Hey guys.. Hoping for some advice. I deposited into 5dimes at the start of March madness via their PayPal cash cards... I got Hottt and ran my account up higher then I ever expected. I need to withdraw 30,000$. I obviously know it's not possible to do on one shot, but what do you suggest? Checks?
Money gram and wu banned too : (
Hope I don't have an issue.. This is a sh!t load of money!!!
To remove first post, remove entire topic.
Hey guys.. Hoping for some advice. I deposited into 5dimes at the start of March madness via their PayPal cash cards... I got Hottt and ran my account up higher then I ever expected. I need to withdraw 30,000$. I obviously know it's not possible to do on one shot, but what do you suggest? Checks?
Money gram and wu banned too : (
Hope I don't have an issue.. This is a sh!t load of money!!!
my kid is in the same "predicament" as you are..he's with betdsi..check and see if they can send you a bank wire..these sites don't tell you all the options on their site..the minimum bank wire sent is ten grand for dsi and I'm willing to bet it's the same for dimes..didn't realize dimes does paypal.. that seems like the way to go
my kid is in the same "predicament" as you are..he's with betdsi..check and see if they can send you a bank wire..these sites don't tell you all the options on their site..the minimum bank wire sent is ten grand for dsi and I'm willing to bet it's the same for dimes..didn't realize dimes does paypal.. that seems like the way to go
Thanks guys. I bet on Duke tonight (homer play) but will call their department tomorrow and see my options. Just don't want problems getting paid now that i finally made a nice little run!!
Thanks guys. I bet on Duke tonight (homer play) but will call their department tomorrow and see my options. Just don't want problems getting paid now that i finally made a nice little run!!
Hey BET THE HOOK, I also use Pay2Card a lot with Heritage. Do you do max payout, and is it your debit card? I've wondered if you continually do it, if it will bring attention to yourself.
Hey BET THE HOOK, I also use Pay2Card a lot with Heritage. Do you do max payout, and is it your debit card? I've wondered if you continually do it, if it will bring attention to yourself.
Figured I would update everyone on this.. I ended up betting Spieth all masters long and ran my account up to 39k...
Monday morning I inquired about my withdrawl options- courier check was the max withdrawl (one request every 7 business days) max of 3,000$ (after first check processed the following checks can be 7,500$ max for VIP but require upper management approval)
** checks are said to take 7-10 business days to arrive.
I requested my first check Monday before noon. They said it would be 24-48 hours to process. As of this morning, the check was processed and money deducted from my account. I will let you all know how long it takes to receive and if I have any issues depositing the check into my account.
Secondly I was paranoid having 39K in one account, and not having any other deposit options available, I asked about book to book transfers. Free, minimum of $500 no max.
So I transferred 10K into heritage and 10K into betdsi (1X rollover for heritage and 2x rollover for dsi).
I wanted to spread out the wealth for line movements and also didn't want to keep all my eggs in one basket.
I currently have 13K in 5dimes (minus the 3k payout and still about 3k in action on nhl/nba futures), 10k in dsi and 10k in heritage.
I am awaiting on the 3K check for 5dimes and will slowly (and smartly) complete the rollover so I can try to withdrawal the money in a timely manner.
It was way to hard to withdrawal 39k from one book in my opinion.
If anyone has any suggestions as far as depositing checks / taxes on gambling winnings. I could use the help. This is the first time ive ran my account this big from a 2k deposit!!! THANK GOD FOR MARCH MADNESS!! xoxox
Figured I would update everyone on this.. I ended up betting Spieth all masters long and ran my account up to 39k...
Monday morning I inquired about my withdrawl options- courier check was the max withdrawl (one request every 7 business days) max of 3,000$ (after first check processed the following checks can be 7,500$ max for VIP but require upper management approval)
** checks are said to take 7-10 business days to arrive.
I requested my first check Monday before noon. They said it would be 24-48 hours to process. As of this morning, the check was processed and money deducted from my account. I will let you all know how long it takes to receive and if I have any issues depositing the check into my account.
