How many times do they let you use ** before they cut you off?

[ZXCVBNM]

I think I've deposited about.. 12 times and I find it hilarious when the person sending it scrolls down, down, down looking for the person you're going to send it to but they end up not finding it and typing in a new name

Never been asked any questions but since I'm small-time (maybe 100, 200) I'm sure there's no problem with this? Not sure, thanks.

[MilfDriller]

received lots of payouts via Money Gram and I always get the weird look from the teller person as they see the history... but in the end they never do shit. I've even asked a few times, 'Everything look good?' and I've always gotten a 'yeah, fine' or whatever.

[Tsoprano]

Why do you use your real name???????

No neeed to put your name in the system when it doesn't have to be.

[tullamore]

If you are a US resident, as long as you pay taxes on your winnings, I dont see a problem. Some books only allow so many transaction a month though.

[MilfDriller]

How do I use a fake name?

They ask me for an ID. Am I supposed to say that I am Phongtang Galshitmataz? And pull out my Galshitmataz ID?

I don't get it. I would be more than happy to not use my name.

[tullamore]

How do I use a fake name?

They ask me for an ID. Am I supposed to say that I am Phongtang Galshitmataz? And pull out my Galshitmataz ID?

I don't get it. I would be more than happy to not use my name.

They only ask for an id when collecting money. You can give a fake name when sending money.

[Shortstop]

Why do you use your real name???????

No neeed to put your name in the system when it doesn't have to be.

For as top notch and big time that you claim to be, you are a fukking idiot.

[Tsoprano]

[/b]


For as top notch and big time that you claim to be, you are a fukking idiot.

If only you had a clue.

[pico]

50k then they call you

[JerseyShop101]

[/b]


For as top notch and big time that you claim to be, you are a fukking idiot.

Why the sarcasm? I've been told by A+ books to use different names- anything. I've asked ** and ** if I could, they told me I could put down Mickey Mouse if I wanted to as long as I pay for it.

I still opt to use my middle name or different variation of first or last name- like a letter or 2 different. Use a number off for your home phone number as well.

[bobbyfk]

used it about 10 times or so sending 200-400 at a time, never a problem

[Killer_Demo]

y not use ur real name...in US i doubt they would care as long as u dont profit more than 5k?

[Shortstop]

Why the sarcasm? I've been told by A+ books to use different names- anything. I've asked ** and ** if I could, they told me I could put down Mickey Mouse if I wanted to as long as I pay for it.

I still opt to use my middle name or different variation of first or last name- like a letter or 2 different. Use a number off for your home phone number as well.

Gotcha pal. Why so paranoid to use your real name?

[LVHerbie]

Why the sarcasm? I've been told by A+ books to use different names- anything. I've asked ** and ** if I could, they told me I could put down Mickey Mouse if I wanted to as long as I pay for it.

I still opt to use my middle name or different variation of first or last name- like a letter or 2 different. Use a number off for your home phone number as well.

What if you need to get a refund for some reason from **? I think I would at least stick to some variation on my name because it would only take one time for the guy making $6 an hour to make some mistake typing in the information (or a clerk in Costa Rica making $1.5 an hour accidently giving you the wrong information) to create some real headaches trying to get a refund for a deposit sent from Mickey Mouse, Mike Corbin, or whatever the hell else you choose to use...

Seems easier to just use your real name and pay your taxes properly and not worry about such antics until you actually get backed off by ** or whatever...

[RogueJuror]

50k then they call you

sounds about right

[JerseyShop101]

Gotcha pal. Why so paranoid to use your real name?

Not paranoid at all, I do use my name. Only times I've changed it up is when the book asked me to. Probably because of 2 deposits in 3 days, kind of thing.

