Las Vegas

Re: being there, done that and think...
JohnISmyname 1110 reads
posted
1 / 19

Let's say you are going to Vegas for several days and you want a top provider to keep you company for the entire trip (24/7) so that's probably going to be $20k/$30k minimum. How's the payment arranged? It's crazy to carry that much cash. How do you hide the money trail? I am just curious. Everything else is fairly easy to hide. Money trail is hard to hide, especially for large amount of money. Again, it's 100% hypothetical.

april_luv See my TER Reviews 957 reads
posted
2 / 19

Each 24hr period you would go to any casino cashier and give them your bank card and request the amount your seeking.
You could be gambling for all anyone knows. You can always get large amouts there ,no questions asked.

Posted By: JohnISmyname
Let's say you are going to Vegas for several days and you want a top provider to keep you company for the entire trip (24/7) so that's probably going to be $20k/$30k minimum. How's the payment arranged? It's crazy to carry that much cash. How do you hide the money trail? I am just curious. Everything else is fairly easy to hide. Money trail is hard to hide, especially for large amount of money. Again, it's 100% hypothetical.

jgoodman222 14 Reviews 798 reads
posted
3 / 19

I think you'd need to get a price quote for your arrangment, but I don't think you'd even get to the $20K threshhold based upon the priciest providers I am aware of...

Even if I had the funding to pay what you are considering, I would not do so without a provider that I know very well.  Three days is a lot of time to commit to with someone you have not met.

That of course is none of my business.

In terms of effecting payment of that amount of money, a cash transaction is Federal beef.  You don't want to go there.  You could offer to pay in casino chips, assuming the provider is okay with such recompense.  Either obtain a casino credit or wire transfer to the casino.  That could be a Federal beef as well, but I don't really know.

Some providers also have LLCs set up that have credit cards and other means of receiving payment that is more discreet than an extra large envelope.

JohnISmyname 763 reads
posted
4 / 19

How about if you hided your play money in a offshore bank account and you don't have a bank card and don't want to wire the money so you can avoid leaving paper trail?

Posted By: april_luv
Each 24hr period you would go to any casino cashier and give them your bank card and request the amount your seeking.
You could be gambling for all anyone knows. You can always get large amouts there ,no questions asked.

JohnISmyname 756 reads
posted
5 / 19

Again, it's really 100% hypothetical. I am more interested in how people hide their money trail than actually planning to do it myself so my price estimate may be off and I haven't consider if it's a good idea to spend that time with someone.

I know cash transfer has become really big deal after 911. That's exactly why I am so curious about how others mange to do it.

Posted By: Uptonogood11
I think you'd need to get a price quote for your arrangment, but I don't think you'd even get to the $20K threshhold based upon the priciest providers I am aware of...

Even if I had the funding to pay what you are considering, I would not do so without a provider that I know very well.  Three days is a lot of time to commit to with someone you have not met.

That of course is none of my business.

In terms of effecting payment of that amount of money, a cash transaction is Federal beef.  You don't want to go there.  You could offer to pay in casino chips, assuming the provider is okay with such recompense.  Either obtain a casino credit or wire transfer to the casino.  That could be a Federal beef as well, but I don't really know.

Some providers also have LLCs set up that have credit cards and other means of receiving payment that is more discreet than an extra large envelope.

Kramden13 28 Reviews 680 reads
posted
6 / 19

Then you would be eligible to run for President as a Republican!!!

JohnISmyname 708 reads
posted
7 / 19

Haha I wish

Posted By: Kramden13
Then you would be eligible to run for President as a Republican!!!

ezeedude123 19 Reviews 751 reads
posted
8 / 19


....find an affliate bank that does banking with your bank

or wire yourself the money ahead of time

or........write yourself a check and cash it
or
go to any casino cashier and make a withdrawal from your credit card or bank

Posted By: JohnISmyname
Again, it's really 100% hypothetical. I am more interested in how people hide their money trail than actually planning to do it myself so my price estimate may be off and I haven't consider if it's a good idea to spend that time with someone.

I know cash transfer has become really big deal after 911. That's exactly why I am so curious about how others mange to do it.
Posted By: Uptonogood11
I think you'd need to get a price quote for your arrangment, but I don't think you'd even get to the $20K threshhold based upon the priciest providers I am aware of...

Even if I had the funding to pay what you are considering, I would not do so without a provider that I know very well.  Three days is a lot of time to commit to with someone you have not met.

That of course is none of my business.

In terms of effecting payment of that amount of money, a cash transaction is Federal beef.  You don't want to go there.  You could offer to pay in casino chips, assuming the provider is okay with such recompense.  Either obtain a casino credit or wire transfer to the casino.  That could be a Federal beef as well, but I don't really know.

Some providers also have LLCs set up that have credit cards and other means of receiving payment that is more discreet than an extra large envelope.

BBrain 55 Reviews 679 reads
posted
9 / 19

You should've started saving up months ago.

