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#21
07-18-2007, 04:01 PM
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Re: U.S. Neteller customers will be able to withdraw starting July 30
I wouldn't worry unless you are withdrawing a large sum, I'd estimate over 5k and you have done this before via neteller. However, if you really want to be dodgey, you can just deposit most of it back into a poker site or go to a casino. And file those as losses therefore you won't have to pay taxes on it. I'm putting my money back into poker sites and if I win big, report it. But if not, then I can just file taxes as losses.
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#22
07-18-2007, 04:03 PM
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Re: U.S. Neteller customers will be able to withdraw starting July 30
[ QUOTE ]
I wouldn't worry unless you are withdrawing a large sum, I'd estimate over 5k and you have done this before via neteller. However, if you really want to be dodgey, you can just deposit most of it back into a poker site or go to a casino. And file those as losses therefore you won't have to pay taxes on it. I'm putting my money back into poker sites and if I win big, report it. But if not, then I can just file taxes as losses. [/ QUOTE ] You can only withdraw. Either cheque or EFT.
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#23
07-18-2007, 04:05 PM
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Re: U.S. Neteller customers will be able to withdraw starting July 30
[ QUOTE ]
[ QUOTE ] I wouldn't worry unless you are withdrawing a large sum, I'd estimate over 5k and you have done this before via neteller. However, if you really want to be dodgey, you can just deposit most of it back into a poker site or go to a casino. And file those as losses therefore you won't have to pay taxes on it. I'm putting my money back into poker sites and if I win big, report it. But if not, then I can just file taxes as losses. [/ QUOTE ] You can only withdraw. Either cheque or EFT. [/ QUOTE ] No chit sherlock, withdrawl via EFT, get my funds with-in a few days. Re-deposit via Credit card, mark as gambling losses on tax form va-la. Unless I win big, then I report. But who wins big on the internets??
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#24
07-18-2007, 04:08 PM
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Re: U.S. Neteller customers will be able to withdraw starting July 30
[ QUOTE ]
[ QUOTE ] [ QUOTE ] I wouldn't worry unless you are withdrawing a large sum, I'd estimate over 5k and you have done this before via neteller. However, if you really want to be dodgey, you can just deposit most of it back into a poker site or go to a casino. And file those as losses therefore you won't have to pay taxes on it. I'm putting my money back into poker sites and if I win big, report it. But if not, then I can just file taxes as losses. [/ QUOTE ] You can only withdraw. Either cheque or EFT. [/ QUOTE ] No chit sherlock, withdrawl via EFT, get my funds with-in a few days. Re-deposit via Credit card, mark as gambling losses on tax form va-la. Unless I win big, then I report. But who wins big on the internets?? [/ QUOTE ] F***ing ***hole. No need to insult me. The way you posted it, made it sound like using Neteller to deposit.
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#26
07-18-2007, 04:15 PM
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Re: U.S. Neteller customers will be able to withdraw starting July 30
[ QUOTE ]
[ QUOTE ] Do you think we are all going to get audited? Remember we had to sign those new privacy and user use agreements back in October. [/ QUOTE ]you can expect transfers of over 10,000 to be reported to with a 1040 form, so it will be on record, amount smaller than that you won't have to worry. [/ QUOTE ] huh? many people already paid taxes on the money they have in NT.
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#29
07-18-2007, 04:40 PM
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Re: U.S. Neteller customers will be able to withdraw starting July 30
[ QUOTE ]
IMO, after you receive your Neteller funds you will then be audited by the IRS, all internet gambling proceeds will be forfeited to the US govt, you will subject to Federal prosecution for engaging in illegal internet gambling. Just a theory why this has taken so long, since Neteller now is assisting (an informant) the DOJ in a crackdown on internet gambling. I know this is not funny but is it possible?? I'm a conspicary freak and Govt. hater., but just wondering?? [/ QUOTE ] Just send the money to a charity and you should be safe. However, to be doubly sure send the charity twice what you get from Netteller.
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#30
07-18-2007, 05:04 PM
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Re: U.S. Neteller customers will be able to withdraw starting July 30
[ QUOTE ]
When will US members get their money back? As a result of the resolution of the USAO investigation, US customers will be able to begin the process of withdrawing funds by 30 July 2007. [/ QUOTE ] The statement does not answer the question. DUCY? I "began the process of withdrawing funds" on January 15. I've yet to "get my money back." There's no implication on how long the "process" will take.
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