Need help with bank account | Bitcointalksearch.org

full member

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Merit: 100

Ok, if the money has already been sent to your account what you do is you sell your Skrill account to someone who can withdraw your funds. I'm sure you won't get $1 for $1 but it sure sounds a hell of a lot better than almost 50% of your winnings and picking up a record to boot Lips sealed

I know a couple other people asked but I don't think you have responded yet to anyone... what country do you live in that sucks that much ass?? Huh

If the money is already in your account you can open up an account for free at bankoftheinternet.com [True story] I have an account LOL

You will get a virtual checking account, real AND virtual checks, an ATM card, the whole kit and shabang LOL

You could transfer your winnings from there to your new checking account and from there to Venmo, SquareUp, Google Wallet, or any other of the millions of cards available these days

If you need any further help PM me I have some other tricks up my sleeve as well Cool

coin_1122

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Quote from: Flep182 on August 22, 2017, 04:07:36 PM

Quote from: joeadams on August 11, 2017, 02:23:04 PM

Let me be clear:
Bookmaker paid to Skrill.
Skrill refused my selfie with id, acussed me of breaching terms and want to withdrae only on bank account.
Going on trial with them or bank withdrawal in my country isnt option beacuse of law so I am looking if i can get virtual bank acc or something to recieve that cash.

And using the money for payments through skrill? I'm trying to think of alternatives here. You could offer others to buy online for them and get paid in crypto.

Otherwise you could try bunq.nl?

Offering services is a very good option because there are many people who are looking payment through Skrill and you can ask them returns in Cryptos. But for that, he needs to recruit escrow because he has negative trust score.

TheCoinFinder

legendary

Activity: 938

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Quote from: joeadams on August 11, 2017, 12:08:53 PM

Can I open some online bank acc and then from there to btc or something like that?

Yes you can have an online banking account to solve your issue.Greendot.com is a website offering free debit cards but i have seen they only deliver their cards in usa.
Find someone around usa to motivate him to receive your card,you will then need to create banking account using card details.

naidray

legendary

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Quote from: joeadams on August 11, 2017, 11:33:41 AM

Hi,
I need help with withdrawing money from e-wallet. Only method they are willing to withdraw is bank and as betting is illegal in my country, I cannot do it. Does anyone have any solution? I googled Payoner also but they require my own swift and I cant be connected as I will get huge taxes.
Thanks

Not sure of which wallet you are referring to, but assuming it's Bitcoins as you posted in a Bitcoin forum, at the end of the day you have to use a bank if you are going to exchange it and it's obvious you need to pay taxes on that.
If you don't need to exchange them now, just keep them in a paper wallet and exchange how much you need and within your country's taxable limit.

Flep182

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Quote from: joeadams on August 11, 2017, 02:23:04 PM

Let me be clear:
Bookmaker paid to Skrill.
Skrill refused my selfie with id, acussed me of breaching terms and want to withdrae only on bank account.
Going on trial with them or bank withdrawal in my country isnt option beacuse of law so I am looking if i can get virtual bank acc or something to recieve that cash.

And using the money for payments through skrill? I'm trying to think of alternatives here. You could offer others to buy online for them and get paid in crypto.

Otherwise you could try bunq.nl?

joeadams

newbie

Activity: 52

Merit: 0

Let me be clear:
Bookmaker paid to Skrill.
Skrill refused my selfie with id, acussed me of breaching terms and want to withdrae only on bank account.
Going on trial with them or bank withdrawal in my country isnt option beacuse of law so I am looking if i can get virtual bank acc or something to recieve that cash.

Patatas

legendary

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Quote from: cpfreeplz on August 11, 2017, 01:04:45 PM

I'd suggest mixing your coins and doing a withdrawal like you normally would, right into your bank account. Either that or sell them for cash in person.

You didn't seem to read the thread or the comments.OP isn't requesting payment in bitcoins or is getting any.The casino only prefers to pay in skrill/paypal to the linked bank accounts.That is,he can only get his money in his bank which is a big red flag.

cpfreeplz

legendary

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What country do you live in? There are so many laws in every country that it's very hard to give advice without that info.

I'd suggest mixing your coins and doing a withdrawal like you normally would, right into your bank account. Either that or sell them for cash in person.

Patatas

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Quote from: joeadams on August 11, 2017, 12:08:53 PM

Can I open some online bank acc and then from there to btc or something like that?

