Advice on Large Withdrawal

[C.P.]

4 post..65k geez.....ip check...

 

[wilbur]

4 post..65k geez.....ip check...

You know these mods

 

[Daigo23]

4 post..65k geez.....ip check...

? he is new and probably signed up to ask the question.

 

[Daigo23]

x

good advice. That's why I want to do this legit and pay taxes. They didn't get Capone on murder - they got him for tax evasion.

Does anyone have any experience on getting a foreign wire from an offshore sportsbook?

Whatever you do, find out the fee's up front. 3rd party fuckers take their fair share out so ask up front what the best way is

 

[RenoChazz]

? he is new and probably signed up to ask the question.

Yep, pluss we do IP checks when people sign up.

 

[Redagger029]

vpn??

 

[C.P.]

This +1

 

[AlwayzRight]

Dude just do 5-9k bank wires. You don't have to report shit and your bank will not report anything either.

 

[Paclivez15]

IP address? Why does that matter? VPN? WTF is that?

Look - just signed up because I thought who better to get advice from than other people who had gone through the exact same thing. Just looking for some advice guys.......

 

[RenoChazz]

I don't think this is never fresh.

 

[mountain]

Dude just do 5-9k bank wires. You don't have to report shit and your bank will not report anything either.

Horrible advice. This is called structuring and he would be reported, probably on the 2nd wire. Banks have been busting people for doing this for decades. A lot more goes on behind the scenes at a bank than you would imagine.

 

[Redagger029]

All newbes are checked out. Everyone goes thru it. No problems

 

[pocketrockets]

We need to stopo the Ghost Paranoia BS unless is blatantly obvious guys, cmon. The RX needs more posters and this is not the way to go.

Welcome Paclivez15. Great hit!

 

[RenoChazz]

We need to stopo the Ghost Paranoia BS unless is blatantly obvious guys, cmon. The RX needs more posters and this is not the way to go.

Welcome Paclivez15. Great hit!

+1 welcome aboard Paclivez

 

[Paclivez15]

Horrible advice. This is called structuring and he would be reported, probably on the 2nd wire. Banks have been busting people for doing this for decades. A lot more goes on behind the scenes at a bank than you would imagine.

Yup - structuring indeed and won't be doing this

 

[AlwayzRight]

Horrible advice. This is called structuring and he would be reported, probably on the 2nd wire. Banks have been busting people for doing this for decades. A lot more goes on behind the scenes at a bank than you would imagine.

I have always been told that if the withdrawal or deposit is less than 10k they don't have to report anything to he govt. Now banks can do anything hey want if they see something suspicious but if you get a second account at another bank and stead out the withdrawals you should not have any issues.

 

[Paclivez15]

Thanks for the welcome guys. Talking about someone's IP address is a spooky thing. No idea what that has to do with anything??

 

[loomis41973]

But you should wait for Loomis advice . He makes 65k withdrawals every week.
So he should get you in the right direction.

As soon as he gets off his private jet from his visit from Mexico

I do? I don't even bet offshore which you would know if you paid ANY attention you pathetic fucking loser.

Carry on with your 5th grade bullshit, i find it hilarious and pitiful at the same time.

Also the Dominican Republic is not in Mexico but since you've probably never left the bayou slum
you live in you wouldn't know that.

Run along now and jack off to your Drew Brees poster in your moms basement

 

[NBAcapper08]

Thanks for the welcome guys. Talking about someone's IP address is a spooky thing. No idea what that has to do with anything??

they are trying to steal your identity so they can retire on your winnings

 

[loomis41973]

I have always been told that if the withdrawal or deposit is less than 10k they don't have to report anything to he govt. Now banks can do anything hey want if they see something suspicious but if you get a second account at another bank and stead out the withdrawals you should not have any issues.

You've been told wrong. Terrible advice