[JerseyShop101]

What if you need to get a refund for some reason from **? I think I would at least stick to some variation on my name because it would only take one time for the guy making $6 an hour to make some mistake typing in the information (or a clerk in Costa Rica making $1.5 an hour accidently giving you the wrong information) to create some real headaches trying to get a refund for a deposit sent from Mickey Mouse, Mike Corbin, or whatever the hell else you choose to use...

Seems easier to just use your real name and pay your taxes properly and not worry about such antics until you actually get backed off by ** or whatever...

Thats why if I have to use a different name, I use my middle name or leave out a letter or two in my first and or last name. Always keep the receipt just in case. Never had a problem with it. Again, this is only when the book asked me to do this.

[Shortstop]

Not paranoid at all, I do use my name. Only times I've changed it up is when the book asked me to. Probably because of 2 deposits in 3 days, kind of thing.

If you have to make 2 deposits in 3 days and your book is requesting that you change your name, you obviously haven't made it.

[pico]

If you have to make 2 deposits in 3 days and your book is requesting that you change your name, you obviously haven't made it.

no one made it here. just enjoy the games.

[RageWizard]

Using ** or ** is bad news. Get a cashier's check and Fed Ex it. This way there is no record of anything other than you making shipments to a tiny little island somewhere. The books have it set up so that the address is a legitimate place that doesn't show up as a investment house, and it is cheaper. Your money is there the next day, and some books will give you credit if you give them the tracking number and they know you. This will allow for immediate play. The best thing of all is that there isn't a record of you shiping hundreds or thousands of dollars around to a person who is probably on some government list somewhere so if they want to, they can put the pieces together for day down at the courthouse, which is always big fun.

[JerseyShop101]

If you have to make 2 deposits in 3 days and your book is requesting that you change your name, you obviously haven't made it.

I'm a small time recreational bettor. I usually just deposit the minimum to where they cover the fees which is usually 200, 250 or 300. So it doesn't last long in a bad streak. But if I win and get on a run, its awesome. I ran my small deposit to several thousand a few times in the last year. But thats just how I like to do it.

Shoud I just deposit 5k, and have less deposits - would that mean "I made it" ?

Obviously, you made it, so you probably made your one and only deposit years ago.

[pico]

Using ** or ** is bad news. Get a cashier's check and Fed Ex it. This way there is no record of anything other than you making shipments to a tiny little island somewhere. The books have it set up so that the address is a legitimate place that doesn't show up as a investment house, and it is cheaper. Your money is there the next day, and some books will give you credit if you give them the tracking number and they know you. This will allow for immediate play. The best thing of all is that there isn't a record of you shiping hundreds or thousands of dollars around to a person who is probably on some government list somewhere so if they want to, they can put the pieces together for day down at the courthouse, which is always big fun.

they can't they do anything to you. making bets is not illegal. unless you win a lot, which the irs can get you for back taxes. if you're net even or losing, then there is nothing to worry about. worst comes to worst. you go to court and testify that you're a degenerate gambler and you're just sending money to them because you owe them money. anyways i see it, the bookies are more worried about you telling the feds.

[Shortstop]

I'm a small time recreational bettor. I usually just deposit the minimum to where they cover the fees which is usually 200, 250 or 300. So it doesn't last long in a bad streak. But if I win and get on a run, its awesome. I ran my small deposit to several thousand a few times in the last year. But thats just how I like to do it.

Shoud I just deposit 5k, and have less deposits - would that mean "I made it" ?

Obviously, you made it, so you probably made your one and only deposit years ago.

You are correct. I have never made 2 deposits to a sportsbook in a 3 day span. That would indicate that I have major issues and problems in my life. And no, a sportsbook has never requested that I change my name.

[JerseyShop101]

You are correct. I have never made 2 deposits to a sportsbook in a 3 day span. That would indicate that I have major issues and problems in my life. And no, a sportsbook has never requested that I change my name.

Your right, I spend too much time on these boards as you can tell by my post count.

[Shortstop]

Your right, I spend too much time on these boards as you can tell by my post count.

"You're right"