Author

Topic: Vegas Service idea or not? (Read 598 times)

hero member
Activity: 728
Merit: 500
Never ending parties are what Im into.
September 13, 2015, 02:50:57 PM
#6
This is what localbitcoins in-person cash trade in Vegas is for



Ok...Did not look to see how many people where offering that type of service on LBC,thought there might be room to help people move funds.
hero member
Activity: 899
Merit: 1002
September 12, 2015, 09:08:41 PM
#5
This is what localbitcoins in-person cash trade in Vegas is for

legendary
Activity: 1330
Merit: 1001
September 12, 2015, 07:05:41 PM
#4
You will get into jail if you do this kind of money laundering without licenses.
hero member
Activity: 728
Merit: 500
Never ending parties are what Im into.
September 12, 2015, 07:03:39 PM
#3
Was looking through a gambling thread and started to think about the issues of cashing out at vegas. I know a lot of us are most likely donating but what about some of these guys that fly down once or twice a month to make a killing. They do exsist as much as it sounds crazy.
They get harassed at the airport and also risk the money being seized or stolen for different reasons. You can see this happens to guys on 2p2 poker forum,once and a well.

So how about a service that you send bitcoin like escrow to a fixed account and it sends money for you to pick up at the casino window minus a fee.
When you cash out you would meet a rep for this service who would take the money and deposit the amount into your bitcoin wallet and release the escrow.

This would help these whales by pass customs and declaring big winnings,which they have to once they document it at the airport. At least in Canada it works like this.

A real unpolished idea but thought some one might be interested in running a service around that idea. Obviously would take a lot of funds to pull off and would attract attention under the wrong eyes. Maybe I didnt think it through.. Grin Grin



That's called Money Laundering

Buzz kill! Its called safer passage for funds,as the service provider it is not your responsibility to make sure the client files properly. Wink
member
Activity: 64
Merit: 10
September 12, 2015, 06:58:12 PM
#2
Was looking through a gambling thread and started to think about the issues of cashing out at vegas. I know a lot of us are most likely donating but what about some of these guys that fly down once or twice a month to make a killing. They do exsist as much as it sounds crazy.
They get harassed at the airport and also risk the money being seized or stolen for different reasons. You can see this happens to guys on 2p2 poker forum,once and a well.

So how about a service that you send bitcoin like escrow to a fixed account and it sends money for you to pick up at the casino window minus a fee.
When you cash out you would meet a rep for this service who would take the money and deposit the amount into your bitcoin wallet and release the escrow.

This would help these whales by pass customs and declaring big winnings,which they have to once they document it at the airport. At least in Canada it works like this.

A real unpolished idea but thought some one might be interested in running a service around that idea. Obviously would take a lot of funds to pull off and would attract attention under the wrong eyes. Maybe I didnt think it through.. Grin Grin



That's called Money Laundering
hero member
Activity: 728
Merit: 500
Never ending parties are what Im into.
September 12, 2015, 03:53:15 PM
#1
Was looking through a gambling thread and started to think about the issues of cashing out at vegas. I know a lot of us are most likely donating but what about some of these guys that fly down once or twice a month to make a killing. They do exsist as much as it sounds crazy.
They get harassed at the airport and also risk the money being seized or stolen for different reasons. You can see this happens to guys on 2p2 poker forum,once and a well.

So how about a service that you send bitcoin like escrow to a fixed account and it sends money for you to pick up at the casino window minus a fee.
When you cash out you would meet a rep for this service who would take the money and deposit the amount into your bitcoin wallet and release the escrow.

This would help these whales by pass customs and declaring big winnings,which they have to once they document it at the airport. At least in Canada it works like this.

A real unpolished idea but thought some one might be interested in running a service around that idea. Obviously would take a lot of funds to pull off and would attract attention under the wrong eyes. Maybe I didnt think it through.. Grin Grin

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