1. #36
    slambam
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    Quote Originally Posted by daneblazer View Post
    Congrats on the hit

    I suggest Looking on 2p2. May be better to do it in smaller increments. There's a certain amount that the bank has to report to the Feds/homeland security
    Bank are only REQUIRED to report CASH transactions OVER $10k (Currency Transaction Report or CTR). If there are multiple large transactions that may cause suspicion, they should (but not necessarily required to, since different banks have different rules) submit a Suspicious Activity Report (SAR). As long as you're not taking money in and out all the time, buying a bunch of certified check or money orders you should be OK. Things like that will cause suspicion of money laundering. People deposit large check all the time, the government doesn't have the time or money to worry about every $40k deposit. Honestly, I would get a big check, so it's just 1 transaction if you can. Then do not take out a big amount of cash. If you want some cash, do p2p for that. I would bet 12-13 deposits of $3k cash will bring up red flags. I'm not sure what Bodava wd policies are though. I used to work in the banking industry, I don't remember if large wires into an account need a CTR, would have to do some research, but they do need to notify you if they are doing a CTR, and you can't back out your transaction if you find out they are. It'll be submitted either way. The SAR must be submitted without your knowledge.

    Nice hit btw, good eye finding those odds so late in the game.
    Last edited by slambam; 10-24-16 at 08:26 AM.
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  2. #37
    sportsfan9698
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    I advise you push all in on Houston tonight

  3. #38
    RRNJ13
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    Awesome!

  4. #39
    intermission
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    Congrats man. Cash it out before you lose it all!!!

  5. #40
    daneblazer
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    Wulfman would take it to the 100% legit not rigged Bovada casino for some let it ride slots or carribean stud

    RIP wulfman

  6. #41
    eidolon
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    just pay cash for everything the next year or so

  7. #42
    lakerboy
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    Great work

  8. #43
    swordsandtequila
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    Quote Originally Posted by turtlejc View Post
    so these two teams play for about 54 minutes, can only score 6 points together, looks like heading towards guaranteed overtime and bovada hangs a +25000 tie out there?
    Quote Originally Posted by xKMACKx View Post
    +25000 in the 4th quarter!? wow nice hit

    i hope bovada doesnt jerk you around and say they put a bad price up
    Congrats on your hit
    Last edited by swordsandtequila; 10-24-16 at 12:34 PM. Reason: Not enough caffeine...

  9. #44
    vinndy
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    Congratulations.

  10. #45
    slayer14
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    Looks a bad line it will likely be only 25/1

  11. #46
    fieryking
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    Thanks all.

    Anyone have strong advice on the safest way to withdraw?

  12. #47
    sportsfan9698
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    Quote Originally Posted by slayer14 View Post
    Looks a bad line it will likely be only 25/1
    You want advice to withdraw? Look at the post I quoted... I would guess this is the case. They put up a bad number, and you had better not bring any attention to that.

    Withdraw in small increments over a very long time. the more times you can churn that balance the safer you are.... so bet everything in sight that you think is safe. Seriously I think that is your best advice.

  13. #48
    Notorious_Donk
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    Incredible. Nice hit brotha

  14. #49
    sportsfan9698
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    Said another way - DO NOT make any withdrawals that require "management approval"

    only routine automated online withdrawals

  15. #50
    pinnerpsk
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    Great hit, but are you sure this wasn't a bad line?

  16. #51
    SharpAngles
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    Quote Originally Posted by fieryking View Post
    Cashed out $9.5k using BitCoin on Thursday. They have a 5 day limit on that, if I use that every 5 days to cash out $9.5k to my bank account will there be any issue with the bank / government? The most I have ever done is $20k in a month
    Yeah, don't do this. What you've described is known as "structuring" and will throw up every red flag at your bank. 9.5k each shot is pushing it, I'd keep it to a few k at a time so you have some deniability if they even catch on to you.

    You should obviously cash out to bitcoin and then convert to cash outside of the banking system if you're not reporting this.

    And all this depends on B not cancelling this wager because the time stamp screams bad line. They're pretty soft most of the time but +25000 in a game approaching OT is out there.

  17. #52
    SharpAngles
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    P.S. get ready for some tiny limits from them. No more $100 props for you

  18. #53
    Philmill
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    nice hit...... just get one wire transfer for the full amount...... been there did that... no problems

  19. #54
    mngambler
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    not trying to crap on your parade since that is a sweet hit but am I the only one who thinks this is a bad line they won't honor? or reduce the payout by quite a bit? OP let us know when it comes time to cash out if they jerk you around...I thought I saw someone had an 80-1 line for a tie either at the start of the game or during first half...how does this go to 250-1 in 4th qtr? makes no sense

  20. #55
    slayer14
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    Did they even pay the winning out into his betting account

  21. #56
    Hangoverblack
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    There are 256 regular season games each year. Since 2012 overtime rules there have been 4. So I guess the tru odds of a tie using current overtime rules is about 250-1. Considering it was tied in the fourth quarter, and was low scoring, you had a lot of progress towards a tie in that spot. I would guess the true odds were more like 100-1. Getting 250 is amazing, and I would worry about a bad line charge from the offshore dudes. Incredible bet, great job!

