Blockchain Wallet and Withdrawals - Beginning Poker Questions

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Blockchain Wallet and Withdrawals

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12-14-2018 , 09:59 AM

Strappz

grinder

Join Date: Mar 2017 Posts: 656

I see that Blockchain offers transfers directly to bank accounts. Is it still necessary to move the funds to Coinbase to hide the source of funds coming from an online poker site?

Also wondering when you withdrawal from the poker clients you enter your wallet ID/address. Do you have to make a matching request from your wallet to receive the funds? So if I request a cashout from ACR for X amount do I have to go into Blockchain and create a request to receive funds in that same amount?

Thanks

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12-14-2018 , 10:49 AM

sixfour

should be called sevenfour

Join Date: Dec 2005 Posts: 74,720

Internet poker is what you want

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12-14-2018 , 04:04 PM

Strappz

grinder

Join Date: Mar 2017 Posts: 656

Quote:

Originally Posted by sixfour

Internet poker is what you want

No ****.

That was my first stop, nobody responded after 24 hours so I'm trying a more active sub forum.

Last edited by Strappz; 12-14-2018 at 04:12 PM.

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12-20-2018 , 11:50 AM

robert_utk

Not From the UK

Join Date: Jan 2005 Posts: 4,822

Quote:

Originally Posted by Strappz

Yes, imo, must hide the fact that you are using poker money, or you will get banned. This is not my personal experience, but is the feedback from every single thread I have ever read on crypto cashouts.

It seems stupid, that they welcome your poker money in, but are petrified to send it on to your bank. So, you must first send it to the second place, and then that provider is “ok” with sending it to a bank.

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12-20-2018 , 10:06 PM

browni3141

Pooh-Bah

Join Date: Aug 2015 Posts: 5,678

Quote:

Also wondering when you withdrawal from the poker clients you enter your wallet ID/address. Do you have to make a matching request from your wallet to receive the funds? So if I request a cashout from ACR for X amount do I have to go into Blockchain and create a request to receive funds in that same amount?

Thanks

No, you don't have to make a matching request. All of the work is on the sender's end. Once you've provided the sender your address information you're done.

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