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    All Forums | Gaming Industry - US

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

    «First Previous 1234 Next Last»
    daphenom
    sailorman1965
    ByrdMane612
    tech65
    TheSquare
    ...
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    Views: 7208
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    «First Previous 1234 Next Last»
     
    daphenom
    daphenom
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    Posted: Oct. 15, 2018 - 8:09 PM ET #51

    Someone tell him how to post a picture of his account balance from the sports book , not a typed up script an actual picture . Lol took the 200 dollar bonus ... 

    Also ask him if he’s putting his wagers in online ?? Dont say anything just ask .... 
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    Someone tell him how to post a picture of his account balance from the sports book , not a typed up script an actual picture . Lol took the 200 dollar bonus ... 

    Also ask him if he’s putting his wagers in online ?? Dont say anything just ask .... 
     
    sailorman1965
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    Posted: Oct. 15, 2018 - 8:20 PM ET #52

    I am sure IRS is watching these sites and know who we are. Good Luck!

     

    DM
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    I am sure IRS is watching these sites and know who we are. Good Luck!

     

     
    ByrdMane612
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    Posted: Oct. 15, 2018 - 9:16 PM ET #53

    Those who dont believe me, I am not bothered by it. Those who do believe and put in your input good or bad I appreciate you! Yes, it crazy how things turn out sometimes and we when you know what your doing with some help from some of the best cappers on here you can bank on your winnings.. some people just have bigger kahunas then others. I'll say this if you won't to gamble recreationally that's your choice, but if you are a risk taker and have the funds and balls to do it then walk on it instead of complaining about make moves.. not everyone is built the same. Don't hate or be judgemental because your sack is smaller then the man next to you. Hate all you want haters, I'll be sipping the good good somewhere warm with a view that is to die for..  

    BOL to all and all your future endeavors 
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    Those who dont believe me, I am not bothered by it. Those who do believe and put in your input good or bad I appreciate you! Yes, it crazy how things turn out sometimes and we when you know what your doing with some help from some of the best cappers on here you can bank on your winnings.. some people just have bigger kahunas then others. I'll say this if you won't to gamble recreationally that's your choice, but if you are a risk taker and have the funds and balls to do it then walk on it instead of complaining about make moves.. not everyone is built the same. Don't hate or be judgemental because your sack is smaller then the man next to you. Hate all you want haters, I'll be sipping the good good somewhere warm with a view that is to die for..  

    BOL to all and all your future endeavors 
     
    ByrdMane612
    ByrdMane612
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    Posted: Oct. 15, 2018 - 9:23 PM ET #54

    Yes, IRS and Feds will be on these forums looking for small timers like us.. they don't have time for frauds, terrorists, murders, drug dealers... they waiting just to bust all of us doing white collar crimes... 

    I wonder why some of the greatest cappers have left this site and some are still being trolled after winning 100 games and losing 1 game... then when these trolls are losing they ask what happened or can't find these good cappers anymore.. most of y'all should be glad they haven't left yet and do us all a favor and straighten up mofos.. 

    Peaceout
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    Yes, IRS and Feds will be on these forums looking for small timers like us.. they don't have time for frauds, terrorists, murders, drug dealers... they waiting just to bust all of us doing white collar crimes... 

    I wonder why some of the greatest cappers have left this site and some are still being trolled after winning 100 games and losing 1 game... then when these trolls are losing they ask what happened or can't find these good cappers anymore.. most of y'all should be glad they haven't left yet and do us all a favor and straighten up mofos.. 

    Peaceout
     
    tech65
    tech65
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    Posted: Oct. 15, 2018 - 9:33 PM ET #55

    Just because gambling might be legal in your state doesnt mean its legal to bet at just any sportsbook u want to . 
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    Just because gambling might be legal in your state doesnt mean its legal to bet at just any sportsbook u want to . 
     
    daphenom
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    Posted: Oct. 15, 2018 - 9:36 PM ET #56

    Quote Originally Posted by ByrdMane612:

    Yes, IRS and Feds will be on these forums looking for small timers like us.. they don't have time for frauds, terrorists, murders, drug dealers... they waiting just to bust all of us doing white collar crimes... 

