OK...getting worried about a BTC payout.

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  • Doug tushyterror
    Restricted User
    • 07-03-12
    • 4172

    #36
    Originally posted by JIBBBY
    Relax it hasn't even been a full day yet.
    Hopefully this will settle it. Last time I'm using CA. not worth the headache.
    Comment
    • winterin123
      SBR Rookie
      • 09-08-18
      • 15

      #37
      are you going to pay taxes for winning?
      Comment
      • RudyRuetigger
        SBR Aristocracy
        • 08-24-10
        • 65084

        #38
        while i do not like 99.999% of the population, i still help when i can


        i wish people would listen to me
        Comment
        • stake1
          SBR Posting Legend
          • 12-19-18
          • 18116

          #39
          Originally posted by Doug tushyterror
          Hopefully this will settle it. Last time I'm using CA. not worth the headache.
          Comment
          • Doug tushyterror
            Restricted User
            • 07-03-12
            • 4172

            #40
            Originally posted by winterin123
            are you going to pay taxes for winning?
            You work for the IRS or something pal? Nobody likes a snitch.
            Comment
            • winterin123
              SBR Rookie
              • 09-08-18
              • 15

              #41
              Originally posted by Doug tushyterror
              You work for the IRS or something pal? Nobody likes a snitch.
              no im not lol i also use BM and payout with BTC.
              Im not sure what to do with this BTC. i have about $100k and idk if i should take out this from coinbase or idk
              what would you suggest
              Comment
              • KVB
                SBR Aristocracy
                • 05-29-14
                • 74817

                #42
                Rudy's right.

                It was a big no no going to coinbase and I think it was called Circle early on from the sportsbook directly, but it also seemed like not everyone was getting pinched while some did it just once and got screwed.

                I stayed away altogether from direct transactions.

                Has anyone sent straight from book to coinbase or the other way around and been hassled for it recently?
                Comment
                • jjgold
                  SBR Aristocracy
                  • 07-20-05
                  • 388179

                  #43
                  Book to Coinbase once in a while maybe can do but do not abuse it

                  Best not even to do it and use 3rd party although how does Coinbase know it is being sent from a gambling Company??
                  Comment
                  • TheMetsSuck
                    SBR Hall of Famer
                    • 01-14-12
                    • 6146

                    #44
                    Originally posted by capitalist pig
                    I’ve had it take from 2 days up to 10 days, but always gets there
                    Did it last Monday. Just wanted to make sure the timetable was ok / gave a valid btc address
                    Comment
                    • icon
                      SBR MVP
                      • 01-09-18
                      • 3419

                      #45
                      Originally posted by Doug tushyterror
                      Hopefully this will settle it. Last time I'm using CA. not worth the headache.
                      Douggie:

                      Input the transaction ID or bitcoin address into this site and it will tell you whats going on:

                      Analyze Bitcoin blockchain stats: search blocks, transactions, addresses, balances, and more with fast and reliable Blockchair explorer.
                      Comment
                      • KVB
                        SBR Aristocracy
                        • 05-29-14
                        • 74817

                        #46
                        Originally posted by jjgold
                        Book to Coinbase once in a while maybe can do but do not abuse it

                        Best not even to do it and use 3rd party although how does Coinbase know it is being sent from a gambling Company??
                        They fukkin know JJ, they know.

                        I think it was Circle too. I remember a friend fukked up sending out and they said it was a previously know address tied to a book.

                        Some shit like that.
                        Comment
                        • KnuckleHeadz
                          SBR Hall of Famer
                          • 12-11-19
                          • 8194

                          #47
                          Wasn’t this the guy that was going to pay Biggie 15k on a bet should he lose?
                          Comment
                          • capitalist pig
                            SBR MVP
                            • 01-25-07
                            • 4997

                            #48
                            Originally posted by TheMetsSuck
                            Did it last Monday. Just wanted to make sure the timetable was ok / gave a valid btc address
                            I don’t know this for a fact, but my guess is it gets paid when they payout the contest winners this week jmo
                            Comment
                            • Doug tushyterror
                              Restricted User
                              • 07-03-12
                              • 4172

