And as a side note the biggest killer for the OP is going to be taxes.
I take him up on the offer. I win a large enough wager to generate a W2-G (income from gambling tax form) I take my winnings and leave. OP now has to cover a $3500 tax bill with the $3 I gave him for the bet.
There are probably dozens of other pitfalls but I see that as a big one.
-Dave
Topic: OFFERING MY INDIANA RESIDENCY TO PLACE LEGAL LEGITIMATE SPORTS BETS - page 2. (Read 409 times)
November 08, 2021, 03:09:50 PM
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November 08, 2021, 02:09:55 PM
I think maybe you misunderstood. I live in Indiana where sports betting is totally legal and vets can be placed at top sports looks like Caesars , Draft kings Sports book, etc... Big legimate companies , betting is totally legal. I don't want to bet myself.
I am saying I can place wagers for other people on the reputable sites , for people that live in other places where they do not have access to legal gambling. I believe of 50 US States only 3 or 5 have legal gambling.
He doesn't misunderstand cause it doesn't make any sense for anyone whatsoever that want to gamble so bad on a certain game to give her funds to an anonymous stranger to place the bet on her behave not even now that most of the crypto gambling site we have on this forum are now adding sports game to their list.I am saying I can place wagers for other people on the reputable sites , for people that live in other places where they do not have access to legal gambling. I believe of 50 US States only 3 or 5 have legal gambling.
If the law is very strict in states where gambling is illegal, someone may be afraid to bet with a VPN. If the internet provider passes the info to the police, the consequences can be very unpleasant.
The OP does not want to be anonymous because he wrote that the he will provide all data and links to social media to interested people.
About the OP providing all data and links to social media, I will be damn if I believe all the information to be true not even not that we have some people selling ID and other private information online.
November 08, 2021, 08:42:02 AM
- the fees he charges are high
If someone is unable to bet at all because it is prohibited by law and has no other choice, fees may not be high.
- The service he is offering is something dangerous both for him and for the people who use it, of course to be discovered will be difficult, but it is still very risky. if the casino finds out and reports this case to the police, OP could be involved in serious problems
Here, both sides will have to trust each other. I don't think someone from outside could find out about such a deal unless they tell someone about it themselves.
November 08, 2021, 08:22:58 AM
I don`t see any problem to bet other gambling sites for free. Without paying someone for nothing. And one more thing: if betting in my country is illegal, gambling even in Indiana will be illegal for me too. Correct me if i`m not right, but anyway i will defy the law.
You're wrong. The point is that gambling is legal in OPs place (Indiana). In most US states, gambling is illegal regardless of the website. It's just illegal at all. The OP proposes a service that someone who lives in a place where gambling is completely illegal will be able to bet on his name. OP will register and his 'client' will be able to bet 'legally' on this account.
I don't know how strict the law in the US is and what tools are used there to block access to online casinos. However, if the OP makes such an offer, then either he or she is unaware that there are casinos where you can gamble anonymously and are VPN-tolerant, or in fact the blockades of internet providers in the US are so good that you can't break through to online casinos.
I think there is only one logical explanation. A very large number of bookmakers do not accept VPN and using it may result in blocking funds. This offer may be attractive to people who don't want to risk it.
- the fees he charges are high
- The service he is offering is something dangerous both for him and for the people who use it, of course to be discovered will be difficult, but it is still very risky. if the casino finds out and reports this case to the police, OP could be involved in serious problems
November 08, 2021, 06:53:29 AM
I don`t see any problem to bet other gambling sites for free. Without paying someone for nothing. And one more thing: if betting in my country is illegal, gambling even in Indiana will be illegal for me too. Correct me if i`m not right, but anyway i will defy the law.
You're wrong. The point is that gambling is legal in OPs place (Indiana). In most US states, gambling is illegal regardless of the website. It's just illegal at all. The OP proposes a service that someone who lives in a place where gambling is completely illegal will be able to bet on his name. OP will register and his 'client' will be able to bet 'legally' on this account.
I don't know how strict the law in the US is and what tools are used there to block access to online casinos. However, if the OP makes such an offer, then either he or she is unaware that there are casinos where you can gamble anonymously and are VPN-tolerant, or in fact the blockades of internet providers in the US are so good that you can't break through to online casinos.
I think there is only one logical explanation. A very large number of bookmakers do not accept VPN and using it may result in blocking funds. This offer may be attractive to people who don't want to risk it.
