UK fines Ladbrokes €6.4m over problem gamblers

gvc gambling commission fine

gvc gambling commission fine - win

WARNING Partypoker scammed me for 104.659€. Be cautious if you got money on there, especially if you are from Germany.

I also posted this in scams (and this is a repost as my original on is still pending a few days in) as i want to let as many people know about the business practices of Partypoker / GVC:
I want to warn other gamblers about Partypoker. They basically stole more than 100k of my money, 50k of which were deposits. They can do this really easily, especially in Germany (as I will explain later).
This warning is not just about Partypoker as the parent company (GVC) holds more big brands. For example:
Bwin
Ladbrokes
Coral
.....
I played there for 2 or 3 years. I was also constantly increasing my wager over time.
At the end of october 2019, they locked my account and put it under security review. They also ask for documents which I already had sent in before. Nevertheless I sent them again.
After some emails back and forth they gave me my christmas gift. This is the original Email:
"Dear XXX,
We are contacting you regarding your partypoker account "XXX".
An investigation into your account has highlighted suspicious activity related to your account.
This activity is in breach of points 4, 6, 13 and 16 of the terms and conditions of partypoker.
The full terms and conditions are available at:
https://help.partypoker.com/en/general-information/legal-matters/general-terms-and-conditions
As a result, your partypoker account has been closed and the funds remaining in your account will be confiscated.
Please be aware that you are no longer permitted to create or use any account on the partypoker network.
Kind Regards,
Poker Operations Team"
They quoted half of their terms and stole my money. I ask for a reason and for proof, which was not given at any point.
By the way I was not playing poker but casino games, most of the time Black Jack, not even card counting, which they might deem as illegal (which it clearly isn't).
I also messaged the regulators in Gibraltar, they took a few month and also basically said they are fine with the way party handled the situation, at least they said what they are accusing me of:
This also is the original email:
"Good morning XXX,
I write with regards to your complaint against Party Poker.
Please be advised that I have been in dialogue with Party Poker on the matter, who have provided me with a detailed and technical report with regards to your account. I have also made my own enquiries. The substantial and technical material that I have seen indicates that your account is being operated by a third party who is the controller of a series of accounts for the purpose of systematically abusing promotional bonuses. Your account is de facto a proxy account.
There is strong and clear evidence that the identity used on your account and the identities used on the other accounts are all associated. The controller of all accounts knows that they are prohibited from operating any account either directly or indirectly. I will not disclose how all of the accounts have been detected as to do so would be to the detriment of Party Poker and to the advantage of those that seek to circumvent its security protocols. Nevertheless, further information on the Gambling Commissioner’s views on ‘bonus abuse’ can be found here: https://www.gibraltar.gov.gi/finance-gaming-and-regulations/gambling-commissioners-advice-complainants#ancla8.
I am satisfied that Party Poker is acting appropriately and in accordance with its terms and conditions and I am unable to recommend that it pays you any monies.This is my Proposed Determination to your complaint. I am also forwarding Party Poker a copy.
I am now inviting you and Party Poker to comment on this Proposed Determination. It is also the opportunity for both parties to bring to my attention any facts or issues either party believes I have omitted or misunderstood in my assessment.
Regards,
John"
Again no evidence was given. It's also hard to defend myself without getting presented with the evidence.
This by the way is complete bullshit, I always have used my account myself and nobody other than me was using it.
I think they used fabricated evidence to not pay big players.
It was even worse than that:
They baited me to play there with a 10% cashback offer on my losses. Before End of November I lost many weeks in a row. Most of the time 50k €. They had a ponzi scheme like promo going. Letting me play until I finally win and when don't pay me anyways. No risk for the house at all, they keep the money no matter the outcome (deposits included).
The Gibraltar Gambling commission is also highly corrupt. They basically don't even want any complaint to get in at all. You can't submit a complaint online. You have to print several pages and fill out everything by hand. They will also ignore your claims until you get really annoying with all your reminders and messages you sent to them, then they will decide in favor of the casino.
I can't even sue the casino, because the legal situation in Germany regarding Online gambling and Online casinos without a licence is fucked up.
I consulted many different lawyers all telling me not to sue them, because my chances of winning are slim, not because partypoker is right, but because this is deemed illegal gambling and I basically can't get any money back. Even in case of winning it would not be clear if i can get any money back, because Gibraltar is not in the EU where i could enforce GVC to pay what they owe me.
A judge friend of mine even advised me not to sue, because Gibraltar is too corrupt and the legal fees are astronomical.
So neither in Germany I can get what's mine nor in Gibraltar (most probably).
Basically Party knew about the loophole in German law and exploited it. I think especially German Players are in danger, no way they could get away with this in Great britain for example.
CLIFFS:
-Partypoker stole almost 105k of my money (half winnings, half deposits) with a far fetched explanation, which I only got from the regulators after filling a complaint. At no point any evidence was shown.
-The regulators also decided not to hold partypoker accountable.
-Partypoker also used a ponzi like scheme to bait me in and take my money as long as i kept losing, once i had a big upswing, they kept my winnings and deposits anyways.
- Partypoker also knew about a loophole in German law about illegal Gambling and exploited it, in order to get away with "confiscating" (stealing is a better word) my entire balance.
submitted by doccani to poker [link] [comments]

