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Author: [General Discussion] Topic: Cashing out
NCState2008 send a private message View Space | Friends | Playbook | My Sportsbook: BetUS.com |
NCState2008
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#1
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?
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jrg1234 send a private message View Space | Friends | Playbook |
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#2
Posted: 4/11/2012 1:36:33 PM
Wow! That's great how much do you charge for a BJ?
Posted using a mobile device.
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SteelCash send a private message View Space | Blog | Friends | Playbook | My Sportsbook: 5Dimes |
SteelCash
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#3
Posted: 4/11/2012 2:09:00 PM

What book do you play blackjack on?

 

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SteelCash send a private message View Space | Blog | Friends | Playbook | My Sportsbook: 5Dimes |
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#4
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?
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NCState2008 send a private message View Space | Friends | Playbook | My Sportsbook: BetUS.com |
NCState2008
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#5
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?

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cmo1037 send a private message View Space | Blog | Friends | Playbook |
cmo1037
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#6
Posted: 4/12/2012 9:47:35 PM
Bullshit !
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stats1 send a private message View Space | Friends | Playbook | My Sportsbook: 5Dimes |
stats1
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#7
Posted: 4/12/2012 10:14:45 PM
TOTAL BULLSHIT    THEY WOULD HAVE CUT U OFF ALONGGGGGGG TIME AGO...
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mikeslg send a private message View Space | Friends | Playbook |
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#8
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.

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EricLinny send a private message View Space | Blog | Friends | Playbook |
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#9
Posted: 4/13/2012 12:56:10 AM
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fsutomahawk send a private message View Space | Friends | Playbook |
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#10
Posted: 4/13/2012 1:04:47 AM
Uncle same?


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pinoy1da send a private message View Space | Friends | Playbook | My Sportsbook: 5Dimes |
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#11
Posted: 4/13/2012 2:42:43 AM
5dimes and western union for me. 

never payed for taxes lol
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