November 08, 2021, 06:26:46 AM
Your Indiana residency provides you legal rights to gamble in that location, but the moment when you allow other people from other States to gamble on your account, it becomes illegal. (Go read the fine print in the ToS)
Also, what happens if someone use your account to launder dirty money from Child pornography or drugs or even money derived from hacking. (They will trace it back to you... and you will be held responsible for that)
Also, what happens if someone use your account to launder dirty money from Child pornography or drugs or even money derived from hacking. (They will trace it back to you... and you will be held responsible for that)
November 07, 2021, 03:31:39 PM
I think maybe you misunderstood. I live in Indiana where sports betting is totally legal and vets can be placed at top sports looks like Caesars , Draft kings Sports book, etc... Big legimate companies , betting is totally legal. I don't want to bet myself.
I am saying I can place wagers for other people on the reputable sites , for people that live in other places where they do not have access to legal gambling. I believe of 50 US States only 3 or 5 have legal gambling.
He doesn't misunderstand cause it doesn't make any sense for anyone whatsoever that want to gamble so bad on a certain game to give her funds to an anonymous stranger to place the bet on her behave not even now that most of the crypto gambling site we have on this forum are now adding sports game to their list.I am saying I can place wagers for other people on the reputable sites , for people that live in other places where they do not have access to legal gambling. I believe of 50 US States only 3 or 5 have legal gambling.
If the law is very strict in states where gambling is illegal, someone may be afraid to bet with a VPN. If the internet provider passes the info to the police, the consequences can be very unpleasant.
The OP does not want to be anonymous because he wrote that the he will provide all data and links to social media to interested person.
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November 07, 2021, 03:17:47 PM
I think maybe you misunderstood. I live in Indiana where sports betting is totally legal and vets can be placed at top sports looks like Caesars , Draft kings Sports book, etc... Big legimate companies , betting is totally legal. I don't want to bet myself.
I am saying I can place wagers for other people on the reputable sites , for people that live in other places where they do not have access to legal gambling. I believe of 50 US States only 3 or 5 have legal gambling.
He doesn't misunderstand cause it doesn't make any sense for anyone whatsoever that want to gamble so bad on a certain game to give her funds to an anonymous stranger to place the bet on her behave not even now that most of the crypto gambling site we have on this forum are now adding sports game to their list. I am saying I can place wagers for other people on the reputable sites , for people that live in other places where they do not have access to legal gambling. I believe of 50 US States only 3 or 5 have legal gambling.
November 07, 2021, 11:09:54 AM
I don`t see any problem to bet other gambling sites for free. Without paying someone for nothing. And one more thing: if betting in my country is illegal, gambling even in Indiana will be illegal for me too. Correct me if i`m not right, but anyway i will defy the law.
You're wrong. The point is that gambling is legal in OPs place (Indiana). In most US states, gambling is illegal regardless of the website. It's just illegal at all. The OP proposes a service that someone who lives in a place where gambling is completely illegal will be able to bet on his name. OP will register and his 'client' will be able to bet 'legally' on this account.
I don't know how strict the law in the US is and what tools are used there to block access to online casinos. However, if the OP makes such an offer, then either he or she is unaware that there are casinos where you can gamble anonymously and are VPN-tolerant, or in fact the blockades of internet providers in the US are so good that you can't break through to online casinos.
November 07, 2021, 09:08:06 AM
interesting offer for me ,maybe in others similar ways that the op wants
but maybe soon i get in touch
but maybe soon i get in touch
November 07, 2021, 08:53:07 AM
I don`t see any problem to bet other gambling sites for free. Without paying someone for nothing. And one more thing: if betting in my country is illegal, gambling even in Indiana will be illegal for me too. Correct me if i`m not right, but anyway i will defy the law.
You're wrong. The point is that gambling is legal in OPs place (Indiana). In most US states, gambling is illegal regardless of the website. It's just illegal at all. The OP proposes a service that someone who lives in a place where gambling is completely illegal will be able to bet on his name. OP will register and his 'client' will be able to bet 'legally' on this account.
I don't know how strict the law in the US is and what tools are used there to block access to online casinos. However, if the OP makes such an offer, then either he or she is unaware that there are casinos where you can gamble anonymously and are VPN-tolerant, or in fact the blockades of internet providers in the US are so good that you can't break through to online casinos.
November 06, 2021, 03:21:47 PM
I don`t see any problem to bet other gambling sites for free. Without paying someone for nothing. And one more thing: if betting in my country is illegal, gambling even in Indiana will be illegal for me too. Correct me if i`m not right, but anyway i will defy the law.
You're wrong. The point is that gambling is legal in OPs place (Indiana). In most US states, gambling is illegal regardless of the website. It's just illegal at all. The OP proposes a service that someone who lives in a place where gambling is completely illegal will be able to bet on his name. OP will register and his 'client' will be able to bet 'legally' on this account.