Secondly I was paranoid having 39K in one account, and not having any other deposit options available, I asked about book to book transfers. Free, minimum of $500 no max.
So I transferred 10K into heritage and 10K into betdsi (1X rollover for heritage and 2x rollover for dsi).
I wanted to spread out the wealth for line movements and also didn't want to keep all my eggs in one basket.
I currently have 13K in 5dimes (minus the 3k payout and still about 3k in action on nhl/nba futures), 10k in dsi and 10k in heritage.
I am awaiting on the 3K check for 5dimes and will slowly (and smartly) complete the rollover so I can try to withdrawal the money in a timely manner.
It was way to hard to withdrawal 39k from one book in my opinion.
If anyone has any suggestions as far as depositing checks / taxes on gambling winnings. I could use the help. This is the first time ive ran my account this big from a 2k deposit!!! THANK GOD FOR MARCH MADNESS!! xoxox
First 3,000$ check from 5dimes.. requested Monday april 13th... withdrawn from my account and processed Wednesday april 15th... at my door step Friday via fed ex april 17th. deposited into my TD bank account and cleared today!!!
So far so good. Just requested a 3k check from Heritage and currently working on a withdrawal from betdsi. I will be requesting my second 5dims check tomorrow Wednesday.
First 3,000$ check from 5dimes.. requested Monday april 13th... withdrawn from my account and processed Wednesday april 15th... at my door step Friday via fed ex april 17th. deposited into my TD bank account and cleared today!!!
So far so good. Just requested a 3k check from Heritage and currently working on a withdrawal from betdsi. I will be requesting my second 5dims check tomorrow Wednesday.
I have zero advice for "avoiding uncle sam". I don't even know what that means, or what you are trying to accomplish.
Here is the bottom line on bitcoin. You can electronically transfer funds with the click of a button. It bypasses the UIGEA because it is not USD, so it opens all kinds of betting opportunities (pinnacle, matchbook etc). Books allow very large limits using BTC for deposits and WD.
Do a little bit of homework and due diligence on your own. If you aren't using BTC, and you are a sports gambler - you are in the dark ages.
Support your local animal shelter. I am on twitter.
I have zero advice for "avoiding uncle sam". I don't even know what that means, or what you are trying to accomplish.
Here is the bottom line on bitcoin. You can electronically transfer funds with the click of a button. It bypasses the UIGEA because it is not USD, so it opens all kinds of betting opportunities (pinnacle, matchbook etc). Books allow very large limits using BTC for deposits and WD.
Do a little bit of homework and due diligence on your own. If you aren't using BTC, and you are a sports gambler - you are in the dark ages.
vanzack, can you give me some info on bitcoin..I'm gonna use it for withdrawals only..bookmaker allows this..what wallet do you use..the main thing I want to know is, once i withdraw into my wallet, where do i go from there..can i transfer from wallet to debit or does it have to go in a bank account..
vanzack, can you give me some info on bitcoin..I'm gonna use it for withdrawals only..bookmaker allows this..what wallet do you use..the main thing I want to know is, once i withdraw into my wallet, where do i go from there..can i transfer from wallet to debit or does it have to go in a bank account..
Do u recommend a Bitcoin wallet?? That's what I'm asking
Set up Coinbase or Circle or both. Circle has lower limits (like 5k), but is free. Coinbase has higher limits (like 50k) but is 1%. use Circe and Coinbase to buy or sell your BTC from USD in your bank.
Use something like Blockchain as an intermediary wallet between coinbase or circle and the sports book.
So to deposit: Buy BTC on coinbase or circle. Transfer to Blockchain. Transfer from blockchain to book.
To WD: Transfer from book to blockchain, transfer from blockchain to coinbase or circle, sell your btc, money comes to bank.