  22. #57
    lolz_69
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    great odds good job

  23. #58
    sportsfan9698
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    Quote Originally Posted by Hangoverblack View Post
    There are 256 regular season games each year. Since 2012 overtime rules there have been 4. So I guess the tru odds of a tie using current overtime rules is about 250-1. Considering it was tied in the fourth quarter, and was low scoring, you had a lot of progress towards a tie in that spot. I would guess the true odds were more like 100-1. Getting 250 is amazing, and I would worry about a bad line charge from the offshore dudes. Incredible bet, great job!
    I was working through the numbers just like you... but in the 4th quarter of a 3-3 fistfight, I would put the spot odds closer to 50-1. Then if you know how bookmaking works, they take true odds and cut it in half, if not more. That is how you get to 25-1

    I'm certain the OP got a bad number, and will likely never realize that payout (cash in hand). Best thing he can do is remain very low profile and keep wagering

  24. #59
    fieryking
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    Quote Originally Posted by Philmill View Post
    nice hit...... just get one wire transfer for the full amount...... been there did that... no problems
    Really? How much? Won't bank have questions about $40k wire

  25. #60
    Roscoe_Word
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    $100 to make $25,000!

    The normally reserved Augusta crowd is on their feet.

  26. #61
    daneblazer
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    You should get one of those 40k checks Bovada sends from Botswana or wherever they come from now and make a video of you trying to cash it at your bank
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  27. #62
    DiggityDaggityDo
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    Quote Originally Posted by fieryking View Post



    Proof dreams really do come true... Need advice for safely cashing out $40k without problems from bank or govt pls

  28. #63
    BigdaddyQH
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    Quote Originally Posted by fieryking View Post
    Cashed out $9.5k using BitCoin on Thursday. They have a 5 day limit on that, if I use that every 5 days to cash out $9.5k to my bank account will there be any issue with the bank / government? The most I have ever done is $20k in a month
    Just by posting this your tail is in major trouble. The IRS checks sites like this for people who just can't stop bragging. If what you say is true (and that is a BIG if), the Feds can force the book, off shore or not, to rat you out, and they will. You made a stupid post. You also alerted your bank. They HAVE to report the amount to the Feds and where it came from. Not only that, if what you say is true and you have all of this money, you will lose most of it when the hackers get into your account. To be perfectly honest, I can bust anyone in here whenever I want to. There are others like me. You had better hope that one of those people who are not real honest do not get wind of this. I do not need your money. I make a lot more than that. You also probably lose your tail, but will not admit to that.

  29. #64
    daneblazer
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    Quote Originally Posted by BigdaddyQH View Post
    Just by posting this your tail is in major trouble. The IRS checks sites like this for people who just can't stop bragging. If what you say is true (and that is a BIG if), the Feds can force the book, off shore or not, to rat you out, and they will. You made a stupid post. You also alerted your bank. They HAVE to report the amount to the Feds and where it came from. Not only that, if what you say is true and you have all of this money, you will lose most of it when the hackers get into your account. To be perfectly honest, I can bust anyone in here whenever I want to. There are others like me. You had better hope that one of those people who are not real honest do not get wind of this. I do not need your money. I make a lot more than that. You also probably lose your tail, but will not admit to that.

    Best thing ive read today

  30. #65
    BrickJames
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    Quote Originally Posted by fieryking View Post



    Proof dreams really do come true... Need advice for safely cashing out $40k without problems from bank or govt pls
    Bitcoin

  31. #66
    LT Profits
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    Quote Originally Posted by slayer14 View Post
    Looks a bad line it will likely be only 25/1
    No, line was right. There is like one tie game every two years.

  32. #67
    slayer14
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    This is getting ridiclous now he got a very good bad line and there seems to be a lot of jealous people on this forum

  33. #68
    senseionline
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    Quote Originally Posted by BigdaddyQH View Post
    the Feds can force the book, off shore or not, to rat you out, and they will.
    really rofl

  34. #69
    LT Profits
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    Quote Originally Posted by sportsfan9698 View Post
    I was working through the numbers just like you... but in the 4th quarter of a 3-3 fistfight, I would put the spot odds closer to 50-1. Then if you know how bookmaking works, they take true odds and cut it in half, if not more. That is how you get to 25-1

    I'm certain the OP got a bad number, and will likely never realize that payout (cash in hand). Best thing he can do is remain very low profile and keep wagering
    Even at 3-3 in 4th, history suggests that SOMEBODY usually wins during a 15-minute overtime period, plus there was still time left in the 4th. I don't think they can legitimately claim it was a bad line

  35. #70
    reigle9
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    No way it was a bad line. 25/1 doesn't make sense unless bov wants to say they vid that much, since they probably almost do. That was a joke, not a bad line. He's fine. I'd just delete the sbr account. Well I guess the gubment is occupied with more important corruption, so cash that shit now.

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