    I wonder why some of the greatest cappers have left this site and some are still being trolled after winning 100 games and losing 1 game... then when these trolls are losing they ask what happened or can't find these good cappers anymore.. most of y'all should be glad they haven't left yet and do us all a favor and straighten up mofos.. 

    Peaceout


    Post a pic of your account balance of 100k clown boy . And I’ll bekieve everything , do u buy a lottery ticket from someone for thousands cause someone “says” it’s a winner ???  .  Fuuuuuken retards on this site and in the world . Serious lonely issues 
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    Quote Originally Posted by ByrdMane612:

    Yes, IRS and Feds will be on these forums looking for small timers like us.. they don't have time for frauds, terrorists, murders, drug dealers... they waiting just to bust all of us doing white collar crimes... 

    I wonder why some of the greatest cappers have left this site and some are still being trolled after winning 100 games and losing 1 game... then when these trolls are losing they ask what happened or can't find these good cappers anymore.. most of y'all should be glad they haven't left yet and do us all a favor and straighten up mofos.. 

    Peaceout


    Post a pic of your account balance of 100k clown boy . And I’ll bekieve everything , do u buy a lottery ticket from someone for thousands cause someone “says” it’s a winner ???  .  Fuuuuuken retards on this site and in the world . Serious lonely issues 
     
    ByrdMane612
    ByrdMane612
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    Posted: Oct. 15, 2018 - 9:59 PM ET #57

    My dude.. post it or not you clowns will always have something negative to say... I don't owe you sh1t and have to prove to a buster like you anything.. I know what I have and I am content with it.. not everyone was on the browns with you this weekend.. take an L buddy and chillax.. 

    Go and tell them feds I'm in here and they need to charge me for murder cuz I'm killing it this season! 
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    My dude.. post it or not you clowns will always have something negative to say... I don't owe you sh1t and have to prove to a buster like you anything.. I know what I have and I am content with it.. not everyone was on the browns with you this weekend.. take an L buddy and chillax.. 

    Go and tell them feds I'm in here and they need to charge me for murder cuz I'm killing it this season! 
     
    daphenom
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    Posted: Oct. 15, 2018 - 10:09 PM ET #58

     Lol idiot . Sure u are buddy 
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     Lol idiot . Sure u are buddy 
     
    TheSquare
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    Posted: Oct. 15, 2018 - 10:15 PM ET #59

    Don't know if you're familiar with professional poker players but professional poker, high stakes player Barry Greenstein admitted in his book that he got busted by the IRS for "structuring."  Here's the definition from the IRS.gov website:

    1. Structuring is the practice of conducting financial transactions in a specific pattern calculated to avoid the creation of certain records and reports required by the Bank Secrecy Act (BSA) and/or 26 USC 6050I (Form 8300)       

    https://www.irs.gov/irm/part4/irm_04-026-013

    You should just bite the bullet and pay the taxes cuz $100k+ is a lot.  Better than for you to get indicted and spend all that money on legal fees and a lawyer and avoiding jail time.. an_light

    "Schrödinger's bet." A bet that loses when you bet it but wins when you DON'T bet it...
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    Don't know if you're familiar with professional poker players but professional poker, high stakes player Barry Greenstein admitted in his book that he got busted by the IRS for "structuring."  Here's the definition from the IRS.gov website:

    1. Structuring is the practice of conducting financial transactions in a specific pattern calculated to avoid the creation of certain records and reports required by the Bank Secrecy Act (BSA) and/or 26 USC 6050I (Form 8300)       

    https://www.irs.gov/irm/part4/irm_04-026-013

    You should just bite the bullet and pay the taxes cuz $100k+ is a lot.  Better than for you to get indicted and spend all that money on legal fees and a lawyer and avoiding jail time.. an_light

     
    bigjc
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    Posted: Oct. 15, 2018 - 10:24 PM ET #60