Partypoker stealing 100k of my money! What are my options and what is my probability of success and the coast associated to sue them.

This is a repost: You find the story behind this incident below.
I want to know if it is an option to sue GVC in the UK since this is a company listed on the London Stock exchange. Suing them in Gibraltar, where they got the licence or in Germany, where I am from, are unfortunately no options, due to lack of prospects of success.
Is it possible to sue them in the UK? Which costs would be associated with that? What probability of success are you estimating?
I also posted this in scams (and this is a repost as my original on is still pending a few days in) as i want to let as many people know about the business practices of Partypoker / GVC:
I want to warn other gamblers about Partypoker. They basically stole more than 100k of my money, 50k of which were deposits. They can do this really easily, especially in Germany (as I will explain later).
This warning is not just about Partypoker as the parent company (GVC) holds more big brands. For example:
Bwin
Ladbrokes
Coral
.....
I played there for 2 or 3 years. I was also constantly increasing my wager over time.
At the end of october 2019, they locked my account and put it under security review. They also ask for documents which I already had sent in before. Nevertheless I sent them again.
After some emails back and forth they gave me my christmas gift. This is the original Email:
"Dear XXX,
We are contacting you regarding your partypoker account "XXX".
An investigation into your account has highlighted suspicious activity related to your account.
This activity is in breach of points 4, 6, 13 and 16 of the terms and conditions of partypoker.
The full terms and conditions are available at:
https://help.partypoker.com/en/general-information/legal-matters/general-terms-and-conditions
As a result, your partypoker account has been closed and the funds remaining in your account will be confiscated.
Please be aware that you are no longer permitted to create or use any account on the partypoker network.
Kind Regards,
Poker Operations Team"
They quoted half of their terms and stole my money. I ask for a reason and for proof, which was not given at any point.
By the way I was not playing poker but casino games, most of the time Black Jack, not even card counting, which they might deem as illegal (which it clearly isn't).
I also messaged the regulators in Gibraltar, they took a few month and also basically said they are fine with the way party handled the situation, at least they said what they are accusing me of:
This also is the original email:
"Good morning XXX,
I write with regards to your complaint against Party Poker.
Please be advised that I have been in dialogue with Party Poker on the matter, who have provided me with a detailed and technical report with regards to your account. I have also made my own enquiries. The substantial and technical material that I have seen indicates that your account is being operated by a third party who is the controller of a series of accounts for the purpose of systematically abusing promotional bonuses. Your account is de facto a proxy account.
There is strong and clear evidence that the identity used on your account and the identities used on the other accounts are all associated. The controller of all accounts knows that they are prohibited from operating any account either directly or indirectly. I will not disclose how all of the accounts have been detected as to do so would be to the detriment of Party Poker and to the advantage of those that seek to circumvent its security protocols. Nevertheless, further information on the Gambling Commissioner’s views on ‘bonus abuse’ can be found here: https://www.gibraltar.gov.gi/finance-gaming-and-regulations/gambling-commissioners-advice-complainants#ancla8.
I am satisfied that Party Poker is acting appropriately and in accordance with its terms and conditions and I am unable to recommend that it pays you any monies.This is my Proposed Determination to your complaint. I am also forwarding Party Poker a copy.
I am now inviting you and Party Poker to comment on this Proposed Determination. It is also the opportunity for both parties to bring to my attention any facts or issues either party believes I have omitted or misunderstood in my assessment.
Regards,
John"
Again no evidence was given. It's also hard to defend myself without getting presented with the evidence.
This by the way is complete bullshit, I always have used my account myself and nobody other than me was using it.
I think they used fabricated evidence to not pay big players.
It was even worse than that:
They baited me to play there with a 10% cashback offer on my losses. Before End of November I lost many weeks in a row. Most of the time 50k €. They had a ponzi scheme like promo going. Letting me play until I finally win and when don't pay me anyways. No risk for the house at all, they keep the money no matter the outcome (deposits included).
The Gibraltar Gambling commission is also highly corrupt. They basically don't even want any complaint to get in at all. You can't submit a complaint online. You have to print several pages and fill out everything by hand. They will also ignore your claims until you get really annoying with all your reminders and messages you sent to them, then they will decide in favor of the casino.
I can't even sue the casino, because the legal situation in Germany regarding Online gambling and Online casinos without a licence is fucked up.
I consulted many different lawyers all telling me not to sue them, because my chances of winning are slim, not because partypoker is right, but because this is deemed illegal gambling and I basically can't get any money back. Even in case of winning it would not be clear if i can get any money back, because Gibraltar is not in the EU where i could enforce GVC to pay what they owe me.
A judge friend of mine even advised me not to sue, because Gibraltar is too corrupt and the legal fees are astronomical.
So neither in Germany I can get what's mine nor in Gibraltar (most probably).
Basically Party knew about the loophole in German law and exploited it. I think especially German Players are in danger, no way they could get away with this in Great britain for example.
CLIFFS:
-Partypoker stole almost 105k of my money (half winnings, half deposits) with a far fetched explanation, which I only got from the regulators after filling a complaint. At no point any evidence was shown.
-The regulators also decided not to hold partypoker accountable.
-Partypoker also used a ponzi like scheme to bait me in and take my money as long as i kept losing, once i had a big upswing, they kept my winnings and deposits anyways.
- Partypoker also knew about a loophole in German law about illegal Gambling and exploited it, in order to get away with "confiscating" (stealing is a better word) my entire balance.
submitted by doccani to LegaladviceGerman [link] [comments]

