how do you cash out big without problems???

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  • jsybmw
    SBR Rookie
    • 11-05-08
    • 29

    #1
    how do you cash out big without problems???
    how does someone who lives in the US cash out, lets say 50 thousand dollars, and not have any problems with the IRS or having people ask them where this money came from?

    first post! and first thread!
  • king of the deck
    SBR Hustler
    • 03-27-07
    • 90

    #2
    nice avatar, very subtle
    Comment
    • AC1318
      SBR Hall of Famer
      • 10-09-06
      • 6712

      #3
      Originally posted by jsybmw
      how does someone who lives in the US cash out, lets say 50 thousand dollars, and not have any problems with the IRS or having people ask them where this money came from?

      first post! and first thread!
      order a check each day for under 10K

      vs one for 50K is a start
      Comment
      • BettorFan
        SBR Rookie
        • 11-03-08
        • 17

        #4
        What book do you use?
        Comment
        • jsybmw
          SBR Rookie
          • 11-05-08
          • 29

          #5
          betus.com, but i mean wat happens if they catch you?
          Comment
          • jtuck
            SBR MVP
            • 02-18-08
            • 2051

            #6
            Originally posted by jsybmw
            betus.com, but i mean wat happens if they catch you?
            If you seriously have 50,000 in BetUS then you probably need to worry about getting the money before you worry about what to do with it. Also, keep this bookmarked.
            Comment
            • jsybmw
              SBR Rookie
              • 11-05-08
              • 29

              #7
              i dont have that much i was jut wondering for the people that do...i wish i had that much haha
              Comment
              • nick2060
                SBR MVP
                • 10-28-08
                • 1051

                #8
                yea i think the best thing you could do would be ordering less amounts instead of just 50k, but technically couldn't you just say your wealthy entrepreneur friend who now lives wherever sent you money as an early christmas present/birthday present, i dont live in america so iunno how that works but they shouldn't have any right to deny a story like that
                Comment
                • jtuck
                  SBR MVP
                  • 02-18-08
                  • 2051

                  #9
                  Whew, I was worried for ya there for a minute. I'm thinking getting it in several smaller payouts with a couple of different methods would work without any trouble.
                  Comment
                  • jsybmw
                    SBR Rookie
                    • 11-05-08
                    • 29

                    #10
                    thanks for clearing that up, now its time to make 50k! haha
                    Comment
                    • Always Somethin'
                      SBR Sharp
                      • 09-19-08
                      • 282

                      #11
                      Originally posted by nick2060
                      yea i think the best thing you could do would be ordering less amounts instead of just 50k, but technically couldn't you just say your wealthy entrepreneur friend who now lives wherever sent you money as an early christmas present/birthday present, i dont live in america so iunno how that works but they shouldn't have any right to deny a story like that
                      The IRS in America won't just take your word for anything if they are auditing you.
                      Comment
                      • eidolon
                        SBR Hall of Famer
                        • 01-02-08
                        • 9531

                        #12
                        To be under the radar, I believe you have to get payed out less then 2000. This might only apply to inner country establishments, who have to report it if it is over 2000. Overseas might be 5k. I'm sure you can find out if you google it.
                        Comment
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