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Moving Funds/Big Win.

Discussion in 'America the Beautiful' started by Lounice35, Jul 30, 2009.

    Jul 30, 2009
  1. Lounice35

    Lounice35 Mr. PABnonaccred PABnoaccred2 PABaccred

    Occupation:
    Autism Consultant
    Location:
    Honolulu
    Hey Meister. I got a nice chunk of change---2.5k in ewallet xpress. How can i get that safely and quickly to my bank without actually using ewallet(they charge too much).

    I'm a US player. Any help?? Thoguht about QT but I would need to move it though a casino.

    Thought about putting it in Carbon Poker and then withdrawing it as they do 15 fee for checks.

    Just want the loot while staying under the radar. Any help is appreciated.
     
  2. Jul 30, 2009
  3. classymom

    classymom Well-Known Member

    Occupation:
    Customer Service
    Location:
    Port St lucie Florida
    I think you may have to endure the fees - The U.S. doesnt have many options which is why the wallets can suck us dry. I wouldnt want you to get in trouble for what they might consider " money laundering" with casinos if you try just use them to move your money.
     
    2 people like this.
  4. Jul 30, 2009
  5. love2winalot

    love2winalot Dormant account

    Occupation:
    Roulette Player
    Location:
    Philippines/Visiting Las vegas
    Hiya: I have done this before also, as a %10 fee just plain sucks.......

    Just put it into any Casino that will send you a check, or no fee being charged. I would suggest putting it in a Casino that you have played at before. I would also suggest you PLAY A LITTLE BIT THERE. And maybe withdraw most of it, play some more, and if you are winning, keep going, or if you are losing a little bit, then stop, and withdraw most of the rest.

    imhop: I do not think the Casino's are stupid. If they see a player, just depositing, then a day or even a few days later, withdrawing, WITHOUT HAVING PLAYED AT ALL, then it is easy to see what they are doing, and there becomes no reason for them to keep you as a player.
     
    1 person likes this.
  6. Jul 31, 2009
  7. oldtrvlagt

    oldtrvlagt Dormant account

    Occupation:
    Self Employed Travel Agent
    Location:
    Iowa
    I've used QT exclusively for withdrawals and just pay the $30. I have never had a problem with them and it doesn't come in as QT when they send a wire. I've done as much as 6K within 7 days without question. I always deposit to a casino with a Visa card but withdraw via QT. For me it has been working. Good luck!
     
    1 person likes this.
  8. Jul 31, 2009
  9. rockycatt

    rockycatt meistercatt CAG MM

    Occupation:
    carpenter
    Location:
    Boston

    after this post you better have a lawyer read the terms and conditions before putting it anywhere except quick tender :eek:
     
  10. Jul 31, 2009
  11. swampwitch

    swampwitch ProfessionalUnderachiever CAG MM webmeister

    Occupation:
    Independent craftsperson specializing in chenille
    Location:
    Iowa, dammit.
    If I were you I'd just suck it up and spend the $250 this one time, then get yourself a QT account and use that from now on. Laundering the money through another casino is a tricky proposition at best...too many things can go wrong where the casino can confiscate the money. Plus, I can't think of too many casinos that will let you deposit with ewalletx and cash out with QT.
    Just MHO.
     
    2 people like this.
  12. Jul 31, 2009
  13. AussieDave

    AussieDave Dodgy whacko backstabber

    Occupation:
    Gaming SEO Specialist & Casino Webmaster
    Location:
    Australia
    I agree with Swampy...Just suck it up and get yourself sorted with QT.

    Really when it boils down to it your asking CM & the forum how to launder your money :rolleyes:


    Cheers
    T
     
    1 person likes this.
  14. Jul 31, 2009
  15. GGW Laurie

    GGW Laurie Dormant account

    Occupation:
    Self Employed
    Location:
    In the Beautiful South !!
    Everyone has told you the right thing to do, staying under the radar isnt worth losing your nice win and maybe getting booted from a casino for what may be percieved as money laundering, i wouldnt do it, to much to risk imo..............laurie
     
  16. Aug 1, 2009
  17. silcnlayc

    silcnlayc Just one more spin pleez! CAG MM PABnonaccred PABaccred

    Occupation:
    IT Director of Operations
    Location:
    Left Hungary
    Ditto on this double!

    .
     
  18. Aug 1, 2009
  19. Lounice35

    Lounice35 Mr. PABnonaccred PABnoaccred2 PABaccred

    Occupation:
    Autism Consultant
    Location:
    Honolulu
    Moving funds

    Wow. I must know nothing. Laundering? Cmon its a stretch dont ya think?
     
  20. Aug 1, 2009
  21. jas2587

    jas2587 Ueber Meister

    Occupation:
    none
    Location:
    FL
    you have 8 long standing members telling you er advising you an you are gonna question their suggestions to you:what:
    take their advice for your own good they are not here to just shoot the cowpucks ;)

    Good luck

    Cindy:rolleyes:
     
    1 person likes this.
  22. Aug 2, 2009
  23. GGW Laurie

    GGW Laurie Dormant account

    Occupation:
    Self Employed
    Location:
    In the Beautiful South !!
    Not in the least, if your willing to get booted from ever playing online and maybe lose your winnings.........hey go for it, but is that a chance you really want to gamble on?:eek: just suck it up and pay the darn fees............laurie
     

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