Partypoker stealing 100k of my money! What are my options and what is my probability of success and the coast associated to sue them.

This is a repost: You find the story behind this incident below.
I want to know if it is an option to sue GVC in the UK since this is a company listed on the London Stock exchange. Suing them in Gibraltar, where they got the licence or in Germany, where I am from, are unfortunately no options, due to lack of prospects of success.
Is it possible to sue them in the UK? Which costs would be associated with that? What probability of success are you estimating?
I also posted this in scams (and this is a repost as my original on is still pending a few days in) as i want to let as many people know about the business practices of Partypoker / GVC:
I want to warn other gamblers about Partypoker. They basically stole more than 100k of my money, 50k of which were deposits. They can do this really easily, especially in Germany (as I will explain later).
This warning is not just about Partypoker as the parent company (GVC) holds more big brands. For example:
Bwin
Ladbrokes
Coral
.....
I played there for 2 or 3 years. I was also constantly increasing my wager over time.
At the end of october 2019, they locked my account and put it under security review. They also ask for documents which I already had sent in before. Nevertheless I sent them again.
After some emails back and forth they gave me my christmas gift. This is the original Email:
"Dear XXX,
We are contacting you regarding your partypoker account "XXX".
An investigation into your account has highlighted suspicious activity related to your account.
This activity is in breach of points 4, 6, 13 and 16 of the terms and conditions of partypoker.
The full terms and conditions are available at:
https://help.partypoker.com/en/general-information/legal-matters/general-terms-and-conditions
As a result, your partypoker account has been closed and the funds remaining in your account will be confiscated.
Please be aware that you are no longer permitted to create or use any account on the partypoker network.
Kind Regards,
Poker Operations Team"
They quoted half of their terms and stole my money. I ask for a reason and for proof, which was not given at any point.
By the way I was not playing poker but casino games, most of the time Black Jack, not even card counting, which they might deem as illegal (which it clearly isn't).
I also messaged the regulators in Gibraltar, they took a few month and also basically said they are fine with the way party handled the situation, at least they said what they are accusing me of:
This also is the original email:
"Good morning XXX,
I write with regards to your complaint against Party Poker.
Please be advised that I have been in dialogue with Party Poker on the matter, who have provided me with a detailed and technical report with regards to your account. I have also made my own enquiries. The substantial and technical material that I have seen indicates that your account is being operated by a third party who is the controller of a series of accounts for the purpose of systematically abusing promotional bonuses. Your account is de facto a proxy account.
There is strong and clear evidence that the identity used on your account and the identities used on the other accounts are all associated. The controller of all accounts knows that they are prohibited from operating any account either directly or indirectly. I will not disclose how all of the accounts have been detected as to do so would be to the detriment of Party Poker and to the advantage of those that seek to circumvent its security protocols. Nevertheless, further information on the Gambling Commissioner’s views on ‘bonus abuse’ can be found here: https://www.gibraltar.gov.gi/finance-gaming-and-regulations/gambling-commissioners-advice-complainants#ancla8.
