Online Gambling in Germany - brennessel magazin

is online gambling illegal in germany

is online gambling illegal in germany - win

TV Commercials for alcohol and gambling should be forbidden (in Germany)

I live in Germany and for me it kinda sucks that there are so many TV commercials for online gambling and alcohol. Both are drugs/addictive as funk and on TV it looks like it’s the coolest thing anybody could ever do in his life. It’s totally not! Alcohol and gambling DOES destroy families and I think the TV advertising about it gives a false picture. It really pisses me off to see these gambling commercials so often plus the alcohol commercials with happy drinking people. If you know an alcoholic or saw a drunk person vomiting and falling down you just know this is not the truth. I wished those commercials would be forbidden immediately! No commercials for stuff that destroys families, you wouldn’t allow other commercials for (illegal) drugs, would you?!
submitted by dnbspart to unpopularopinion [link] [comments]

Casinos and crypto

Hi guys, I was reading some today and I found out that online casinos in Germany are basically illegal so, I WOULD ASSUME, that people in Germany would be committing a crime if they gamble online in Germany, no matter their nationality (please correct me if I'm wrong).
Now comes the tricky part: what about the online casinos where you bet in cryptos (i.e Primedice or Stake.com)? Would you be committing a crime if you gamble there? Since I cannot find any information about if cryptos are considered money or digital assets... I hope some of you could give me a light since I gamble on a daily basis (my total wager amount is usually less than 20€, to be fair).
Thanks for reading and hopefully you have some answers.
submitted by anaverage_gamer_ to germany [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 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]

UK LibDem opinons on UK policy ideas (immigration, unions, advertising, electoral reform etc)

I'm not sure if this is allowed here. I would call myself an environmental libertarian-ish. I was a member of the Lib dems from 2012-2013. I am a Marxist in that I use a materialistic interpretation of history and events. I have some ideas that I think would benefit the UK. Some of which are in line with Lib Dem ideas. I would love to know what you guys think or what you think would be a better idea. Please criticize. I hope to have a dialogue about this as much as possible.
Drugs
Decriminalise all drugs (much like portugal) treat it as a mental health issue. A lot of people take drugs because of homelessness and poverty so by dealing with those hard drug use will go down. Legalise Cannabis, Mushrooms (and most hallucinegics), LSD, MDMA, Steroids and Cocaine (https://www.theguardian.com/commentisfree/2009/jun/13/bad-science-cocaine-study). Tax them inline with the estimated costs for misuse of them. Regulate them like tobacco and alcohol.
Obesity and Food
Ban the sale of energy drinks to children below 16. Ban the sale of very sweet confectionery and drinks to children below 16 (some Mexican states have done it recently), This includes in schools. Tax very fatty, sugary or nutritionally rare foods in line with what the estimated costs are for the NHS to deal with the health problems caused by them (much the same way we do with alcohol, tobacco and in my tax system other drugs). Possibly Ban the use of High Fructose Corn Syrup and Margarine in UK foods. Possibly make it mandatory to fortify very cheap foods with minerals and vitamins so the impoverished can get more nutrients. although the body doesn't absorb these very well so it might be pointless. Ban the Injection of water in meat to make it look bigger.
Plain Packaging and warning labels on Junk food like cigarettes. make the nutritional information for actual representative portions. If companies shrinkflate a product then they have to put it on the packaging of the product that they have done so. Ban the sale of Alcohol and Tobacco to pregnant women (not sure how you enforce this).
Make it illegal for a company/business to throw away food stuff and make them donate it to foodbanks/food charities (Like France)
Advertising/product placement/
Ban all adverts to children in any way. I think you could also make toys/mannequins sold in the UK have realistic proportions for both boys and girls. Ban junk food ads, alcohol ads, vaping ads, gambling ads, payday loan ads, ads for big SUV/highly polluting vehicles. Ban the sponsorship of events by any of these things either. Ban product placement, ban TV shows for kids that have toys explicitly linked to them. All ads that have photo shopped used need to a sign saying they've been photo shopped and very thin models have to have a medical certificate that they are healthy (like France).
Gambling/Games
Ban or reclassify Loot box systems in games. Make fixed odds betting machines have lower returns. Either tax very highly online gambling sites (spin wheel style), forced break periods or make it a state monolopy. Gambling is effectively a license to print money. Why shouldn't the state take the proceeds from what is a worthless noncontributing part of the economy. Either make the lottery state run and recieve all the profits for public work or ban it and replace it with a government bond deposit scheme like premium bonds but a lower threshold to enter.
NHS
repeal the Blair laws making the NHS act more a competitive business which have proved to ineffective. Make the English NHS system more in line with the Scottish system.
Tax or in some make people who do more dangerous activities pay a small amount extra for the increased likelihood of needing the services of the NHS like motorcyclists, horse riders, extreme sportspeople.
Ban the ever greening of drugs so they can be made cheaply and generically. If a pharma company has received funding to develop a drug then it must be sold at cost (or much lower profit). Somehow democratise the access to science and medical journals e.g. higher tax, made to be free if research was publicly funded, government run science journal).
Free speech
Repeal a lot of the Blair era censorship legislation. repeal with 2014 porn ban.
prostitution
Legalize brothels. but make prostitution licensed to stop sex trafficking. Mandate the wearing of a condom. Possibly make it that you can only be a prostitute if you hold a british passport to stop sex trafficking from abroad.
Trade Unions
repeal the anti-trade union legislation.
Electoral reform
I think a system like Single Transferrable Vote would be better than FPTP. I think that registered political parties should somehow get some minimum funding from the state to facilitate a healthy and varied democracy. Remove the hereditary peerages from the house of lords.
availability of credit
I don't think payment plans for normal consumer goods should be available. I think it should be harder to get a pay day loan than it currently is.
Fines
I think that fines for speeding, other fine-able offenses should be means tested and shouldn't have a cap.
Copyright
I think that Copyright should expire for everything after 50 years. So at the this point everything from before 1969 should be in the public domain. I think any British citizen creator who leaves the UK to not pay income tax should have the copyright for their work removed in the UK when they do leave.
Welfare
Introduce Universal basic income in the UK. Replace all the means tested and tedious bureaucracy associated with current system. I think it should start from 18 years old and increase slightly each year. Maybe start at 5,000 pounds and by your thirties move up to 10,000 pounds by the time you want to start having kids etc. I think UBI would make work always pay more than being on benefits. It would disincentive benefits fraud as well as people having children to acquire more benefits.
Tax
I do believe in a progressive taxation system. I think the tax free threshold should be raised. I think the brackets for taxation are good at the moment but I would add higher tax thresholds at higher rates e.g. 50% at 200,000, 60% at 500,000. I am unsure what the upper limit should be for tax rate or income. The rich will leave anyway (Jim ratcliffe most recenty) no matter what the tax rate is. If they ever wants to come into the UK they should have to pay to do so. If they have a knighthood it should be taken away.
Immigration.
Remove all EU citizens not in critical under supplied or high paying jobs from the UK as well migratory workers from outside the EU. Syrian Civil war refugees should go back as well, The war is over now. basically as many people as possible should be made to go back to their country of origin without directly endangering their lives. I think the pay threshold for workers to legally migrate here should be much higher probably 40,000 pounds a year. There should ideally be no net migration to the UK each year.
children and population growth
I think the UK should aim for net 0% population growth. I think couples who want to have kids should be made to screen for any hereditary recessive genetic diseases before they plan to have a child so they can know if they're kid is going to be disabled/Birthing complications. Possibly if a couple is high risk of a genetic diseased child people should have to have in the womb embryo testing as well to see if theyre child has any genetic diseases. I think people should be discouraged from having lots of children especially those without the means to provide for them. However if people do decide to have kids I think the provision for parenting should be a lot. 2+ years of paid maternity leave. Free parenting lessons, support as much as possible the needs of the child and mother in the critical early bonding years.
Ban all Child beauty pageants including trans ones (like France has done). I don't think children can legally consent to hormone replacement drugs. Ban Gay conversion therapy. I think the age of criminal responsibility should be raised should be raised to about 14. I think there are arguments to lower the age of consent in the UK to 15.
Euthanasia
Legalise child euthanasia (like belgium and the netherlands https://en.wikipedia.org/wiki/Groningen_Protocol). Legalise normal euthanasia for people of any age as well.
the environment
Library of things/Repair cafes in towns and cities to be able to more easily repairs good or not have to buy in the first place.
Ban or curtail the sale of bottled war. Install more water fountains and public bathrooms instead.
Government subsidy scheme to better insulate homes across country.
More extensive use of nuclear fission energy for electric generation.
Large scale food waste reclamation for Compost or animal feed.
Subsidy for Ground source heat pumps for poor households
Subsidy for Thermal exchangers in home for poor households
Make planned obselescene illegal. Make right to repair legally mandated.
simplify the amount and types of plastic products to make it easier to recycle goods. Ban non recyclable plastics from being used in single use items.
Ban paper junk mail and possibly free newspapers.
Make products label their expected lifetime (from average use) so consumer knows what a good long lasting product is. For large electric goods perhaps put a minimum expected lifespan for it to be sold in the UK.
I think you could legislate to make products illegal from rainforests or unsustainable harvested forest (palm oil specifically)
Tax loopholes
Make all gift-aid illegal, make art donations as tax write off illegal, donations to think tanks,charities illegal as tax write-offs,
Currently if you live outside the UK for more than 6 months you don't pay any income tax. I think the amount of income tax you pay should be proportionate for how long you spend in country with a bare minimum of 20% (estimate).
Make shell companies illegal so large multinationals can't escape to tax havens and not pay corporations tax. If they don't ban them from trading in the UK. This may need to be done in a coalition of states working together.
education
Repeal Blair era education legislation that created needless hoops and paper work for teachers. Repeal new laws that teachers can you sources from anti-capitalist, anti-democratic sources etc. Repeal the Gove/Cameron legislation that made schools behave like businesses. The point of school is for the kids to work hard and earn qualifications not the teacher. It is an inherently discriminatory system. allow at GCSE much more education in technical qualifications. e.g. bricklaying, carpentry, electricians, machine work, DJing etc . I don't think they need to start doing it at 16 or above. I think there's an argument that children should be able to leave school at 16. Some of the courses they do are pointless. Apprenticeship pay is so low that in the short term it makes more sense to get a minimum wage job. Atleast make apprenticeship pay in line with minimum wage to incentivise it rather than literally force kids to be extremely cheap labour like now.
self defense
I think it should be legal to carry around pepper spray, mace or stun gun especially for women. The criminals already have weapons. Why not decriminalise the ability for an individual to defend themselves especially women. Free female self defence classes.
BBC
Release all BBC created media onto the Iplayer. The British Tax payer paid for it. Why shouldn't they be able to access it. Perhaps make a BBC iplayer app to host it all for foreigners to use and pay for like Netflix.
business
Make corporations who sell goods in the UK prove that they don't come from slave/child labour. If they don't then they can't sell that product in the UK. Ban or reclassify Multi Level Marketting companies as Ponzi Schemes. Label Scientology as a cult (like Germany has). Regulate detox tea and supplements like any other medicine/pharmaceutical. One day a year allow any to search for a named person and see what their salary is (Norway does this). Get rid of 1 and 2 penny, they cost too much to make for what they are.
Government
Ban former MPs from ever holding any business position once they retire. Make them divest all their business interests before being an MP. Make their spouses and children's company's to never receive state money or have a job in a state enterprise. Same goes for Generals/Civil Servants. Spread of Government facilities from London to other cities e.g. does any every ministry need to be in London? Pay HMRC accountants/auditors much more than they a company would so they tell the government the loopholes companies use to not pay tax. Make it Financially rewarding to be ethical.
VAT
Remove VAT for resold,recycled products, upcycled products, products that are good the planet (re-chargeable batteries, battery chargers). Effectively re brand VAT as a carbon tax. Completely remove VAT on sanitary products, all energy efficiency/saving products.
University
make universities offer their humanities subjects as an online only option as well as in person so that people can do their degree from anywhere and not necessarily in the expensive university town. The course would be cheaper. Make foreign students pay for their healthcare when they are here. Give less money to unis with more beneficiary (e.g. red brick unis). They already have so many endowments they don't need as much from the state. Foreign students can't work at all while studying here.
Housing
Change the rental legislation that tenants can legally not pay full rent if a landlord hasn't done repairs to the standard of the property when the renter moved in.
No foreigner can own more than 2 homes in the UK (in Thailand you can't own any property unless you're Thai)
Cap the number of a properties anyone can own. especially for buy to let landlords.
If a house has sat vacant for too long it has to be put on the market as a competitive price.
Rent control for a property inline with inflation for renters.
Houses cannot be treated as an investment where it doesn't matter if its occupied or not. A roof over ones head is a right.
Homelessness
Expand the access to homeless shelters. The best way to stop human and sex trafficking as well hard drug use to is stop homelessness.
migratory farm workers
Ban migratory farm workers in the UK. There are thousands of underemployed Uni, GCSE, college and A level students who have months off school in the picking season. Why not pay them to pick fruit and vegetables? Same thing goes for homeless people. Get them all to pick fruit and veg.
littering & dog tax
Small tax on having a dog to pay for dog park maintenance, dog bins, etc. Small tax on single use packaging to pay for more Bins on high street, bins to be emptied more regularly to reduce littering. Same small tax on tobacco for cigarette butt bins.
Misc
Legalise Polygamy.
These are all my ideas. Please critique them.
submitted by MemeTimeRadioHour to LibDem [link] [comments]

