Advice on Large Withdrawal

[Paclivez15]

Sorry for the delay in an update. Unfortunately for me year end is the busiest time of year for me.

first off I want to say sportsbetting.ag has been amazing to deal with on withdrawals. No bullshit. They respond to all emails within MINUTES every time. They have processed the draws so far every time within their estimated time frame. It has not taken more than 10 business days from the time I requested a withdrawal and most of them have been under 7. Knock on wood but so far they have been Class A.

i love the ATM card method. It took the longest up front to actually get the card and then get it funded but now going forward they just electronically reload it. It's limited to $2500 per load and the ATM card restricts to $1000 per day so it takes 3 days to be able to pull out all the money. One thing to note is they currently are not showing the ATM method as a withdrawal option. They are saying it is a website maintenance issue. I will keep everyone updated on this.

Thabks everyone for your advice.

 

[Mr.NBA]

awesome news man:toast:

 

[99steak]

First off I would like to say thanks in advance to anyone who can provide me with some advice.

I hit a large CFB parlay this weekend - I won $65,000. The last few years I'd throw in a few hundred dollars at the beginning of the football season and gamble until I ran out and then that was it until next year. I started by only doing single games and last year I started to do some parlays. I came close a couple of times so this year I have exclusively done parlays. And I finally hit the big one.

im on a A rated well known site so I'm not worried about getting paid. What I am worried about is drawing a huge red flag with a large foreign wire and how to report it on my tax return. Obviously there is no W2G issued and I realize this would create a huge risk to get audited if all of a sudden I report $65k of gambling winnings that I didn't pay any estimated taxes on earlier in the year.

One of the options is to get ATM loaded cards. If I keep the withdrawals as cash and don't put them into a bank account, wouldnt this method of withdrawal be untraceable?

Thanks again to anyone who can provide some advice.

If you want to take out a big withdrawal on A rated books they can cater to you in person withdrawals where you can go to their office and pick up the cash. Get it in large bills and stack and put a stack in each two of your pockets and 2 other in your carry on bag.

Once you are home, use your credit card for all your expenses and pay off the credit card every 20 days by going to the bank in cash. no flags.

some people will scare you saying that you have to declare amounts over 10k to customs when you fly in but they never check those things. if you are worried, just travel with 3 or 4 other family members and each of you can carry a stack of $9900 without having to declare.

 

[Paclivez15]

If you want to take out a big withdrawal on A rated books they can cater to you in person withdrawals where you can go to their office and pick up the cash. Get it in large bills and stack and put a stack in each two of your pockets and 2 other in your carry on bag.

Once you are home, use your credit card for all your expenses and pay off the credit card every 20 days by going to the bank in cash. no flags.

some people will scare you saying that you have to declare amounts over 10k to customs when you fly in but they never check those things. if you are worried, just travel with 3 or 4 other family members and each of you can carry a stack of $9900 without having to declare.

Thanks dude - something about this just scares the crap out of me! LOL

 

[Paclivez15]

ATM option still not working - ugggggh so frustrating. Any advice on where to cash money orders ($5k) if I don't want to do it at my bank?

 

[Daigo23]

ATM option still not working - ugggggh so frustrating. Any advice on where to cash money orders ($5k) if I don't want to do it at my bank?

Western Union maybe?

 

[Daigo23]

Found this about the IRS...

https://www.irs.gov/publications/p1544/ar02.html

 

[loomis41973]

ATM option still not working - ugggggh so frustrating. Any advice on where to cash money orders ($5k) if I don't want to do it at my bank?

ANY bank can cash it...hope i was able to help a bit.

 

[Betallsports]

ATM option still not working - ugggggh so frustrating. Any advice on where to cash money orders ($5k) if I don't want to do it at my bank?

Bite the bullet and pay the fees, go to a Check cashing place

and just deposit one of those into your bank. It will NOT raise a red flag

GL !

