Let's assume I have theoretically a hefty sum of money on a poker account...

yes, it's a sad state of affairs. full of noskill niggers like yourself.

ignore this cunt. I have no issue working with people of any race...drop me an email before I lose interest.

prob fake info or he's playing from a ip where it's banned through vpn. or he somehow has someone's hacked acct

>assume I gained this money through creating several accounts and abusing bonus offers
read the fine print, you have to play to release awards. they changed all rewards programs because pajeets and ivans were abusing them since the party poker days in 2002.

this means if you actually did this, you played against yourself on multiple accounts. this will eventually get you caught and all funds taken. you think they can't see that 5 accounts only play against each other to grind out bonuses and then withdraw?

if you're actually a poker player you can do the EV calculation and see its not worth it.

Setup verified account and win the money from your unverified account by placing a huge bet and then folding on your next turn.

Wow. That doesn't sound suspicious at all.
All a person with the fundamentals described in the OP would need, is a company (part of the iPoker Network) that allows withdraws from unverified accounts. A sum of $500 to $1000 would already make a big difference

If any of this is true how the fuck did you not think of this part of the plan?
Set up a legit account and play heads up against your account with the money using a VPN. It will be tedious to do it without setting off their chip dumping detection and you will lose some to the rake, but what other options do you have?

This is it this is the post that made me sell

go on telegram and buy some kyc kits (photos of passport etc) and get those accounts verified. if the verification process is more complex than that, you'll still find pajeets and photoshop wizard pajeets willing to help out for a small fee.
i'm not going to link any groups but if you start searching/asking around, you should find some whitelist and OTC groups on there. those are the keywords to look for.

just launder the money you fucking idiot

If it’s hundreds of thousands start a million dollar business. Tie the money to some capitol. Nobody bats an eye

Of it’s a rinse and repeat cycle how hard is it to continuously move the money until the trail disappears?

Find a legit user who uses the site. Like a friend or something. Start a game with him on the site and "lose" all your winnings to him in a single hand of poker. He cashes out with his verified identity and gives you most of the money. Rinse repeat until they ban you, then rinse repeat anyway with someone else.

This is, quite literally, a tactic they will have a system to detect.

Google "chip dumping"

Dont' they take away the bonuses when you withdraw?

>chipdumping
Oh nvm

This, but instead of doing it with a single person, get a bunch o hobos to register an account and give you the hand you all the info for you to handle them in exchange for booze or something or something more benign.

Just do it slowly then. Make a few other accounts and chip dump to yourself, then slowly to the real withdrawl account.

Why cant you just register and withdraw right away? I dont think this is even illegal.

Play with someone who can withdraw 1v1. Lost all money to him.

Then don't be a dipshit and fold a $10,000 hand on turn 1. Head-to-head for 20 minutes and lose it all in a strong all-in hand that your partner has better. It's how literally every poker match ends.

so they prevent morons from losing money? Not really gambling at that point is it

>send the idiot who does that straight to jail.
Read their terms. Did you commit fraud? You'll most likely not be able to withdraw anymore and they'll ban you. Lawsuits are usually a hassle so I don't think they'll pursue legal action for like $50,000

This is probably the best option.
Let the fake account win sometimes, even big. Best bet is to generate a list of random numbers, slightly modify to heavily favor the real account on wins and bet accordingly.

itt: pajeet scams

>hefty sum
>mid 5 figures
choose one

Only way this would work is if you have lots of people who will sign up on the sites for you. Because there is no way to withdraw funds without identity being verified and linked to the bank account. Assuming you even have tons of people willing to do this for you it is not even worth the effort because you can only get like 200$ bonus money per new account. The only real benefit is you can look like a fish with a new account and exploit the regulars that you already know. Also chipdumping is not illegal they will just seize your money and close the account.

>I dont think this is even illegal.
gamingintelligence.com/legal/15571-london-police-crack-online-gaming-bonus-abuse-scam
People went to jail for bonus abuse

>Also chipdumping is not illegal they will just seize your money and close the account.
But what I let's say a Bonus offer got abused massively. Like a lot. They will find out and fuck me.
What I thought about: Buy a verified account which is also connected to a verified Neteller Account. Then withdraw and buy Crypto with it

You can't just buy a verified accont unless you stole someones identity. And if you stole someones identity im sure you could make more than 200$

I respect the hustle but there are lots of ways to be a petty criminal and not risk serious time in jail for way more money.

>could make more than 200$
Well it would be something like 20,000€ on one account
>lots of ways to be a petty criminal and not risk serious time in jail
For example?

I can help you if you pay me 5%, I have a small company registered in the British Virgin islands to avoid taxation for my stupid website. @pogoniggo on the telegram

I will get back to you in a bit on Telegram. Thanks user.