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  1. #121
    CTG Super Moderator braves's Avatar
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    cool good to know

  2. #122
    CTG Moderator GatorsLeafsBills's Avatar
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    Quote Originally Posted by braves View Post
    what about netspend dudley, I've heard they will ban you as well when they see the money coming from strange places. any problems?
    Netspend is the certain card, MoneyPak will ban you and thats a method of withdrawal.

    I had an Amex Serve card. 1st one was MoneyPak and then I tried a 2nd one and 5d told me I was banned on MoneyPak. So i started doing Vanilla Reload. Worked good. My biggest issue with the Amex Serve was you can only withdraw 2k a month via ATM.

  3. #123
    Seasoned Veteran hugh613's Avatar
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    Quote Originally Posted by GatorsLeafsBills View Post
    Netspend is the certain card, MoneyPak will ban you and thats a method of withdrawal.

    I had an Amex Serve card. 1st one was MoneyPak and then I tried a 2nd one and 5d told me I was banned on MoneyPak. So i started doing Vanilla Reload. Worked good. My biggest issue with the Amex Serve was you can only withdraw 2k a month via ATM.
    Yeah, must be a real drag... LOL

    You still have a bank account in Canada? You could just use an e-wallet to transfer it out that way.

  4. #124
    Seasoned Veteran Monger's Avatar
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    Bastards are getting rid of Live Betting Plus. No bueno.

  5. #125

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    Quote Originally Posted by GatorsLeafsBills View Post
    Netspend is the certain card, MoneyPak will ban you and thats a method of withdrawal.

    I had an Amex Serve card. 1st one was MoneyPak and then I tried a 2nd one and 5d told me I was banned on MoneyPak. So i started doing Vanilla Reload. Worked good. My biggest issue with the Amex Serve was you can only withdraw 2k a month via ATM.
    Hey man, been looking around for an answer and I'm just a bit confused. I signed up for the Amex Serve as recommended by 5D, but what do you mean doing Vanilla Reload along with it. I thought they would just need my Amex info and the money would go on there and I'd be set to go to the ATM, or do I have to get another card to load it onto my Amex? Thanks for any help if you're around.

  6. #126
    CTG Moderator GatorsLeafsBills's Avatar
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    Quote Originally Posted by Cuser View Post
    Hey man, been looking around for an answer and I'm just a bit confused. I signed up for the Amex Serve as recommended by 5D, but what do you mean doing Vanilla Reload along with it. I thought they would just need my Amex info and the money would go on there and I'd be set to go to the ATM, or do I have to get another card to load it onto my Amex? Thanks for any help if you're around.
    Vanilla reload is just the process its called. A Vanilla Reload will put it directly on your card and you can then go withdraw it. But be careful with them, they talk about how they are free/same day blah blah blah, but on availability. I used to be able to around 2k a week on these things then I left 5d and went back and then they told me its only $500 every 7 days now. And then sometimes they wont process any of them. Its becoming a bitch to withdraw with 5dimes.

  7. #127
    Max Contract Member BenchCoach's Avatar
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    Quote Originally Posted by GatorsLeafsBills View Post
    Vanilla reload is just the process its called. A Vanilla Reload will put it directly on your card and you can then go withdraw it. But be careful with them, they talk about how they are free/same day blah blah blah, but on availability. I used to be able to around 2k a week on these things then I left 5d and went back and then they told me its only $500 every 7 days now. And then sometimes they wont process any of them. Its becoming a bitch to withdraw with 5dimes.
    Ive run into the same problem recently. They have told me they have a way to credit your actual debit card but they want all my personal banking information...It sounds easier but doesn't sound like the safest idea in the world. Has anyone out there tried this???? I am having major issue getting money out in the last month or so

  8. #128
    Seasoned Veteran big_units's Avatar
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    Quote Originally Posted by Monger View Post
    Bastards are getting rid of Live Betting Plus. No bueno.
    did you talk to someone on staff and they said they were getting rid of it, or are you saying that because it hasn't been working the past few weeks?

  9. #129
    CTG Super Moderator HUNT's Avatar
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    Where do you guys cash your certified checks from 5d? Only done p2p.
    Last edited by HUNT; 05-15-2015 at 08:56 AM.

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  11. #131
    Seasoned Veteran nbafan88's Avatar
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    Quote Originally Posted by Slug View Post


    OH SHIT.... i might be screwed


    not sure if they will seize customer funds...
    Last edited by nbafan88; 03-17-2016 at 11:43 AM.

  12. #132
    2015 CTG MLB Contest Champion mogo's Avatar
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    I posted in the other 5dimes thread about this, but I had a check that I deposited and funds available in my checking account 45 Days ago debited a week back for "funds frozen".

    Anybody else ever have that with 5dimes? I've had it happen plenty of times with other sportsbook and poker sites, never 5dimes

  13. #133
    Seasoned Veteran nbafan88's Avatar
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    Quote Originally Posted by mogo View Post
    I posted in the other 5dimes thread about this, but I had a check that I deposited and funds available in my checking account 45 Days ago debited a week back for "funds frozen".

    Anybody else ever have that with 5dimes? I've had it happen plenty of times with other sportsbook and poker sites, never 5dimes

    so you deposited a check and it was available in your account right away?

    Only had a check withdrawal once and PNC bank took 6 weeks... big mistake on my part for not researching which banks are best for that...

  14. #134
    2015 CTG MLB Contest Champion mogo's Avatar
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    Quote Originally Posted by nbafan88 View Post
    so you deposited a check and it was available in your account right away?