Nudism in Malta 🇲🇹 (or rather lack thereof)

Nudism in Malta (or rather lack thereof)
I live in Malta but am not a local. Ironically (and sadly) this is the only county in Europe (EU even) where any kind of nudity is expressly illegal, to the point that (women) sunbathing topless are severely dealt with (meaning fines) and nudists who dare to bare all are prosecuted. There’s even cases of people getting into trouble if they are seen unclothed within the confines of their own home (a risk I indulge in on an permanent basis every day, but I digress).
Anyway, thought I’d share this misery, particularly as this is a warm and sunny island in the middle of the Mediterranean that lives of tourism (and offshore banking and various kinds of fiscal ‘optimisation’, as well as being an online gambling hub for the whole of the EU and beyond) (both owing to very lax and permissive legislation).
It’s kind of miserable, and it would seem t be an opportunity, particularly as there’s a sizeable community of expats (many of whom herald from traditional nudist-friendly countries in the North of Europe such as Sweden, Germany, the Baltic States, and so on... most of which have a very relaxed image of nudity and might relish the opportunity to enjoy the sea & sun in the fullest manner possible).
submitted by qubex to nudism [link] [comments]

UK Labour opinions on UK policy ideas (immigration, unions, advertising, electoral reform etc)

I'm not sure if this is allowed here. I would call myself an environmental libertarian-ish. I am member of the Labour Party. I am a Marxist in that I use a materialistic interpretation of history and events. I have some ideas that I think would benefit the UK. Some of which are in line with Labour ideas. I would love to know what you guys think or what you think would be a better idea. Please criticize. I hope to have a dialogue about this as much as possible.
Drugs
Decriminalise all drugs (much like portugal) treat it as a mental health issue. A lot of people take drugs because of homelessness and poverty so by dealing with those hard drug use will go down. Legalise Cannabis, Mushrooms (and most hallucinegics), LSD, MDMA, Steroids and Cocaine (https://www.theguardian.com/commentisfree/2009/jun/13/bad-science-cocaine-study). Tax them inline with the estimated costs for misuse of them. Regulate them like tobacco and alcohol.
Obesity and Food
Ban the sale of energy drinks to children below 16. Ban the sale of very sweet confectionery and drinks to children below 16 (some Mexican states have done it recently), This includes in schools. Tax very fatty, sugary or nutritionally rare foods in line with what the estimated costs are for the NHS to deal with the health problems caused by them (much the same way we do with alcohol, tobacco and in my tax system other drugs). Possibly Ban the use of High Fructose Corn Syrup and Margarine in UK foods. Possibly make it mandatory to fortify very cheap foods with minerals and vitamins so the impoverished can get more nutrients. although the body doesn't absorb these very well so it might be pointless.
Plain Packaging and warning labels on Junk food like cigarettes. make the nutritional information for actual representative portions. If companies shrinkflate a product then they have to put it on the packaging of the product that they have done so. Ban the sale of Alcohol and Tobacco to pregnant women (not sure how you enforce this).
Make it illegal for a company/business to throw away food stuff and make them donate it to foodbanks/food charities (Like France)
Advertising/product placement/
Ban all adverts to children in any way. I think you could also make toys/mannequins sold in the UK have realistic proportions for both boys and girls. Ban junk food ads, alcohol ads, vaping ads, gambling ads, payday loan ads, ads for big SUV/highly polluting vehicles. Ban the sponsorship of events by any of these things either. Ban product placement, ban TV shows for kids that have toys explicitly linked to them. All ads that have photo shopped used need to a sign saying they've been photo shopped and very thin models have to have a medical certificate that they are healthy (like France).
Gambling/Games
Ban or reclassify Loot box systems in games. Make fixed odds betting machines have lower returns. Either tax very highly online gambling sites (spin wheel style), forced break periods or make it a state monolopy. Gambling is effectively a license to print money. Why shouldn't the state take the proceeds from what is a worthless noncontributing part of the economy. Either make the lottery state run and recieve all the profits for public work or ban it and replace it with a government bond deposit scheme like premium bonds but a lower threshold to enter.
NHS
repeal the Blair laws making the NHS act more a competitive business which have proved to ineffective. Make the English NHS system more in line with the Scottish system.
Tax or in some make people who do more dangerous activities pay a small amount extra for the increased likelihood of needing the services of the NHS like motorcyclists, horse riders, extreme sportspeople.
Ban the ever greening of drugs so they can be made cheaply and generically. If a pharma company has received funding to develop a drug then it must be sold at cost (or much lower profit). Somehow democratise the access to science and medical journals e.g. higher tax, made to be free if research was publicly funded, government run science journal).
Free speech
Repeal a lot of the Blair era censorship legislation. repeal with 2014 porn ban.
prostitution
Legalize brothels. but make prostitution licensed to stop sex trafficking. Mandate the wearing of a condom. Possibly make it that you can only be a prostitute if you hold a british passport to stop sex trafficking from abroad.
Trade Unions
repeal the anti-trade union legislation.
Electoral reform
I think a system like Single Transferrable Vote would be better than FPTP. I think that registered political parties should somehow get some minimum funding from the state to facilitate a healthy and varied democracy. Remove the hereditary peerages from the house of lords.
availability of credit
I don't think payment plans for normal consumer goods should be available. I think it should be harder to get a pay day loan than it currently is.
Fines
I think that fines for speeding, other fine-able offenses should be means tested and shouldn't have a cap.
Copyright
I think that Copyright should expire for everything after 50 years. So at the this point everything from before 1969 should be in the public domain. I think any British citizen creator who leaves the UK to not pay income tax should have the copyright for their work removed in the UK when they do leave.
Welfare
Introduce Universal basic income in the UK. Replace all the means tested and tedious bureaucracy associated with current system. I think it should start from 18 years old and increase slightly each year. Maybe start at 5,000 pounds and by your thirties move up to 10,000 pounds by the time you want to start having kids etc. I think UBI would make work always pay more than being on benefits. It would disincentive benefits fraud as well as people having children to acquire more benefits.
Tax
I do believe in a progressive taxation system. I think the tax free threshold should be raised. I think the brackets for taxation are good at the moment but I would add higher tax thresholds at higher rates e.g. 50% at 200,000, 60% at 500,000. I am unsure what the upper limit should be for tax rate or income. The rich will leave anyway (Jim ratcliffe most recenty) no matter what the tax rate is. If they ever wants to come into the UK they should have to pay to do so. If they have a knighthood it should be taken away.
Immigration.
Remove all EU citizens not in critical under supplied or high paying jobs from the UK as well migratory workers from outside the EU. Syrian Civil war refugees should go back as well, The war is over now. basically as many people as possible should be made to go back to their country of origin without directly endangering their lives. I think the pay threshold for workers to legally migrate here should be much higher probably 40,000 pounds a year. There should ideally be no net migration to the UK each year.
children and population growth
I think the UK should aim for net 0% population growth. I think couples who want to have kids should be made to screen for any hereditary recessive genetic diseases before they plan to have a child so they can know if they're kid is going to be disabled/Birthing complications. Possibly if a couple is high risk of a genetic diseased child people should have to have in the womb embryo testing as well to see if theyre child has any genetic diseases. I think people should be discouraged from having lots of children especially those without the means to provide for them. However if people do decide to have kids I think the provision for parenting should be a lot. 2+ years of paid maternity leave. Free parenting lessons, support as much as possible the needs of the child and mother in the critical early bonding years.
Ban all Child beauty pageants including trans ones (like France has done). I don't think children can legally consent to hormone replacement drugs. Ban Gay conversion therapy. I think the age of criminal responsibility should be raised should be raised to about 14. I think there are arguments to lower the age of consent in the UK to 15.
Euthanasia
Legalise child euthanasia (like belgium and the netherlands https://en.wikipedia.org/wiki/Groningen_Protocol). Legalise normal euthanasia for people of any age as well.
the environment
Library of things/Repair cafes in towns and cities to be able to more easily repairs good or not have to buy in the first place.
Ban or curtail the sale of bottled war. Install more water fountains and public bathrooms instead.
Government subsidy scheme to better insulate homes across country.
More extensive use of nuclear fission energy for electric generation.
Large scale food waste reclamation for Compost or animal feed.
Subsidy for Ground source heat pumps for poor households
Subsidy for Thermal exchangers in home for poor households
Make planned obselescene illegal. Make right to repair legally mandated.
simplify the amount and types of plastic products to make it easier to recycle goods. Ban non recyclable plastics from being used in single use items.
Ban paper junk mail and possibly free newspapers.
Make products label their expected lifetime (from average use) so consumer knows what a good long lasting product is. For large electric goods perhaps put a minimum expected lifespan for it to be sold in the UK.
I think you could legislate to make products illegal from rainforests or unsustainable harvested forest (palm oil specifically)
Tax loopholes
Make all gift-aid illegal, make art donations as tax write off illegal, donations to think tanks,charities illegal as tax write-offs,
Currently if you live outside the UK for more than 6 months you don't pay any income tax. I think the amount of income tax you pay should be proportionate for how long you spend in country with a bare minimum of 20% (estimate).
Make shell companies illegal so large multinationals can't escape to tax havens and not pay corporations tax. If they don't ban them from trading in the UK. This may need to be done in a coalition of states working together.
education
Repeal Blair era education legislation that created needless hoops and paper work for teachers. Repeal new laws that teachers can you sources from anti-capitalist, anti-democratic sources etc. Repeal the Gove/Cameron legislation that made schools behave like businesses. The point of school is for the kids to work hard and earn qualifications not the teacher. It is an inherently discriminatory system. allow at GCSE much more education in technical qualifications. e.g. bricklaying, carpentry, electricians, machine work, DJing etc . I don't think they need to start doing it at 16 or above. I think there's an argument that children should be able to leave school at 16. Some of the courses they do are pointless. Apprenticeship pay is so low that in the short term it makes more sense to get a minimum wage job. Atleast make apprenticeship pay in line with minimum wage to incentivise it rather than literally force kids to be extremely cheap labour like now.
self defense
I think it should be legal to carry around pepper spray, mace or stun gun especially for women. The criminals already have weapons. Why not decriminalise the ability for an individual to defend themselves especially women. Free female self defence classes.
BBC
Release all BBC created media onto the Iplayer. The British Tax payer paid for it. Why shouldn't they be able to access it. Perhaps make a BBC iplayer app to host it all for foreigners to use and pay for like Netflix.
business
Make corporations who sell goods in the UK prove that they don't come from slave/child labour. If they don't then they can't sell that product in the UK. Ban or reclassify Multi Level Marketting companies as Ponzi Schemes. Label Scientology as a cult (like Germany has). Regulate detox tea and supplements like any other medicine/pharmaceutical. One day a year allow any to search for a named person and see what their salary is (Norway does this).
Government
Ban former MPs from ever holding any business position once they retire. Make them divest all their business interests before being an MP. Make their spouses and children's company's to never receive state money or have a job in a state enterprise. Same goes for Generals/Civil Servants. Spread of Government facilities from London to other cities e.g. does any every ministry need to be in London? Pay HMRC accountants/auditors much more than they a company would so they tell the government the loopholes companies use to not pay tax. Make it Financially rewarding to be ethical.
VAT
Remove VAT for resold,recycled products, upcycled products, products that are good the planet (re-chargeable batteries, battery chargers). Effectively re brand VAT as a carbon tax. Completely remove VAT on sanitary products, all energy efficiency/saving products.
Voting
Like Australia make it mandatory to go to the polling booth.
University
make universities offer their humanities subjects as an online only option as well as in person so that people can do their degree from anywhere and not necessarily in the expensive university town. The course would be cheaper. Make foreign students pay for their healthcare when they are here. Give less money to unis with more beneficiary (e.g. red brick unis). They already have so many endowments they don't need as much from the state. Foreign students can't work at all while studying here.
Tourism
Make foreigners pay to get into British Museums especially the big ones in london. I realise this may be cost prohibitive for smaller Museums.
Housing
Change the rental legislation that tenants can legally not pay full rent if a landlord hasn't done repairs to the standard of the property when the renter moved in.
No foreigner can own more than 2 homes in the UK (in Thailand you can't own any property unless you're Thai)
Cap the number of a properties anyone can own. especially for buy to let landlords.
If a house has sat vacant for too long it has to be put on the market as a competitive price.
Rent control for a property inline with inflation for renters.
Houses cannot be treated as an investment where it doesn't matter if its occupied or not. A roof over ones head is a right.
Homelessness
Expand the access to homeless shelters. The best way to stop human and sex trafficking as well hard drug use to is stop homelessness.
migratory farm workers
Ban migratory farm workers in the UK. There are thousands of underemployed Uni, GCSE, college and A level students who have months off school in the picking season. Why not pay them to pick fruit and vegetables? Same thing goes for homeless people. Get them all to pick fruit and veg.
littering & dog tax
Small tax on having a dog to pay for dog park maintenance, dog bins, etc. Small tax on single use packaging to pay for more Bins on high street, bins to be emptied more regularly to reduce littering. Same small tax on tobacco for cigarette butt bins.
These are all my ideas. Please critique them.
submitted by MemeTimeRadioHour to LabourUK [link] [comments]

UK Labour opinions on Uk policy ideas (immigration, unions, advertising, electoral reform etc)

