Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,601)

Brother, you have no right to the money. Boomerangbet is not on the GGL whitelist, therefore the winnings are not legally enforceable. Illegal gambling.

GGL whitelist = permitted providers, no entry = no license.

Criminal liability under German law: participation in illegal gambling and money laundering. With that kind of winnings, I wouldn't take it lightly.

If it had been a provider licensed under German law, you would have received everything in a maximum of 2 weeks, and not 7k per month.

Who will take it away from you?

With this amount of money, there are many possibilities: your bank demands proof of the origin of the funds, your bank reports it, then things get unpleasant.

If you know better, please do.

https://www.anwalt.de/rechtstipps/vorladung-wegen-285-stgb-was-betroffene-jetzt-bei-dem-vorwurf-beteiligung-am-unerlaubten-gluecksspiel-wissen-muessen-268310.html

Read it carefully, and reconsider whether you want to post the screenshot with the name publicly again.

Probably one of the dumbest posts ever written in this forum.

You want a "solution" for around €320,000, but at the same time you're ignoring everything that's relevant to that solution. License, KYC, AML, proof of origin, payout channel – none of that matters. The main thing is crypto, because supposedly "the state can't touch it."

That's not a strategy, that's pub talk with a six-figure sum involved.

What's particularly striking is showing publicly identifiable screenshots or one's own name while simultaneously claiming how unassailable and invisible the money supposedly is. That's quite an achievement: appearing as conspicuous as possible while simultaneously maintaining the illusion of being invisible.

I explained to you where the real risks lie. If your only response is "I don't give a damn," then you're not looking for help. You're looking for someone to confirm your wishful thinking.

At €320,000, reflection would actually be cheaper than arrogance. But everyone sets their priorities differently.

And if problems arise in the end precisely because of the points you "don't give a damn" about today, please don't act surprised. Then it wasn't bad luck – it was predictable.

Honestly you cant do anything it is best if it is coming 7k a month honestly, just treat it as passive income. there is no way they will send all of it at once, its in their T&Cs, which you agreed and it will be always be binding. But do send 10k if you are feeling generous HA

Okay, thanks for your constructive criticism.

Hi how long after you emailed five o’clock spins of you get a refund

Anyone got luck with a refund by casino rakebit? They keep saying no even when I found the real owners, the official documents from the Cyprus payment processor and the official legal documents with share holders etc. So anyone got luck with them?

Do anyone have Fiveoclockspins

Email? Thank you

Descriptors play t, Actualplay or Skplayclick by any chance?

What do you mean?

Did the descriptors play t, Actualplay or Skplayclick come up on your bank account when depositing funds with them?

Iv been digging through my payments and if anyone has information of the payment processors please help me.

exeskins and 1bcouk payments are processed by segopay then to proc-gw.com and then ends with matrixaggregator

Was crypto

It’s not these I tried to do a payment on their site

Idk ,I use it for chargeback , Segopay is gateway

Segopay is the payment provider but don’t respond. Gateway a different company?

Same with me.. they keep rejecting

Hey Lisa, crypto is difficult… Have you ever managed to get a refund from any crypto casino?