I don't need to hide my money trail; I carry cash for table games. Perhaps you could use gambling as cover and say that you lose it all.

I don't think you'd need $20K fro 3 nights, especially if you're a regular of the provider. My ATF was with me 24/7, except when I was at the tables and she was working out, for 3 nights, I paid much less than that.

BBrain 55 Reviews 719 reads
posted
10 / 19

. . . if you're asked to pay a deposit. The provider would have to clear her schedule for a few days, so a small deposit is reasonable.

100% hypothetically, of course. :)

april_luv See my TER Reviews 657 reads
posted
11 / 19

Make other arrangements with the provider. Why don't you ask discuss this with the lady that your going to be meeting and she can tell you the different options that she is comfortable accepting payments.
There's plenty of ways to do it.

Posted By: BBrain
. . . if you're asked to pay a deposit. The provider would have to clear her schedule for a few days, so a small deposit is reasonable.

100% hypothetically, of course. :)

JohnISmyname 571 reads
posted
12 / 19

It costed me one good night sleep, but I figured out how to do it. One just needs to look at it from a different angle. Instead of trying to find a way that doesn't leave paper trail, it's a lot easier to find a way that won't cause a problem, even if there's paper tail.

Although I figured it out, I am not going to run for President. I have way too many skeletons in my closet. LOL

When I said hypothetical, I really meant it's hypothetical. I am sorry some of you misunderstood and thought I was going to do something naughty. :)

Posted By: Kramden13
Then you would be eligible to run for President as a Republican!!!

JohnISmyname 557 reads
posted
14 / 19

The question's really hypothetical. I am more curious about how to do it than actually planning to do it. You will definitely leave a paper trail at the bank if you try to transfer money there (from one US bank account to another US bank account). I believe they are required to report to the government for any amount that's over $10k. One would call tremendous amount of attention if one is to transfer $100k (hypothetical) from an offshore bank to a US bank. HS probably will be at your door within 48 hours. Anyway, I figured it out last night so it's no longer of much interest to me now. It's just like a puzzle. Once it's solve, there's not much fun in it any more.

JohnISmyname 591 reads
posted
15 / 19

Posted By: BBrain
You should've started saving up months ago.

I don't need to hide my money trail; I carry cash for table games. Perhaps you could use gambling as cover and say that you lose it all.

I don't think you'd need $20K fro 3 nights, especially if you're a regular of the provider. My ATF was with me 24/7, except when I was at the tables and she was working out, for 3 nights, I paid much less than that.

SerenaVincente See my TER Reviews 598 reads
posted
17 / 19

Truly I traveled to the US many times. Every time wasn't a tour but by invitation.

The way it usually works is 50% +expenses via bank transfer and remaining cash at my arrival.

I never had any problem this way, but if you feel uncomfortable with the idea of using your main account, off sure option is sensible.

On the other hand, if you have already a lady who you know and would like to spend a week with, contact her and ask which other alternative she would suggest. It is always easier to find new ways if the lady knows you already.

People who invited me to vegas said they preferred the idea of paying into a foreign account, rather than a US one.

There are options out there!

Good luck!

Serena xxx

Posted By: JohnISmyname
Let's say you are going to Vegas for several days and you want a top provider to keep you company for the entire trip (24/7) so that's probably going to be $20k/$30k minimum. How's the payment arranged? It's crazy to carry that much cash. How do you hide the money trail? I am just curious. Everything else is fairly easy to hide. Money trail is hard to hide, especially for large amount of money. Again, it's 100% hypothetical.

SerenaVincente See my TER Reviews 698 reads
posted
18 / 19

Western Union? Depends from where to where of course

sx

JohnISmyname 982 reads
posted
19 / 19

Depending on the provider's nationality, she may be at risk if an offshore account wires money (in excess of $10k USD) into her account. I have figured out a better way. Now, I need to make the money and then find the lady. :)

Posted By: SerenaVincente
Truly I traveled to the US many times. Every time wasn't a tour but by invitation.

The way it usually works is 50% +expenses via bank transfer and remaining cash at my arrival.

I never had any problem this way, but if you feel uncomfortable with the idea of using your main account, off sure option is sensible.

On the other hand, if you have already a lady who you know and would like to spend a week with, contact her and ask which other alternative she would suggest. It is always easier to find new ways if the lady knows you already.

People who invited me to vegas said they preferred the idea of paying into a foreign account, rather than a US one.

There are options out there!

Good luck!

Serena xxx
Posted By: JohnISmyname
Let's say you are going to Vegas for several days and you want a top provider to keep you company for the entire trip (24/7) so that's probably going to be $20k/$30k minimum. How's the payment arranged? It's crazy to carry that much cash. How do you hide the money trail? I am just curious. Everything else is fairly easy to hide. Money trail is hard to hide, especially for large amount of money. Again, it's 100% hypothetical.

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