How to negotiate a refund with an online gambling company, and how to negotiate a refund if you lose

Updated on society 2024-07-17
7 answers
  1. Anonymous users2024-02-12

    The way to negotiate a refund with an online gambling company is as follows:

    1. Negotiate a refund with customer service;

    2. If the other party refuses to refund, you can report the online gambling **, and the public security organ may recover part of the money after processing;

    3. However, individuals who participate in online gambling will also be subject to certain administrative penalties.

    The criteria for crowd gambling are as follows:

    1. Organizing gambling with more than 3 people, and the cumulative amount of profits from the rake reaches more than 5,000 yuan;

    2. Organizing gambling with more than 3 people, and the cumulative amount of gambling funds reaches more than 50,000 yuan;

    3. Organizing gambling with more than 3 people, and the cumulative number of gambling participants reaches more than 20;

    4. Organizing more than 10 citizens of the People's Republic of China to gamble abroad, and receiving kickbacks and referral fees.

    Legal basis

    Criminal Law of the People's Republic of China

    Article 303:Whoever gathers a crowd to gamble or uses gambling as a business for the purpose of making a profit is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and a concurrent fine.

    where a casino is opened, a sentence of up to five years imprisonment, short-term detention or controlled release is to be given, and a concurrent fine; where the circumstances are serious, a sentence of between 5 and 10 years imprisonment and a concurrent fine is to be given.

    Where citizens of the People's Republic of China are organized to participate in gambling outside the country (territory), where the amount is huge or there are other serious circumstances, punishment is to be given in accordance with the provisions of the preceding paragraph. Article 309:Anyone who has any of the following circumstances that disrupt courtroom order is to be sentenced to up to three years imprisonment, short-term detention, controlled release, or a fine:

    1) Assembling a crowd to make a ruckus or storm the courtroom;

    2) Assaulting judicial personnel or litigation participants;

    3) Insulting, slandering, or threatening judicial personnel or litigation participants, not listening to the court's stops, and seriously disrupting courtroom order;

    4) There is conduct that disrupts courtroom order, such as destroying courtroom facilities, snatching or destroying litigation documents or evidence, and the circumstances are serious.

    Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in the Handling of Criminal Cases of Gambling".

    Article 8: Money and property used for gambling, money and property exchanged for chips, and money and property won through gambling in gambling crimes are gambling funds. Where gambling crimes are committed through computer networks, the amount of gambling funds may be determined by multiplying the number of points wagered or won on the computer network by the amount actually represented by each point. Gambling funds shall be recovered in accordance with law; Gambling utensils, illegal gambling gains, and funds used exclusively for gambling by gambling criminals, means of transportation, means of communication, and so forth, shall be confiscated in accordance with law.

  2. Anonymous users2024-02-11

    The negotiation is basically inconclusive, and alarm handling is the king.

  3. Anonymous users2024-02-10

    According to the relevant provisions of the Criminal Law, online gambling cannot be refunded. All unlawfully obtained property shall be recovered or ordered to be returned; The victim's lawful property shall be promptly returned; Contraband and property used in the crime shall be confiscated.

  4. Anonymous users2024-02-09

    Legal analysis: there is sufficient evidence to prove that all the recharge is rushed to the gambling platform, which can be dealt with by the police, as for whether the gambling money can be recovered, it is necessary to rely on the amount involved, the rough evidence before the attack and the direction of the funds, the general gambling platform is set up overseas, because it is illegal to open a gambling platform in China, and it is difficult to recover gambling funds or regret.

    Legal basis: Article 70 of the Law of the People's Republic of China on Public Security Administration Punishments: Those who provide conditions for gambling for the purpose of profit, or who participate in gambling with a large amount of money, shall be detained for up to five days or fined up to 500 yuan; where the circumstances are serious, they are to be detained for between 10 and 15 days and fined between 500 and 3,000 RMB.

    Article 303 of the Criminal Law of the People's Republic of China: Whoever gathers a crowd to gamble or uses gambling as a business for the purpose of making a profit is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and a concurrent fine. "Whoever opens a casino is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and shall also be fined; where the circumstances are serious, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given.

  5. Anonymous users2024-02-08

    Legal analysis: within 24 hours, you can call the bank customer service ** through Zipi to freeze the money transferred by online gambling; If it exceeds 24 hours, it is necessary to seek the police, and then go to the bank to handle the relevant business of recovering online gambling transfers. Under normal circumstances, the speed of online gambling transfers is very fast, and most of the time it is difficult to be frozen, unless the money is not transferred without a trace.

    Within 24 hours, ideally, the bank can take measures to freeze the money. In reality, most of the money may be transferred by the other party as soon as it arrives.

    Legal basis: Criminal Law of the People's Republic of China

    Article 156:Those who conspire with smugglers to provide them with loans, funds, account numbers, invoices, or certificates, or provide them with transportation, storage, mailing, or other conveniences, are to be punished as accomplices to the crime of smuggling.

    Article 175-1 Whoever fraudulently obtains loans, acceptances of bills, letters of credit, letters of guarantee, etc., from banks or other financial institutions, causing major losses to banks or other financial institutions, shall be sentenced to up to three years imprisonment or short-term detention and/or a fine; Whoever causes especially heavy losses to banks or other financial institutions or has other especially serious circumstances, is to be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and a concurrent fine. Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.

  6. Anonymous users2024-02-07

    <>We do not encourage or support any form of online gambling behavior. At the same time, any behavior involving fraud or activities is illegal and should be avoided. If you encounter a problem with online gambling refunds, please contact the relevant parties through formal channels and deal with them in accordance with relevant laws and regulations.

  7. Anonymous users2024-02-06

    Legal Analysis: Generally, it will not be successful, and the gambling amount is not protected by national laws, and will be punished by national laws.

    Legal basis: Article 303 of the Criminal Law of the People's Republic of China Whoever gathers a crowd to gamble or uses gambling as a business for the purpose of making a profit shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and shall also be fined.

    where a casino is opened, a sentence of up to five years imprisonment, short-term detention or controlled release is to be given, and a concurrent fine; where the circumstances are serious, the sentence is to be between 5 and 10 years imprisonment and a concurrent fine.

    Where citizens of the People's Republic of China are organized to participate in gambling outside the country (territory), and the amount is huge, or there are serious circumstances of delaying their suspicions, punishment is to be given in accordance with the provisions of the preceding paragraph.

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