I am satisfied that Party Poker is acting appropriately and in accordance with its terms and conditions and I am unable to recommend that it pays you any monies.This is my Proposed Determination to your complaint. I am also forwarding Party Poker a copy.
I am now inviting you and Party Poker to comment on this Proposed Determination. It is also the opportunity for both parties to bring to my attention any facts or issues either party believes I have omitted or misunderstood in my assessment.
Regards,
John"
Again no evidence was given. It's also hard to defend myself without getting presented with the evidence.
This by the way is complete bullshit, I always have used my account myself and nobody other than me was using it.
I think they used fabricated evidence to not pay big players.
It was even worse than that:
They baited me to play there with a 10% cashback offer on my losses. Before End of November I lost many weeks in a row. Most of the time 50k €. They had a ponzi scheme like promo going. Letting me play until I finally win and when don't pay me anyways. No risk for the house at all, they keep the money no matter the outcome (deposits included).
The Gibraltar Gambling commission is also highly corrupt. They basically don't even want any complaint to get in at all. You can't submit a complaint online. You have to print several pages and fill out everything by hand. They will also ignore your claims until you get really annoying with all your reminders and messages you sent to them, then they will decide in favor of the casino.
I can't even sue the casino, because the legal situation in Germany regarding Online gambling and Online casinos without a licence is fucked up.
I consulted many different lawyers all telling me not to sue them, because my chances of winning are slim, not because partypoker is right, but because this is deemed illegal gambling and I basically can't get any money back. Even in case of winning it would not be clear if i can get any money back, because Gibraltar is not in the EU where i could enforce GVC to pay what they owe me.
A judge friend of mine even advised me not to sue, because Gibraltar is too corrupt and the legal fees are astronomical.
So neither in Germany I can get what's mine nor in Gibraltar (most probably).
Basically Party knew about the loophole in German law and exploited it. I think especially German Players are in danger, no way they could get away with this in Great britain for example.
CLIFFS:
-Partypoker stole almost 105k of my money (half winnings, half deposits) with a far fetched explanation, which I only got from the regulators after filling a complaint. At no point any evidence was shown.
-The regulators also decided not to hold partypoker accountable.
-Partypoker also used a ponzi like scheme to bait me in and take my money as long as i kept losing, once i had a big upswing, they kept my winnings and deposits anyways.
- Partypoker also knew about a loophole in German law about illegal Gambling and exploited it, in order to get away with "confiscating" (stealing is a better word) my entire balance.
submitted by doccani to LegalAdviceEurope [link] [comments]

Partypoker stealing 100k of my money! What are my options and what is my probability of success and the coast associated to sue them.

This is a repost: You find the story behind this incident below.
I want to know if it is an option to sue GVC in the UK since this is a company listed on the London Stock exchange. Suing them in Gibraltar, where they got the licence or in Germany, where I am from, are unfortunately no options, due to lack of prospects of success.

