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.
it would help knowing what book this is at to really help determine what you should do and how 'concerned' you should be overall.
if your book is 5dimes, Bookmaker, or Heritage, it's possible to get check or money order amounts up to around $9K. you just have to ask. BM and Heritage also can do wires for around that much too. a combination of these two methods is the best approach.
i wouldn't mess around with small p2p payouts regardless of what book you're at - that's the worst way to move money and doing a bunch of p2p transactions can only increase the chance of getting blacklisted.
i also call bs.....and for that my recommendation is to send me about $8k, and I will cash and give you 85 cents on the dollar back in cash (pretty good deal IMO)
in reality, if this is really your balance, you should call them up and see what they think is best. I imagine you may have to take a trip down there if you want to cut out a lot of their bs
in reality, if this is really your balance, you should call them up and see what they think is best. I imagine you may have to take a trip down there if you want to cut out a lot of their bs
If this is a true thread if you are not in one of the top 4 books your shit out of luck.
before you do anything I would save every form of documentation you can think of. Save bet logs, screen shots of everything. You need every form of proof you can have at your disposal in case they start dicking you around.
Also figure out a way to nicely tell them that you will keep everyone updated in the message boards.
before you do anything I would save every form of documentation you can think of. Save bet logs, screen shots of everything. You need every form of proof you can have at your disposal in case they start dicking you around.
Also figure out a way to nicely tell them that you will keep everyone updated in the message boards.
Good for you.
Thats the best book in the world for a high balance. I would set up bank wires for the highest limits allowed. Don't listen to the idiots telling you to withdraw a bunch of small sums unless you want to go to jail. Pay every penny of owed taxes and sleep well at night