                              #49
                              Originally posted by winterin123
                              no im not lol i also use BM and payout with BTC.
                              Im not sure what to do with this BTC. i have about $100k and idk if i should take out this from coinbase or idk
                              what would you suggest
                              My bad bro I remember your post from earlier about cashing out(sorry I doubted you) Coinbase is tricky because they can legally report your transactions as far as I know(they can't prove it's gambling winnings so that's good). Cashapp I know for a fact doesn't but they only allow you to deposit 10K wk/BTC max. So if you're willing to be patient and cash out 10K per week that would probably be your best bet.
                              Comment
                              • Doug tushyterror
                                Restricted User
                                • 07-03-12
                                • 4172

                                #50
                                Originally posted by KnuckleHeadz
                                Wasn’t this the guy that was going to pay Biggie 15k on a bet should he lose?
                                Not quite I was gonna send him 10K in bitcoin if he produced the ticket which SHOCKINGLY he didn't.
                                Comment
                                • winterin123
                                  SBR Rookie
                                  • 09-08-18
                                  • 15

                                  #51
                                  Originally posted by Doug tushyterror
                                  My bad bro I remember your post from earlier about cashing out(sorry I doubted you) Coinbase is tricky because they can legally report your transactions as far as I know(they can't prove it's gambling winnings so that's good). Cashapp I know for a fact doesn't but they only allow you to deposit 10K wk/BTC max. So if you're willing to be patient and cash out 10K per week that would probably be your best bet.
                                  thanks for the tips,but if you get 10k per week, dosent bank report that transaction to IRS? since its over $3000? so then are you been cashing out through cashapp?
                                  Comment
                                  • Orbison
                                    SBR MVP
                                    • 09-07-20
                                    • 4691

                                    #52
                                    Originally posted by Doug tushyterror
                                    Hopefully this will settle it. Last time I'm using CA. not worth the headache.
                                    so did you get it yet?
                                    Comment
                                    • Doug tushyterror
                                      Restricted User
                                      • 07-03-12
                                      • 4172

                                      #53
                                      Originally posted by Orbison
                                      so did you get it yet?
                                      Slowly losing my patience
                                      Comment
                                      • jjgold
                                        SBR Aristocracy
                                        • 07-20-05
                                        • 388179

                                        #54
                                        Sometimes it gets stuck for a while if you did everything right no worries
                                        Comment
                                        • cincinnatikid513
                                          SBR Aristocracy
                                          • 11-23-17
                                          • 45360

                                          #55
                                          drama queen


                                          amateur hour
                                          Comment
                                          • Doug tushyterror
                                            Restricted User
                                            • 07-03-12
                                            • 4172

                                            #56
                                            Originally posted by winterin123
                                            thanks for the tips,but if you get 10k per week, dosent bank report that transaction to IRS? since its over $3000? so then are you been cashing out through cashapp?
                                            They only report 10k(your bank not cashapp) or more so you could always transfer less than 10K(9500 or less so it doesn't look too suspicious[otherwise its called stacking which is a federal crime] from cashapp into your bank account & you'll have no worries.
                                            Comment
                                            • Doug tushyterror
                                              Restricted User
                                              • 07-03-12
                                              • 4172

                                              #57
                                              Originally posted by cincinnatikid513
                                              drama queen


                                              amateur hour
                                              Hey look everybody it's the neverpostaticketkid513 emerging from mommy's basement. How was the SunnyD drink & PB & J sandwiches she makes you ever Monday?
                                              Comment
                                              • shadymcgrady
                                                SBR Posting Legend
                                                • 02-27-12
                                                • 10036

                                                #58
                                                Originally posted by Doug tushyterror
                                                They only report 10k(your bank not cashapp) or more so you could always transfer less than 10K(9500 or less so it doesn't look too suspicious[otherwise its called stacking which is a federal crime] from cashapp into your bank account & you'll have no worries.
                                                Be careful Doug, that's called structuring and the banks look for that more so than anything over 10k. They only have to report 10k or more doesn't necessarily mean action will be taken. More often than not nothing happens
                                                Comment
                                                • pinnacle420
                                                  SBR Hall of Famer
                                                  • 10-01-12
                                                  • 6254