Is it possible to sue them in the UK? Which costs would be associated with that? What probability of success are you estimating?
I also posted this in scams (and this is a repost as my original on is still pending a few days in) as i want to let as many people know about the business practices of Partypoker / GVC:
I want to warn other gamblers about Partypoker. They basically stole more than 100k of my money, 50k of which were deposits. They can do this really easily, especially in Germany (as I will explain later).
This warning is not just about Partypoker as the parent company (GVC) holds more big brands. For example:
Bwin
Ladbrokes
Coral
.....
I played there for 2 or 3 years. I was also constantly increasing my wager over time.
At the end of october 2019, they locked my account and put it under security review. They also ask for documents which I already had sent in before. Nevertheless I sent them again.
After some emails back and forth they gave me my christmas gift. This is the original Email:
"Dear XXX,
We are contacting you regarding your partypoker account "XXX".
An investigation into your account has highlighted suspicious activity related to your account.
This activity is in breach of points 4, 6, 13 and 16 of the terms and conditions of partypoker.
The full terms and conditions are available at:
https://help.partypoker.com/en/general-information/legal-matters/general-terms-and-conditions
As a result, your partypoker account has been closed and the funds remaining in your account will be confiscated.
Please be aware that you are no longer permitted to create or use any account on the partypoker network.
Kind Regards,
Poker Operations Team"
They quoted half of their terms and stole my money. I ask for a reason and for proof, which was not given at any point.
By the way I was not playing poker but casino games, most of the time Black Jack, not even card counting, which they might deem as illegal (which it clearly isn't).
I also messaged the regulators in Gibraltar, they took a few month and also basically said they are fine with the way party handled the situation, at least they said what they are accusing me of:
This also is the original email:
"Good morning XXX,
I write with regards to your complaint against Party Poker.
Please be advised that I have been in dialogue with Party Poker on the matter, who have provided me with a detailed and technical report with regards to your account. I have also made my own enquiries. The substantial and technical material that I have seen indicates that your account is being operated by a third party who is the controller of a series of accounts for the purpose of systematically abusing promotional bonuses. Your account is de facto a proxy account.
There is strong and clear evidence that the identity used on your account and the identities used on the other accounts are all associated. The controller of all accounts knows that they are prohibited from operating any account either directly or indirectly. I will not disclose how all of the accounts have been detected as to do so would be to the detriment of Party Poker and to the advantage of those that seek to circumvent its security protocols. Nevertheless, further information on the Gambling Commissioner’s views on ‘bonus abuse’ can be found here: https://www.gibraltar.gov.gi/finance-gaming-and-regulations/gambling-commissioners-advice-complainants#ancla8.
I am satisfied that Party Poker is acting appropriately and in accordance with its terms and conditions and I am unable to recommend that it pays you any monies.This is my Proposed Determination to your complaint. I am also forwarding Party Poker a copy.
I am now inviting you and Party Poker to comment on this Proposed Determination. It is also the opportunity for both parties to bring to my attention any facts or issues either party believes I have omitted or misunderstood in my assessment.
Regards,
John"
Again no evidence was given. It's also hard to defend myself without getting presented with the evidence.
This by the way is complete bullshit, I always have used my account myself and nobody other than me was using it.
I think they used fabricated evidence to not pay big players.
It was even worse than that:
They baited me to play there with a 10% cashback offer on my losses. Before End of November I lost many weeks in a row. Most of the time 50k €. They had a ponzi scheme like promo going. Letting me play until I finally win and when don't pay me anyways. No risk for the house at all, they keep the money no matter the outcome (deposits included).
The Gibraltar Gambling commission is also highly corrupt. They basically don't even want any complaint to get in at all. You can't submit a complaint online. You have to print several pages and fill out everything by hand. They will also ignore your claims until you get really annoying with all your reminders and messages you sent to them, then they will decide in favor of the casino.
I can't even sue the casino, because the legal situation in Germany regarding Online gambling and Online casinos without a licence is fucked up.
I consulted many different lawyers all telling me not to sue them, because my chances of winning are slim, not because partypoker is right, but because this is deemed illegal gambling and I basically can't get any money back. Even in case of winning it would not be clear if i can get any money back, because Gibraltar is not in the EU where i could enforce GVC to pay what they owe me.
A judge friend of mine even advised me not to sue, because Gibraltar is too corrupt and the legal fees are astronomical.
So neither in Germany I can get what's mine nor in Gibraltar (most probably).
Basically Party knew about the loophole in German law and exploited it. I think especially German Players are in danger, no way they could get away with this in Great britain for example.
CLIFFS:
-Partypoker stole almost 105k of my money (half winnings, half deposits) with a far fetched explanation, which I only got from the regulators after filling a complaint. At no point any evidence was shown.
-The regulators also decided not to hold partypoker accountable.
-Partypoker also used a ponzi like scheme to bait me in and take my money as long as i kept losing, once i had a big upswing, they kept my winnings and deposits anyways.
- Partypoker also knew about a loophole in German law about illegal Gambling and exploited it, in order to get away with "confiscating" (stealing is a better word) my entire balance.
submitted by doccani to LegalAdviceUK [link] [comments]

