• Forums
  • Best Betting Sites
  • Sportsbook Promos
  • Best Sports Betting Apps
  • NFL Betting Forum
  • NBA Betting Forum
  • MLB Betting Forum
  • NHL Betting Forum
  • NCAAF Betting Forum
  • NCAAB Betting Forum
  • Soccer Betting Forum
  • Tennis Betting Forum
  • General Discussion
  • Help Forum
  • Guidelines
  • FAQ
  • Forum Updates
    Covers Logo
    Covers App
    Faster picks. Smarter bets.
    All in the NEW Covers App
    Download on the App Store Download on the Google Play Store
    • Sports
      • NFL
        • Back
        • NFL
        • NFL Home
        • Scores & Matchups
        • Prop Projections
        • NFL Picks
        • Weather
        • Injuries
      • NCAAF
        • Back
        • NCAAF
        • NCAAF Home
        • Scores & Matchups
        • Prop Projections
        • NCAAF Picks
        • Weather
        • Injuries
      • NBA
        • Back
        • NBA
        • NBA Home
        • Scores & Matchups
        • Prop Projections
        • NBA Picks
        • Injuries
      • NCAAB
        • Back
        • NCAAB
        • NCAAB Home
        • Scores & Matchups
        • NCAAB Picks
        • Injuries
      • MLB
        • Back
        • MLB
        • MLB Home
        • Scores & Matchups
        • Prop Projections
        • MLB Picks
        • Weather
        • Injuries
      • NHL
        • Back
        • NHL
        • NHL Home
        • Scores & Matchups
        • Prop Projections
        • NHL Picks
        • Injuries
      • Soccer
      • UFC
      • WNBA
        • Back
        • WNBA
        • WNBA Home
        • Scores & Matchups
        • WNBA Picks
        • Injuries
      • CFL
        • Back
        • CFL
        • CFL Home
        • Scores & Matchups
        • CFL Picks
      • Golf
        • Back
        • Golf
        • Golf Home
        • Golf Odds
        • Masters Odds
        • PGA Championship Odds
        • US Open Odds
        • British Open Odds
        • Ryder Cup Odds
        • Golf Picks
    • Odds
      • All Odds
      • NFL
      • NCAAF
      • NBA
      • NCAAB
      • MLB
      • NHL
      • Golf
      • Soccer Odds
        • Back
        • Soccer Odds
        • MLS Odds
        • Champions League Odds
        • Premier League Odds
      • UFC
      • WNBA
      • CFL
      • Election Odds
      • Futures
        • Back
        • Futures
        • NFL
        • NBA
        • MLB
        • NHL
        • NCAAB
        • NCAAF
      • Sports Odds History
    • Picks
      • All Picks
      • NFL
      • NBA
      • NHL
      • MLB
      • NCAAF
      • NCAAB
      • Golf
      • WNBA
      • CFL
      • User Picks
      • Team User Picks
      • Consensus Picks
        • Back
        • Consensus Picks
        • All Consensus Picks
        • NFL
        • NBA
        • NHL
        • MLB
        • NCAAF
        • NCAAB
        • CFL
        • WNBA
        • Consensus FAQ
        • Public Money
    • Prop Projections
      • NFL
      • NBA
      • MLB
      • NHL
    • Betting
      • US Betting Sites
      • Canada Betting Sites
      • Sportsbook Reviews
      • States
        • Back
        • States
        • US Legal Tracker
        • Revenue Tracker
        • Arizona
        • Arkansas
        • California
        • Colorado
        • Connecticut
        • DC
        • Florida
        • Georgia
        • Illinois
        • Indiana
        • Iowa
        • Kansas
        • Kentucky
        • Louisiana
        • Maine
        • Maryland
        • Massachusetts
        • Michigan
        • Mississippi
        • Missouri
        • Nevada
        • New Hampshire
        • New Jersey
        • New York
        • North Carolina
        • Ohio
        • Oregon
        • Pennsylvania
        • Tennessee
        • Texas
        • Vermont
        • Virginia
        • West Virginia
        • Wyoming
      • Provinces
        • Back
        • Provinces
        • Alberta
        • British Columbia
        • Manitoba
        • New Brunswick
        • Newfoundland and Labrador
        • Northwest Territories
        • Nova Scotia
        • Nunavut
        • Ontario
        • Prince Edward Island
        • Quebec (English)
        • Quebec (francais)
        • Saskatchewan
        • Yukon
      • By Sport
        • Back
        • By Sport
        • Baseball
        • Basketball
        • Boxing
        • College Football
        • F1
        • Football
        • Super Bowl
        • Golf
        • Hockey
        • Horse Racing
        • March Madness
        • Soccer
        • UFC
        • World Cup
      • Betting Apps
        • Back
        • Betting Apps
        • Best Sports Betting Apps USA
        • Ontario Sports Betting Apps
      • Rest of World
        • Back
        • Rest of World
        • UK Betting Offers
          • Back
          • UK Betting Offers
          • UK Betting Sites
          • bet365 Bonus Code UK
          • 888Sport Promo Code UK
          • William Hill Sign up Offer
          • Betway Sign up Offer
          • BetVictor Bonus Code UK
      • Betting Guides
