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How should I deposit over 100k from offshore betting site?

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Prospect
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Posted: #26

What time does MACY's open Thanksgiving Day

 
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Posted: #27

not hating I just find it ridiculous that anyone would take their time to write fictional stories like this, and if I am wrong here and your story is true I guarantee you will have difficult time getting that money out, bitcoin, checks, cash whatever.  I once withdrew 11k from sportsbook.com years ago it took couple of months on top of numerous phone calls. Your best option if its true is to lose that money there while betting opposite in Vegas and hope to win there.  who knows you might even middle a game or 2.   

 
Legend
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Posted: #28
So let me get this straight...you’re looking to avoid being taxed on winnings that you will use as the same as you would your income? 

Do you complain when your paycheck is taxed? 
Does it anger you when others are caught skirting taxes for their own benefit?

Sounds like you need to just withdraw the $$, pay your dues and go about your life instead of working even harder to attempt to fraud the system. 

Also, think about where you’re at here...a public gambling forum full of strangers you’ve never met, where good advice is scarce and crappy advice is plentiful, and your IP address is easily accessed. I’d say you’re already 10 steps farther back then had you just withdrawn your money. 

Best of luck succeeding in breaking the law 
 
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Posted: #29
Ok I get your point Joe. 

I know that bovada and sportbetting.ag are two of the better books when t comes to withdrawal, so I am not that concern with he withdrawal as I am sure I'll lose some back too or win more.. but I'm just worried about the bank situation and being a red flag with so much money coming in. That's all
 
Covers Rehab
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Posted: #30

Take the money and run...yor a idiot if you dont... you will give it all back

 
Legend
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Posted: #31

I will assure you that euro books like b365 and willhill deal with these stakes all the time, and are very trustworthy books.

I have maintained 5 and 6 figure account balances with both books for many years now, never ever had any issues getting my money out...they will transfer up to 100K without blinking an eye into any account as long as everything checks out.

with you being in the states, your banking system is likely different, so I really can't say if you will have as easy of a time as me.

Be patient and work with your book's account manager to help you get all the info and details required to make your withdrawal smooth.

Victory Belongs to the Most Tenacious
 
Prospect
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Posted: #32

Under your mattress 

 
Prospect
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Posted: #33

okay there...... u and your coin flipping got u to 150k lollie

 
Prospect
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Posted: #34
Quote Originally Posted by Rockiesmvp:

lets be real, the guy doesnt have 100k+ ... he is on COVERS. 


Here we go again with people thinking that nobody who gambles with big money could ever be on covers? Why????  It’s a gambling forum. Trust me when I tell you there are plenty of big players who frequent covers. The people who sit here and hate on others who make money gambling are the ones with the really issues here. Get a clue 
 
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Posted: #35
Thx.. packersbackers.. not worried about getting paid from the bookie, incemeants of 9k each week should be okay wit me.. just try bank situation.. that's all.

Yeah, flipping coin got me some but lost it back and started following cappers on here.. flipping coin did work for at least 6 games though.. haha..
 
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Posted: #36
I'll be honest.. any one that followed LC, Wussie, and Oldwiseone on Saturdays and sundays made some money.. if you wagered a lot you will win back a lot. True story
 
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Posted: #37
Sharpstatsguy.. that's very true.. we don't know who is wagering how much but we are here to discuss about sides and totals.. so depending on your bankroll, I know everyone has different approach when it comes to putting money down.. 
 
Prospect
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Posted: #38

Actually I could see you riding those cappers because they have been pretty hot on their strong plays and if you doubled up each time you would get there

 
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Posted: #39
Seriously, those guys have been money.. think about wussie's play of the days he is running hot at 9-2 and LC starsted out hot and his big money plays are golden, so as to oldwiseone.. telling y'all thse guys are good !
 
Prospect
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Posted: #40

Just that most people don't have the balls to do it, but it does happen.  Like the guy from Europe that hit every game in World Series last year.  Games 1-6 he doubled up starting from 500k a game and by game 6 he was up over 16m 

 
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Posted: #41
Damn! Mines is chump change compare to his! But yes I agree, things can't definitely happen that quick! Just have to have the balls to make it happen.. like they say in here "scare money don't make money"
 
Captain
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Posted: #42

Well there is no reason to not beleive umade 150k in 1 month because it is very much possible when ur running hot.

Best advice is bitcoin transfer weekly.. also dont ttansfer everyweek to bank as they will definetly flag u and fed will follow u without u knowing it to see ur day to day activities. It happened to someone I know wwhen they had weekly big deposits and transfer in and out of bank account.

Spread the money across multiple bitcoin wallets and invest in some cryptos. U dont need all cash now anyway.  Make it as an investment and slowly take them out when u need the money in small chunks. 

One main advice is dont keep more than 10k in sportsbook as u tend to play unneccessary bets since there is money to slare and lose fast. Be diciplined and protect ur winnings.

 
Captain
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Posted: #43

Quote Originally Posted by ByrdMane612:

Yes, in the U.S.Only Valid options are bank wire transfer and Bitcoin to bank account.. I don't have to fill out any tax forms for the winnings because its illegal to gamble  sports online in my state... haven't included any of my winnings in my taxes for the past 3 years either.. so i think you don't report it because it is illegal ... Transfers just show as international transaction..

 

take it in bitcoin  then u can convert bitcoin to cash 

 
Legend
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Posted: #44

They know who your are more than likely from posting here. The tax man will now find you

Histrionic personality disorder. It's sad
 
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Posted: #45

Quote Originally Posted by ByrdMane612:

So... I've been doing really well with betting this year... I am over 150k+ and currently with sportsbetting.ag...Just wonder what the best possible way is to deposit this into my bank account without it being traced or red flagging my account...I thought about doing bank wire transer (max. 24k, but they break that into 3 payments of increments of 9k and nothing ore than 10k for each deposit) OR just keep going through Bitcoin and deposit 9k once a week into my bank account but still thats alot of money each week...My question is..what is the best way to deposit it without getting traced and will I have to right this off on my taxes? Thanks in advance!

 

Very simple. Convert it to Bitcoin then send it to this address: 34C74VLsSpT9hiH3V5444ASPJtW87SBJgf

All will be taken care of.

 
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Posted: #46

Its free profit money just take it and pay taxes, no trouble

 
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Posted: #47

Transfer bitcoin to your personal wallet. Transfer bitcoin from wallet to bitpay. Use bitpay as a debt card?

 
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Posted: #48

[/Quote]   Very simple. Convert it to Bitcoin then send it to this address: 34C74VLsSpT9hiH3V5444ASPJtW87SBJgf All will be taken care of.[/Quote]

 

People like you are the reason bitcoin has a bad name

 
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Posted: #49
Quote Originally Posted by freakyfreddies:

Its free profit money just take it and pay taxes, no trouble


..Its not free money......
Mayweather bet 450000 on
 
 
Captain
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Posted: #50
I would only do 9k ever step of the way.
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