WARNING Partypoker scammed me for 104.659€. Be cautious if you got money on there, especially if you are from Germany.

I also posted this in poker as i want to let as many people know about the business practices of Partypoker / GVC:
I want to warn other gamblers about partypoker. They basically stole more than 100k of my money, 50k of which were deposits. They can do this really easily, especially in Germany (as I will explain later).
This warning is not just about Partypoker as the parent company (GVC) holds more big brands. For example:
Bwin
Ladbrokes
Coral
.....
I played there for 2 or 3 years. I was also constantly increasing my wager over time.
At the end of october 2019, they locked my account and put it under security review. They also ask for documents which I already had sent in before. Nevertheless I sent them again.
After some emails back and forth they gave me my christmas gift. This is the original Email:
"Dear XXX,
We are contacting you regarding your partypoker account "XXX".
An investigation into your account has highlighted suspicious activity related to your account.
This activity is in breach of points 4, 6, 13 and 16 of the terms and conditions of partypoker.
The full terms and conditions are available at:
https://help.partypoker.com/en/general-information/legal-matters/general-terms-and-conditions
As a result, your partypoker account has been closed and the funds remaining in your account will be confiscated.
Please be aware that you are no longer permitted to create or use any account on the partypoker network.
Kind Regards,
Poker Operations Team"
They quoted half of their terms and stole my money. I ask for a reason and for proof, which was not given at any point.
By the way I was not playing poker but casino games, most of the time Black Jack, not even card counting, which they might deem as illegal (which it clearly isn't).
I also messaged the regulators in Gibraltar, they took a few month and also basically said they are fine with the way party handled the situation, at least they said what they are accusing me of:
This also is the original email:
"Good morning XXX,
I write with regards to your complaint against Party Poker.
Please be advised that I have been in dialogue with Party Poker on the matter, who have provided me with a detailed and technical report with regards to your account. I have also made my own enquiries. The substantial and technical material that I have seen indicates that your account is being operated by a third party who is the controller of a series of accounts for the purpose of systematically abusing promotional bonuses. Your account is de facto a proxy account.
There is strong and clear evidence that the identity used on your account and the identities used on the other accounts are all associated. The controller of all accounts knows that they are prohibited from operating any account either directly or indirectly. I will not disclose how all of the accounts have been detected as to do so would be to the detriment of Party Poker and to the advantage of those that seek to circumvent its security protocols. Nevertheless, further information on the Gambling Commissioner’s views on ‘bonus abuse’ can be found here: https://www.gibraltar.gov.gi/finance-gaming-and-regulations/gambling-commissioners-advice-complainants#ancla8.
I am satisfied that Party Poker is acting appropriately and in accordance with its terms and conditions and I am unable to recommend that it pays you any monies.This is my Proposed Determination to your complaint. I am also forwarding Party Poker a copy.
I am now inviting you and Party Poker to comment on this Proposed Determination. It is also the opportunity for both parties to bring to my attention any facts or issues either party believes I have omitted or misunderstood in my assessment.
Regards,
John"
Again no evidence was given. It's also hard to defend myself without getting presented with the evidence.
This by the way is complete bullshit, I always have used my account myself and nobody other than me was using it.
I think they used fabricated evidence to not pay big players.
It was even worse than that:
They baited me to play there with a 10% cashback offer on my losses. Before End of November I lost many weeks in a row. Most of the time 50k €. They had a ponzi scheme like promo going. Letting me play until I finally win and when don't pay me anyways. No risk for the house at all, they keep the money no matter the outcome (deposits included).
The Gibraltar Gambling commission is also highly corrupt. They basically don't even want any complaint to get in at all. You can't submit a complaint online. You have to print several pages and fill out everything by hand. They will also ignore your claims until you get really annoying with all your reminders and messages you sent to them, then they will decide in favor of the casino.
I can't even sue the casino, because the legal situation in Germany regarding Online gambling and Online casinos without a licence is fucked up.
I consulted many different lawyers all telling me not to sue them, because my chances of winning are slim, not because partypoker is right, but because this is deemed illegal gambling and I basically can't get any money back. Even in case of winning it would not be clear if i can get any money back, because Gibraltar is not in the EU where i could enforce GVC to pay what they owe me.
A judge friend of mine even advised me not to sue, because Gibraltar is too corrupt and the legal fees are astronomical.
So neither in Germany I can get what's mine nor in Gibraltar (most probably).
Basically Party knew about the loophole in German law and exploited it. I think especially German Players are in danger, no way they could get away with this in Great britain for example.
CLIFFS:
-Partypoker stole almost 105k of my money (half winnings, half deposits) with a far fetched explanation, which I only got from the regulators after filling a complaint. At no point any evidence was shown.
-The regulators also decided not to hold partypoker accountable.
-Partypoker also used a ponzi like scheme to bait me in and take my money as long as i kept losing, once i had a big upswing, they kept my winnings and deposits anyways.
- Partypoker also knew about a loophole in German law about illegal Gambling and exploited it, in order to get away with "confiscating" (stealing is a better word) my entire balance.
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gvc gambling commission fine video