        • Back
        • Betting Guides
        • All Guides
        • Glossary
        • Betting Calculators
          • Back
          • Betting Calculators
          • Odds Converter
          • Parlay Calculator
        • Futures Betting Guide
        • Moneyline Betting Guide
        • Over/Under Betting Guide
        • Parlay Betting Guide
        • Point Spread Betting Guide
        • Prop Betting Guide
        • Sports Betting Guides
          • Back
          • Sports Betting Guides
          • How To Bet On Sports Guide
          • NFL Betting Guide
          • NHL Betting Guide
          • NBA Betting Guide
          • MLB Betting Guide
          • NCAAB Betting Guide
          • NCAAF Betting Guide
          • Golf Betting Guide
          • Tennis Betting Guide
        • Teaser Betting Guide
      • Betting News
        • Back
        • Betting News
        • All News
        • Industry News
        • Podcasts
        • Covers Videos
        • Covers Writers
        • Offers & Boosts
    • Promos
      • Sportsbook Promos
      • Canada Sportsbook Promos
      • Bonuses By Sportsbook
        • Back
        • Bonuses By Sportsbook
        • bet365 Bonus Code
        • BET99 Promo Code
        • BetMGM Bonus Code
        • BetRivers Bonus Code
        • Caesars Sportsbook Promo
        • DraftKings Promo Code
        • Fanatics Sportsbook Promo
        • FanDuel Promo Code
        • Hard Rock Bet Promo Code
        • Sports Interaction Promo
        • Stake Promo Code
        • theScore Bet Promo Code
        • TonyBet Promo Code
      • Bonuses By Region
        • Back
        • Bonuses By Region
        • Arkansas Promos
        • Arizona Promos
        • Colorado Promos
        • Connecticut Promos
        • DC Promos
        • Illinois Promos
        • Indiana Promos
        • Iowa Promos
        • Kansas Promos
        • Kentucky Promos
        • Louisiana Promos
        • Maine Promos
        • Maryland Promos
        • Massachusetts Promos
        • Michigan Promos
        • Missouri Promos
        • New Jersey Promos
        • New York Promos
        • North Carolina Promos
        • Ohio Promos
        • Pennsylvania Promos
        • Tennessee Promos
        • Vermont Promos
        • Virginia Promos
        • West Virginia Promos
        • Wyoming Promos
    • Forum & Contests
      • All Forums
      • NFL Betting Forum
      • MLB Betting Forum
      • NCAAB Betting Forum
      • NCAAF Betting Forum
      • NBA Betting Forum
      • NHL Betting Forum
      • Soccer Betting Forum
      • Contests
        • Back
        • Contests
        • Contests Home
        • Streak Survivor
        • King of Covers
        • My Contests
    • Casino
      • Sweepstakes Casino
        • Back
        • Sweepstakes Casino
        • Sweepstakes Casino
        • Sweepstakes No-Deposit Bonuses
        • Sweepstakes Promos
          • Back
          • Sweepstakes Promos
          • Card Crush
          • Casino.click
          • Chanced Casino
          • Crown Coins Casino
          • FreeSpin Casino
          • LoneStar
          • McLuck
          • Mega Bonanza Casino
          • PlayFame
          • Pulsz
          • Stake.us
      • US Casinos
        • Back
        • US Casinos
        • US Online Casinos
        • US Online Casino Bonuses
        • Casino Promos
          • Back
          • Casino Promos
          • bet365 Casino Promo Code
          • BetRivers Casino Promo
          • Borgata Casino Bonus Code
          • Caesars Casino Bonus Code
          • DraftKings Casino Promo
          • Fanatics Casino Promo
          • FanDuel Casino Promo Code
          • Golden Nugget Casino Promo
          • Hard Rock Bet Casino Promo
          • Hollywood Casino Promo Code
      • Canada Casinos
        • Back
        • Canada Casinos
        • Canada Online Casinos
        • Provinces
          • Back
          • Provinces
          • Alberta Online Casino
          • BC Online Casino
          • Ontario Online Casinos
        • Casino Promos
          • Back
          • Casino Promos
          • BC.GAME Bonus Code
          • Cloudbet Promo Code
          • RainBet Promo Code
          • Roobet Promo Code
          • Shuffle Promo Code
          • Thrill Promo Code
    • Prediction Markets
      • Prediction Markets
      • Prediction Market Apps
      • Prediction Market Promos
      • Kalshi Promo Code
      • Kalshi Referral Code
      • Polymarket Promo Code
      • Polymarket Referral Code
      • DraftKings Predictions Promo Code
      • Novig Promo Code
      • ProphetX Promo Code
      • Underdog Promo Code
      • Betr Promo Code
      • OG Promo Code
      • Fanatics Markets Promo Code
      • Plus500 Promo Code
      • Gemini Predictions Promo Code
    • NFL Week 5
      NFL Week 5
      • NFL Odds
      • NFL Picks
      • Eagles-Jaguars Leans
      • NFL Week 5 Odds
      • NFL Prediction Markets
      • NFL Betting Sites
    Covers Account
    Log in Create account
    Join free Log in
    All Forums | General Discussion

