I have recently had an amazing 4 week run and am sitting on an offshore (single book) account balance in excess of $100k. Im looking for guidance on withdrawals. I have used p2p and check in the past for smaller payouts, but I dont know what to do about this large balance. Obviously I want it out asap, but I also want to avoid any unnecessary scrutiny from the authorities. Should I just request a few massive bank wires, break it up into smaller bank wires, just do the smallish check/p2p payouts and hope the book stays viable and I dont lose the funds in the meantime? Any guidance is appreciated. Thx.
Bank wire always worked for me at those #'s. That being said, ask for 30K and see how it goes. From completion on their end, should be 3-4 days tops, remember I said, upon COMPLETION, getting transaction #,etc. Keep playing,u may lose some back, or maybe beat them some more, but by then, you'll know if their money is good. They may be a legit shop, but this may also be a big hit to them, if they see what they like and its not all steam, certainly will pay you unless they are broke. If they offer ACH or WU, MG, take a couple dimes that way while you wait, even legit stores take some time getting you the cash....Why I miss the old days and stopped playing offshore, no Greek, no ME...
I hav ehas this happen a few times and for me the best way is to , as the gentleman stated in earlier reply, take u a few dimes WU and/or MG...Then request O/N checks for less than $10K each..This way you can open accts here or cash checks, etc..point is I KNOW exactly how you feel bro! Leave some to play with...transfer some to other books, etc..better to have a large amount at several outs instead of all eggs in one basket, you know?
