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Withdrawing a large sum, US
I have run up my balance pretty high on bookmaker and I am interested in making a rather large withdrawal. I have received ** and checks before but I am very worried about receiving a wire of this amount (a good amount over $20,000).
Is there any problems that people run into when doing large wire payouts? If so, what are potential problems can happen? From the bank, the book, and especially the gov. Thanks
sure you did. post your 20,000.00 of winning bets before you get drilled here.
A Fed is a Fed is a Fed.
Fly down and pick it up in cash
why does everyone hate on new people
Is this an actual option? Would you be able to fly back home with that much cash without reporting it going thru customs n stuffOriginally Posted by P.F.Kasooff
that's the way to do it...
Fake. Fake. Fake.
A fake poster touting bookmaker. Nothing to see here, move on.
whats so hard to believe??
Wondering that myself. It "shouldn't" be a problem, but somehow, I could see it being one.
Um why are you guys being so rude? I'll post screen shots if I have to. I took out 9000 in checks on DSI and still have over 13000 in that account and they limited me to $250 and no live wagering so I started on bookmaker and have that over $35000 + I already took out 2500. I'll post every play I have made and any screenshots to those who doubt me. Started with a total of $300 and have it to just under $70,000 total.
eat it then poop it out when you arrive home.
Damn good job man. People get jealous on this site if you didnt already notice
Is flying down and getting the money something I could actually do? I assume I could get my DSI money and bookmaker money at the same time if I did that.
You're kidding right mh?
What I find hard to believe is that he's been doing this so long and yet now he's posting regarding a payout request?
The question does seem feasible for someone with no experience but this guy presents that he's been doing this for awhile.
In just about any Western country, a $20,000 wire draws the eyes of big brother. Better to just pay the fees and draw this down by check or P2P. Or be prepared to answer questions.
Now that I've answered the question like it was legitimate; this is fake. Especially if there is no repost commenting on the comments. Bet even then. This is fake.
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But i would love to see every play from $300 to $70000 wow!!! Thats the best run ive ever heard of!!
Ok, he just reposted and it's looking legit.
First off, good for you.
Second, if you are U.S. a large transaction like will trigger a set of eyes on you.
likely fake.
people that win big keep it on the down low not announce it to the world.
Have it wired
Pay your taxes
Safest way to go
Thank you for answering. Okay so will $3000 every 7 days or 14 or 30 days trigger those eyes as well? Already 3 checks and I assume if I got friggen 16 more they would wonder what is going on.
Is there any problems with constant p2p payouts? They told me to get my $ as fast as possible as to not trigger any red flags and I wonder if $2500 every 7 business days would cause any problems that way.
I just need some way to get my money out without running into big problems.
Thanks guys
Thank you for answering. Okay so will $3000 every 7 days or 14 or 30 days trigger those eyes as well? Already 3 checks and I assume if I got friggen 16 more they would wonder what is going on.
Is there any problems with constant p2p payouts? They told me to get my $ as fast as possible as to not trigger any red flags and I wonder if $2500 every 7 business days would cause any problems that way.
I just need some way to get my money out without running into big problems.
Thanks guys
Used to work at a bank. One of the reports I used to generate for regulators was any incoming transactions greater than $10K on individual (non-business) accounts. Business accounts were higher. Let's just say, the government knows all that happens in electronic transactions. Now just because it gets a set of eyes does not mean anything will be done. But make no mistake, it will be seen.
Is that legal? Has anyone done that before and I would assume I should hire a cpa to help me out if that is the best option.
I don't see how paying the IRS money is illegal.
Well I am sure you couldn't pay them money and say you got it from dealing drugs so I am wondering if you can say you got it from online wagering.
You don't need to give them a backstory, just claim as income.
take the wire, pay taxes. That's the best problem free method.
If you want down low. Then keep up with the checks and get them cashed at the myriad of check cashing places that are everywhere. Just don't go at the same times/days. Mix it up. Day, time and even where you go. If you want to use it to pay bills, then buy money orders at the check cashing place and use those to pay the bills. Yeah you're paying fees to do everything but those fees will be WAY less than what you'll pay in taxes.
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your doubters are waiting for the screenshots on these "alleged" winnings. of course you won't because they don't exist.
Offshore books DO NOT pay off in cash.----if you visited the place i doubt you could grt through the door,
wire 9,000 every week and hope that everyone is right about the $10,000 and above transactions are monitored only.
Care to put your money where your mouth is? I don't like it get angry with someone but I do when someone calls me a liar.
Stay in the 'dark' if you can , dont listen to these wannabe big timers
I'd tried cashing a check one time but they wouldn't do it. Check was from Singapore. Had no problem depositing them into bank accounts though.
Starting to think the wire is my best option
Admittingly never had the kind of payout you're talking about. Never had more than a few grand in a year as a payout. But I went to the check cashing places. A lot of them have limits (it varies and not just by company but by location). Anything over the limit, I would just request money orders and cash them at other places or the same place in a few days.
then post the screenshots liar boy and we will go away.
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