I would call myself an environmental libertarian-ish. I am a Marxist in that I use a materialistic interpretation of history and events. I have some ideas that I think would benefit the UK. Some of which are in line with Labour ideas. I would love to know what you guys think or what you think would be a better idea. Please criticize. I hope to have a dialogue about this as much as possible.
Drugs
de criminalise all drugs (much like portugal) treat it as a mental health issue. A lot of people take drugs because of homelessness and poverty so by dealing with those hard drug use will go down. Legalise Cannabis, Mushrooms (and most hallucinegics), LSD, MDMA, Steroids and Cocaine (https://www.theguardian.com/commentisfree/2009/jun/13/bad-science-cocaine-study). tax them inline with the estimated costs for misuse of them. regulate them like tobacco and alcohol.
Obesity and Food
Ban the sale of energy drinks to children below 16. ban the sale of very sweet confectiionary and drinks to children below 16 (some mexican states have done it recently), This includes in schools. tax very fatty, sugary or nutritionly rare foods in line with what the estimated costs are for the NHS to deal with the health problems caused by them (much the same way we do with alcohol, tobacco and in my tax system other drugs). Possibly make it mandatory to fortify very cheap foods with minerals and vitamins so the impoverished can get more nutrients. although the body doesnt absorb these very well so it might be pointless. Plain Packaging and warning labels on Junk food like cigarettes. make the nutritional information for actual representative portions. Possibly Ban the use of High Fructose Corn Syrup and Margarine in UK foods. If companies shrinkflate a product then they have to put it on the packaging of the product that they have done so. Ban the sale of Alcohol and Tobacco to pregnant women (not sure how you enforce this).
Make it illegal for a company/business to throw away food stuff and make them donate it to foodbanks/food charities.
Advertising/product placement/
Ban all adverts to children in any way. I think you could also make toys/mannequins sold in the UK have realistic proportions for both boys and girls. Ban junk food ads, alcohol ads, vaping ads, gambling ads, payday loan ads, ads for big SUV/highly polluting vehicles. Ban the sponsorship of events by any of these things either .Ban product placement, ban TV shows for kids that have toys explicitly linked to them. All ads that have photoshopped used need to a sign saying they've been photoshopped and very thin models have to have a medical certificate that they are healthy (like france).
Gambling/Games
Ban or reclassify Loot box systems in games. Make fixed odds betting machines have lower returns. Either tax very highly online gambling sites (spin wheel style), forced break periods or make it a state monolopy. Gambling is effectively a license to print money. why shouldn't the state take the proceeds from what is a worthless noncontributing part of the economy. Either make the lottery state run and recieve all the profits for public work or ban it and replace it with a government bond deposit scheme like premium bonds but a lower threshold to enter.
NHS
repeal the Blair laws making the NHS act more a competitive business which have proved to ineffective. Make the English NHS system more in line with the Scottish system.
Tax or in some make people who do more dangerous activities pay a small amount extra for the increased likelihood of needing the services of the NHS like motorcyclists, horse riders, extreme sportspeople.
Ban the evergreening of drugs so they can be made cheaply and generically. If a pharma company has recieved funding to develop a drug then it must be sold at cost (or much lower profit). Somehow democratise the access to science and medical journals e.g. higher tax, made to be free if research was publicly funded, government run science journal).
Free speech
repeal a lot of the Blair era censorship legislation. repeal with 2014 porn ban.
prostitution
legalize brothels. but make prostitution licensed to stop sex trafficking. Mandate the wearing of a condom. Possibly make it that you can only be a prostitute if you hold a british passport to stop sex trafficking from abroad.
Trade Unions
repeal the anti-trade union legislation.
Electoral reform
I think a system like Single Transferrable Vote would be better than FPTP. I think that registered political parties should somehow get some minimum funding from the state to facilitate a healthy and varied democracy. Remove the hereditary peerages from the house of lords.
availability of credit
I don't think payment plans for normal consumer goods should be available. I think it should be harder to get a pay day loan than it currently is.
Fines
I think that fines for speeding, other fine-able offenses should be means tested and shouldn't have a cap.
Copyright
I think that Copyright should expire for everything after 50 years. So at the this point everything from before 1969 should be in the public domain. I think any British citizen creator who leaves the UK to not pay income tax should have the copyright for their work removed in the UK when they do leave.
Welfare
Introduce Universal basic income in the UK. replace all the means tested and tedious bureaucracy associated with current system. I think it should start from 18 years old and increase slightly each year. Maybe start at 5,000 pounds and by your thirties move up to 10,000 pounds by the time you want to start having kids etc. I think UBI would make work always pay more than being on benefits. It would disincentive benefits fraud as well as people having children to acquire more benefits.
Tax
I do believe in a progressive taxation system. I think the tax free threshold should be raised. I think the brackets for taxation are good at the moment but I would add higher tax thresholds at higher rates e.g. 50% at 200,000, 60% at 500,000. I am unsure what the upper limit should be for tax rate or income. The rich will leave anyway (Jim ratcliffe most recenty) no matter what the tax rate is. If they ever wants to come into the UK they should have to pay to do so. If they have a knighthood it should be taken away.
Immigration.
remove all EU citizens not in critical under supplied or high paying jobs from the UK as well migratory workers from outside the EU. Syrian Civil war refugees should go back as well. basically as many people as possible should be made to go back to their country of origin without directly endangering their lives. I think the pay threshold for workers to legally migrate here should be much higher probably 40,000 pounds a year. there should be not net migration to the UK each year.
children and population growth
I think the UK should aim for net 0% population growth. I think couples who want to have kids should be made to screen for any hereditary recessive genetic diseases before they plan to have a child so they can know if they're kid is going to be disabled. Possibly people should have to have in the womb embryo testing as well to see if theyre child has any genetic diseases. I think people should be discouraged from having lots of children especially those without the means to provide for them. however if people do decide to have kids I think the provision for parenting should be a lot. 2+ years of paid maternity leave. free parenting lessons, support as much as possible the needs of the child and mother in the critical early bonding years. Ban all Child beauty pageants including trans ones (like france has done). I don't think childen can legally consent to hormone replacement drugs. Ban Gay conversion therapy. I think the age of criminal responsibility should be raised should be raised to about 14. I think there are arguments to lower the age of consent in the UK to 15.
Euthanasia
legalise child euthanasia (like belgium and the netherlands https://en.wikipedia.org/wiki/Groningen_Protocol). Legalise normal euthanasia for people of any age as well.
the environment
Library of things/Repair cafes in towns and cities to be able to more easily repairs good or not have to buy in the first place.
Ban or curtail the sale of bottled war. Install more water fountains and public bathrooms instead.
Government subsidy scheme to better insulate homes across country.
More extensive use of nuclear fission energy for electric generation.
Large scale food waste reclamation for Compost or animal feed.
Subsidy for Ground source heat pumps for poor households
Subsidy for Thermal exchangers in home for poor households
Make planned obselescene illegal. Make right to repair legally mandated.
simplify the amount and types of plastic products to make it easier to recycle goods. Ban non recyclable plastics from being used in single use items.
Ban paper junk mail and possibly free newspapers.
Make products label their expected lifetime (from average use) so consumer knows what a good long lasting product is. For large electric goods perhaps put a minimum expected lifespan for it to be sold in the UK.
I think you could legislate to make products illegal from rainforests or unsustainable harvested forest (palm oil specifically)
Tax loopholes
make all gift-aid illegal, make art donations as tax write off illegal, donations to think tanks,charities illegal as tax write-offs,
currently if you live outside the UK for more than 6 months you don't pay any income tax. I think the amount of income tax you pay should be proportionate for how long you spend in country with a bare minimum of 20% (estimate).
Make shell companies illegal so large multinationals can't escape to tax havens and not pay corporations tax. If they don't ban them from trading in the UK. This may need to be done in a coalition of states working together.
education
repeal Blair era education legislation that created needless hoops and paper work for teachers. repeal new laws that teachers can you sources from anti-capitalist, anti-democratic sources etc. repeal the Gove/Cameron legislation that made schools behave like businesses. The point of school is for the kds to work hard and earn qualifications not the teacher. It is an inherently discriminatory system. allow at GCSE much more education in technical qualifications. e.g. bricklaying, carpentry, electricians etc, machine work. I don't think they need to start at 16 or above. I think theres an argument that children should be able to leave school at 16. Some of the courses they do are pointless. Apprenticeship pay is so low that in the short term it makes more sense to get a minimum wage job. Atleast make apprenticeship pay in line with minimum wage to incentivise it rather than literally force kids to be extremely cheap labour.
self defense
I think it should be legal to carry around pepper spray, mace or stun gun. The criminals already have weapons. Why not decriminalise the ability for an individual to defend themselves especially women. Free female self defence classes.
BBC
release all BBC created media onto the Iplayer. The British Tax payer paid for it. Why shouldn't they be able to access it. Perhaps make a BBC iplayer app to host it all for foreigners to use and pay for like Netflix.
business
Make corporations who sell goods in the UK prove that they don't come from slave/child labour. If they don't then they can't sell that product in the UK. Ban or reclassify Multi Level Marketting companies as Ponzi Schemes. Label Scientology as a cult (like germany has). Regulate detox tea and supplements like any other medicine/pharmaceutical. one day a year allow any to search for a named person and see what their salary is (norway does this).
Government
Ban former MPs from ever holding any business position once they retire. Make them divest all their business interests before being an MP. Make their spouses and children's company's to ever recieve state money or have a job in a state enterprise. Same goes for Generals/Civil Servants. Spread of Governemnt facilites from London to other cities e.g. does any every ministry need to be in London? Pay HMRC accountants/auditors much more than they a company would so they tell the government the loopholes companies use to not pay tax. make it Financially rewarding to be ethical.
VAT
remove VAT for resold,recycled products, upcycled products, products that are good the planet (re-chargeable batteries, battery chargers). effectively rebrand VAT as a carbon tax. completely remove VAT on sanitary products, all energy efficiency/saving products.
Voting
like Australia make it mandatory to go to the polling booth.
University
make universities offer their humanities subjects as online only option so that people can do their degree from anywhere and not necessarily in the expensive university town. the course would be cheaper. Make foreign students pay for their healthcare when they are here. Give less money to unis with more beneficiarys (e.g. red brick unis). They already have so many endowments they don't need as much from the state. Foreigns students can't work at all while studying here.
Tourism
make foreigners pay to get into British Museums especially the big ones in london. I realise this may be cost prohibitive for smaller Museums.
Housing
change the rental legislation that tenants can legally not pay full rent if a landlord hasn't done repairs to the standard of the property when the renter moved in.
No foreigner can own more than 2 homes in the UK (in thailand you can't own any property unless you're thai)
Cap the number of a properties anyone can own. especially for buy to let landlords.
If a house has sat vacant for too long it has to be put on the market as a competitive price.
rent control for a property inline with inflation for renters.
houses cannot be treated as an investment where it doesn't matter if its occupied or not. a roof over ones head is a right.
Homelessness
expand the access to homeless shelters. the best way to stop human and sex trafficking as well hard drug use to is stop homelessness.
migratory farm workers
ban migratory farm workers in the UK. there are thousands of Uni, GCSE, college and A level students who have months off school in the picking season. Why not get them to pick fruit and vegetables? same thing goes for homeless people. Get them all to pick fruit and veg.
littering & dog tax
small tax on having a dog to pay for dog park maintenance, dog bins, etc. small tax on single use packaging to pay for more Bins on high street, bins to be emptied more regularly to reduce littering. Same small tax on tobacco for cigarette butt bins.
These are all my ideas. Please critique them.
submitted by MemeTimeRadioHour to Labour [link] [comments]

