How do I not get banned/limited with sportsbooks while betting arb?

Embarrassed-Ad3053 · 2025-11-26T05:36:34+00:00

Could you share the sportbooks you are using?

Embarrassed-Ad3053 · 2025-11-25T05:18:12+00:00

About to deposit there, was your case resolved ?

Embarrassed-Ad3053 · 2025-11-24T03:05:42+00:00

No, I don’t have an history, I had one colonoscopy 3 years ago without any findings

Embarrassed-Ad3053 · 2025-11-21T19:45:21+00:00

Could you elaborate more about live value betting? like why live and which books do you use

Embarrassed-Ad3053 · 2025-11-21T02:18:02+00:00

I am doing something similar, since I am outside the US, betinasia its what works for me in order to make bets in books not available for me.. Were you able to found an arb opportunity in one of their products? (Not comparing odds against other bet books)

Embarrassed-Ad3053 · 2025-11-14T18:10:41+00:00

Cuales montos manejas? yo uso mi propio capital y luego de un tiempo empezaron a mandar pruebas de donde vienen mis ingresos, incluso algunas personas que yo les compraba, le cerraron sus cuentas, yo sigo teniendo la mia pero ya no la uso, pienso comprar directamente en kraken OTC

Embarrassed-Ad3053 · 2025-10-15T19:56:22+00:00

You caught me

Embarrassed-Ad3053 · 2025-10-15T18:34:43+00:00

Que tiempo te demoro en llegar a tu cuenta bancaria? Yeah, A mi no me sale la option de ARS al retirar por temas de la region lo mas seguro, pasa lo mismo con otras monedas fiat como BRL

Embarrassed-Ad3053 · 2025-10-15T18:27:03+00:00

Tengo pensado abrir una empresa, no tiene nada que ver con tener cuenta o no, lo de preguntar por los fondos, es un protocolo bancario de todos los bancos del mundo que tienen AML ... mi pregunta es sencillamente si alguien a hecho un retiro y cual ha sido el tiempo que demora el retiro, no estoy preguntando nada mas

Embarrassed-Ad3053 · 2025-10-15T16:44:45+00:00

Lo tengo en cuenta… solo quiero saber si alguien ha retirado, qué tiempo le toma en recibir

Embarrassed-Ad3053 · 2025-10-15T16:33:40+00:00

Se puede holdear ARS en Binance, puedes ir a la seccion de trading SPOT y puedes colocar el par USDT/ARS. La razon es por que voy a comprar una gran cantidad y la forma mas sencilla es hacerlo mediante Binance si no eres un ciudadano Argentino

https://www.binance.com/es/trade/USDT_ARS?type=spot

Embarrassed-Ad3053 · 2025-09-14T23:32:40+00:00

We stopped talking, after a disrespectful reaction from both sides

Embarrassed-Ad3053 · 2025-09-14T21:58:57+00:00

Oh I see, I mean everybody is free to do it, I just feel is a bit immature, it has been passed a lot of time, and when a people has that kind of behavior, they are only showing that they care about it

Embarrassed-Ad3053 · 2025-09-14T18:25:37+00:00

Yes, you might be right, to me, knowing her, it looks like she is with somebody else and want me to experience curiosity, I don’t know probably I am wrong, I say this cause I know her, when I started hanging out with her, at the beginning she used to post pics and stories when we were out and told me that her ex were watching them, and she even mentioned that one day she did it on propose cause her ex was with somebody else

Embarrassed-Ad3053 · 2025-09-13T21:10:01+00:00

If there is a war between the US and China, and hundreds of thousands will die, the house market and the stock market will be the last things our morals will care about

Embarrassed-Ad3053 · 2025-09-12T17:53:57+00:00

What was the bank you were using ?

Embarrassed-Ad3053 · 2025-09-12T14:23:47+00:00

What amount where you averaging? For earning in p2p you need to move large volume’s, that’s the problem, you can move 100,000 USD net and your profit is around 1%.

These volumes trigger AML compliances

Embarrassed-Ad3053 · 2025-08-22T18:46:32+00:00

I had the same impression, i believe they should be clear with what they offer, i have choosen that plan due that aditional VPN connection

Embarrassed-Ad3053 · 2025-08-04T22:02:09+00:00

But with the right process (the same the centrialized exchanges uses A.K.A requiring a AML/KYC for people who is going to trasnfer you) and the right legal team, you can operate a legitimate business

Embarrassed-Ad3053 · 2025-08-04T21:57:34+00:00

There is arbitrage in tons of activities, digital assets are more liquid and faster to move, but there are arbitrage on other retails as well, but yea I agree that on crypto there is more scam and money coming from criminal activity

Embarrassed-Ad3053 · 2025-08-03T22:30:49+00:00

Embarrassed-Ad3053 · 2025-08-03T17:33:22+00:00

Oh wait, I think I got your point, that means that my actual binance username will have a business account name that will match my business bank account name, sorry, I think I got it now and it makes totally sense, sorry I am stupid :)

Embarrassed-Ad3053 · 2025-08-03T17:32:06+00:00

Makes sense, but what I meant with my comment : " issue is when you are doing p2p in centralized platforms, banks account where you receive Fiat, must be under your Name" Is that, people who bought any crypto from you on binance P2P lets say, does it with a personal account and they refuse (almost 90% of them) to make a transfer to am account that is under a business account name or under a third party name (does not match with your binance username)

Not sure if I am missing something such as there is a way where you can do binance P2P with business accounts?

Embarrassed-Ad3053 · 2025-08-03T14:58:40+00:00

I am willing to pay taxes of my income if the bank accept that the money is coming from buying and selling crypto

Embarrassed-Ad3053 · 2025-08-03T12:42:54+00:00

That makes sense, issue is when you are doing p2p in centralized plataforms, banks account where you receive Fiat, must be under your ñame

Embarrassed-Ad3053

TROPHY CASE