Has anybody had a problem depositng over 10k in your bank from a withdrawal??

[mrgladwrap]

I have been building my bankroll over the last 2 years & just got limited and enforced 2.5% withdrawal tax from Youwager so I'm trying withdraw everything and bet elsewhere

 

[Wagerallsports]

What withdrawal method are you using?

 

[BobbyFK]

Me personally I wouldn't withdraw that much at a time. I think 10K is right around the magic number where you'll start to get questions. I'm not saying don't withdraw any of it I'm just saying withdraw less

 

[carolinakid]

break it up over a couple accounts

 

[mrgladwrap]

What withdrawal method are you using?

Can only withdraw to wallet where my deposit came from which is my cash app via bitcoin

 

[jjgold]

lol

10k is nothing, just generates a piece of paper that nobody cares about

NOTHING HAPPENS ITS PEANUTS

 

[mrgladwrap]

Me personally I wouldn't withdraw that much at a time. I think 10K is right around the magic number where you'll start to get questions. I'm not saying don't withdraw any of it I'm just saying withdraw less

 

[mrgladwrap]

break it up over a couple accounts

U mean over a couple bank accounts?

 

[mrgladwrap]

lol

10k is nothing, just generates a piece of paper that nobody cares about

NOTHING HAPPENS ITS PEANUTS

ok now we're talking thats how I felt in the first place like why would they be worried about lil old me
But u make it sound all so simple jj

 

[sportsbettor5]

Look up "suspicious activity report" in your preferred search engine.

 

[jjgold]

People do 10k transactions all the time your not Rockefeller

Secondly just put it in a cash wallet at a coin account like Blockchain if your worried

 

[BigJay]

People do 10k transactions all the time your not Rockefeller

Secondly just put it in a cash wallet at a coin account like Blockchain if your worried

Put it in FTX and Silicon Valley Bank

 

[Tanko]

Put it in FTX and Silicon Valley Bank

If JJ had $10k, he'd have it in FTX.

 

[Pimike]

Can only withdraw to wallet where my deposit came from which is my cash app via bitcoin

Cash app just shut me off. Claiming gambling

 

[mrgladwrap]

Cash app just shut me off. Claiming gambling

See that's wtf I'm talking about how much we're you moving? What did they send you?

 

[mrgladwrap]

People do 10k transactions all the time your not Rockefeller

Secondly just put it in a cash wallet at a coin account like Blockchain if your worried

That's the thing nothing suspicious about Rockefeller moving 10k but that's not normal activity for me

 

[jjgold]

It’s still won’t raise flags
Too small

It’s just generates a transaction report just a formality by law

 

[BobbyFK]

Cash app just shut me off. Claiming gambling

Really? How do they know it was gambling? Were you getting Bitcoins? Wow

 

[jjgold]

cash app not for gambling

 

[JDS]

cash app not for gambling

Any day now they are gonna restrict me as well. I can smell it from a far.