Anonymity by State/Country: Comprehensive Global Guide III

Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scratchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Bahrain: Not Anonymous. Source: https://bdutyfree.com/terms-conditions1#.X8ru92lOmdM
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Greece: Anonymity appears to be an option. "The bearer of the ticket shall keep the details of the ticket confidential and not reveal them to any third party." Source: https://www.opap.gen/identity-terms-of-use-lotto
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Northern Cyprus: Anonymity appears to be an option. Source: https://www.pressreader.com/cyprus/cyprus-today/20181124/281590946615912
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Qatar: Not Anonymous. Source: https://www.qatarliving.com/forum/qatar-living-lounge/posts/qatar-duty-free-announces-latest-us1-million
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
Windward Lottery Countries (Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadines): Not Anonymous. "Prize winners asked to do so by Winlot must give their name and address, and satisfactory establish their identity. All winners of the Jackpot (Match 6) prize will be photographed. Note that Winlot and CBN reserve the right to publish the names, addresses and photographs of all the winners." Source: http://www.stlucialotto.com/snl/super6_rules_regs.php
submitted by Kingofearth23 to LotteryLaws [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]

40 Best Songs of All Times About Poker, Dice, Cards and Addiction

40. Go Down Gamblin’ - Blood Sweat and Tears

Released in 1971, Go Down Gamblin’ by Blood Sweat and Tears is a song describing a gambler who is “born a natural loser.” He never wins, no matter what game he plays, but, he doesn’t feel like a loser. As the song goes – “Cause I've been called a natural lover by that lady over there, Honey, I'm just a natural gambler but I try to do my share.”

39. Gambler - Madonna

Gambler is a song written and played by Madonna, made for the film Vision Quest. Although the song reached the top 10 in the charts of the UK, Australia, Belgium, Ireland, Netherlands, and Norway, Madonna performed it only once on her 1985 The Virgin Tour. It’s a catchy song, we suggest you play it as you spin the reels of some of your favourite retro online slots.

38. The House of the Rising Sun - The Animals

Our list wouldn’t be complete without the 1964 hit song - The House of the Rising Sun by The Animals. Everybody knows the famous lines ”My mother, she was a tailor, sewed these new blue jeans, my father was a gamblin' man way down in New Orleans.” This single had a major success and made it to the top 10 songs on mainstream rock radio stations in the USA. Likewise, the hit was featured in the video game Guitar Hero Live.

37. The Winner Takes It All - ABBA

Whether we admit it or not, we all love at least some songs played by the very well-known Swedish pop group, ABBA. According to some sources, Bjorn Ulvaeus wrote the 1980 hit song The Winner Takes It All which was inspired by his divorce to his fellow band member, Agnetha Fältskog. The winner takes it all is a sort of a comparison to a divorce (especially the part ”I've played all my cards and that's what you've done too, nothing more to say, no more ace to play”), where one of them is the winner and the other one is left with nothing. And things are just the same when it comes to gambling, so we’ve decided to put the song on our list.

36. Shape of my Heart - Sting

We’re all aware of the fact that our gambling behaviour can be influenced by certain types of music and that's because online gambling and music go hand in hand. So, we suggest you start playing your preferred games with one of everyone’s favourite songs by Sting called The Shape of my Heart. It was released in 1993 and used for the end credits of the film Léon. In one of his interviews, Sting explained that the lyrics of the song tell the story of a card player who places bets not in order to win but to figure out something that’s been bothering him - “some kind of scientific, almost religious law.”

35. All I Wanna Do Is Play Cards - Corb Lund

Well, I guess I really oughta be makin up songs but all I wanna do is play cards. I know it's dumb and sick and wrong but all I wanna do is play cards. Got the studio booked in Tennessee, and my record producer's callin me, the tape will roll in just three weeks and all I wanna do is play cards.” Does it sound familiar? It’s a 2005 hit by Corb Lund called All I Wanna Do Is Play Cards, once you hear it you’ll be playing it on repeat.

34. Gambling Man - The Overtones

When you’re falling in love, it’s perfectly normal to feel like you want to gamble everything just to attract that person’s attention to notice you and love you back. Well, Gambling Man is a lively 2010 song that tells a story of a guy fascinated with his love, so he places all his bets on her, as the song goes - “I played my hand, I rolled the dice, now I'm paying for my sins, I got some bad addiction.” This time, he feels that this love affair is different from any other – “Baby, it's you, yeah, yeah, that's right.” The song was released in 2010 and has been popular ever since.

33. Poker Face - Lady Gaga

Although the Poker Face song is more about the game of romance rather than the game of poker, the catchy refrain that starts with “Can't read my, no he can't read my poker face” kinda reminds us of winning at the tables, so we couldn’t skip it this time. Released in 2008, the song achieved worldwide success, topping the charts in the USA, the UK, Australia, Canada and several European countries.

32. Little Queen of Spades - Robert Johnson

Moving on to the Little Queen of Spades, a song title by the American blues musician Robert Johnson who recorded the song in 1937 and first released it in 1938. The first version of this gambling-themed song has a playing time of 2:11, whereas the second one lasts 4s longer (2:15), and is considered an alternate take and first appeared on Johnson's album The Complete Recordings, in 1990.

31. Train of Consequences - Megadeth

Another great song Train of Consequences is the title created by Megadeth, released as the first single from their sixth studio album Youthanasia in 1994. The song was later included on their compilation albums and its music video was the 26th most played video on MTV. There’s this part of the song “No horse ever ran as fast as the money that you bet, I'm blowing on my cards and I play them to my chest” – which is about a person’s gambling problem, who realises something’s wrong with this lifestyle, but it still hunts him down. Could be just the thrill, but he just can’t stop playing.

30. Gambler - Whitesnake

Released on the album Slide It In (1984) and appearing on the compilation album Gold (2006), Gambler is the song by the British hard rock band Whitesnake. These words may sound familiar - “No fame or fortune, no luck of the draw, when I dance with the Queen of Hearts, a jack of all trades, a loser in love, it's tearing my soul apart”. And in case you’ve never heard it, we think you should give it a shot, the chances are you’re going to love it!

29. Gambling Man - Woody Guthrie

Now here’s one single from 1957 - Gamblin' Man. The song was taped live at the London Palladium and published as a double A side, with Puttin' On the Style. Reaching #1 in the UK Singles Chart in the summer 1957, it was “the last UK number 1 to be released on 78 rpm format only, as 7' vinyl had become the norm by this time.” Written by Woody Guthrie and Donegan, this gambling themed song was produced by Alan Freeman and Michael Barclay.

28. Roll of the Dice - Bruce Springsteen

According to Songfacts, Roll of the Dice was the first Springsteen’s song he didn’t write by himself. In fact, E Street Band’s pianist Roy Bittan helped with the music, while Springsteen was in charge of the lyrics, starting with – “Well I've been a losin' gambler, just throwin' snake eyes, Love ain't got me downhearted. I know up around the corner lies, My fool's paradise in just another roll of the dice.” After he broke up the E Street Band in October 1989, Springsteen wrote lyrics for the Roll of the Dice (with two other songs) and liked them to the point where he began writing and recording more songs.

27. Queen of Diamonds - Tom Odell

Here’s one song about a gambling fanatic who’s trying to satisfy his own addiction but also someone else, hoping it’s going to save him. Released in 2018, Queen of Diamonds is Tom Odell’s song from the album Jubilee Road, based on the local characters that inspired this British songwriter to include the whisky-soaked gamblers who regularly visited one betting shop.

