1. #1
    jeeshsta
    jeeshsta's Avatar Become A Pro!
    Join Date: 12-21-07
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    **

    Anyone use their own name + address when depositing small amounts that don't need an ID? Is there any real risk (not remote) to this?

    I guess you pretty much have to if you are withdrawing this way.

  2. #2
    bigboydan
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    Very similar to ** really. You go in and fill out a green form. Then they need the name/business to send it to.

    Now as far as showing ID and stuff goes. Anything over a $1,000 (sending) I've had to show my info, but never had a problem from a risk standpoint. Withdraws you do have to show it of course.

  3. #3
    jeeshsta
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    Quote Originally Posted by bigboydan View Post
    Now as far as showing ID and stuff goes. Anything over a $1,000 (sending) I've had to show my info, but never had a problem from a risk standpoint. Withdraws you do have to show it of course.
    Thanks--I was just wondering if by giving a name you were giving yourself away. I guess not...seems like a lot of people are using this method and use their real identity.

  4. #4
    greek
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    yeah i keep thinking the off shore police are gonna kick in my door for internet gambling, thats why keep askin about cashing withdraws---- i did go to accesscard.com [no mo western u]to load for deposits but i found out casinos will not withdraw to it

  5. #5
    SBR Lou
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    No reason to be paranoid.. nobody is arresting players.

    If you want to be a law abiding citizen though, just stick to gambling on horse races online..

  6. #6
    jackpot269
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    Join Date: 09-24-07
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    Quote Originally Posted by crazyl View Post
    No reason to be paranoid.. nobody is arresting players.

    If you want to be a law abiding citizen though, just stick to gambling on horse races online..
    If you want to be a law abiding citizen though, just stick to gambling on horse races online?? whats up ? I don't understand horses not effected by the online laws ?? I'm not familiar with this.
    Last edited by jackpot269; 12-21-07 at 06:21 PM. Reason: misspelled word

  7. #7
    greek
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    thats what he sounded like ,he ment to me too

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