bank. If you are not asked about the type of gambling then I would not say anything about it, if necessary you can say that the wins were made through sports betting, which is legal in Germany.
"Actually, the critical limit is 10,000 euros. But even with smaller amounts can get into the money laundering suspicion: Even with unexplained multiple deposits of four-digit amounts there is a reporting obligation, says lawyer Ingo Minoggio. Even with three-digit amounts, a report cannot be completely ruled out, "for example, if someone suddenly deposits 900 euros every two days over a longer period of time.
( Source: Google: " geldwaescheverdacht-banken-zeigen-kunden-wegen-vermeintlicher-steuerhinterziehung-an ")
Good luck with that!
Short info, user was banned. This was a former user who keeps trying with new accounts.
Steinlaus wrote on 28.04.2020 at 12:23 pm: I would suggest that if your bank asks where and how you won, then first answer that you have made sports bets. These are legal. Liest one also the frequent here in the forums. Please correct me if I am wrong with my guess.
This is not an assumption, they are legal
But to say it are or would come from sports betting when there are not even at a provider... Well
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A****e
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What can happen to me I am afraid
28th Apr. 2020, at 01:07 pm CEST#5
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Thanks first for all the answers, 2 of the OC offer sports betting the other two are pure casino things...
What is in store for me in the very worst case they come to search my apartment etc ?
I can neither work nor eat, the only thing the branch manager on the phone has said their account is frozen they now have no account and get mail from us..I'm so mies people
Yes, they come to search the apartment!
But you need not be afraid, if there is nothing to find.
Account can be canceled at any time, at the discretion of the bank.
Family member works in a higher position at one, so everything is ok, I asked.
Sparkasse MUST open an account for you, the so-called "Everyman" account, if Commerzbank kicks you out.
Credit card had none and also not used for gambling!? Since they are probably very sensitive.
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A****e
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Forum posts:58Member has been banned
What can happen to me I am afraid
28th Apr. 2020, at 01:30 pm CEST#7
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timscott wrote on 28.04.2020 at 13:19: Yes, they come search the apartment!
But there you don't have to be afraid if there is nothing to find.
Account can be canceled at any time, at the discretion of the bank.
Family member works in a higher position at one, so everything is ok, I asked.
Sparkasse MUST open an account for you, the so-called "Everyman" account, if Commerzbank kicks you out.
Credit card had none and also not used for gambling!? Since they are probably very sensitive.
Oh man what will my children say.
No, but what will happen to me because of all the money from the Online Casinos? What if they find out that it was from gambling and not sports betting
Are you serious? You let yourself be scared by people who say they are coming to search your apartment? Also, if you are addicted to gambling then look on the bright side and stop gambling. Otherwise get a lawyer. I think nothing will happen. Tell them where the money comes from and that's it. Good luck and don't panic so much or did you donate to al aquida?
Hahaha
Sorry, but of course no one comes to search your apartment.
Still think they have better things to do...;)
As I said: The account can just close
Since you could but for your protection then also say that you often N24 and NTV watch and on the news channels runs every day very much online casino advertising and not everywhere hingewießen, which one may only play from Schleswig Holstein from there as for example Casumo does not mention. And then you say - How should you know that it is a violation to play there, if these TV stations Online Casinos permanently advertise?
What can happen to me I am afraid
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my Commerzbank account would be frozen I have in the last few months a lot of money in 4 Online Casinos gambled and also won a lot, it was never a transaction that was more than 10000 euros per win. Now they have my bank account blocked all transfers that were still on Vorgemerkt stopped and I get mail I think it is the suspicion of money laundering.but I'm addicted to gambling and play only for just under 4 months online but have really a lot and paid out ... I had certainly so to the 250000 turnover always deposited with Rapidtransfer of Skrill or online transfers, etc.. Withdrawals came from Trustly or even as a normal transfer, I'm from NRW may I say that I won it while playing at Book of Dead and Legacy of Dead ? Also have partial video and screenshots of the wins..Mir is just really the kackstift..Please answer me what I blüht
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What can happen to me I am afraid
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really bad situation when you suddenly can no longer access your money, I know too well! The block you can only lift if you can prove the origin of the money. I am a customer of the Volksbank my pers. Sachbearbeiter had me also already times on a casino profit addressed, but there were no problems. Get a transaction summary from each casino and take the documents with you when you have an appointment at your bank. If you are not asked about the type of gambling then I would not say anything about it, if necessary you can say that the wins were made through sports betting, which is legal in Germany.
"Actually, the critical limit is 10,000 euros. But even with smaller amounts can get into the money laundering suspicion: Even with unexplained multiple deposits of four-digit amounts there is a reporting obligation, says lawyer Ingo Minoggio. Even with three-digit amounts, a report cannot be completely ruled out, "for example, if someone suddenly deposits 900 euros every two days over a longer period of time.
( Source: Google: " geldwaescheverdacht-banken-zeigen-kunden-wegen-vermeintlicher-steuerhinterziehung-an ")
Good luck with that!
Short info, user was banned. This was a former user who keeps trying with new accounts.
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What can happen to me I am afraid
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This is not an assumption, they are legal
But to say it are or would come from sports betting when there are not even at a provider... Well
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What can happen to me I am afraid
Nobody has liked this post so far
What is in store for me in the very worst case they come to search my apartment etc ?
I can neither work nor eat, the only thing the branch manager on the phone has said their account is frozen they now have no account and get mail from us..I'm so mies people
This post has been translated automatically
What can happen to me I am afraid
Nobody has liked this post so far
But you need not be afraid, if there is nothing to find.
Account can be canceled at any time, at the discretion of the bank.
Family member works in a higher position at one, so everything is ok, I asked.
Sparkasse MUST open an account for you, the so-called "Everyman" account, if Commerzbank kicks you out.
Credit card had none and also not used for gambling!? Since they are probably very sensitive.
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What can happen to me I am afraid
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Oh man what will my children say.
No, but what will happen to me because of all the money from the Online Casinos? What if they find out that it was from gambling and not sports betting
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What can happen to me I am afraid
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What can happen to me I am afraid
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Sorry, but of course no one comes to search your apartment.
Still think they have better things to do...;)
As I said: The account can just close
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What can happen to me I am afraid
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