26. The Angel and the Gambler - Iron Maiden

Now, this song may divide Iron Maiden fans and it’s most probably because of its repetitive lyrics that can be a bit annoying. The release we’re talking about is The Angel and the Gambler. Truth be told, the melody in general is very catchy and, even a bit similar to The Who in some moments. As the song was released in 1998 while Blaze Bayley was its frontmen, it’s missing the well-known high-pitch vocals from Bruce Dickinson.

25. Ramblin' Gamblin Man - Bob Seger

We’re moving on to a rock single from 1978 - Ramblin' Gamblin Man by Bob Seger. The author meets an old acquaintance, a professional gambler who happens to be a swagger. As such, he attracts people’s attention whenever he bets. Putting so much of his faith in the cards (rather than in people), he walks away every time, just before avoiding loss. Along the way, the narrator realises that, if you scratch beneath the surface, you’ll find he’s a very cynical man, who will never change.
Another gambling-themed song worth mentioning by Bob Seger is Still The Same.

24. Blow Up The Pokies - The Whitlams

Blow up the Pokies is the next song on our list, played by The Whitlams. It is the second single by the group from their 4th studio album, Love This City. Released in the year 2000, the song became a hit and made it to number 21 on the ARIA Singles Chart. According to several resources, the lyrics written by singer Tim Freedman were inspired by the destruction he saw in original Whitlams bassist Andy Lewis's life, due to his gambling addiction.

23. A Good Run of Bad Luck - Clint Black

Now here’s one 1994-song packed with gambling-related terms. As you listen to A Good Run of Bad Luck, recorded by American music artist Clint Black, you'll have a bit of fun as you try identifying what all these gambling terms mean. The song is a bit fast and is about falling in love by using gambling metaphors. The main character is willing to spend a lot of money to win his special lady over and, although he has had a period of bad luck, he is not giving up – “I've been to the table, and I've lost it all before, I'm willin' and able, always comin' back for more.

22. When You’re Hot, You’re Hot - Jerry Reed

Jerry Reed won a Grammy for the song When You’re Hot, You’re Hot which was released in 1971. Most people remember it as it was a major hit, ranked as number 1 in the country charts, also making its way up the Pop Top 40. It’s an enjoyable novelty song about the ups and downs of the gambling life, about one’s winning streak caught in an illegal game of Crap.
Country star Jerry Reed also came up with a version The Uptown Poker Club in 1973.

21. Lawyers, Guns and Money - Warren Zevon

Next one up - Lawyers, Guns and Money is a song by Warren Zevon, the closing track on his album Excitable Boy, released in 1978. An edited version of this song was distributed as a single and found itself on the A Quiet Normal Life best of compilation on the CD and LP. The song goes like this - “I went home with a waitress the way I always do, how was I to know she was with the russians, too? I was gambling in Havana, I took a little risk Send lawyers, guns, and money Dad, get me out of this, hiyah!

20. The Lottery Song - Harry Nilsson

According to the man in the 1972 pop-rock song The Lottery Song by Harry Nilsson, there's more than one way to get to Vegas. Addressing his lover, the narrator mentions a few different options for buying a ticket and going to Sin City – “We could win the lottery we could go to Vegas,” and “We could wait till summer, we could save our money” as well as “We could make a record, sell a lot of copies, we could play Las Vegas.”

19. Casino Queen - Wilco

Now here’s one black-humoured gambling-themed song, released in 1995 and titled after a casino. Featuring a dirty electric guitar, Casino Queen was composed by an American songwriter, Jeff Tweedy, who wrote this song after playing a game in a riverboat casino accompanied by his dad. Inspired by the event, the author wrote: “Casino Queen my lord you're mean, I've been gambling like a fiend on your tables so green.

18. Have a Lucky Day - Morphine

Another song on our list that you simply must check out starts like this: “I feel lucky, I just feel that way, I'm on a bus to Atlantic City later on today. Now I'm sitting at a blackjack table and swear to God the dealer has a tag says, "Mabel." Hit me, hit me! I smile at Mabel, soon they're bringing complimentary drinks to the table.” Check it out yourself - it’s called Have a Lucky Day by Morphine.

17. Kentucky Gambler - Merle Haggard

Written by Dolly Parton and released in 1974, Merle Haggard’s Kentucky Gambler is another song on our ultimate gambling playlist that you should pay attention to. It’s about a miner from Kentucky who leaves his family to gamble, under the bright lights of Reno. Unsurprisingly, his winning streak comes to an end, and he loses all his winnings. All broke, he decided to return back home only when he arrived, he found out his wife was involved with someone else.

16. The Jack - AC/DC

The next song on our list will give you some adrenaline boost, for sure. It goes like this - “She gave me the queen, she gave me the king, she was wheelin' and dealin', just doin' her thing, she was holdin' a pair, but I had to try…” Sounds familiar? This song from the 1975s is called The Jack and is played by AC/DC and there’s no way you can skip it.

15. Blackjack - Ray Charles

Moving on to something a bit different - a melody that blackjack lovers can listen to as they play is Ray Charles’ Blackjack. Apart from being a good quality song from 1955, it carries an important message with an emphasis on how brutal the game of blackjack can be. Some sources say that Ray Charles wrote it after beating T-Bone Walker at a blackjack game session.
Yet another Ray Charles’ famous song about gambling is called a Losing Hand.

14. Ooh Las Vegas - Gram Parson

Ooh, Las Vegas, ain't no place for a poor boy like me”... is a song-into for Ooh Las Vegas which was written by Gram Parsons and Ric Grech. It was first released by Gram Parsons with Emmylou Harris in 1974. Playing this song would be perfect for the beginning of the road trip (i.e. to Las Vegas), especially if you have the energy to sing along.

13. The Stranger - Leonard Cohen

Published in 1968 and performed by Leonard Cohen, The Stranger appears in the The Ernie Game movie about a man released from a mental asylum. More appropriately, it is the perfect opening song in the 1971 Western McCabe & Mrs Miller, in which Warren Beatty plays a gambler. As you listen to this song (without watching the movie), it makes you see fascinating images of card games, smoky dreams, and concepts of risk versus safety.

12. Desperado - Eagles

Written by Glen Frey and Don Henley, Desperado song is one of The Eagles’ greatest hits from their 1973 album of the same name. The song features a classic tune while the ballad tells the story of a lone wolf imprisoned by his loneliness. As for the lyrics, they have loads of card references mentioning the queen of diamonds, the queen of hearts, and so on.

11. Huck's Tune - Bob Dylan

The next song on our list is about the risks of poker, money, and relationships, which are precisely what the movie Lucky You is all about. Does it ring a bell? That’s right, this 2007 song is called Huck’s Tune and is performed by Bob Dylan. Each of us can all relate to lines "You push it all in, and you've no chance to win, you play 'em on down to the end." Play the song and you’ll enjoy more than 4 amazing minutes of Bob Dylan.
Likewise, Bob Dylan recorded Rambling, Gambling Willie and Lily, Rosemary and the Jack of Hearts, both excellent and both inspired by gambling.

10. Four Little Diamonds - Electric Light Orchestra

A song by the British rock band Electric Light Orchestra Four Little Diamonds was released in 1983 and found itself on the album Secret Messages. The single wasn’t so popular in the US, being only 2 weeks on the Billboard Hot 100 chart, at number 86, and number 84 in the UK. This song refers to the singer’s cheating lover who tricked him out of a ring which had 'four little diamonds' on it.

9. You Can't Beat The House - Mark Knopfler

Moving on to our next choice for the day, You Can’t Beat the House. It’s the third song on the Get Lucky studio album released in 2009 by British singer-songwriter and guitarist Mark Knopfler. The album and the songs received favorable reviews with the album reaching the top three positions on album charts in Denmark, Germany, Italy, the Netherlands, Norway, and Poland. The singer’s divine voice combined with beautiful music and lyrics goes like this – “You can't bear the house, you can't bear the house, tell the man somebody, you can't beat the house.

8. Deck of Cards - Don Williams

Deck of Cards is a recitation song that tells the story of a soldier who gets caught while playing cards in church and then faces a sentence from a superior officer. The soldier defends his case, explaining he wasn't about to deal a hand of poker, but was rather confirming his faith with the cards. Performed by T. Texas Tyler, the song managed to become a major hit in the 1940s and 1950s. Also, Wink Martindale had an even bigger hit with his 1959 cover, with a successful version by Don Williams featuring Tex Ritter and Buddy Cole.

7. Gambler’s Blues - B.B. King

First recording of the song Gambler’s Blues by B.B. King was in 1966, and it was released in 1967. The song appears on the album Back in the Alley (1970). Some say gambling and blues go hand in hand, so if you (gambling fans) haven’t heard it, listen and see for yourself.

6. Tumbling Dice - Rolling Stones

One of our favourite songs on the list is Tumbling Dice, written by Mick Jagger and Keith Richards. It tells the story of a gambler who can’t remain faithful to any woman. Being released in the 1970s and featuring a blues boogie-woogie rhythm, the song was and still is one of the greatest singles of all time.
Rolling Stones also recorded Casino Boogie, and it’s from their 1972 album, Exile on Main St.

