lets say you won 40 grand on a gambling site. in a contest and they will put it into your account. How would be the best way to get the money out, without any questions from the government?????Anyone Know? A netteller account would probably notify the government, transferring that amount to your bank account, wouldn't they? Would appreciate any feed back..Thanks
$40,000 question?
- Thread starter davidjg47
- Start date
Withdraw in small increments under 10K via neteller, and vary each withdrawal so it's not say 8k each time. Spread it over several months. It shouldn't go anywhere in the book.
Dave go to paypal and withdraw the 40 grand this way:
Deposit to:
Username: Sportsaholic
Password:XXXXXXX
Wait one week and get my e-mail from worm, we'll settle up after I hear from you.
100% tax free
Remember Sports is here to help!
Deposit to:
Username: Sportsaholic
Password:XXXXXXX
Wait one week and get my e-mail from worm, we'll settle up after I hear from you.
100% tax free
Remember Sports is here to help!
Last edited:
I'm in banking and banks have to report any deposit over 10K...see if you can get it in series of payments and deposit into several accounts over a period of time...I know Saint and I are pretty much posting the same thing but I think this the only way you can by without Uncle Sam knowing
I haven't won the money. I am playing a blackjack tournament on wagerweb.com and when you get 40 blackjacks playing for real money, you go into a drawing Sunday at half time for a chance to win 40 grand. The top 10 win 400 each and I'm in 3rd place with 3 days to go and the chance to win the 40 grand. I'm just thinking ahead if I win because I wouldn't want to lose it if the government took it from me.
