Is there a 5dimes payout method that couldnt be traced back to me?

I am a 22 year old college student who gets paid in cash by my uncle to work auctions so I have no "steady income" or pay any taxes on my auction earnings.

I have had a good year and have cashed out about 4k dollars via Western Union and MoneyGram this year.

I am becoming worried though that since I give both WU and MG my name every time that this can be traced back to me and the government will come asking if I keep withdrawing more money. Especially since I have no "job" yet keep withdrawing 1200 dollars every 3 weeks.

I am ready to cashout another 1200 but would like to do so without giving my name or any other info out again. 4k is already suspicious enough...

If it is impossible I am just going to tell 5Dimes that I am blacklisted at both WU and MoneyGram and then I could send them my girl friend's info and they will allow her to pickup the money via WU or MG.

Just worried, thanks in advance!

So if I kept going this route and cashout 8k dollars using my name via WU and MoneyGram, I would be fine? That wouldn't look suspicious?

A jobless college student withdrawing 8k dollars sent from overseas and paying no taxes on it?

I know the government doesn't care about a few thousand dollars, but just hate continuously giving my info to MoneyGram and withdrawing 1200 dollars from randomville, Nicaragua. 

Thanks for a normal reply fademaster!

I have done really well, started with 100 dollars and have bet nothing but Moneylines and Moneyline Parlays (always on favorites I do not think will have a shot at losing).

Have been bit twice (Dallas vs. Washington and Fresno St vs. UNLV *yea, I know* )

Cashed out last week and went from 500 to 1863 this past weekend starting with Temple +10.5 (bought 2 points) and then bet the rest on Memphis -2.5 2 H (bought another 2 points). Began a 7-0 run.

I believe I am just going to tell them that I have been blacklisted and send in a friend who makes 20K a year in just in case the govt were to take notice.

I know, I am paranoid lol.

You'll be fine as long as you don't deposit more than 10,000, a shot they will not trace it.

Keep that roll going my friend................

Is that 10k throughout the year or at one time?

Because after this withdraw it will have been 5200 (roughly) since September.

Couple hundo I agree, but a jobless college students pullin in 5200 dollars in 2 months from Nicaragua.....?

Anyone else on here around my age and jobless? Lol.

I have thought about getting a part time job for the weekends but I make 20 times more all of my friends with jobs and get to watch football while doing this "job".

I know my luck will eventually run out but this sure beats the hell out of waking up at 5AM on Saturdays to load some FedEx trucks for 8 dollars an hour.

Dude, stop worrying.

A couple years ago I dated a woman who was an account manager for Western Union, mostly handling accounts around the Mediterranean.  She gave me some insights I had never thought of.  With all the hundreds of millions of dollars flying around in their system daily, no one will not notice or care about your transactions.

Also, I live in an area where there are many folks from south of the border, some legal, most illegal.  They go to the WU counter with impunity.  There is no ICE agent waiting for them.  There will be no IRS agent waiting for you.

Get some sleep, so you can keep up your excellent handicapping.

How is that possible? They always ask for proof of identification anytime someone is trying to pick up money.