5. Luck Be A Lady - Frank Sinatra

The next song on our list is about a gambler who hopes that he will win a bet, the outcome of which will decide whether he is able to save his relationship with the girl of his dreams. You probably know what song we’re talking about; it’s called Luck be a Lady released in 1965 and performed by one of the most popular musical artists - Frank Sinatra.

4. Deal - Grateful Dead

Next one up is the song Deal. It was first performed by the Grateful Dead in 1971, as a regular part of the repertoire through their 1970's tour. Although being less common to the fans during the 1990s, the band continued to perform it. The singer opens with the message: “Since it cost a lot to win and even more to lose you and me bound to spend some time wondering what to choose,” that later kicks off with a chorus: “Don't let your deal go down...
Loser is another song first performed by the Grateful Dead in 1971 as well, heavily played during 1971 and 1972.

3. Ace of Spades - Motörhead

Ok, the next song is loaded with some great gambling verses like "The pleasure is to play, makes no difference what you say, I don't share your greed, the only card I need is the Ace of Spades" will definitely set you in the right mood for hitting some winning combinations. Released in 1980, the song was inspired by slot machines that the lead singer Ian Fraser “Lemmy” Kilmister played in London pubs.

2. Viva Las Vegas - Elvis

As soon as you start playing the second song from our playlist “Viva Las Vegas,” you’ll probably picture a huge casino and a great gaming atmosphere. Performed by the legendary Elvis Presley, the 1964-released song brings the glamour of the city, and its beat will get you in the mood for some serious gameplay. This song was written for the movie of the same name starring Elvis Presley, in which he plays a race car driver waiting tables at a hotel to pay off a debt. There’s this famous scene when he performs this song at the talent competition alongside many showgirls.

1. The Gambler - Kenny Rogers

Performed by the legendary country singer Kenny Rogers, The Gambler song is our number 1 - it's full of some betting advice that are relevant today, even though it was released more than 40 years ago, in 1978. Here’s how it goes… “If you're gonna play the game, boy you gotta learn to play it right, you've got to know when to hold 'em, know when to fold 'em, know when to walk away, and know when to run.” These classic chorus lines were told from the first-person perspective inspired by a conversation the author had with an experienced poker player on a train. Written in the form of poker metaphors, Schlitz wrote the tune in honor of his late father.
Johnny Cash is also among other musicians who recorded The Gambler in 1978, on Gone Girl.

What do you think? Which one is your favourite?

submitted by askgamblers-official to onlinegambling [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]

HBO’s ‘Welcome to Chechnya’ Is Latest Anti-Russian Cold War Propaganda - by Max Parry • 26 Aug 2020

