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Call from bank

Anything else but gambling
gamblehappier
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Re: Call from bank

Mon Apr 26, 2021 1:16 am

cortomaltese wrote:
gamblehappier wrote: You are welcome mate. ;)

I am not sure if you can deposit with neteller card to Revolut.

Think this way.Deposit with paysafe cash to Neteller and then from Neteller to Revolut.But again i am not sure if  Revolut accept Neteller cards,i have not personally tested.

The way Paysasafe cash(go to a local store and give cash to the guy)>>Neteller>>Revolut>>Coinbase/Kraken.But again fees will be high.Also i think that Revolut will ban transfer to other exchanges in order to buy cryptos from their platform(what a shame).

As for transactions and banks i wonder what option is bettter

1) Profit of 30k withdraw from the local bank (example:deposit only 1000 to binance/krakern,withdraw 30k profit from binance/kraken to your local bank)

2)Volume of bank transactions of 100k(deposits/withdrawals) and same profit of 30k.

From these 2 scenarios which do you think will keep you under alert?

I think the first scenario is better,even with 30k clear profit, because100k bank transactions(even deposits) in one year will draw attention.Also in first scenario as you said,if you make small withdrawals and consume your profit via cards you will be unoticed.So my goal is to keep bank transactions as low as possible,try to avoid deposits via local bank and split capital to a lot of local banks.

Also i believe that transfer from local bank to abroad will draw much more attention than local bank >>to a bank of your country.This is also important.

And in general,I try to keep  transactions volumes under 1k.
If revolut / N26 etc is not crypto friendly in order to receive withdrawals there and then withdraw it back to local bank ,
then there's always the peer to peer solution like localbitcoins etc.
you can exchange face to face with other persons btc for cash (of course you will split your transactions in smaller ones) .
You can always use bitcoin cards like binance card (there are many out there) and withdraw straight from ATM's .
One thing i was always wondered about is if this kind of action : Withdraw from ATM's using a number of crypto cards is being tracked also?!
And if the sum goes above certain level trigger questions from banks or even worse from tax authorities?!
From all the above i will choose with ATM'S cards and go to withdraw to another country as ArberPro said to be safe.0.9/100 fees for withdrawals is pretty low.
But again you know better.Me personally i was too late to this crypto world.
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gamblehappier
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Re: Call from bank

Mon Apr 26, 2021 1:27 am

ArberPro wrote: Gamblehappier it depends what action you are doing, for me keeping more than 40k for smart gambling is useless. Also for real estate investemnts you need to take in account also the appreciation (that is were the real money is).
You can deposit with Skrill/Nt card to revolut.  If you do big tranz(over 2k-3k) or transact only to crypto/betting be prepared to get you re account blocked/closed and to show proof of funds and similar documents. You cannot deposit with Revolut card in crypto exchanges but you can do it via wire.
I believe that if you have a lof of soft accounts and you are also good at trading at betfair you can take advantafe of more than 40k.Lets say that you have 4 accounts and one exchange.

If you have 6k to every account which means 24k overall you need at least 16k at exchange.At weekend there are tons of matches.Imagine if you can handle more than 4 accounts.It is difficult but not impossible.All these accounts,whatever they last,they will give you more profit even if you find a big value at a real estate.

Sometimes i want to park money at stocks,i send money and when a bad bet happen,i will lost all my capital at the betfair.And then i feel stupid for moving funds to stocks.Becuase when i do not have money at exchange i am not so productive at winning softs.

For me right now only betting,stocks and crypto(and all 3 types of trading).Do not want to expand more.And i believe a lot of members here follow the same rule.I am not saying that if i increase capital it doesnt worth,but right now i am against.Everyone has his own skills.For me right now,these 3 will give me more profit. ;)
Last edited by gamblehappier on Mon Apr 26, 2021 1:32 am, edited 1 time in total.
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Camma23
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Re: Call from bank

Mon Apr 26, 2021 12:09 pm

gamblehappier wrote:
Camma23 wrote: you guys are overrating revolut. They are clearly non gamling/crypto friendly. You'll get account blocked from them with not so big transactions amount. I read this in several thread over the web, they ask you first source of those funds and after that they block your account. Gamblers and crypto investors not welcome there
You are right about it,i have also read it.Revolut do not want too much connection with crypto exchanges because they are competitors(Revolut also offers some cryptos)

For gambling there are a lot of locked accounts-stay away from betting with revolut.
Everything correct. Maybe only N26 is crypto friendly, gambling I don't know. But i read elsewhere that they accept transactions with exchanges. Revolut is total useless/risky for these purposes
jagas
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Re: Call from bank

Mon Apr 26, 2021 12:33 pm

I guess Wirex card is also an option, they accept payment almsot everywhere
gamblehappier
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Re: Call from bank

Tue Apr 27, 2021 11:41 pm

Camma23 wrote:
gamblehappier wrote:
Camma23 wrote: you guys are overrating revolut. They are clearly non gamling/crypto friendly. You'll get account blocked from them with not so big transactions amount. I read this in several thread over the web, they ask you first source of those funds and after that they block your account. Gamblers and crypto investors not welcome there
You are right about it,i have also read it.Revolut do not want too much connection with crypto exchanges because they are competitors(Revolut also offers some cryptos)

For gambling there are a lot of locked accounts-stay away from betting with revolut.
Everything correct. Maybe only N26 is crypto friendly, gambling I don't know. But i read elsewhere that they accept transactions with exchanges. Revolut is total useless/risky for these purposes
Never used N26.
Revoult has millions of users.I have read that even after deposits or winning small amounts at their stock platfrom,they will ask you proof of income.I use their stock platform,never asked me proof of income.
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freaked
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Re: Call from bank

Wed Jul 28, 2021 10:14 am

gamblehappier wrote: 1)Use Paysafe,wallets,viva wallets and in general cards that you deposit easily without bank be the broker.
5)Revolut,N25,Transferwise
6)Convert cash to bitcoin and spend your balance with bitcoin cards.In general convert some of your capital and spend some balance to bitcoin
11)Use Paypal,Transfewise,Moneygram or any other company if you want to send money without bank

17)Change your surname
How would one change their surname (other than a woman getting married)?

Other points are smart - but do bet365 accept any of them as a deposit method?
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apoel81
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Re: Call from bank

Wed Jul 28, 2021 10:34 am

[/quote]

How would one change their surname (other than a woman getting married)?


[/quote]

It is easy.

Look at 25:50 to 26:50 how we do it in Cyprus 

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