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

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Views: 4265
Posts: 36
 
Legend
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Joined: Feb, 2005
Posts: 37950
Posted: #26
DON'T WORRY
 
Veteran
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Joined: Oct, 2009
Posts: 3124
Posted: #27
You can claim about 5,000 on a tax return and still owe no tax.  If you are worried about IRS.  Talk to a good accountant.

If you are concern with other, then quit.  

But most agencies are not going to care about a few dollars. 
 
Prospect
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Joined: Feb, 2011
Posts: 260
Posted: #28
Holy crap, it's like no one here actually make money from 5dimes.

I'll throw you a bone since you insist on being paranoid.

It's REALLY SIMPLE:
1) Find some schmuck that is fine wasting their time to grab the money on your behalf.
2) Get on LiveChat (or the phone) and tell 5D that you want it sent to that person.
3) Open up your email a little bit later where they will confirm the details/request further information prior to sending the actual finds. This is how they ensure that you are really the one requesting the funds. They will have you confirm some details, provide your password, etc.
4) 1 day later, get on LiveChat (or the phone) and get your control number to provide to the schmuck from #1 to pick up the cash.
4A*Not done by you*) Schmuck picks up the cash
5) Give the schmuck 10% as a thank you for alleviating your paranoia.

Or, you could take a second and realize that your few thousand dollars a year is VERY VERY VERY irrelevant in the scheme of things and that Western Union and Moneygram will cut you off for suspected fraud long before the US Govt or the IRS will.
 
Rookie
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Joined: Feb, 2012
Posts: 506
Posted: #29
pretty much the worst that can happen is you'll be black listed from WU and MG...which has happened to a lot of us on here
 
Rookie
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Posted: #30
Quote Originally Posted by JRodgers11:

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.



Impressive. Teach me your ways.

So you pretty much parlay a couple huge favorites together and put a few hundred on the ticket? For example, this weekend you take The Broncos -500 and the Chargers -600?

How many plays per ticket?
 
Veteran
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Joined: Aug, 2006
Posts: 4717
Posted: #31
Just file your taxes.

You won't owe anything on $5,000. Not till you get to $10-15,000?

I think 5Dimes will only send it to the verified account holder. That's why they insist on all those ID forms.

But they do BitCoin now, so you can do it that way to avoid WU and MG.

 
Rookie
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Joined: Oct, 2013
Posts: 521
Posted: #32
Barnstorm I am a big supporter of bit coins i bought at under 100$ imo its worth it cashing in that keeping it as an investment but its a VERY risky move because of how quick it moves so gotta be careful being paid in bit coins and its not like you can cash out at 6pm et bc bit coin market is 24 hours always moving
 
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Posted: #33
You won't be holding the BitCoin. If you deposit with BTC, 5Dimes will immediately change it to dollars. Then they will change it back to BTC for your payout, snd you can immediately change it back to dollars when you withdrawal it.
 
Prospect
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Joined: May, 2013
Posts: 19
Posted: #34
Quote Originally Posted by JRodgers11:

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!

Pay your taxes.
 
Veteran
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Joined: Oct, 2010
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Posted: #35
Tell them you got a rich uncle overseas that's generous and sends you $ because he feels bad for you that you are a poor bastard.

End of story and worries.
 
 
Veteran
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Joined: Aug, 2006
Posts: 4717
Posted: #36
I do agree with Headkick420. Pay your taxes.
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