I've had a couple friends of mine ask me how is the best way to collect from an offshore book without being tracked.....as far as using Western Union or having them send you a check for example for your payouts. Just wanted to check with you people here since you probably have a better insite on that than me. If you get sent a cashiers check what's the possibility of it getting tracked and your name being disclosed as collecting money? Is it something to worry about? Any other advice or info would be great.....they are California residents, so a little more to worry about than other states. Thanks fellas!
Question regarding payouts......
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Nothing shady at all.....it's illegal in California to gamble. That's why I'm trying to find out the best way for them to collect from their offshore book whether it be by using their real name and going through Western Union or having the book send them checks, but then your name has to be on that as well. Just wanted some opinions if they should even be worrying about it....I was just curious on whoever handles the checks at all banks report any odd checks coming from outside countrys like Costa Rica for example and if so will they report your name to somewhere if they suspect anything??
they can send all their checks here to me where it isnt illegal to gamble offshore and I'll be sure to get them a check out first thing.
:yup
:mj09:
:yup
:mj09:
you shouldn't be gambling period if you don't have neteller. then you can bleed it out of there slowly if its a large amount or move it offshore.
neteller is the best option to your question, and if your scenario has the winners collecting under 5k, i wouldn't worry about it at all
gl
neteller is the best option to your question, and if your scenario has the winners collecting under 5k, i wouldn't worry about it at all
gl
get a neteller account, withdraw it through there in small amounts, apply for neteller credit card and pay for small purchases w/winnings. Nice Card!
Netteller huh?? I've heard of it, but never really looked into it. Can you explain a little more about it? How would that work getting the winnings from the book to the Netteller account?
Just told them about neteller and they opened up an account with them. Can't believe I didn't know about this...I'm actually going to do it myself.
Thanks for the info fellas!!
Thanks for the info fellas!!