 

[halekulani]

ATM option still not working - ugggggh so frustrating. Any advice on where to cash money orders ($5k) if I don't want to do it at my bank?

lol didn't u just post that it was working

 

[IMISREMEMBER]

lol didn't u just post that it was working

Yep, noticed that too, wondering if this dude is trying to keep all his lies straight. I call bullshit, please show pictures of atmpopcorn-eatinggifcard with account number give us your pin and we will take it from here.

 

[Daigo23]

Yep, noticed that too, wondering if this dude is trying to keep all his lies straight. I call bullshit, please show pictures of atmpopcorn-eatinggifcard with account number give us your pin and we will take it from here.

Did you read all the posts? he said he got it in but the ATM card reload is down on site for maintenance...that's what I got out of it. He already provided a screen shot of his winnings and it's been verified I believe. What gain would he get out of all this if he was making it up??

 

[jay6s]

If you want to take out a big withdrawal on A rated books they can cater to you in person withdrawals where you can go to their office and pick up the cash. Get it in large bills and stack and put a stack in each two of your pockets and 2 other in your carry on bag.

Once you are home, use your credit card for all your expenses and pay off the credit card every 20 days by going to the bank in cash. no flags.

some people will scare you saying that you have to declare amounts over 10k to customs when you fly in but they never check those things. if you are worried, just travel with 3 or 4 other family members and each of you can carry a stack of $9900 without having to declare.

if you are flying in/from any country in central america they will check you,like you said, you can go the 3-4 family members but you cannot travel as a family cause if you do it you all go together through customs and you count as 1 family group and 1 person= 1 family= 10k limit, so you have to fly like you are not related and as if you werent flying together. Trust me, maybe flying locally in the US is a lot easier, but nowadays in central america things have got really bad due to narcos, there is a lot of people using the "pitufeo" as we call it down here in CR you can translate it into "smurfing", which is basically what you are saying: you send a family or a group of friends to pick up cash each one of them carrying 8-9k to avoid any suspicion but when traveling in groups they get busted.

 

[IMISREMEMBER]

Did you read all the posts? he said he got it in but the ATM card reload is down on site for maintenance...that's what I got out of it. He already provided a screen shot of his winnings and it's been verified I believe. What gain would he get out of all this if he was making it up??

daigo, sorry I see it a different way, he says atm method is great, can email sports book ,get quick responses, the sports book does not have it loaded on their site as a payout method.nothing to do with it not working via email.Plus the picture he posts is something that can easily be photo shopped, , really does not show it as a winning bet, although time frame makes sense would like to see it as a graded wager, really some of the questions he is asking are so naive and shady.

 

[Paclivez15]

daigo, sorry I see it a different way, he says atm method is great, can email sports book ,get quick responses, the sports book does not have it loaded on their site as a payout method.nothing to do with it not working via email.Plus the picture he posts is something that can easily be photo shopped, , really does not show it as a winning bet, although time frame makes sense would like to see it as a graded wager, really some of the questions he is asking are so naive and shady.

Are you serious bro? You think I'd photo shop a wager to fake a winning bet? LMAO

 

[Paclivez15]

It's been awhile since my last post so I thought I'd update since there were a lot of helpful people on here (unlike that D bag imisremmeber).

After my first ATM withdrawal that option was unavailable for a week or so (I think this was my last post). Since then the ATM option has been available every week. That's the sole method that I've been using and it's worked like a charm. Within 2-3 days of my request the ATM card is reloaded (limited to one reload every 7 days).

 

[Paclivez15]

P.S. I set aside $5k from my football winnings to bet on college bball and I've hit some parlays over the last few months. I'd post some pics but what's the point If losers like imisremmeber will allege they are photo shopped? LOL

 

[IMISREMEMBER]

Sorry paclivez for hurtful posts I was on my period. All good here, was jealous.

 

[bounceback]

Sorry paclivez for hurtful posts I was on my period. All good here, was jealous.

solid that you came here and said that. salute. Rep added.

 

[Paclivez15]

Sorry paclivez for hurtful posts I was on my period. All good here, was jealous.

No problem - I probably overreacted. Just took it personal that someone would think I'd photoshop a winning screenshot to pretend I had won.