    Just take the 100k and put it on this LOCK!!!!! Then deal with the 200k


    DA BEARS+4 vs PATS
    Gambling isn't about money; it's about the thrill of the risk
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    Just take the 100k and put it on this LOCK!!!!! Then deal with the 200k


    DA BEARS+4 vs PATS
     
    Mathwiz
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    Posted: Oct. 15, 2018 - 10:49 PM ET #61

    This guy is a clown. You don't have to wait 30 days for a payout. You can take out anything OVER your initial deposit the very next day. Example. You deposit 500, you can take out anything over 500 the next day. You only have to wait the full 30 days to pull EVERYTHING out of account. Dude, no one believes you. Move along please and stop cluttering Covers threads.

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    This guy is a clown. You don't have to wait 30 days for a payout. You can take out anything OVER your initial deposit the very next day. Example. You deposit 500, you can take out anything over 500 the next day. You only have to wait the full 30 days to pull EVERYTHING out of account. Dude, no one believes you. Move along please and stop cluttering Covers threads.

     
    stelocobus
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    Posted: Dec. 27, 2021 - 2:52 PM ET #62

    Make sure that you're doing this legally. The IRS isn't playing and there's a huge chance that they are tracking these kinds of money movements. If you were to think about it, money laundering is done like this and I'm sure that will not be kind. The best idea would be to speak with a financial consultant and I'm sure that he or she is going to help you out from the legal point. I'm usually betting on https://luckycasino9.com but I've never managed to win that amount of money and to be honest, I wouldn't know how to deal with that. I'm sure that you're going to find a way eventually

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    Make sure that you're doing this legally. The IRS isn't playing and there's a huge chance that they are tracking these kinds of money movements. If you were to think about it, money laundering is done like this and I'm sure that will not be kind. The best idea would be to speak with a financial consultant and I'm sure that he or she is going to help you out from the legal point. I'm usually betting on https://luckycasino9.com but I've never managed to win that amount of money and to be honest, I wouldn't know how to deal with that. I'm sure that you're going to find a way eventually

     
    MLB01
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    Posted: Dec. 27, 2021 - 2:55 PM ET #63

    Should deposit in my bank account, that’s how.

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    Should deposit in my bank account, that’s how.

     
    Nedtan
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    Posted: Dec. 27, 2021 - 3:00 PM ET #64

    Quote Originally Posted by HoustonSports:

    I would go bitcoin with all of it. Go from your book to blockchain to your main bitcoin site (such as Coinbase). I would then send amounts of less than $10k at a time to my bank. I would also have more than one bank linked to my Coinbase account and spread it out to 3 or 4 banks if possible

    this is the right answer 

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    Quote Originally Posted by HoustonSports:

    I would go bitcoin with all of it. Go from your book to blockchain to your main bitcoin site (such as Coinbase). I would then send amounts of less than $10k at a time to my bank. I would also have more than one bank linked to my Coinbase account and spread it out to 3 or 4 banks if possible

    this is the right answer 

     
    PipeDreaming
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    Posted: Dec. 27, 2021 - 3:14 PM ET #65

    The guy must of went bust lmao. Has anyone heard from this idiot?

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    The guy must of went bust lmao. Has anyone heard from this idiot?

     
    EuroPro
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    Posted: Dec. 27, 2021 - 3:22 PM ET #66

    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!

     

    lol no way this dude got paid. they definitely closed his account. sportsbetting. ag for first timers an_roll_laughan_speak

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    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!

     

    lol no way this dude got paid. they definitely closed his account. sportsbetting. ag for first timers an_roll_laughan_speak

     
    green33
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    Posted: Dec. 27, 2021 - 3:23 PM ET #67

    I would just throw it on Coinbase and keep it in usdt

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    I would just throw it on Coinbase and keep it in usdt

     
    lordbettington
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    Posted: Dec. 27, 2021 - 3:23 PM ET #68

    Quote Originally Posted by PublicJoe:

    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.

    theres no way this is real, if this guy went on a run that fast he would be limited. most on here no its very stupid to go all in on bets.  probably works for a book selling a gamblers fantasy.  or just a bored troll.