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Record £11.6m UK gambling fine meted out to Betway. This article is more than 10 months old . Gambling Commission criticised as weak for failing to repeal licence of betting firm which failed to GVC Holdings, set to take over Ladbrokes Coral in a deal worth up to £4 billion, were on Wednesday fined £350,000 by the Gambling Commission for repeatedly misleading gamblers with adverts relating to free bonuses. The fine was imposed on GVC's bwin operating subsidiary ElectraWorks following breaches of the Gambling Commission's codes relating to GVC Holdings has become the latest UK-licensed gambling operator to be slapped a hefty financial penalty by the UK Gambling Commission for misleading advertising across its websites. A subsidiary of. the Isle of Man-based company was imposed a £350,000 fine for repeated breaches of UK advertising codes. In light of misleading advertisements, the UK Gambling Commission issued a £350,000 fine to GVC Holdings. A subsidiary of the aforementioned UK-licensed gambling operator, ElectraWorks Limited, also received a warning for having a marketing management officer who did not have a personal management license (PML). GVC has been fined around £350,000 by the Gambling Commission relating to marketing infringements surrounding the advertising of free bet or bonus offers by ElectraWorks. On top of the penalty, the operator has also been formally warned by the Commission for not ensuring the person responsible for marketing holds a personal management licence. GVC fined £5.9m for compliance failings at Ladbrokes Coral. GVC has been handed one of the UK gambling regulator’s largest fines for “systemic failings” at Ladbrokes Coral in preventing The UK has fined bookmakers firm owner GVC £5.9m (€6.4m), after its Ladbrokes unit failed to keep track of problem gamblers. Comprehensive Gambling Industry Fine Information for 2020 from around the world. Gambling Industry Fines . Year: 2020 Gambling Industry Fines. Total Fines in 2020: £44,714,211 . Thursday 12th of November 2020. Boylesports Enterprise Fined £2,800,000. BoyleSports fined for Anti Money-Laundering failures. Details Details: The regulator revealed that the operator failed to have an appropriate GVC Holdings has become the latest UK-licensed gambling operator to be slapped a hefty financial penalty by the UK Gambling Commission for misleading advertising across its websites. A subsidiary of the Isle of Man-based company was imposed a £350,000 fine for repeated breaches of UK advertising codes. The UK Gambling Commission has fined GVC Holdings £350,000 for "repeatedly misleading consumers" with adverts relating to free bonuses, it was announced today. The fine was levied on GVC's bwin operating subsidiary, ElectraWorks, which also received a formal warning from the Commission for failing to ensure the person responsible for marketing

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gvc gambling commission fine

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