Can somebody help a beginner out when it comes to payouts?

[gspjam]

Hi,
I am new to the game and have a US account with bookmaker. I recently won quite a lot and would like to start making withdrawls. Is bankwire the best way to go? Or is that too trackable. I would like to withdrawl around 20 grand. Thanks!

[Sam Odom]

Ask them to send you Five $4,000.00 checks via UPS

[lyon804]

Hi,
I am new to the game and have a US account with bookmaker. I recently won quite a lot and would like to start making withdrawls. Is bankwire the best way to go? Or is that too trackable. I would like to withdrawl around 20 grand. Thanks!

You are new to the game and you just hit them fukker's for 20 LARGE?? How?? Either way it's gonna be hard to get that kinda money with it not being tracked all at once. The best way to keep it hit is to do Western Union or have checks sent to you, but neither of these methods will produce the 20 right away. Maybe 2 or 3 a pop and it could take some time. Don't play there so don't know. Get ready, you will most likely have all kinds of problems getting that money. They will tell you all about there processor problems and any other excuse.


Me personally, I would try to get it out a little at a time. Via checks or Western Union. However, be careful to not lose a sizeable portion back if you go this method.

[lyon804]

Ask them to send you Five $4,000.00 checks via UPS

Agreed

[gspjam]

can you get 5 at a time from there? They advertise only one withdrawl per week. Is bankwire not such a good solution?

[Sam Odom]

If you bankwire 20K to your acct it WILL raise a red flag



.

[durito]

If you bankwire 20K to you acct it WILL raise a red flag

if you are paying your taxes, no it won't.

if you aren't paying your taxes you are taking a risk either way

[Justin7]

A 20k bankwire doesn't trigger anything. Not even a CTR. If you get audited by the IRS, you'll have to explain it... But that's easy if you report your gambling income.

[KingCrimson21]

Why is it important to not be traced? If it is for tax purposes, trying to stiff the gov`t, there is a solution...Pay the got damn tax.

[gspjam]

Why is it important to not be traced? If it is for tax purposes, trying to stiff the gov`t, there is a solution...Pay the got damn tax.

I was under the impression that it is not legal to gamble online in the U.S. Wouldn't I be convicting myself if I reported the income? Sorry, I'm new to this and I could be way off.

[Sam Odom]

Maybe of some interest to a few

http://vegasclick.com/online/legal.html

and do a google on "Jeffrey Trauman"

[Sam Odom]

A 20k bankwire doesn't trigger anything. Not even a CTR.

Not 100% true (rarely is anything tho) depends on the two banks and where they are located and if under scrutiny

[durito]

Stay out of North Dakota and pay your taxes.

[tullamore]

If you are a US resident, and you plan on claiming your winnings on your taxes, you have nothing to worry about with a large wire transfer.