Moving Funds/Big Win.

[Jokeman55]

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.

 

[classymom]

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.

 

[love2winalot]

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.

 

[oldtrvlagt]

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!

 

[rockycatt]

Hey Mister. I got a nice chunk of change---2.5k in ewalletxpress. 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?? Thought 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.

after this post you better have a lawyer read the terms and conditions before putting it anywhere except quick tender

 

[swampwitch]

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.

 

[AussieDave]

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.

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


Cheers
T

 

[LaurieJim]

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

 

[silcnlayc]

oldtrvlagt


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!

Ditto on this double!

.

 

[Jokeman55]

Moving funds

Wow. I must know nothing. Laundering? Cmon its a stretch dont ya think?

 

[jas2587]

Wow. I must know nothing. Laundering? Cmon its a stretch dont ya think?

you have 8 long standing members telling you er advising you an you are gonna question their suggestions to you
take their advice for your own good they are not here to just shoot the cowpucks

Good luck

Cindy

 

[LaurieJim]

Wow. I must know nothing. Laundering? Cmon its a stretch dont ya think?

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? just suck it up and pay the darn fees............laurie