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Discussion in 'America the Beautiful' started by mariedenjen, Jul 28, 2013.

    Jul 28, 2013
  1. mariedenjen

    mariedenjen Dormant account

    Occupation:
    work from home
    Location:
    pacific northwest
    i have been checking out the casinos and playing the no deposit bonus, and the free tourneys. I am ready to do some depositing and have some questions. If you can help me out but don't want to answer on post please let me know. I do not have a bank account. I use prepaid debit cards. What is my best deposit and withdrawal options? I have read through many posts and have not found many answers. There is alot on this site to take in. ;)
     
  2. Jul 28, 2013
  3. bpb

    bpb Banned User - repeated violations of rule 1.14 (tr PABnorogue PABnonaccred

    Location:
    Haverhill
    If you don't have a bank account, forget about gambling online from the US. Checks and bank wires are by far your best options for withdrawal.

    Open a bank account.
     
  4. Jul 28, 2013
  5. mariedenjen

    mariedenjen Dormant account

    Occupation:
    work from home
    Location:
    pacific northwest
    Bank accounts leave money trails and right now thats not an option. However I can get checks cashed if drawn of US banks. (Is this available?)
     
  6. Jul 28, 2013
  7. MaryJean

    MaryJean Senior Member MM

    Occupation:
    Rancher
    Location:
    Northern California
    Withdrawals

    Check out 3Dice they can send already spendable funds to your door. No need for bank account.

    MaryJean
     
  8. Jul 29, 2013
  9. mariedenjen

    mariedenjen Dormant account

    Occupation:
    work from home
    Location:
    pacific northwest
    Thankyou MaryJean, I read somewhere here that I need so many posts before I am able to thankyou so it shows on your posts. But Thankyou
     
    1 person likes this.
  10. Jul 29, 2013
  11. Cleveland

    Cleveland Meister Member

    Occupation:
    Professional problem solver
    Location:
    Texas
    :eek2:
     
  12. Jul 29, 2013
  13. bpb

    bpb Banned User - repeated violations of rule 1.14 (tr PABnorogue PABnonaccred

    Location:
    Haverhill
    So you're basically laundering money and/or committing a crime. Great. Good luck with that.
     
  14. Jul 29, 2013
  15. anniemac

    anniemac Ueber Meister MM PABnoaccred

    Occupation:
    retired
    Location:
    Texas, USA
    bpb,

    Not necessarily. Just because you don't have/want a bank account doesn't mean you are doing something illegal.

    However, the paper trail that is connected with online gambling defeats the purpose of not having a bank account because of the paper trail.

    Marydenjen, since you are going to have to supply ID, utility bill etc. for documentation at all US facing casinos, if you are trying to not leave a paper trail, then maybe gambling online might not be your best form of entertainment.
     
    2 people like this.
  16. Jul 29, 2013
  17. Cleveland

    Cleveland Meister Member

    Occupation:
    Professional problem solver
    Location:
    Texas
    I think what caught his eye (same as mine) was the "money trail" comment. That's far different that worrying about a paper trail. I can't think of many reasons why someone would say they don't want to leave a money trail, other than avoiding child support payments, taxes, etc etc (all bad). I'm sure there exist many good reasons, but as of now I can't think of any.
     
  18. Jul 29, 2013
  19. anniemac

    anniemac Ueber Meister MM PABnoaccred

    Occupation:
    retired
    Location:
    Texas, USA
    Cleveland,

    I guess I didn't catch that. Sorry.

    But bank account or not, you are still going to leave a money trail if you gamble online now days. Short of a casino sending you cash in the mail, I don't know how you could get around it.
     
  20. Jul 29, 2013
  21. Cleveland

    Cleveland Meister Member

    Occupation:
    Professional problem solver
    Location:
    Texas
    No worries, I was just trying to explain what I thought etc. On a side note: I know of one casino that sends cash certified mail, I wonder why others don't adopt that method? Just curious.
     
    1 person likes this.
  22. Jul 29, 2013
  23. anniemac

    anniemac Ueber Meister MM PABnoaccred

    Occupation:
    retired
    Location:
    Texas, USA
    Cleveland,

    In all the years of my online gambling, I've never had a casino send me cash or even offer for that matter. Maybe I should ask from now on.

