OK...getting worried about a BTC payout.
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Doug tushyterrorRestricted User
- 07-03-12
- 4172
#36Comment -
winterin123SBR Rookie
- 09-08-18
- 15
#37are you going to pay taxes for winning?Comment -
RudyRuetiggerSBR Aristocracy
- 08-24-10
- 65084
#38while i do not like 99.999% of the population, i still help when i can
i wish people would listen to meComment -
winterin123SBR Rookie
- 09-08-18
- 15
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KVBSBR Aristocracy
- 05-29-14
- 74817
#42Rudy'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 -
jjgoldSBR Aristocracy
- 07-20-05
- 388179
#43Book 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 -
KVBSBR Aristocracy
- 05-29-14
- 74817
#46
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 -
KnuckleHeadzSBR Hall of Famer
- 12-11-19
- 8194
#47Wasn’t this the guy that was going to pay Biggie 15k on a bet should he lose?Comment -
Doug tushyterrorRestricted User
- 07-03-12
- 4172
#49) 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.
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winterin123SBR Rookie
- 09-08-18
- 15
#51My 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.
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jjgoldSBR Aristocracy
- 07-20-05
- 388179
#54Sometimes it gets stuck for a while if you did everything right no worriesComment -
cincinnatikid513SBR Aristocracy
- 11-23-17
- 45360
#55drama queen
amateur hourComment -
Doug tushyterrorRestricted User
- 07-03-12
- 4172
#56They 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 -
shadymcgradySBR Posting Legend
- 02-27-12
- 10036
#58Be 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 happensComment -
pinnacle420SBR Hall of Famer
- 10-01-12
- 6254
#59I wouldn’t use cash app for anything!! I’ve seen them shut accounts down for gambling payouts!! They are dicey at bestComment -
Doug tushyterrorRestricted User
- 07-03-12
- 4172
#60OK now I'm fukkin nervous, just checked my email, why would it be under review?
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Doug tushyterrorRestricted User
- 07-03-12
- 4172
#61I'm well aware Shady, that's exactly what I told him.Comment -
gauchojakeBARRELED IN @ SBR!
- 09-17-10
- 34109
#62lol this guy is FUKKIN SWEATINGComment -
cincinnatikid513SBR Aristocracy
- 11-23-17
- 45360
#63
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 -
stake1SBR Posting Legend
- 12-19-18
- 18116
#64Zero chance Bookmaker stiffs fisterComment -
flyingilliniSBR Aristocracy
- 12-06-06
- 41219
#65Bookmaker is top notch. They don’t screw people over.המוסד
המוסד למודיעין ולתפקידים מיוחדים
Comment -
Doug tushyterrorRestricted User
- 07-03-12
- 4172
#68That looks about as legit as Biden's hair plugsComment
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