    Why does the Sportsbook @ my local Casino ask for ID?

    Captain Lock
    SteelCity203
    thorpe
    CincyWillie
    Alexandrap
    ...
    Participants:
    Search
    Views: 402
    Posts: 12
     
    Captain Lock
    Captain Lock
    Prospect
    Participation Meter
    Joined: Nov, 2004
    Posts: 490
    Posted: Sep. 21, 2020 - 12:10 PM ET #1

    Do these Casino Sportsbooks track every penny you win? Every time you take a ticket to the window that’s worth $1000 or more they ask for your drivers license. I cashed a $900 voucher and no ID was necessary. A buddy of mine cashed a ticket for $11,000 and was also asked to fill out paperwork before getting his cash. I understand that was for tax purposes but what’s the point of having to provide your license for every cash out of $1000 or more? They’re not asking you to fill out any tax forms if you have a ticket worth $5000. I’m confused here. Just wondered if any of you guys could help me out. 

    Reply
    To remove first post, remove entire topic.

    Do these Casino Sportsbooks track every penny you win? Every time you take a ticket to the window that’s worth $1000 or more they ask for your drivers license. I cashed a $900 voucher and no ID was necessary. A buddy of mine cashed a ticket for $11,000 and was also asked to fill out paperwork before getting his cash. I understand that was for tax purposes but what’s the point of having to provide your license for every cash out of $1000 or more? They’re not asking you to fill out any tax forms if you have a ticket worth $5000. I’m confused here. Just wondered if any of you guys could help me out. 

     
    SteelCity203
    SteelCity203
    Prospect
    Participation Meter
    Joined: Feb, 2003
    Posts: 326
    Posted: Sep. 22, 2020 - 8:19 PM ET #2

    Lock it in Captain Crunch!

    Reply

    Lock it in Captain Crunch!

     
    thorpe
    thorpe
    All-Star
    Participation Meter
    Joined: Sep, 2002
    Posts: 12927
    Posted: Sep. 23, 2020 - 11:57 AM ET #3

    If you don't like, split your bets up into tickets that pay less.  

    Reply

    If you don't like, split your bets up into tickets that pay less.  

     
    CincyWillie
    CincyWillie
    All-Star
    Participation Meter
    Joined: Jul, 2005
    Posts: 12670
    Posted: Sep. 30, 2020 - 11:12 PM ET #4

    Quote Originally Posted by thorpe:

    If you don't like, split your bets up into tickets that pay less.

    an_light

    Reply

    Quote Originally Posted by thorpe:

    If you don't like, split your bets up into tickets that pay less.

    an_light

     
    Alexandrap
    Alexandrap
    Banned
    Participation Meter
    Joined: Feb, 2021
    Posts: 1
    Posted: Feb. 5, 2021 - 9:37 PM ET #5

    @thorpe

     you're right but it doesn't always depend on the player often it all depends on the casino itself

    Reply

    @thorpe

     you're right but it doesn't always depend on the player often it all depends on the casino itself

     
    DoubleUp4Life
    DoubleUp4Life
    Banned
    Participation Meter
    Joined: Nov, 2007
    Posts: 66896
    Posted: Feb. 5, 2021 - 11:20 PM ET #6

    Quote Originally Posted by thorpe:

    If you don't like, split your bets up into tickets that pay less.

     

    That's helped me tremendously with the MRS.....win or lose ..lol

    BEST OF HEALTH, HAPPINESS,WEALTH, BLESSINGS and LUCK TO ALL !!
    Reply

    Quote Originally Posted by thorpe:

    If you don't like, split your bets up into tickets that pay less.

