[vsdspread]

All,

I won't go into much detail, other than to say I am on a run of a lifetime. Doesn't matter what I play over the past 4 days, everything hits including a big day today at the Breeders Cup.

I have run up a balance at Bookmaker of $40,000 and at 5Dimes at $42,000.

I believe my money is safe at both of these shops, but my question is how do I get this money out ASAP.

I would like to get $50,000 out, but I don't want to wait weeks upon weeks and getting $3000 checks would not only take a long time, but it could raise flags with my bank, etc.

This is so much fun; however it's very stressful at the same time.

So my questions are this:

Is my money safe?

How do I get the max out ASAP?

Thanks,

Vsdspread

[tullamore]

Pay for a wire.

[vsdspread]

Would that raise a flag with the IRS?

[20Four7]

you don't get the max out at any time. Have 5 dimes courier you checks. I think the max is 4K. Space them out or God.... (Tony) will close your account for stealing his money.

[vsdspread]

Click on the link for last week's wagers.

Customer
ID Monday Tuesday Wednesday Thursday Friday Saturday Sunday Total Current
Balance Today's Non-Posted
Casino Plays 5D******* 0 -344 1,119 21,700 609 27,712 0 50,796 42,894



Week Starting Balance: $0.00
Mon 02Tue 03Wed 04Thu 05Fri 06Sat 07Sun 08Win/Loss0.000.000.0028,000.00-39,435.1239,634.190.00Cash In/Out0.000.000.0022,000.00-10,199.000.000.00Balance0.000.000.0050,000.00365.8840,000.0740,0 00.07
Weekly Win / Loss: $28,199.07
Weekly Cash In / Out: $11,801.00
Week Ending

For all you haters, this is the actual cut and paste

[Chi_archie]

congrats


you'll have to be patient getting your money a bit at a time I believe though

[The Seer]

way to bang em vsd

[vsdspread]

way to bang em vsd

Thank you...I can't ****ing sleep I am so excited.

[CS-Cedrick]

Congratualtions sir, just don't spend it all and be sure of cashing a big chunk of the money out, I'd suggest little by little if you don't feel comfortable with your bank receiving a big wire. Keep at it sir.

[tullamore]

Would that raise a flag with the IRS?

You dont have to worry about the IRS, unless you plan on not paying taxes on the money.

My advise of a wire was under the assumption, that taxes would be paid on the winnings.

[The Seer]

Thank you...I can't ****ing sleep I am so excited.

I hear ya. I went 6-1 on plays I posted in the college fb forum and nailed some quarters and halves too so I've been sittin up celebrating myself.

[tullamore]

Personally I would do as many book to book transfers as I could. Spread it around among the books unless you need the money now.

The problem with doing this is the money will then have roll over requirements.

[InTheHole]

Click on the link for last week's wagers.

Customer
ID Monday Tuesday Wednesday Thursday Friday Saturday Sunday Total Current
Balance Today's Non-Posted
Casino Plays 5D******* 0 -344 1,119 21,700 609 27,712 0 50,796 42,894



Week Starting Balance: $0.00
Mon 02Tue 03Wed 04Thu 05Fri 06Sat 07Sun 08Win/Loss0.000.000.0028,000.00-39,435.1239,634.190.00Cash In/Out0.000.000.0022,000.00-10,199.000.000.00Balance0.000.000.0050,000.00365.8840,000.0740,0 00.07
Weekly Win / Loss: $28,199.07
Weekly Cash In / Out: $11,801.00
Week Ending

For all you haters, this is the actual cut and paste

Congrats on your winning week. How did you send them 11k? Why are your PM's banned?

[mminkovski]

So he won all the 50K on casino games?

[InTheHole]

So he won all the 50K on casino games?

Looks like it with those swings

[vsdspread]

So he won all the 50K on casino games?

I did win some in the casino. It was weird, I won like 7 of my first 10 hands, so I kept playing with "house money" and like I said, I couldn't loose.

That is a good idea to disable the casino, I am making the calls now!

Somebody, please tell me my money is safe!

[Bill Dozer]

Your money is safe at 5d and Bookmaker. Nice job. Stay outta that casino now.

[MrX]

The greatest danger to your money right now is you.

[pavyracer]

I would recommend flying to Costa Rica and getting the money out in cash from them. Then open a bank account there and every 3 months fly there and bring back to the US $10,000 which is the maximum you are allowed to carry overseas. In this way you also get a vacation out of it at a tropical paradise.

[G's pks]

Click on the link for last week's wagers.

Customer
ID Monday Tuesday Wednesday Thursday Friday Saturday Sunday Total Current
Balance Today's Non-Posted
Casino Plays 5D******* 0 -344 1,119 21,700 609 27,712 0 50,796 42,894



Week Starting Balance: $0.00
Mon 02Tue 03Wed 04Thu 05Fri 06Sat 07Sun 08Win/Loss0.000.000.0028,000.00-39,435.1239,634.190.00Cash In/Out0.000.000.0022,000.00-10,199.000.000.00Balance0.000.000.0050,000.00365.8840,000.0740,0 00.07
Weekly Win / Loss: $28,199.07
Weekly Cash In / Out: $11,801.00
Week Ending

For all you haters, this is the actual cut and paste

odd you say for all you haters... no one questioned you and everyone tried to give you great advice... very odd reaction...

[durito]

You owe taxes regardless.

Might as well take a large wire.

[Bootylicious]

Anything over 10k either cash out or deposit requires a currency exchange form from the IRS. Anything less than 5k pretty much gets to fly under the radar. If you don't mind paying taxes on it then a wire would work, as long as it is before Dec. 1 when banks have to comply with the UIGEA. Otherwise you are stuck cashing 3k checks at a time. Your money is safe, you just won't get it quickly.

[G's pks]

by the way great work... you sound legit to me..

[Chopsticks]

Congrats on the big wins! If you intend on betting on sports I would second the advise already given that you could transfer a bit to different bookies. Some bookies may require a higher rollover than others, so do some research before you sending anywhere. But if you are going to wager any way (and not using crazy stakes/chase system) you should get through any rollover easy.

[frankthetank]

fear the reaper. remember big brother is always watching. and live everyday like it is borrowed time. live by this advice and all should go well. oh, and don't F with the IRS. Thats the other thing. wire and claim it all on your taxes. then throw a big party and pay for it with your winnings so you have a story to tell the rest of your days.

[Skalatharx]

The greatest danger to your money right now is you.

exactly

[Johnpoints]

Nice job. wire is the way to go.

[username474]

If you won it all playing online casino, take it all out, pay your taxes and stop being a degan.

[HedgeHog]

You're worried about $3000 checks raising red flags, but not large bank wires--which will definitely be flagged if over 10k?

[PAPSMEAR]

I can't believe you guys in that backwater they call the USA have to pay tax on gambling winnings...here in Oz it is income derived from a hobby which is 100% tax free