Depositing Large Amounts of Money to Bank

virgoangel3

Hii,
I have a question. How are you guys consistently depositing large amounts of your winnings to your bank account? 5dimes only gives you about $9500 at a time and if it's deposited repeatedly in a short timespan it could look suspicious and get reported. For example: When I finally win this $90,000 how would I deposit it without it looking like I'm ''structuring money''?

I'm asking because I've been doing really well lately so my big win is inevitable and I want to do everything legally you know?

A lot of you guys win large amounts so I just wanted your advice on how often do 5dimes wire money to you or how often do you deposit large checks? Thanks.

marvee

virgoangel3 Peace, sis. First, I'd win said amounts. Second, I'd only do Bitcoin payouts. Thirdly, PAY THE TAXES so none of the "authorities" are ever an issue, which is surely my plan. Hope this helps!

bmehmet

virgoangel3

Never ignore the taxes or you'll be saying hello to us behind bars. America doesn't play. It loves its PAPER money more than it loves God or our freedom. Sadly.

kennyv

virgoangel3 you can request dimes to make a large deposit via bitcoin and then transfer it to your bank account

lenejaia

virgoangel3 for now what I do is bitcoin payout from 5dimes...send it to my Cash App....you can leave it in your cash app bitcoin or cash out some from cash app to you bank or just use your cash app card....i wouldn't do this with tens of thousands of dollars, but I've done this with $4-$5k monthly...i have a few different bank accounts....keep records.....you may want to et an accountant and look into paying taxes quarterly....good luck! I hope you hit the big one soon!

virgoangel3

Thank you. Lol I know I have to pay the taxes. I'll just go to my bank and ask them how to safely deposit several checks under $10,000 because I don't need any trouble.

pick3world

Buy yourself a Bitcoin wallet, get your payouts deposited to your bitcoin wallet... now go to atms and make withdrawals ... also you can open a few bank accounts. the online fintech banks preferably. good luck.

kaykay18

kennyv Is there a certain bitcoin app or website you use to transfer it to your bank account?

tonyterry

Paying all these taxes will soon be past tense unless yall are clueless to what NESARA GESARA ACT is and what TRUMP is doing,,,,,,,,,,,,I suggest you go read cuz the federal reserve, Central banks, IRS illegal non constitutional wicked butts and their FIAT currency is being brought down ...We are going back to the GOLD STANDARD and all this sex and child trafficking, FAKE MEDIA, along with government corruption is being destroyed as well.....TRUMP 2020!! Pay no attention to BIDEN and KAMALA etc cuz those are clones and Obama(BARRY his real name) and these celebrities all got indictments as well............Get you some gold, silver, platinum cuz the RAINBOW CURRENCY backed by gold is coming!!!!!! Get out of the MATRIX.....Soon you won't be robbed anymore and debt enslaved by the corrupt DEEP STATE. NESARA GESARA ACT.......Just info

mrbionic

tonyterry I have been up on this as well.It’s good to know there are others into it also. I don’t speak on it because things can change in a Heartbeat.Just waiting for it to Officially go into effect.A lot of things that were planned has happened and is happening, which is the best sign that this isn’t just talk. I first heard about Nesara/Gesara back in 2017.Told friends & family about it & they thought I was crazy.Even had a friend say to me-“For that to happen, they are going to need an Army or the Military.“And that’s what happened.One thing keep an eye out on these Banks.The news hasn’t been reporting on it, but a lot of Banks have been silently closing without notice.NJ,NY...Like Chase,Wells Fargo,Bank of America,TD Bank.Just keep it where you can get to it.It’s not a good feeling when you call your bank to check on your Account and the phone line is down for 6 hours.The response I get back was “ We had Technical Difficulties!”

marvee

tonyterry I wish it was true but I'll believe it when I see it. The Pres doesn't have the ability to override those who make calls from the shadows..."Myron Fagan"

kennyv

kaykay18 coinbase /cash app

kaykay18

kennyv Thank you

david 530

U can transfer from coinbase to cashapp?

kennyv

@david 530#60420 Yea you just have to send it to your cash app bitcoin wallet address

vince9272

You could setup a self directed Roth IRA and send the money to that account. You would then have to pay a 10% early withdrawal penalty but way better than paying 30+% and you should be fully compliant with the law, taxes, etc. in case these sites ever have to disclose their customer winnings to their home countries.