Trailer - https://youtu.be/GlKkj_aHMXk
In 2017, explosive allegations first emerged that the authorities of the Chechen Republic were reportedly interning gay men in concentration camps. After a three year period of dormancy, the accusations have resurfaced in a new feature length documentary by HBO Films entitled Welcome to Chechnya. Shot between mid-2017 and early last year, the film has received widespread acclaim among Western media and film critics. Shortly after its release last month, the Trump administration and U.S. Secretary of State Mike Pompeo announced an increase in economic sanctions and imposed travel restrictions against Chechen leader Ramzan Kadyrov and his family, citing the putative human rights abuses in the southern Russian republic covered in the film.
Most of the boilerplate reviews of Welcome to Chechnya have heaped particular praise upon the documentary’s novelty use of ‘deepfake’ technology to hide the identities of alleged victims in the cinematic investigation. Yet at the closing of the film, one subject who previously appears with his likeness concealed by AI reveals himself at a news conference without the disguise—rendering the prior use of synthetic media fruitless. Maxim Lapunov, who is not even ethnically Chechen but a Russian native of Siberia, is still the only individual to have gone public with the charges. Despite the obvious credibility and authenticity questions regarding the use of such controversial technology, it has not prevented critics from lauding it unquestioningly. Unfortunately, even some in alternative media have been regurgitating the film’s propaganda such as The Intercept, a slick online news publication owned by billionaire eBay founder Pierre Omidyar whose financial ties to the national security state and U.S. soft power institutions conflict with the outlet’s purported mission. Notably, The Intercept’s glowing review of Welcome to Chechnya was written by Mehdi Hasan, a journalist who also works for Al-Jazeera, a news agency owned by the ruling emirs of Qatar, a theocratic dictatorship where homosexuality is actually illegal .
The documentarians follow the work of a purported network of activists who evacuate individuals like Lapunov out of the Caucasian republic. This is the film’s primary source of drama, despite their encountering seemingly no difficulty from the local authorities in doing so. We are then subjected to random cell phone clips of apparent hate crimes and human rights abuses going on, but at no point does the film crew even visit the Argun prison where the anti-gay pogroms are alleged to have taken place. In 2017, the imperial hipsters at Vice news were given unrestricted access to the facility where nothing was found and the warden adamantly denied the allegations — but not without expressing his own disapproval of homosexuality which was assumed by his interrogators to be evidence of the detentions having occurred. In the HBO documentary, a similar hatchet job is done to Ramzan Kadyrov, whose uncomfortable denial of the existence of homosexuality in the deeply conservative and predominantly Muslim republic is implied to be proof that the purges must be happening. One may recall this same sort of smear tactic was previously done to former Iranian President Mahmoud Ahmadinejad. However, Kadyrov and the warden’s predictable responses to the subject serve only as confirmation bias, not confirmation.
The selective outrage in response to the alleged purges, like all things Russia-related, is highly politicized. Western viewers would have no idea that of the 74 countries worldwide where homosexuality is still criminalized, Russia isn’t among them. In more than a dozen of those nations, same-sex activity is punishable by death, a few of which happen to be close strategic allies of the United States, including Saudi Arabia and the United Arab Emirates. As recently as 2017, the U.S. was one of 13 countries to vote against a United Nations Human Rights Council resolution condemning countries with capital punishment for same-sex relations to avoid falling-out with those allies, most of which have legal systems established on their respective interpretations of Sharia law. While the local authorities of the Muslim-majority Chechen Republic have been allowed to introduce some elements of the fundamentalist religious code by the Russian government such as the banning of alcohol and gambling and requiring the wearing of hijab by women, as a federal subject it is still ultimately beholden to Russia’s secular constitution. In fact, it was Kadyrov’s predecessor, Alu Alkhanov, who hoped to govern Chechnya with Sharia law, not the current administration. Credulous audiences would have no clue that Kadyrov actually represents the more moderate wing of Chechen politics because there is absolutely no history or context provided, a deliberately misleading choice on the part of the filmmakers.
The absence of any historical background deceptively suggests that theanti-gay sentiment in the mostly Muslim North Caucasus is somehow an extension of the homophobia in Russia itself, despite the autonomous differences in religion, culture, and society. In the last decade, the weaponization of identity politics has been central to Washington’s ongoing demonization of Russia and its President, Vladimir Putin, with the issue of LGBT rights particularly given significant attention. While homosexuality is decriminalized, there is admittedly no legal prohibition of discrimination against the LGBT community in Russia. In particular, human rights groups have condemned the notorious federal law passed in 2013 known as the ‘gay propaganda law’ that forbids the distribution of information promoting “non-traditional sexual relations” to minors, which entails the banning of gay pride parades and other LGBT rights demonstrations. However, the measure enjoys widespread support among the Russian people whose social conservatism has been resuscitated by the Orthodox Church since the breakup of the Soviet Union. It is rather ironic and hypocritical that the West has since taken issue with this turn, considering it facilitated that political transformation.
In reality, the reason for the relentless vilification of Putin has absolutely nothing to to do with the exaggerated plight of gays in Russia and a lot more to do with the reversal of policies under his predecessor, Boris Yeltsin. In the nineties, the mass privatization of the former state-owned enterprises during Russia’s conversion to capitalism resulted in the instant impoverishment of millions and the rapid rise of the notorious ‘oligarchs’ which the West characterized at the time as progression towards democracy. In the loans-for-shares scheme, a new ruling class of bankers and industrialists accumulated enormous wealth overnight and by the middle of the decade, owned or controlled much of the country’s media outlets. The oligarchs held enormous power and influence over the deeply unpopular Yeltsin, who would surely have lost reelection in 1996 without their backing and the assistance of Western meddling in the form of massive loans from the International Monetary Fund (IMF).
While economic disparity and corruption persists today, overall the Russian economy has been rebuilt after its energy assets were re-nationalized and brought back under state control by the Putin administration, resulting in improved living standards and income levels for the last two decades. By the same measure, the Russian people can hardly be blamed for associating homosexuality with the unbridled neoliberalism, vulture capitalism and draconian austerity imposed on their country by Western capital. It is also truly paradoxical that the notion of “Russian oligarchs” has become synonymous with Putin in the minds of Westerners when many of the most obscenely wealthy oligarchs of the Yeltsin era now live in exile as his most ardent political opponents after they faced prosecution for their financial crimes. Not coincidentally, the initial reports of the ‘gay gulags’ in Chechnya were published in Novaya Gazeta, an anti-Putin newspaper partly owned by former Soviet President Mikhail Gorbachev, the very man who ushered in the economic liberalization which auctioned off the state assets to oligarchs like co-owner Alexander Lebedev.
Gorbachev’s reforms, particularly that of perestroika (“restructuring”), also had destructive consequences for the national question and ethno-regional interests. V.I. Lenin had famously called the Russian Empire a “prison house of nations”, in reference to its heterogeneous range of nationalities and ethnic groups. The dissolution of the Soviet Union in 1991 especially re-agitated ethno-national conflicts in the Caucasus, a region that had enjoyed several decades of relative harmony and stability under socialism with rights and representation that did not exist in pre-revolutionary Russia. While Azerbaijan and Georgia were granted independence, Chechnya and many other municipalities remained under federal control of the Russian Federation, as sovereignty did not constitutionally apply because it had never been an independent state. Not to mention, its oil and gas reserves are essential to Russia’s very economic survival.