November 06, 2021, 03:12:28 AM
I don`t see any problem to bet other gambling sites for free. Without paying someone for nothing. And one more thing: if betting in my country is illegal, gambling even in Indiana will be illegal for me too. Correct me if i`m not right, but anyway i will defy the law.
You're wrong. The point is that gambling is legal in OPs place (Indiana). In most US states, gambling is illegal regardless of the website. It's just illegal at all. The OP proposes a service that someone who lives in a place where gambling is completely illegal will be able to bet on his name. OP will register and his 'client' will be able to bet 'legally' on this account.
November 06, 2021, 02:39:10 AM
You may not get any potential client from this forum as members of the forum are well aware of the underlying implications of third party services that are not guaranteed by the forum, so better don't waist your time on this thread if it is that profiting why don't you bet for yourself.
November 06, 2021, 02:36:12 AM
I don`t see any problem to bet other gambling sites for free. Without paying someone for nothing. And one more thing: if betting in my country is illegal, gambling even in Indiana will be illegal for me too. Correct me if i`m not right, but anyway i will defy the law.
November 04, 2021, 01:17:07 PM
They do not have to trust any funds to me . I will set the account place the wagers and they will have total control over the account .
The truth is that no matter how well-intentioned you may be and how honest and trustworthy you claim to be, it will be difficult to prove. For one thing, when you ask for someone else's money or trust to carry out a task, it makes it very difficult to prove that it will be done in an honest and trustworthy manner.
You just joined this forum today so you are a newbie. It will be difficult to find someone who is willing to risk his money because you have nothing to lose if you decide to scam. So if you really want to succeed in your endeavor, first, you have to build your reputation, then your reputation will attract clients. Invest your time and effort in building your reputation here (it takes time). Only as a senior member will you be able to offer this type of service because then your name and your forum rank will be your guarantee.
This means that even if some people could be interested in what the OP offers they are never going to get their services because as we know there are people that make huge bets, besides I do not think the OP has thought this through, if someone won big with his account he will have to pay taxes over those wins and I doubt 3 to 10 dollars is going to be enough to pay his due taxes.
November 04, 2021, 06:59:59 AM
They do not have to trust any funds to me . I will set the account place the wagers and they will have total control over the account .
The truth is that no matter how well-intentioned you may be and how honest and trustworthy you claim to be, it will be difficult to prove. For one thing, when you ask for someone else's money or trust to carry out a task, it makes it very difficult to prove that it will be done in an honest and trustworthy manner.
You just joined this forum today so you are a newbie. It will be difficult to find someone who is willing to risk his money because you have nothing to lose if you decide to scam. So if you really want to succeed in your endeavor, first, you have to build your reputation, then your reputation will attract clients. Invest your time and effort in building your reputation here (it takes time). Only as a senior member will you be able to offer this type of service because then your name and your forum rank will be your guarantee.
November 04, 2021, 06:20:51 AM
I get the point of your offered service however we are not sure whether you will bet it or run away with it, honestly it's really hard to trust anyone nowadays. Some people here doesn't just bet $10 some of them hundreds or sometimes thousands of Dollars or Euro but it's not easy to entrust your money to some stranger.
Even though this is a gambling related topic but since it is a service offering I think you should move your topic to services section.
Even though this is a gambling related topic but since it is a service offering I think you should move your topic to services section.
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November 04, 2021, 06:20:10 AM
They do not have to trust any funds to me . I will set the account place the wagers and they will have total control over the account . I will just set it up see the wagers placed and charge for that service I do not expect them to give me the funds. They can place it on the app themselves and withdraw the funds themselves.i just want to make the small money per wager. And I hopel they bet and make a fortune using my account with my address.
Your only problem on this kind of business is TRUST. I fully understand the nature of your service as well as the demand on it. Actually there's a lot of people living on restricted country for gambling are breaking law just to online gambling by using VPN. The only problem was trusting you, Of course you will give the account to your customer but obviously you still have full control on it because your identity was use on creating it.
Maybe add something on your service that people will trust you like an escrow, vouch from a trusted member or build your account reputation here until you get people trust to use your service. I believe there's some user offer service like this before but all of them is low trank and no one avail there service for the particular reason above.
November 04, 2021, 06:11:15 AM
They do not have to trust any funds to me . I will set the account place the wagers and they will have total control over the account . I will just set it up see the wagers placed and charge for that service I do not expect them to give me the funds. They can place it on the app themselves and withdraw the funds themselves.i just want to make the small money per wager. And I hopel they bet and make a fortune using my account with my address.
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