Cashing out

Forum: General Discussion
Author: [General Discussion] Topic: Cashing out
NCState2008 PM NCState2008
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Posted: 4/11/2012 8:38:28 AM
I have been getting 950 from western union and 850 from money gram a week. What method do you guys use?? and do you pay taxes?? ive done really well on online BJ started with 300 and now have 35,000...I cash out once a week 1800, should i get more or do it this way to aviod a red flag with uncle same?
jrg1234 PM jrg1234
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Posted: 4/11/2012 1:36:33 PM
Wow! That's great how much do you charge for a BJ?
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SteelCash PM SteelCash
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Posted: 4/11/2012 2:09:00 PM

What book do you play blackjack on?

 

SteelCash PM SteelCash
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Posted: 4/11/2012 2:10:13 PM
Keep doing what you're doing.  Sounds good to me.  However, aren't you paying too much through Western Union and Moneygram?  Can't you simply do electronic funds transfer for free?
NCState2008 PM NCState2008
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Posted: 4/11/2012 2:24:07 PM

I use 5 dimes the live dealer, its pretty cool. But they charge 40 for getting out 950 and 35-45 for moneygram 850.. but if i do electronic transfer is that not a flag to the gov? bc these other methods i get cash at walmart and harris teeter, so i dont have to put in the bank..how does the transfer method work?

cmo1037 PM cmo1037
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Posted: 4/12/2012 9:47:35 PM
Bullshit !
stats1 PM stats1
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Posted: 4/12/2012 10:14:45 PM
TOTAL BULLSHIT    THEY WOULD HAVE CUT U OFF ALONGGGGGGG TIME AGO...
mikeslg PM mikeslg
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Posted: 4/12/2012 10:18:05 PM

Couple of things

1) Make sure you are using different variations of your name. For example your name is Thomas use Tommie or Tom sometimes.

2) Pick it up in a different city at least once a month.

Western Union has pretty extensive records about transactions and may block you if you continue to receive more than 5k in a month. As long as you are not having to show id and the clerk isn't typing in your Drivers License you should be good.

EricLinny PM EricLinny
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Posted: 4/13/2012 12:56:10 AM
fsutomahawk PM fsutomahawk
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Posted: 4/13/2012 1:04:47 AM
Uncle same?


pinoy1da PM pinoy1da
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Posted: 4/13/2012 2:42:43 AM
5dimes and western union for me. 

never payed for taxes lol
Forum: General Discussion
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