The jihadism which plagued the Caucasus was an outgrowth of the U.S.-backed ‘holy war’ in Afghanistan in the 1980s, the brainchild of Zbigniew Brzezinski, National Security Advisor in the Jimmy Carter administration. It was the Polish-born Brzezinski who not only authored the geostrategy of arming the mujahideen against the Soviets but the efforts to turn Russia’s own large Muslim minority community against them. This was mostly unsuccessful as the majority of its 20 million Muslims (10% of the population) are harmoniously integrated into Russian society, but the Atlanticists did fan the flames of a militant secessionist movement in Chechnya that erupted in a violent insurgency and became increasingly Islamist as the conflict dragged on. For Washington, the hope was that the West could gain access to Caspian oil by encouraging the al-Qaeda-linked separatists rebranded as “rebels” vulnerable to its domination in the energy-rich region. The collapse of the USSR already escalated hostilities between the intermingling ethnic communities of the region, but the antagonisms were intensified by CIA soft power cutouts like the Jamestown Foundation fomenting the secessionist insurrection. As the separatist movement grew increasingly Wahhabist thanks to U.S.-ally Saudi Arabia, its more moderate nationalist faction led by Akhmad Kadyrov eventually defected back to the Russian side. The elder Kadyrov would pay the price when he was assassinated in a 2004 stadium bombing in Grozny during an annual Victory Day celebration, with his son becoming one of his successors.
The Kremlin’s support for the Kadyrovs should be understood as a compromise which prevented the more radical Islamists from taking power, which apparently Washington would be happier with running the North Caucasus. What a human rights utopia Chechnya would be as a breakaway Islamic state, under the salafists which during the Chechen wars committed unspeakable acts of terrorism including the taking of hospital patients, theater goers, and even hundreds of schoolchildren as hostages. One can be certain that if there aren’t anti-gay pogroms going on in Chechnya now, there definitely would be without the likes of Kadyrov in power. In the documentary, what the Chechen leader does implicitly acknowledge may be occurring are individual honor killings within families and clans, a social problem common in other Muslim countries such as Pakistan, and certainly not a human rights issue particular to Chechnya. Many instances of honor killings in the Muslim world have included homosexuality as a motive for the extrajudicial killings by relatives of victims believed to have betrayed the family honor. On the other hand, Kadyrov himself has overseen the establishment of unprecedented reconciliation commissions to address the issue of honor culture, blood feuds and vendetta codes of Caucasian tribes. Kadyrov’s promotion of reconciliation has made significant progress in reducing such killings which were rampant during the Chechen Wars as family members would often seek to avenge the deaths of loved ones. Now that the region is in a period of relative stability, peace and economic recovery, with the once devastated city of Grozny now known as the ‘Dubai of the North Caucasus’, the West is suddenly feigning concern over human rights.
The swift end brought to the conflict by Putin was another reason for his becoming a target of Washington who had been counting on the balkanization of southern Russia. In a pinnacle of imperial projection, the explanation for Putin’s rise to power has since been revised by the Atlanticists to his having somehow secretly masterminded the 1999 Moscow apartment bombings while director of the Federal Security Service (FSB, the KGB’s successor), as if the neocons hope to deflect all of the longstanding rumors about the Bush administration and the 9/11 attacks onto the Kremlin. Except this Machiavellian conspiracy would be a lot more believable if the Chechen wars had not been going on since the early nineties, with much worse terrorist attacks already having been committed by the separatists, such as the taking of thousands of hospital patients as hostages in southern Russia. Since the end of the Chechen Wars, on the flip side the U.S. has also backed Russian opposition figure and Putin critic Alexei Navalny, a right-wing Islamophobe who has pledged to secede the North Caucasus while comparing its Muslim inhabitants to cockroaches. Despite his anti-immigrant rhetoric and minuscule 2% support among Russians, Navalny has been depicted as a “pro-democracy” and “anti-corruption” campaigner in Western media, who have been crying foul over his recent suspected poisoning in Russia and ensuing comatose airlift to Germany. If only the naive American liberals who read The New York Times and The Washington Post had any idea that Mr. Navalny has far more in common with the dreaded Mr. Trump than Putin does.
Meanwhile, the U.S. has already experienced blowback for its nurturing of terrorism in the Caucasus in the form of the Boston Marathon bombings, which recently returned to the news when convicted Chechen-American perpetrator Dzokhar Tsarnaev’s death sentence was vacated on appeal last month. In the aftermath of the April 2013 attacks, it was revealed that Tsarnaev’s deceased older brother and co-conspirator Tamerlan Tsarnaev had been radicalized attending seminars financed by the Jamestown Foundation while traveling abroad in Tblisi, Georgia, and the brothers’ uncle Ruslan Tsarni had previously been married to the daughter of high-ranking U.S. intelligence officer Graham Fuller, Brzezinski’s CIA station chief in Kabul, Afghanistan, during the Afghan-Soviet war. It also came to light that ‘Uncle Ruslan’ had previously worked for the CIA-linked United States Agency for International Development (USAID) and established a company called the Congress for Chechen International Organizations which funded Islamic militants in the Caucasus. Despite the astounding ‘coincidences’ surrounding the Tsarnaev clan, Uncle Ruslan was never considered a person of interest by the FBI, who had ignored warnings by the Russian FSB of Tamerlan Tsarnaev’s extremism prior to the attacks.
Two years before Putin’s election, Zbigniew Brzezinski, the prime mover of the West‘s plan to dominate the globe by using Islam to bring down the USSR in delivering the Soviet equivalent of the Vietnam War, wrote in The Grand Chessboard: American Primacy and Its Geostrategic Imperatives (1997):
“…The last decade of the twentieth century has witnessed a tectonic shift in world affairs. For the first time ever, a non-Eurasian power has emerged not only as a key arbiter of Eurasian power relations but also as the world’s paramount power. The defeat and collapse of the Soviet Union was the final step in the rapid ascendance of a Western Hemisphere power, the United States, as the sole and, indeed, the first truly global power.”
Those words were written before the return of both Russia and China on the world stage, developments that have thrown a monkey wrench into Washington’s plans which the Russophobic Warsaw-native did not anticipate in his blueprint for Western hegemony. When the U.S.-backed headchoppers in the Syrian war nearly had control of Damascus, just a thousand miles or so from Sochi, the threat of jihadism returning to the Caucasus became very real. Beginning at the Munich Conference in 2007, Putin had begun to criticize the monopolistic expansion of NATO on Russia’s borders — but after the subsequent overthrow of Muammar Gaddafi where Moscow witnessed Libya transformed into a hotbed of terrorism like post-Saddam Iraq, the prospect of the same happening in Syria was an existential threat that could not be tolerated. In mainstream media, reality has been inverted where Moscow’s self-defense has been portrayed as expansionism, even though the so-called “annexation” of Crimea was virtually nonviolent compared to the Nazi junta initiated by Washington in Ukraine and the Russian-speaking people of Donetsk and Luhansk who voted to join Russia did not wish to end up like those massacred in Odessa. Besides, is the U.S. not currently annexing northeast Syria? The Crimean parliament and Syrian government invited Moscow, while the same cannot be said for the US presence in violation of international law.
Those with no respect for the sovereignty of nations in Washington would prefer Americans to see Russia as an adversary. During the Cold War, the threat was communism, but with capitalism restored in Eastern Europe, it became necessary to manipulate liberals into perceiving Russia as a ultra conservative regime. They must also keep Americans from knowing the true history of US-Russia relations — that Russia was the first nation to recognize American independence when Catherine the Great’s neutrality during the Revolutionary War indirectly aided the Thirteen Colonies in their victory against the Loyalists and Great Britain. During the War of Independence, the Russian Empress had maintained relations with the U.S. and rebuffed British requests for military assistance. The Russian Empire also later helped secure the Union victory during the Civil War, with an Imperial Navy fleet off the shores of the Pacific preventing the Confederates from landing troops on the west coast and deterring intervention by the British and the French. Then as Allies in WWII, while the U.S. was victorious in the Pacific, it was the Soviets who truly won the war in Europe, a feat the Anglo-Americans are still trying to take credit for to this day. Unfortunately, despite his promising rhetorical embrace of détente with Moscow that has made him the subject of political persecution, Donald Trump has proven to be every bit as hostile toward Russia as his forerunners. With the latest actions taken by his state department regarding Chechnya that are right out of the Brzezinski playbook, the idiom that “the more things change, the more they stay the same” certainly applies to Washington and US-Russia relations.
*Max Parry is an independent journalist and geopolitical analyst. His writing has appeared widely in alternative media. Max may be reached at [email protected]
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