g**s
发帖数: 1114 | 1 Say if I withdraw $2500 every week for 2 months, will that trigger bank
alert? |
t********t
发帖数: 5415 | 2
bank还好，但是bank背地里告诉IRS...
【在 g**s 的大作中提到】
: Say if I withdraw $2500 every week for 2 months, will that trigger bank
: alert?
|
f*****g
发帖数: 15860 | 3 i don't think so, but now we know you have a 20K roll, lol.
【在 g**s 的大作中提到】
: Say if I withdraw $2500 every week for 2 months, will that trigger bank
: alert?
|
g**s
发帖数: 1114 | 4 Lol, not a secret at all. little more than that and I need leave some for
play.
【在 f*****g 的大作中提到】
: i don't think so, but now we know you have a 20K roll, lol.
|
T*********k
发帖数: 1621 | 5 OMG, you never withdraw your money before?
i will never leave that kind of money in a gaming site. no issurance at all.
as a matter of fact, if ftp cant get deposit money from us, at least it is
the case for me, then it doent have incoming cash flow and it still gave
away bonus, wire transfer fee and let you withdraw money.
right now it seems it can't sustain it anymore so it disable some users
withdraw options and hold existing withdrawals. too bad it includes me while
i have totally honest with ftp and never take advantage of the fact ftp
cant take my deposit.
you guys seriously need some contingent plan. this thing could be big or
could be small, who knows. but what matter is you have to protect your
money.
【在 g**s 的大作中提到】
: Lol, not a secret at all. little more than that and I need leave some for
: play.
|
s*******o
发帖数: 4896 | 6 Plan: move to poker star!
all.
while
【在 T*********k 的大作中提到】
: OMG, you never withdraw your money before?
: i will never leave that kind of money in a gaming site. no issurance at all.
: as a matter of fact, if ftp cant get deposit money from us, at least it is
: the case for me, then it doent have incoming cash flow and it still gave
: away bonus, wire transfer fee and let you withdraw money.
: right now it seems it can't sustain it anymore so it disable some users
: withdraw options and hold existing withdrawals. too bad it includes me while
: i have totally honest with ftp and never take advantage of the fact ftp
: cant take my deposit.
: you guys seriously need some contingent plan. this thing could be big or
|
f*****g
发帖数: 15860 | 7 i totally agree with AK, leaving 20K+ with FTP is really a bad idea, even
when the withdrawal was not a problem.
【在 g**s 的大作中提到】
: Lol, not a secret at all. little more than that and I need leave some for
: play.
|
f*****g
发帖数: 15860 | 8 if FBI/IRS/whoever is doing something on blocking this e-check/wire
processing, it's only a matter of time that PS will do the same too.
actually i had a small deposit to PS 2 months ago, and after a few days,
they told me it couldn't be processed and took the original money from my
account, lol, i freerolled and made some profit.
i made the deposit using the same bank account that i used with FTP before (
and everything was fine), so i think it's the bank who blocked it recently.
【在 s*******o 的大作中提到】
: Plan: move to poker star!
:
: all.
: while
|
W********m
发帖数: 7793 | 9 yes. There is a risk. Bank can report suspicious activities to Secret
service or IRS.
You also run the risk if irs audit you and wants to see your bank statement. Then you are deep shit. If you are paying tax then there is nothing to worry about. |
W********m
发帖数: 7793 | 10 No worries about the money on ftp though. There are plenty of people that
can take money out. Just p2p transfer and get the money. EZ game. |
t********t
发帖数: 5415 | 11 p2p then the other side bounced...then it's going to be hell. This is
friends-only, and the "hub" for collecting $ and cashing out will soon be
target of FTP. |
L****n
发帖数: 490 | 12 If the transfer is over 10K cumulatively in short period of time, then bank
has the duty to report. |
