OK...getting worried about a BTC payout.

[cincinnatikid513]

That looks about as legit as Biden's hair plugs

i play w a local deal w cash don't have worry about bitcoin, live in a 2.5 million dollar house and will inherit millions when my mother passes away, mean while ur a broke dikk with 600 dollar checking account,

[Doug tushyterror]

i play w a local deal w cash don't have worry about bitcoin, live in a 2.5 million dollar house and will inherit millions when my mother passes away, mean while ur a broke dikk with 600 dollar checking account,


<a rel="nofollow" href="https://ibb.co/kKqMdBc"><img src="https://i.ibb.co/WnBsT5K/1123202305.jpg" alt="1123202305" border="0"></a>

If that's all true (not buying it for a sec but I'll play along for sake of argument) you're actually bragging about waiting for the person who gave birth to you to croak to strike it rich?..Jesus Christ I only thought you were a pathetic troll before but apparently I totally underestimated you're level of douchefukkery.

[cincinnatikid513]

If that's all true (not buying it for a sec but I'll play along for sake of argument) you're actually bragging about waiting for the person who gave birth to you to croak to strike it rich?..Jesus Christ I only thought you were a pathetic troll before but apparently I totally underestimated you're level of douchefukkery.

my mom is in late stages alzheimers, it's a miracle she has lived this long , it's very tough having a family member with this disease

[ThaTopMoron]

i play w a local deal w cash don't have worry about bitcoin, live in a 2.5 million dollar house and will inherit millions when my mother passes away, mean while ur a broke dikk with 600 dollar checking account,


<a rel="nofollow" href="https://ibb.co/kKqMdBc"><img src="https://i.ibb.co/WnBsT5K/1123202305.jpg" alt="1123202305" border="0"></a>

you need to delete that pick it has your username in it tons of scammers have come and gone on sbr past 10 years

[cincinnatikid513]

you need to delete that pick it has your username in it tons of scammers have come and gone on sbr past 10 years

i can always get a new account next week, it's a local p2p site so no problem changing accounts

[Orbison]

my mom is in late stages alzheimers, it's a miracle she has lived this long , it's very tough having a family member with this disease

very sorry to hear it friend, makes all the frivolous stuff we talk about around here so pointless

[cincinnatikid513]

very sorry to hear it friend, makes all the frivolous stuff we talk about around here so pointless

i wish she had cancer instead, hate alzheimers takes the mind away

[TheMetsSuck]

My grandma had a bad case. If I ever need a good cry I turn on The notebook. Works every time. Sorry to hear about your mom it really is one of the worst diseases. Very hard on everyone involved

[Doug tushyterror]

my mom is in late stages alzheimers, it's a miracle she has lived this long , it's very tough having a family member with this disease

I would totally sympathize if I actually believed you which I don't but the fact that you felt the need to brag about all this to try to impress some anonymous poster you'll never meet tells me everything I already suspected about you. Here's how I know you're full of shit, you keep bringing up my checking knowing full well I posted what I have in my savings to prove a point.

[cincinnatikid513]

I would totally sympathize if I actually believed you which I don't but the fact that you felt the need to brag about all this to try to impress some anonymous poster you'll never meet tells everything I already suspected of you.

u said i broke dikk , not poor but money doesn't get u happiness

[Doug tushyterror]

u said i broke dikk , not poor but money doesn't get u happiness

Maybe you could hire a translator in that 2.5 million dollar house to dictate your posts cuz broken English doesn't translate into actual English.

[BrickJames]

Cashapp sucks.

They banned me for no reason about a year ago.

Did you get paid yet?

[Doug tushyterror]

Cashapp sucks.

They banned me for no reason about a year ago.

Did you get paid yet?

I think I'm fukked. Still pending & I just noticed they closed my account. I emailed them how do I access my BTC.. Waiting for a response. Expecting the worst. If they want to hold that money hostage not much I could do.

[mjsuax13]

I think I'm fukked. Still pending & I just noticed they closed my account. I emailed them how do I access my BTC.. Waiting for a response. Expecting the worst. If they want to hold that money hostage not much I could do.

Yikes.... shit.

[BrickJames]

Let this thread be a lesson to all.

Always use a buffer wallet between sportsbook and wherever you are sending the BTC to.

Bitcoin is easily traced it's all kept track of on The blockchain Ledger.

[BrickJames]

When they banned me I didn't have any money in it.

But I had just bought a bunch of Bitcoin from them that went up and I had just sold a bunch of stock I was holding with them that all made gains.

It's like the second you make a little money off these a$sholes they give you the boot.

Fukk cashapp!

[BrickJames]

Curious to see if they pay you.

[Doug tushyterror]

Curious to see if they pay you.

I knew the risk I was taking realizing this was a possibility. I figured since the only other time I did this through CA it was for about $1400, why would 4K trigger any review since the daily limit is 10K & this isn't half that. You're right I hope this thread at least helps others avoid this pitfall cuz it's one thing to take a risk gambling but there's no need to take a risk potentially losing your winnings like this.

[Orbison]

Let this thread be a lesson to all.

Always use a buffer wallet between sportsbook and wherever you are sending the BTC to.

Bitcoin is easily traced it's all kept track of on The blockchain Ledger.

which wallet do you use these days?

[BrickJames]

which wallet do you use these days?

Blockchain is my main, I also use electrum.

