Large deposits - expenses with a color card

Phila76

New Member
14 Jan 2020
11
2
3
Hello everyone.In 2018 I made a lot of betting deposits and I charged my card 25000 euros while I was betting with 3 friends we all put money in my betting and all these deposits look in my name. Of these 12.000 withdrawals the other 13.000 we lost.
This year I made zero tax returns. My accountant said that in the future I might have a fine as I have zero income and if they look for it I can't justify the money they made. Do you know if I have a tax problem or have a report?
Last edited:
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Reactions: georgemr2

stpsilan

Active Member
25 Oct 2017
255
126
43
Hello everyone.In 2018 I made a lot of betting deposits and I charged my card 25000 euros while I was betting with 3 friends we all put money in my betting and all these deposits look in my name. Of these 12.000 withdrawals the other 13.000 we lost.
This year I made zero tax returns. My accountant said that in the future I might have a fine as I have zero income and if they look for it I can't justify the money they made. Do you know if I have a tax problem or have a report?
Dude have to deal with more serious cases if they make the decision, don't worry
Last edited:

FunBet

Active Member
12 Mar 2018
174
204
43
And so I think even though I had to paysafe money with nowhere to look
Exactly.

Needless to say, if previous tax returns show some "surpluses" (ie, spending on cards and ebanking or your prescriptions being lower than your income), you can justify the money you put into betting there.

Again, I don't think you have a problem.

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