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Author Topic: Vegas Service idea or not?  (Read 590 times)
Sourgummies (OP)
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September 12, 2015, 08:53:15 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

IanQuinn
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September 12, 2015, 11:58:12 PM
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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
Sourgummies (OP)
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September 13, 2015, 12:03:39 AM
 #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
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September 13, 2015, 12:05:41 AM
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You will get into jail if you do this kind of money laundering without licenses.
moni3z
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September 13, 2015, 02:08:41 AM
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This is what localbitcoins in-person cash trade in Vegas is for

Sourgummies (OP)
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September 13, 2015, 07:50:57 PM
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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.
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