Getting Payouts in Anonymous ways

[dreamchaser]

Been placing bets on and off for a couple of years. Having a good run with a recent $25 freeplay that BetOnline slapped in my account. Over $500 in just a couple of weeks. Still have some way to go before meeting rollover, but I noticed that all of the p2p payout options (**, **) have such low limits: $300-$400. Used to be up to 2k for **. What happened?

Any other ideas of getting paid in a way that is not traceable? They seem to like checks these days, but that will always have a paper trail...I know there's bitcoin but that's a pain and is expensive to convert to cash. Any other thoughts?

[Optional]

P2P for books is just about dead in the water. Limits very low everywhere.

Bitcoin is not expensive to convert to cash.

You might want to look at the Bitpay ATM card if you want to avoid too much ID stuff and bank accounts.

[dreamchaser]

So the bitpay card doesn't have a name or SSN attached to it?

[dreamchaser]

Just looked and they do require ID verification...

[ZeroYourHero]

Nearly all places will require you show them ID before cashing out.

[king7811]

So is it impossible?

[ZeroYourHero]

You can get paid out by bitcoin which is anon but all books will ask for verification and ID. It's the rules

[BoKnowsBest]

You can get paid out by bitcoin which is anon but all books will ask for verification and ID. It's the rules

Some books do not require ID for Bitcoin payouts

[Optional]

Just looked and they do require ID verification...

Yeah. But less than the US licensed alternatives and your bank is not involved.

localbitcoins.com can hook you up directly with other users to exchange with. They still require some ID as well though.

[futbolmundial]

You can get paid out by bitcoin which is anon but all books will ask for verification and ID. It's the rules

Nitrogen, BetBaller and DirectBet payout via btc and does not require kyc before a withdrawal.

[dreamchaser]

So, to clarify, not concerned with staying anonymous at the book level...I know they require ID for payout. It's more about the transition from cash on their books to cash in my wallet. That's the process in which I'd like to stay anonymous. I do see that LocalBitcoin has some p2p payout options. Looks like the spread between buying and selling bitcoin is about 5%. Is that average?

[ParlayKing1986]

Youwager has 500 and 600 limits..not much better but you can use any name to recieve the money so if your blacklisted then that helps.

[unluckysob]

Get a damn check made out to you.$3000. Check, bank will not bats an eye. I would not start using fake names at money transfer places. Too many things can go wrong.

[ParlayKing1986]

Yeah fake names wouldnt work of course since they require an id..you would have to have someone you know pick it up...a hassle.

[Hu$tle]

withdrawling with bitcoin at bovada, 5dimes etc? they just need verification form and id correct? utility bill too?