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  #1  
Old 10-24-2015
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Default Betting sites?

Im purely theorizing here but i dont see a reason why it wouldn't work. Also please no JUST ADD A BANK comments i've opened a fair few in recent months, and dont intend on flagging myself.

Paypal >> Betting site wallet (both registered in the same name) >> Debit card.

Don't see a reason why it shouldn't work. maybe people already do it but keep it on the "hush hush" XD.

thanks again
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  #2  
Old 10-24-2015
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Default Re: Betting sites?

Doesn't work, at least in my country.

You can withdraw money, from the betting site, the same way you uploaded it.

Easy anti-moneylaundry countermeasure.
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  #3  
Old 10-24-2015
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Default Re: Betting sites?

Quote:
Originally Posted by ilcarletto View Post
Doesn't work, at least in my country.

You can withdraw money, from the betting site, the same way you uploaded it.

Easy anti-moneylaundry countermeasure.
God there's no ways around it, banks truly are the best withdrawal method.

Last edited by Trustfund; 10-24-2015 at 11:57 AM.
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  #4  
Old 10-24-2015
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Default Re: Betting sites?

Quote:
Originally Posted by Trustfund View Post
God there's no ways around it, banks truly are the best withdrawal method.
Well, give it a try anyway... you might find a workaround or there might be a way in your country to do that...

I want to promote research
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  #5  
Old 10-24-2015
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Default Re: Betting sites?

Quote:
Originally Posted by ilcarletto View Post
Well, give it a try anyway... you might find a workaround or there might be a way in your country to do that...

I want to promote research
Yeah i looked into it. All providers of ewallets that ive seen require you to withdraw using the same method you've deposited the money and to an account with matching names.

nice to see such strong anti money laundering practices if nothing else.
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  #6  
Old 10-24-2015
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Default Re: Betting sites?

most ask for ID aswell and fa ke id doesnt work
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  #7  
Old 10-24-2015
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Default Re: Betting sites?

You can always buy bitcoin but you may take a hit on the exchange.
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  #8  
Old 10-25-2015
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Default Re: Betting sites?

It can work. You need 2 accounts in different countries. And yes it would be hush hush.
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  #9  
Old 10-25-2015
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Default Re: Betting sites?

I tried on bet365 and it doesn't work. You can only withdraw by the same method you deposited.
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  #10  
Old 10-26-2015
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Default Re: Betting sites?

I'm not going to go into details about what lay-betting is, so please, no one PM me asking for further info on this.

Here is the working solution:-

1. Sign up for a Betfair account and fund it with Paypal. The stealth Paypal should be in you real name but with a stealth address to avoid mismatching name issues.

2. Sign up to another bookmaker site, again in your real details but fund it with a debit card.

3. Find a suitable bet that is likely to win eg top of the league versus bottom of the league.

4. Place the bet on the site signed up for in (2). Place the corresponding lay bet on Betfair using Paypal.

5. Ideally the team wins: you lose money on Betfair and win on the other site. Withdraw funds to debit card.

6. If you win on the lay bet, it isn't the end of the world. Repeat process until money is in account that can be withdrawn to debit card.

There's a little bit more to it than this but the above is the basics. Working out which bets / lay bets to use can take a little time but is perfectly possible.

Here is an example to explain a lay bet:-

Eg Manchester United versus Arsenal
Bet: Manchester United to WIN
Lay bet: Arsenal NOT TO LOSE

The three possible outcomes are all covered: Man Utd WINS, Arsenal WINS or a DRAW.

Here endeth the lesson.

Just to add, I personally wouldn't use another site as per (2). Far better to walk into a bookmakers and place a cash bet instead. This would eliminate any possible electronic paper trail that would indicate money laundering.

Have fun and remember to bet responsibly.
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Last edited by Ebayorbust; 10-26-2015 at 02:06 AM.
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The Following 6 Users Say Thank You to Ebayorbust For This Useful Post:
Bunneh (10-26-2015), dan_ebay (10-26-2015), Frontier_escobar (10-26-2015), ilcarletto (10-26-2015), LOMBOK (10-26-2015), pbvccs (10-26-2015)
  #11  
Old 10-26-2015
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Default Re: Betting sites?

Quote:
Originally Posted by Ebayorbust View Post
I'm not going to go into details about what lay-betting is, so please, no one PM me asking for further info on this.

