1. 07-01-12 09:45 PM #1
    QuangX
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    Question Regarding Withdrawls for P2P

    Okay, let say if you want to withdrawl and get paid around 1.5-2k. Would it be safe to request P2P? Will it throw flags up? Will it be taxed?
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  2. 07-01-12 09:46 PM #2
    paranoyd androyd
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    yes, major flags and taxed at 75% - best not try this and keep playing with it instead. gl
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  3. 07-01-12 09:47 PM #3
    QuangX
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    Quote Originally Posted by paranoyd androyd View Post
    yes, major flags and taxed at 75% - best not try this and keep playing with it instead. Gl
    troll
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  4. 07-01-12 09:47 PM #4
    playersonly69
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    Well technically ANY payout that you receive should be reported to the IRS, SHAME ON YOU
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  5. 07-01-12 09:54 PM #5
    The Bet Master
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    I think anything over 1000 they report anyway? Safer taking 2 750 payouts on each.
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  6. 07-01-12 09:59 PM #6
    QuangX
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    This will be like my first time, in a year, Will they really investigate and raise flags..? If i do two 750 it wont be free.. Is it better just getting a check then?
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  7. 07-01-12 10:02 PM #7
    iifold
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    Your OK Pal...

    Guys like Opie are who they are after...
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  8. 07-01-12 10:06 PM #8
    QuangX
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    sighhhh
    Last edited by QuangX; 07-01-12 at 10:14 PM.
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  9. 07-01-12 10:16 PM #9
    greenhippo
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    If you're my brother and I wanted to send you money for your birthday. You think you'd be taxed on that amount? Same thing applies here, west to the union doesn't know it's an online book sending you the money
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  10. 07-01-12 10:20 PM #10
    The Bet Master
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    I never do over 1K withdrawals but I know there is an amount that forms had to be sent the the government by eastern union. A lot of other guys here probably know.
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  11. 07-01-12 11:12 PM #11
    Waterstpub87
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    Your not going to get pinched for a 1500$ ** payout. Hundreds of those transactions occur daily.
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  12. 07-01-12 11:15 PM #12
    convick
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    Just get the damn withdrawal. Cash is king. Any and all income you get should technically be reported and could be taxed. Im not your accountant so I wont tell you what to report or not.
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  13. 07-01-12 11:16 PM #13
    High3rEl3m3nt
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    If you are thinking of the most popular book for U.S. players with this question in mind, you're not going to be able to get amount p2p anyway. The most I can get is $990 with one way and $850 with the other way. For anyone who is new to p2p, it's best to avoid sending money to the country that starts with "C" and instead, insist on one of the other ones. I learned the hard way.
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  14. 07-01-12 11:17 PM #14
    PickWinnerAllDay
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    Quote Originally Posted by High3rEl3m3nt View Post
    If you are thinking of the most popular book for U.S. players with this question in mind, you're not going to be able to get amount p2p anyway. The most I can get is $990 with one way and $850 with the other way. For anyone who is new to p2p, it's best to avoid sending money to the country that starts with "C" and instead, insist on one of the other ones. I learned the hard way.
    You mean that country where all the Filipino people live?
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  15. 07-01-12 11:18 PM #15
    Deal With It
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    Quote Originally Posted by High3rEl3m3nt View Post
    If you are thinking of the most popular book for U.S. players with this question in mind, you're not going to be able to get amount p2p anyway. The most I can get is $990 with one way and $850 with the other way. For anyone who is new to p2p, it's best to avoid sending money to the country that starts with "C" and instead, insist on one of the other ones. I learned the hard way.
    Cambodia
    Cameroon
    Canada
    Cape Verde
    Central African Republic
    Chad
    Chile
    China
    Colombia
    Comoros
    Congo, Democratic Republic of the
    Congo, Republic of the
    Costa Rica
    Cote d'Ivoire
    Croatia
    Cuba
    Cyprus
    Czech Republic
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  16. 07-01-12 11:19 PM #16
    High3rEl3m3nt
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    Quote Originally Posted by PickWinnerAllDay View Post
    You mean that country where all the Filipino people live?
    that's what i was told
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  17. 07-01-12 11:20 PM #17
    High3rEl3m3nt
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    lol Deal...guess which one i was referring to? 2pts
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  18. 07-02-12 09:54 AM #18
    QuangX
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    Coasta Rica, Sigh


    I might settle for a check, Since technically they have no rights to check my personal bank
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  19. 07-02-12 10:04 AM #19
    CRitchie
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    Do the p2p, anything less than $1000 is not investigated. cash out weird amounts not ending in zero and you are good. Checks for less than 5k are good too, the only problem some guys have with checks is waiting for the bank to clear it.
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  20. 07-02-12 10:39 AM #20
    Cuse4tw
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    dude its fine...keep it under a grand and you dont sign shit...you will literally walk in fill in a form and someone who gave up on life will hand you your cash.

    if they ask why your getting the money, you have the following options:

    1. Tell them to kiss your dick
    2. tell them to suck your dick
    3. tell them that youve never ******* heard of them pal
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  21. 07-02-12 10:44 AM #21
    CRitchie
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    lol. just say is to pay someones funeral cost. They will feel sorry and wont ask any more questions
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  22. 07-02-12 10:50 AM #22
    5mike5
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    normally u dont have any problem with 1000+ either

    at least if u just go to a grocery store
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  23. 07-02-12 10:52 AM #23
    John Dough
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    Here's a thought, just declare your gambling income, pay your taxes, and not worry so much about how to commit tax evasion.

    Just an idea.
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  24. 07-02-12 11:04 AM #24
    QuangX
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    Quote Originally Posted by Cuse4tw View Post
    dude its fine...keep it under a grand and you dont sign shit...you will literally walk in fill in a form and someone who gave up on life will hand you your cash.

    if they ask why your getting the money, you have the following options:

    1. Tell them to kiss your dick
    2. tell them to suck your dick
    3. tell them that youve never ******* heard of them pal
    Lmao, haha, sound cool!
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  25. 07-02-12 11:53 AM #25
    theblueprint
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    Quote Originally Posted by The Bet Master View Post
    I think anything over 1000 they report anyway? Safer taking 2 750 payouts on each.
    You clearly just made that up on the spot
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  26. 07-02-12 11:54 AM #26
    theblueprint
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    I just really wish you guys would learn how taxing runs before declaring hearsay as fact
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  27. 07-02-12 12:24 PM #27
    High3rEl3m3nt
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    betmaster, you can't just take two smaller ones in row though...you'll have to wait 8 days on average. And whoever said that they won't even ask for your ID or anything, that's a bunch of malarky, unless your buds with whoever's behind the counter.

    One more bit of advice from someone who uses both p2p methods and frequently withdrawls, do not go to a checkcity or any similar place. Made the mistake of doing that when getting $990 and they took my pic., had me fill out a few forms beside the basic p2p cash rec. form. and yah, like someone said, go to grocery stores.
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