     

    That's helped me tremendously with the MRS.....win or lose ..lol

     
    I-Got-5-On-It
    I-Got-5-On-It
    Hall of Fame
    Participation Meter
    Joined: Jun, 2009
    Posts: 23321
    Posted: Feb. 6, 2021 - 9:15 AM ET #7

    Quote Originally Posted by thorpe:

    If you don't like, split your bets up into tickets that pay less.

     

    Fly under the radar peace 

    stealth betting cool 

    Bet 5 Play Over Parlays and get rich
    Reply

    Quote Originally Posted by thorpe:

    If you don't like, split your bets up into tickets that pay less.

     

    Fly under the radar peace 

    stealth betting cool 

     
    nature1970
    nature1970
    Hall of Fame
    Participation Meter
    Joined: Jan, 2015
    Posts: 21593
    Posted: Feb. 6, 2021 - 11:58 AM ET #8

    Deflection the casino knows who you are and what your doing as the super computer has a 53 point facial recognition software in play... but nobody likes losing and you made a grade of potential cascinos buster...

    Hence expect the interference as they wish you take your winning action across the street. Cascinos love losers... they can not stand long term winners unless they are willing to reinvest in the franchise...its just business bro nothing personal.

    Reply

    Deflection the casino knows who you are and what your doing as the super computer has a 53 point facial recognition software in play... but nobody likes losing and you made a grade of potential cascinos buster...

    Hence expect the interference as they wish you take your winning action across the street. Cascinos love losers... they can not stand long term winners unless they are willing to reinvest in the franchise...its just business bro nothing personal.

     
    nature1970
    nature1970
    Hall of Fame
    Participation Meter
    Joined: Jan, 2015
    Posts: 21593
    Posted: Feb. 6, 2021 - 12:15 PM ET #9

    Say a gambler goes to any book. 

    And shows I will take 9 percent on any bet wagered over time . That my simplistic formula of avg. Then expound one bot does nothing buy scour potential injury reports another scours but smack talk potential motivational tools another deals in play calls from refs and linemen they way they showed how they do things.

    As example. If a ref keeps two fighters apart constantly breaking the clinch favors one style of boxing over another.

    Within these parameters new more refined data points can be included in a capper perspective.

    This is apart of gamblers world for the true professional gambler to emerge. But obviously not independent but directly dependent on someone accepting the action. 

    So many variable to the weak minded to staticians a exact but large number of exacting variables that determine who might win. And no not to a 100 percent or total failure standard... 

    If someone always loses or losers to a clear enough degree their bet is a winner if you descide against... same as for.

    Cascinos are a business they need action that will help them expand... dealing with the potential cascinos busters is wherr pick is made. We don't serve drunks he was rude to staff and other types of deflection might arise as they get the winners the heck out legally from their established buisness. .... it the way it is ...

    In concluding this cascinos are eager to take winners money in a form of giving back how does this suite suit you.. we can make a conseriege service availible would you like a limosene and a private jet sir.... 

    But if it all goes out the door and gone it is harder for cascinos to adjust to over head...

    peace_5 my two cents.. take it as it's worth.

    Reply

    Say a gambler goes to any book. 

    And shows I will take 9 percent on any bet wagered over time . That my simplistic formula of avg. Then expound one bot does nothing buy scour potential injury reports another scours but smack talk potential motivational tools another deals in play calls from refs and linemen they way they showed how they do things.

    As example. If a ref keeps two fighters apart constantly breaking the clinch favors one style of boxing over another.

    Within these parameters new more refined data points can be included in a capper perspective.

    This is apart of gamblers world for the true professional gambler to emerge. But obviously not independent but directly dependent on someone accepting the action. 

    So many variable to the weak minded to staticians a exact but large number of exacting variables that determine who might win. And no not to a 100 percent or total failure standard... 

    If someone always loses or losers to a clear enough degree their bet is a winner if you descide against... same as for.

    Cascinos are a business they need action that will help them expand... dealing with the potential cascinos busters is wherr pick is made. We don't serve drunks he was rude to staff and other types of deflection might arise as they get the winners the heck out legally from their established buisness. .... it the way it is ...

    In concluding this cascinos are eager to take winners money in a form of giving back how does this suite suit you.. we can make a conseriege service availible would you like a limosene and a private jet sir.... 