Support your local animal shelter. I am on twitter.
Quote Originally Posted by EagesCoast:
Do u recommend a Bitcoin wallet?? That's what I'm asking
Set up Coinbase or Circle or both. Circle has lower limits (like 5k), but is free. Coinbase has higher limits (like 50k) but is 1%. use Circe and Coinbase to buy or sell your BTC from USD in your bank.
Use something like Blockchain as an intermediary wallet between coinbase or circle and the sports book.
So to deposit: Buy BTC on coinbase or circle. Transfer to Blockchain. Transfer from blockchain to book.
To WD: Transfer from book to blockchain, transfer from blockchain to coinbase or circle, sell your btc, money comes to bank.
Set up Coinbase or Circle or both. Circle has lower limits (like 5k), but is free. Coinbase has higher limits (like 50k) but is 1%. use Circe and Coinbase to buy or sell your BTC from USD in your bank.
Use something like Blockchain as an intermediary wallet between coinbase or circle and the sports book.
So to deposit: Buy BTC on coinbase or circle. Transfer to Blockchain. Transfer from blockchain to book.
To WD: Transfer from book to blockchain, transfer from blockchain to coinbase or circle, sell your btc, money comes to bank.
And exactly how are you getting into Pinnacle as a US citizen?
Quote Originally Posted by vanzack:
Set up Coinbase or Circle or both. Circle has lower limits (like 5k), but is free. Coinbase has higher limits (like 50k) but is 1%. use Circe and Coinbase to buy or sell your BTC from USD in your bank.
Use something like Blockchain as an intermediary wallet between coinbase or circle and the sports book.
So to deposit: Buy BTC on coinbase or circle. Transfer to Blockchain. Transfer from blockchain to book.
To WD: Transfer from book to blockchain, transfer from blockchain to coinbase or circle, sell your btc, money comes to bank.
And exactly how are you getting into Pinnacle as a US citizen?
[/Quote]And exactly how are you getting into Pinnacle as a US citizen?[/Quote]
Pinnacle doesn't care if you are a us citizen. They only care if you are located outside of the us. If you are interested in how to be up and running on pinnacle and MB in an hour using btc, email me. It is easy and legit.
Support your local animal shelter. I am on twitter.
[/Quote]And exactly how are you getting into Pinnacle as a US citizen?[/Quote]
Pinnacle doesn't care if you are a us citizen. They only care if you are located outside of the us. If you are interested in how to be up and running on pinnacle and MB in an hour using btc, email me. It is easy and legit.
And exactly how are you getting into Pinnacle as a US citizen?
Pinnacle doesn't care if you are a us citizen. They only care if you are located outside of the us. If you are interested in how to be up and running on pinnacle and MB in an hour using btc, email me. It is easy and legit.
I'm in the US. Sent you a PM.
Quote Originally Posted by vanzack:
And exactly how are you getting into Pinnacle as a US citizen?
Pinnacle doesn't care if you are a us citizen. They only care if you are located outside of the us. If you are interested in how to be up and running on pinnacle and MB in an hour using btc, email me. It is easy and legit.
And exactly how are you getting into Pinnacle as a US citizen?
Pinnacle doesn't care if you are a us citizen. They only care if you are located outside of the us. If you are interested in how to be up and running on pinnacle and MB in an hour using btc, email me. It is easy and legit.
homeboy, I sent u a PM
Basically these books wont let me withdrawl BTC because I didn't deposit via that method. (betdsi, 5dimes and heritage)
Quote Originally Posted by vanzack:
And exactly how are you getting into Pinnacle as a US citizen?
Pinnacle doesn't care if you are a us citizen. They only care if you are located outside of the us. If you are interested in how to be up and running on pinnacle and MB in an hour using btc, email me. It is easy and legit.
homeboy, I sent u a PM
Basically these books wont let me withdrawl BTC because I didn't deposit via that method. (betdsi, 5dimes and heritage)
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