[stevek173]

I think I'm fukked. Still pending & I just noticed they closed my account. I emailed them how do I access my BTC.. Waiting for a response. Expecting the worst. If they want to hold that money hostage not much I could do.

Damn

[Orbison]

Blockchain is my main, I also use electrum.

any particular reason why you might use electrum instead of blockchain for a certain transaction?

[BrickJames]

any particular reason why you might use electrum instead of blockchain for a certain transaction?

Yes.

The Bitpay card does not accept btc from Blockchain wallet.

I normally keep all my Bitcoin in my blockchain wallet just for the ease-of-use and because I've been with them the longest.

So typically I hold all my funds in the blockchain wallet and then if I want to use the bitpay card to cash some out I'll transfer whatever I want to cash out into the electrum wallet and then into the bitpay card.

[themike78]

Cashapp banned me and I always used a middle wallet. They refused to give me an answer why they banned me when I asked. Fuk them. They should let you send the remaining balance though. I don't think I had any money in mine when they closed account.

[cornmeal]

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

You need to be using Kraken for those amounts

[cincinnatikid513]

sounds like u should get ur money back and they won't keep it

https://cash.app/legal/us/en-us/tos

9. Services Upon Closure of Account

When your Cash App account is closed, we’ll settle any pending transactions and return remaining funds in your account to you. We may need to hold your funds if there is an investigation at the time your Account is closed.


Any pending transactions at the time of termination, closure, or suspension of your Account will be settled. Any funds that we are holding in custody for you at the time of termination, suspension, or closure of your Account, less any applicable fees, (1) may be made available for you to cash out in Square’s discretion and subject to the other conditions in these Cash Terms, and (2) we may require you to link a new bank account that has not been associated with your Account to cash out such funds.. If an investigation is pending at the time of closure, we may hold your funds until resolution of the investigation.

[BrickJames]

sounds like u should get ur money back and they won't keep it

https://cash.app/legal/us/en-us/tos

9. Services Upon Closure of Account

When your Cash App account is closed, we’ll settle any pending transactions and return remaining funds in your account to you. We may need to hold your funds if there is an investigation at the time your Account is closed.


Any pending transactions at the time of termination, closure, or suspension of your Account will be settled. Any funds that we are holding in custody for you at the time of termination, suspension, or closure of your Account, less any applicable fees, (1) may be made available for you to cash out in Square’s discretion and subject to the other conditions in these Cash Terms, and (2) we may require you to link a new bank account that has not been associated with your Account to cash out such funds.. If an investigation is pending at the time of closure, we may hold your funds until resolution of the investigation.

What if their investigation determines that he violated the terms of service?

It says right there that funds will be returned at their discretion.

[TheMetsSuck]

Let this thread be a lesson to all.

Always use a buffer wallet between sportsbook and wherever you are sending the BTC to.

Bitcoin is easily traced it's all kept track of on The blockchain Ledger.

I’m still getting used to crypto. I downloaded Gemini about a year ago and have had no problems so far. Only issue is taking 5 business days for deposits to clear. What is this buffer wallet you speak of ? Explain it to me like I’m morino

[cincinnatikid513]

What if their investigation determines that he violated the terms of service?

It says right there that funds will be returned at their discretion.

why wouldn't they pay him?, it's not like he is trying to fund an army or something, seems like a very low level violation gambling related big deal, guessing they will return the money to him and choose not to do business with him anymore

[Optional]

I don’t use the middleman anymore. Haven’t in 2 years. I go direct from book to and from Coinbase or Gemini.

if one bans me, I’ll use the other. If they both ban, I’ll just stop using offshore.

Ive done hundreds of direct transactions with no questions asked

no biggie

i don't have the exact number, but I've always deposited and withdrew money straight from the site i can't say directly to bookmaker and from bookmaker to that forbidden site name

0 issues. I mean in 3-4 years of doing it, i've done way way nmore than 100 transactions b/t deposits and withdraws

I hope you two see this.

No need to encourage people to ignore the terms when it is so easy not to and not lose their accounts.

[BrickJames]

I’m still getting used to crypto. I downloaded Gemini about a year ago and have had no problems so far. Only issue is taking 5 business days for deposits to clear. What is this buffer wallet you speak of ? Explain it to me like I’m morino

When you deposit or withdraw from a sportsbook never deposit directly from an
exchange or withdraw directly to an exchange.

Deposit or withdraw into your own personal wallet then do as you wish with it.

[TheMetsSuck]

What wallet would you recommend? Is the only reason to do this is to not get your exchange banned bc they trace it to illegal gambling sites? What other purposes are there? Thanks

[BrickJames]

What wallet would you recommend? Is the only reason to do this is to not get your exchange banned bc they trace it to illegal gambling sites? What other purposes are there? Thanks

Yes, that is exactly why you do it. To add an extra layer of protection.

I recommend the blockchain wallet at blockchain.info

[jjgold]

basically lesson here bitcoin not even remotely anonymous

[teacher10]

Yes.

The Bitpay card does not accept btc from Blockchain wallet.

I normally keep all my Bitcoin in my blockchain wallet just for the ease-of-use and because I've been with them the longest.

So typically I hold all my funds in the blockchain wallet and then if I want to use the bitpay card to cash some out I'll transfer whatever I want to cash out into the electrum wallet and then into the bitpay card.

Hi Brick. Are you saying that you can’t transfer directly from blockchain to the bitpay card itself? That is true but on Bitpay app there’s a personal wallet which you can transfer your funds to and then load onto your card.