Here is the working solution:-

1. Sign up for a Betfair account and fund it with Paypal. The stealth Paypal should be in you real name but with a stealth address to avoid mismatching name issues.

2. Sign up to another bookmaker site, again in your real details but fund it with a debit card.

3. Find a suitable bet that is likely to win eg top of the league versus bottom of the league.

4. Place the bet on the site signed up for in (2). Place the corresponding lay bet on Betfair using Paypal.

5. Ideally the team wins: you lose money on Betfair and win on the other site. Withdraw funds to debit card.

6. If you win on the lay bet, it isn't the end of the world. Repeat process until money is in account that can be withdrawn to debit card.

There's a little bit more to it than this but the above is the basics. Working out which bets / lay bets to use can take a little time but is perfectly possible.

Here is an example to explain a lay bet:-

Eg Manchester United versus Arsenal
Bet: Manchester United to WIN
Lay bet: Arsenal NOT TO LOSE

The three possible outcomes are all covered: Man Utd WINS, Arsenal WINS or a DRAW.

Here endeth the lesson.

Just to add, I personally wouldn't use another site as per (2). Far better to walk into a bookmakers and place a cash bet instead. This would eliminate any possible electronic paper trail that would indicate money laundering.

Have fun and remember to bet responsibly.
Haha. Good method. Thanks bro!
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  #12  
Old 10-26-2015
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Default Re: Betting sites?

Quote:
Originally Posted by Ebayorbust View Post
I'm not going to go into details about what lay-betting is, so please, no one PM me asking for further info on this.

Here is the working solution:-

1. Sign up for a Betfair account and fund it with Paypal. The stealth Paypal should be in you real name but with a stealth address to avoid mismatching name issues.

2. Sign up to another bookmaker site, again in your real details but fund it with a debit card.

3. Find a suitable bet that is likely to win eg top of the league versus bottom of the league.

4. Place the bet on the site signed up for in (2). Place the corresponding lay bet on Betfair using Paypal.

5. Ideally the team wins: you lose money on Betfair and win on the other site. Withdraw funds to debit card.

6. If you win on the lay bet, it isn't the end of the world. Repeat process until money is in account that can be withdrawn to debit card.

There's a little bit more to it than this but the above is the basics. Working out which bets / lay bets to use can take a little time but is perfectly possible.

Here is an example to explain a lay bet:-

Eg Manchester United versus Arsenal
Bet: Manchester United to WIN
Lay bet: Arsenal NOT TO LOSE

The three possible outcomes are all covered: Man Utd WINS, Arsenal WINS or a DRAW.

Here endeth the lesson.

Just to add, I personally wouldn't use another site as per (2). Far better to walk into a bookmakers and place a cash bet instead. This would eliminate any possible electronic paper trail that would indicate money laundering.

Have fun and remember to bet responsibly.
I love you
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  #13  
Old 10-26-2015
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Default Re: Betting sites?

Why to bother so much if there are easy obtainable UK BAs?
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  #14  
Old 10-26-2015
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Default Re: Betting sites?

Just wanted to say hey, been watching this forum for a while and thought its about time i signed up and made a post.

If you make a couple website for example using big commerce or shopify and list multiple items of various amounts on the websites, then attach a paypals that have a bank accounts attached.

Then cashout of your paypals that dont have a bank account attached by "buying" items on your websites. If a paypal gets limited churn out another ebay paypal pair and repeat.

ofc spread the sales across multiple websites and voila. cashout out of the paypals that have a bank account attached by you bank account.

i see no flaws with this.

I was also delving into the idea of cashing out via electronic gift card/ loaded prepaid card purchases however after the first time buying one i get limited and my next purchases declined.

i need someone that can provide me with electronic gift card/ loaded prepaid cards for a small fee in return of a paypal sum. i have 80 stand by accounts that i want to use this method. any takers please reply.

sorry if this is long winded
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  #15  
Old 10-26-2015
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Default Re: Betting sites?

i want to churn and burn some accounts. if i had a bank account for each one i could be in the 100's.

100 accounts, make 5 on each a week (one sale a week). each account lasts 3 months before being asked for a bank account and thus replaced.

400 accounts burned in total (quite a lot actually)

5 x 100 = 500 (per week)

52 x 500 = nice side income.
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  #16  
Old 10-26-2015
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Default Re: Betting sites?

2 account 1 real and one stealth. Play texas holdem. Lose to yourself.. withdraw.
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