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Other topics related to... : Indication because of §285 StGB (Page 7)

Topic created on 02nd Apr. 2019 | Page: 7 of 26 | Answers: 253 | Views: 76,953
Begbie
Elite

Indication because of §285 StGB

2nd Apr. 2019, at 07:52 pm CEST#60
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a good lawyer will be able to save you. i am very sure.
did the VR bank actually report you and then they investigated?
or did they just give it to the cops as a Tip-off and they were obliged to follow it up?

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Mammon
Amateur

Indication because of §285 StGB

2nd Apr. 2019, at 08:15 pm CEST#61
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As for the streamers, they are now also based in Malta. Look there from time to time purely and they say even that they send from there. Probably they were already written to or forewarned.

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Manina
Rookie

Indication because of §285 StGB

2nd Apr. 2019, at 08:51 pm CEST#62
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Zockertyp89 wrote on 04/02/2019 at 6:04 pm
Right. Something to think about:

Would all the chargebacks work if it was all legal?

Wouldn't the people who make the chargebacks also have to be charged at the same time?

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Unrealmaster32
Rookie

Indication because of §285 StGB

2nd Apr. 2019, at 08:59 pm CEST#63
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Begbie wrote on 04/02/2019 7:52 pm: a good lawyer will be able to save you. am very sure.
did VR bank actually report you and then they investigated?
or did they just give this to the cops as a hint and they were obligated to follow up?

That was investigated, the bank must apparently automatically transmit something to the LKA on suspicion of money laundering. But I don't know that much about it either

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illmnzi
Rookie

Indication because of §285 StGB

2nd Apr. 2019, at 09:10 pm CEST#64
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The Bafin has access to all money flows of the gambling providers + The bank is obligated to report these transfers for higher sums (even piecemeal over months).

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Anonym

Indication because of §285 StGB

2nd Apr. 2019, at 09:51 pm CEST#65
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Manina wrote on 02/04/2019 at 20:51
But then wouldn't those who post back also have to get an ad at the same time?

It depends on whether someone reports them. PayPal or the bank can do that of course

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illmnzi
Rookie

Indication because of §285 StGB

2nd Apr. 2019, at 09:56 pm CEST#66
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You can charge back debits within 8 weeks anyway without giving any reason. PayPal will of course not indicate that you are reversing the money that Paypal debited you for illegal gambling...;)

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sonne10
Top Member

Indication because of §285 StGB

2nd Apr. 2019, at 10:15 pm CEST#67
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A friend of mine said the blame lies with the casino where you had the high win, which was probably previously under suspicion of money laundering ... this would explain a lot with you ...

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Marqes
Expert

Indication because of §285 StGB

2nd Apr. 2019, at 11:17 pm CEST#68
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Matthias wrote on 02/04/2019 at 15:22

Well bit funny the thread came across at the beginning when 2 important facts were wrong.

Once the person you talked to - that Julian didn't know anything about it at all
and the other fact that the period of your big win was wrong by a year.

I don't know what's up with that, will think about it later when I'm done with the work.
Until then, here's the info from my side: I've been playing online for about 10 years now, certainly deposited over 100,000 euros, but also paid out over 100,000 euros. I have used various German accounts, Sparkasse, Barclays Bank, Deutsche Bank and so far nothing has ever been done against me. There have been no investigations, no letters, nothing and I still play to this day, even though I have rarely uploaded videos lately.

I can understand that your emotions are boiling up - maybe you really send me the search warrant. There's no reason for the search, is there?


That was once.
You can see for yourself how the banks have been cracking down lately.

They're canceling accounts.
They're canceling credit cards.

You've been living in Malta for a while, you don't have to be afraid.

But in Germany, the air is getting thin.

For my part, I think I'll leave gambling for now.

If dan really only with Neteller or Skrill.
In no case bank, Paypal.

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lucky1979

Indication because of §285 StGB

2nd Apr. 2019, at 11:22 pm CEST#69
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Hi together... when you read all that's going on lately... Man oh man... you think twice. By the way, I'm also with Volksbank and have had a few transactions with various OC's over the last 2 years. Until now nothing came. Was until now silent reader, have me today then registered. Hello together

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