You can find someone who sells bitcoin for cash in your localbitcoins community and see if they can use their bank accounts.The downside is,they will would need to pay taxes.Is it possible to add a bank account from another country ? I'm sure skirll would have your location details so changing that would raise suspicions.
What other payout methods do they support ?

TheCoinFinder

legendary

Activity: 938

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I think buying bitcoins at localbitcoins.com is a better chance for you to reduce tax and fee.
After you have your btc, you can simply sell or withdraw to your personal bank account.
I hope trading btc wouldn't be illegal in your country like gambling

pabpete

sr. member

Activity: 539

Merit: 255

Quote from: joeadams on August 11, 2017, 11:33:41 AM

Hi,
I need help with withdrawing money from e-wallet. Only method they are willing to withdraw is bank and as betting is illegal in my country, I cannot do it. Does anyone have any solution? I googled Payoner also but they require my own swift and I cant be connected as I will get huge taxes.
Thanks

In which country do you have a residence?
About which e-wallet are you talking?

illusioNiZt

sr. member

Activity: 770

Merit: 252

Quote from: joeadams on August 11, 2017, 11:33:41 AM

Hi,
I need help with withdrawing money from e-wallet. Only method they are willing to withdraw is bank and as betting is illegal in my country, I cannot do it. Does anyone have any solution? I googled Payoner also but they require my own swift and I cant be connected as I will get huge taxes.
Thanks

You're goona withdraw from Skrill right and not directly from the gambling site? so how will anyone know the money you have in your Skrill wallet came from gambling? if you can transfer the Skrill funds you can buy BTC from here.
https://localbitcoins.com/buy-bitcoins-online/moneybookers-skrill/

joeadams

newbie

Activity: 52

Merit: 0

Can I open some online bank acc and then from there to btc or something like that?

sweetdesirez

sr. member

Activity: 308

Merit: 250

Quote from: joeadams on August 11, 2017, 12:02:42 PM

We never do withdrawals from Skrill directly( we go to ATM's in nearby countries) as tax service can ask Skrill all history and they give. There were situations where people just withdrew from ATM with Skrill card and got 25% tax for international income. That was for lower ammounts, I dont want to risk with higher one.

If the main fear is tax service can ask Skrill all history then there is nothing you can do. Even if someone tries to help you then even the tax authorities can trace the money trail and figure out who actually the money belonged to. Then there is another risk as skrill is a reversible payment, which many people would like to avoid.

joeadams

newbie

Activity: 52

Merit: 0

We never do withdrawals from Skrill directly( we go to ATM's in nearby countries) as tax service can ask Skrill all history and they give. There were situations where people just withdrew from ATM with Skrill card and got 25% tax for international income. That was for lower ammounts, I dont want to risk with higher one.

mmhaimhai

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Quote from: joeadams on August 11, 2017, 11:49:27 AM

Nothing is illegal. I need to get money out of Skrill ewallet and they ask me my bank account for direct withdrawal. If I do it, I will get in trouble as betting in my country is fined and need to pay lot of taxes( on 5000e I would pay 2000e to country- tax+fine and get record) so thats not an option. I am checking if there is any other option.

Im just wondering if you had already cash out from gambling site and send to skrill would your bank know you get that from betting?...what if you just buy btc from escrow services and send to btc wallet then convert to cold cash..

joeadams

newbie

Activity: 52

Merit: 0

Nothing is illegal. I need to get money out of Skrill ewallet and they ask me my bank account for direct withdrawal. If I do it, I will get in trouble as betting in my country is fined and need to pay lot of taxes( on 5000e I would pay 2000e to country- tax+fine and get record) so thats not an option. I am checking if there is any other option.

1NV3ST0NM3

full member

Activity: 420

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What the sportbook or gamble site you are talking about ?
Maybe I can help you out finding a different method to withdrawal the money than bank account if you let me know from which site you are looking to cashout.

disclaimer : I won't help you to make something illegal.

joeadams

newbie

Activity: 52

Merit: 0

Hi,
I need help with withdrawing money from e-wallet. Only method they are willing to withdraw is bank and as betting is illegal in my country, I cannot do it. Does anyone have any solution? I googled Payoner also but they require my own swift and I cant be connected as I will get huge taxes.
Thanks

Topic: Need help with bank account (Read 572 times)