I am about to withdraw 2dimes into bank account... is this safe???

icsky3 · 02-09-09, 10:49 PM

withdrawl** bleh... it's late

curious · 02-09-09, 10:49 PM

Originally posted by icsky3

yeah..... i guess my question would be: Can or will the government notice these kinds of transactions into my bank account from a random account overseas??? By the way 2 dimes = $2,000 for me..... I'm just curious.... should i write it up on taxes as well?? I mean I don't live in a state where it is legal to gamble sooooo??

Wire the money to me, I will handle it for you.

icsky3 · 02-09-09, 10:55 PM

lol.

InTheHole · 02-09-09, 10:57 PM

Doesnt happen that way....it's done through a USA operater...not that stupid and it's safe

ryanspeer2001 · 02-09-09, 10:58 PM

$2,000 should be just low enough to fly under the radar. Even if it was a international transaction there are alot of folks who live in USA and will work abroad making $100k a year = $2,000 bi-weekly check. You should be fine.