    Anyway, maybe more casinos don't do it because it could be considered money laundering? I don't mean that as a joke, I mean sending money from an 'illegal' endeavor internationally probably breaks some kind of law we have in the US.

    Or casinos don't have ready cash to do that for all.
     
    2 people like this.
  24. Jul 29, 2013
  25. rockycatt

    rockycatt meistercatt CAG MM

    Occupation:
    carpenter
    Location:
    Boston
    :D I like cash [Last Updated: 1/4/2011 4:47 PM ]
    ref on cash >You must register/login in order to see the link.
     
    2 people like this.
  26. Jul 30, 2013
  27. nisosbar

    nisosbar Ueber Meister PABnonaccred

    Occupation:
    Other
    Location:
    Right here
    No offense to anyone here, but sometimes I wish people would just stop imputing all these shady scenarios into questions which, while they could imply something shady, they could ALSO imply something not shady at all. That is, why can't we give OUR side the benefit of the doubt, that people new to online gaming are asking questions which really are innocent?
     
    2 people like this.
  28. Jul 30, 2013
  29. Cleveland

    Cleveland Meister Member

    Occupation:
    Professional problem solver
    Location:
    Texas
    He is more than welcome to clarify his stance / position. I don't think anyone in this thread said with an absolute certainty that the OP has shady intentions. If someone asked an odd question such as this, then I think it's perfectly acceptable and fairly normal for someone to then respond / wonder why.

    For example I can ask "how does one go about beating casino cashier security checks." I can easily be wanting to gather information for designing my own casino operation. But until I clarify that point, there will always be some people who think "he might have bad intentions."

    Guess we agree to disagree.
     
    1 person likes this.
  30. Jul 30, 2013
  31. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Whatever kind of 'trail' USA gamblers are concerned with (or not)... I wouldn't recommend newbies to begin online gambling at this time. There are just waaaay too many complications to be dealt with.... not the least of which is to get money from here to there and back again.

    If he or she lives in Nevada or NJ, then hang on till the state gets their crap together and gamble online then.
     
    1 person likes this.
  32. Aug 1, 2013
  33. mariedenjen

    mariedenjen Dormant account

    Occupation:
    work from home
    Location:
    pacific northwest
    sorry! I guess I stated that wrong

    :oops: Thankyou all for your comments. I have always bought and paid in cash. I find I don't spend money I don't have this way. I don't earn alot but I guess thats my choice. I don't see any reason to have an account. But if it's the only way to play then I guess I will open one. I play in Nevada and Oregon alot but thought it might be nice to check out online gambling. I will save money by not having to drive although I like the real life casino movement. Why use a bank if you don't need one? Sorry I didn't make myself understood a little better. I am a very lawful person. :cool:
     
  34. Aug 1, 2013
  35. mariedenjen

    mariedenjen Dormant account

    Occupation:
    work from home
    Location:
    pacific northwest
    Furthermore....

    Why would you be thinking so sinisterly anyway ?
     
    1 person likes this.
  36. Aug 1, 2013
  37. Cleveland

    Cleveland Meister Member

    Occupation:
    Professional problem solver
    Location:
    Texas

    It's fairly simple. You made a statement that would tend to indicate something suspicious, in other words a red flag. I didn't say you were doing anything illegal. However, everything you wrote above has nothing to do with the statement "Bank accounts leave money trails."

    Not everyone will view that as suspicious based on their life experiences, but some will. As I said I'm a fairly simple guy, and I tend not to get caught up in overly complicated ways of explaining / viewing things.

    If you can't see why that statement is a red flag I'm not sure how I can break it down any more than I already have in this thread.
     
  38. Aug 2, 2013
  39. mariedenjen

    mariedenjen Dormant account

    Occupation:
    work from home
    Location:
    pacific northwest
    okay, I got it

    Money trail. I guess it was a poor choice of words. I guess i am from the old school where as money trail to me means why should jane, dick, or harry know how I spend my money. Or if my stalker x wants to find me why should I leave a trail for him to find me. I didn't mean anything sinister. I will choose my words more carefully in the future.
     

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