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    Quote Originally Posted by PublicJoe:

    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.

    theres no way this is real, if this guy went on a run that fast he would be limited. most on here no its very stupid to go all in on bets.  probably works for a book selling a gamblers fantasy.  or just a bored troll.

     
    User854910
    User854910
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    Posted: Dec. 27, 2021 - 3:30 PM ET #69

    Post Deleted
    Don't let the book set the number
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    Danny9999
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    Posted: Dec. 27, 2021 - 4:13 PM ET #70

    Quote Originally Posted by PipeDreaming:

    The guy must of went bust lmao. Has anyone heard from this idiot?
     

    He was posting this on sbr also back in 2018. The book ended up making some kind of excuse about him being a bonus abuser. I guess you can’t take multiple bonuses and keep doubling up bets. They wouldn’t pay him but sbr got involved and he ended up getting about 15% of what he thought they owed him which he accepted because the other option was nothing

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    Quote Originally Posted by PipeDreaming:

    The guy must of went bust lmao. Has anyone heard from this idiot?
     

    He was posting this on sbr also back in 2018. The book ended up making some kind of excuse about him being a bonus abuser. I guess you can’t take multiple bonuses and keep doubling up bets. They wouldn’t pay him but sbr got involved and he ended up getting about 15% of what he thought they owed him which he accepted because the other option was nothing

     
    Danny9999
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    Posted: Dec. 27, 2021 - 4:15 PM ET #71

    I remember the story he hit a nice parlay payoff of +4000 or something and the book claimed bad line or past post. I don’t remember which, but they cancelled that parlay and lowered each subsequent bet as well because he wouldn’t have had the full balance

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    I remember the story he hit a nice parlay payoff of +4000 or something and the book claimed bad line or past post. I don’t remember which, but they cancelled that parlay and lowered each subsequent bet as well because he wouldn’t have had the full balance

     
    Dallas_Diehard
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    Posted: Dec. 27, 2021 - 4:22 PM ET #72

     lol just stop.an_roll_laugh

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     lol just stop.an_roll_laugh

     
    gambling-devil
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    Posted: Dec. 27, 2021 - 4:26 PM ET #73

    Quote Originally Posted by ByrdMane612:

    BIG THANKS TO ALL CAPPERS THAT HAVE HELP ME AND THE REST OF US OUT IN SPORTS CAPPING!LC, WUSSIE, SCAL, OLDWISEONE, BSW, DOUBLEUP, KEYELMENT, WIZERGUY, WAHOO,TRAIN, DAVIDN, CM2008, RUSH, ST2EE, BOOKIE ASSASIAN... and many more...

    This post tell me you are lie

    Every day out of the red is a big win.
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    Quote Originally Posted by ByrdMane612:

    BIG THANKS TO ALL CAPPERS THAT HAVE HELP ME AND THE REST OF US OUT IN SPORTS CAPPING!LC, WUSSIE, SCAL, OLDWISEONE, BSW, DOUBLEUP, KEYELMENT, WIZERGUY, WAHOO,TRAIN, DAVIDN, CM2008, RUSH, ST2EE, BOOKIE ASSASIAN... and many more...

    This post tell me you are lie

     
    Teaser78
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    Posted: Dec. 27, 2021 - 4:33 PM ET #74

    an_popcorn

     

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    an_popcorn

     

     
     
    vinnievibes
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    Posted: Jan. 7, 2022 - 12:12 PM ET #75

    @ByrdMane612

     just do some dumpster diving..get an old flannel shirt and cigar and hit all the convenience stores with losing lottery tickets..ask your local bartender to save all losing tickets for you..but then again, you probably can't use state lottery losses against off shore winnings..but it's a thought

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    @ByrdMane612

     just do some dumpster diving..get an old flannel shirt and cigar and hit all the convenience stores with losing lottery tickets..ask your local bartender to save all losing tickets for you..but then again, you probably can't use state lottery losses against off shore winnings..but it's a thought

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