                                                  #59
                                                  I wouldn’t use cash app for anything!! I’ve seen them shut accounts down for gambling payouts!! They are dicey at best
                                                  Comment
                                                  • Doug tushyterror
                                                    Restricted User
                                                    • 07-03-12
                                                    • 4172

                                                    #60
                                                    OK now I'm fukkin nervous, just checked my email, why would it be under review?
                                                    Comment
                                                    • Doug tushyterror
                                                      Restricted User
                                                      • 07-03-12
                                                      • 4172

                                                      #61
                                                      Originally posted by shadymcgrady
                                                      Be careful Doug, that's called structuring and the banks look for that more so than anything over 10k. They only have to report 10k or more doesn't necessarily mean action will be taken. More often than not nothing happens
                                                      I'm well aware Shady, that's exactly what I told him.
                                                      Comment
                                                      • gauchojake
                                                        BARRELED IN @ SBR!
                                                        • 09-17-10
                                                        • 34109

                                                        #62
                                                        lol this guy is FUKKIN SWEATING
                                                        Comment
                                                        • cincinnatikid513
                                                          SBR Aristocracy
                                                          • 11-23-17
                                                          • 45360

                                                          #63
                                                          Originally posted by Doug tushyterror
                                                          Hey look everybody it's the neverpostaticketkid513 emerging from mommy's basement. How was the SunnyD drink & PB & J sandwiches she makes you ever Monday?
                                                          i post tickets all the time clown


                                                          2 am kawkstan soccer where u are from

                                                          INTERNET / -1 Nov 23 09:33 PM SOC STRAIGHT BET
                                                          [85904411] TOTAL o½-140
                                                          (KAISAR KYZYLORDA TEAM GOALS vrs KAISAR KYZYLORDA TEAM GOALS)
                                                          1000.00 / 714.29
                                                          Last edited by cincinnatikid513; 11-23-20, 09:34 PM.
                                                          Comment
                                                          • stake1
                                                            SBR Posting Legend
                                                            • 12-19-18
                                                            • 18116

                                                            #64
                                                            Zero chance Bookmaker stiffs fister
                                                            Comment
                                                            • flyingillini
                                                              SBR Aristocracy
                                                              • 12-06-06
                                                              • 41219

                                                              #65
                                                              Bookmaker is top notch. They don’t screw people over.
                                                              המוסד‎
                                                              המוסד למודיעין ולתפקידים מיוחדים‎
                                                              Comment
                                                              • funnyb25
                                                                BARRELED IN @ SBR!
                                                                • 07-09-09
                                                                • 39663

                                                                #66
                                                                Originally posted by gauchojake
                                                                lol this guy is FUKKIN SWEATING
                                                                Me too....They want to tax me and throw me in prison for $200k cashout, but forget the $500k I deposited.
                                                                Comment
                                                                • Doug tushyterror
                                                                  Restricted User
                                                                  • 07-03-12
                                                                  • 4172

                                                                  #67
                                                                  Originally posted by stake1
                                                                  Zero chance Bookmaker stiffs fister
                                                                  BM did there part. The question is will Cashapp stiff me if they see what's what & shut me down without at least returning the BTC back to sender.
                                                                  Comment
                                                                  • Doug tushyterror
                                                                    Restricted User
                                                                    • 07-03-12
                                                                    • 4172

                                                                    #68
                                                                    Originally posted by cincinnatikid513
                                                                    i post tickets all the time clown


                                                                    2 am kawkstan soccer where u are from

                                                                    INTERNET / -1 Nov 23 09:33 PM SOC STRAIGHT BET
                                                                    [85904411] TOTAL o½-140
                                                                    (KAISAR KYZYLORDA TEAM GOALS vrs KAISAR KYZYLORDA TEAM GOALS)
                                                                    1000.00 / 714.29
                                                                    That looks about as legit as Biden's hair plugs
                                                                    Comment
                                                                    • teacher10
                                                                      SBR MVP
                                                                      • 08-28-18
                                                                      • 1821

                                                                      #69
                                                                      Originally posted by Doug tushyterror
                                                                      That looks about as legit as Biden's hair plugs
                                                                      Comment
                                                                      • Doug tushyterror
                                                                        Restricted User
                                                                        • 07-03-12
                                                                        • 4172

                                                                        #70
                                                                        Originally posted by teacher10
                                                                        Comment
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