    But if it all goes out the door and gone it is harder for cascinos to adjust to over head...

    peace_5 my two cents.. take it as it's worth.

     
    spottie2935
    spottie2935
    Banned
    Participation Meter
    Joined: Jun, 2001
    Posts: 23161
    Posted: Feb. 13, 2021 - 12:11 AM ET #10

    CTR and title 31 

    Spottie2935 on socials
    Reply

    CTR and title 31 

     
    spottie2935
    spottie2935
    Banned
    Participation Meter
    Joined: Jun, 2001
    Posts: 23161
    Posted: Feb. 13, 2021 - 12:12 AM ET #11

    no paperwork until 10k or more, but if your are betting 1K or more they will track you so if you do transact 10k in bets in a day they can paperwork you. 

    Spottie2935 on socials
    Reply

    no paperwork until 10k or more, but if your are betting 1K or more they will track you so if you do transact 10k in bets in a day they can paperwork you. 

     
     
    AdmRuss
    AdmRuss
    Prospect
    Participation Meter
    Joined: Dec, 2020
    Posts: 3
    Posted: Mar. 1, 2021 - 7:09 PM ET #12

    What is the problem with simply not withdrawing money for $ 900 and not being taxed?? I think you should try this, as there is no point in taking one big bill for $ 2,000, rather than just making 4 checks for $ 500. By the way, I did it when I used to play on such things. Now my friend advised me voltlunchbox.com on which everything is much easier, and I really like it.
    By the way if you think that you have to pay taxes , that's not entirely true, in a casino with winnings tax is ALREADY included , I learned this from a very knowledgeable person, I don't know if it works in all States, but in my for sure...

    Reply

    What is the problem with simply not withdrawing money for $ 900 and not being taxed?? I think you should try this, as there is no point in taking one big bill for $ 2,000, rather than just making 4 checks for $ 500. By the way, I did it when I used to play on such things. Now my friend advised me voltlunchbox.com on which everything is much easier, and I really like it.
    By the way if you think that you have to pay taxes , that's not entirely true, in a casino with winnings tax is ALREADY included , I learned this from a very knowledgeable person, I don't know if it works in all States, but in my for sure...

    All Forums | General Discussion

    Hot Forums IconHot Forum Topics

    • 🤢🥴💩_ Fubah's risky baseball bets _🥶😲🥵 459,877
    • Wednesday 10/07/2026 441
    • 🏈🏈🏈 Fubah2's risky CFB bets 269,598
    • MLB Playoffs 16,885
    • NCAA FOOTBALL. 151 35,184
    • PART DEUX 134
    • Breathtaking ....truly 36,358
    • Week 6 Money 5,521
    • Public Indicator Calculations 2026 19,240
    • Wednesday 2,843

    Warning - External Link

    Report User

    Thank you for reporting
    This content is abusive or harmful
    This post is spam
    An error has occurred
    This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

    Delete Post

    Are you sure you would like to remove this post?

    Remove Thread

    Are you sure you would like to remove this thread?

    Scan Results

    Login/Register

    Happy to have you join the conversation. To do so, please login or create an account.
    Accounts are free and easy to create.

    Search


    Loading…

    Loading…

    About Us
    Contact Us
    Careers
    Our Team
    Brand
    Testimonials
    Betting Guides
    Sportsbook Reviews
    Betting News
    Podcasts
    Responsible Gambling
    Betting Sites
    US Betting Sites
    Canada Betting Sites
    Canada Casinos
    Best Betting Apps
    Contests
    Streak Survivor
    King of Covers
    Ultimate Race
    Office Pools
    The Covers community has
    810,221
    lifetime members worldwide
    Join our community today
    Covers 30 Years Logo Established in 1995,
    Covers is the world
    leader in sports
    betting information.
    21+
    Gambling problem? Call 1-800-GAMBLER
    Help Privacy Terms of Service Cookies Sitemap Forum
    YouTube logo
    Facebook logo
    Twitter logo
    Instagram logo
    LinkedIn logo
    Google News logo
    Covers is verified safe by:
    Evalon Logo Logo GPWA Logo GDPR logo Logo GeoTrust logo Logo PCI DSS logo Logo
    Copyright © 1995 - 2026 Genius Sports. All Rights Reserved.
    If you choose to make use of any information on this website including online sports betting services from any websites that may be featured on this website, we strongly recommend that you carefully check your local laws before doing so.It is your sole responsibility to understand your local laws and observe them strictly.Covers does not provide any advice or guidance as to the legality of online sports betting or other online gambling activities within your jurisdiction and you are responsible for complying with laws that are applicable to you in your relevant locality.Covers disclaims all liability associated with your use of this website and use of any information contained on it.As a condition of using this website, you agree to hold the owner of this website harmless from any claims arising from your use of any services on any third party website that may be featured by Covers.