    Only had a check withdrawal once and PNC bank took 6 weeks... big mistake on my part for not researching which banks are best for that...
    canadian check deposited and funds put on hold for 2-3 days. cleared and money was available on 1/22. debited from my checking account around 3/7. like i said, i've had check issues in the past where the checks didn't clear, but never had it available and then taken out over a month later


  15. #135
    Seasoned Veteran nbafan88's Avatar
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    Wow. dont really know what to say there.


    There is some talk about the Feds looking into 5dimes financial practices further and it's possible the site is shut down.... Idk how possible that is

  16. #136
    Redshirt Senior wiseplayer's Avatar
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    I was just to about to fund my 5dimes account for baseball season. Doesn't sound like I should. 5dimes at one time was at the same level as Pinnacle. The best of the best. Being able to buy runs in baseball is huge but I think I'll pass with all the red flags. Red flags in the offshore usually means a demise. Any updates on what's going on with 5dimes is appreciated. Their methods of upgrading and payouts seem to be a hassle.

  17. #137
    Nostradudmus dudleysdad's Avatar
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    Quote Originally Posted by wiseplayer View Post
    I was just to about to fund my 5dimes account for baseball season. Doesn't sound like I should. 5dimes at one time was at the same level as Pinnacle. The best of the best. Being able to buy runs in baseball is huge but I think I'll pass with all the red flags. Red flags in the offshore usually means a demise. Any updates on what's going on with 5dimes is appreciated. Their methods of upgrading and payouts seem to be a hassle.
    If I didn't have the ATM card option I would agree on payouts being a hassle. If the ATM card option goes away I probably will be done for good. Max money gram withdrawal is $350 right now, sorry but that's a joke even for small time players.

  18. #138
    Redshirt Senior askias's Avatar
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    I just requested a check from them and everything seems to be in order, but I'll let you guys know what happens.

  19. #139
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    Checks can present a problem with banks if it's an international check. There's a huge processing fee and a hold on the check.

  20. #140
    Redshirt Senior askias's Avatar
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    That's never happened to me wiseplayer. Maybe it's living and working in Washington, but no one's ever given me a second glance at an international check or charged me extra for cashing it. Now whether it's good or not is a separate question.

  21. #141

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    Guys long story short had a check from 5dimes processor rejected last week and my bank flat out told me it was linked to a gambling site and the clearing house would not clear it... This was NEVER an issue before usually took 2 weeks to clear... It is fucking sad.. These fucking crooks that work for us run these rigged lotteries, fucked the horse racing industry up and I could go on... I've got a feeling this may get worse than any of us could imagine... The war has been waged against us since the early 2000's with the first major strike in 2006-2007... I could really dive deep into this, but when you stop, take a deep breath and really look at what is going on, what's next?

  22. #142
    CTG Partner B.A.R.'s Avatar
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    Quote Originally Posted by YTRBUCKEYE View Post
    Guys long story short had a check from 5dimes processor rejected last week and my bank flat out told me it was linked to a gambling site and the clearing house would not clear it... This was NEVER an issue before usually took 2 weeks to clear... It is fucking sad.. These fucking crooks that work for us run these rigged lotteries, fucked the horse racing industry up and I could go on... I've got a feeling this may get worse than any of us could imagine... The war has been waged against us since the early 2000's with the first major strike in 2006-2007... I could really dive deep into this, but when you stop, take a deep breath and really look at what is going on, what's next?
    Where did the check come from? What bank did check come from and if you care to share what bank do you use?

  23. #143

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    BAR,
    Is there a way to private message on here? I have zero problem putting it out here for the masses. But would rather keep those details behind the scenes for the time being. My bank was more than helpful with the situation as I've processed the transactions many times before, they were just as lost as me, but they gave me all the details and told me I wasnt the only one that the transactions were being stopped everywhere. The transaction wasn't stopped by my bank it was stopped at their clearing house since it was an Intenational transaction. I'd be very interested in getting Rex's take on this too, with ALL the details I will provide.

  24. #144
    CTG Partner B.A.R.'s Avatar
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    Quote Originally Posted by YTRBUCKEYE View Post
    BAR,
    Is there a way to private message on here? I have zero problem putting it out here for the masses. But would rather keep those details behind the scenes for the time being. My bank was more than helpful with the situation as I've processed the transactions many times before, they were just as lost as me, but they gave me all the details and told me I wasnt the only one that the transactions were being stopped everywhere. The transaction wasn't stopped by my bank it was stopped at their clearing house since it was an Intenational transaction. I'd be very interested in getting Rex's take on this too, with ALL the details I will provide.

    Top right of your screen if on a laptop etc and you will see notifications. I sent you one.

  25. #145
    2015 CTG MLB Contest Champion mogo's Avatar
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    They are still dicking me around.

    Took the money from the returned check that was from January for around $2.5k and doubled it. Cashed out $4.7k since limits say checks available up to $7.5k. Takes a week and see it gets moved to vip check. I thought was good. It was not. Vip checks are for over $4k but only certain accounts are permitted to get them. Gotta have more activity with more withdrawals for higher amounts then what I've done. Its some fine print somewhere else on the site and not at the cash out screen. I call and say that's bullshit. Told too bad. This is on Thursday last week. Say whatever cash me out $3.7k. Told won't be processed until Monday because Friday was Good Friday and they don't process over the weekend. Monday I see my check in pending status. Wednesday I see it rejected. I call and I'm told their third party check processing company informed them they won't be doing checks over $3k this week and they sent me an email about it on Sunday night. They did I just hadn't checked my email. Since I have absolutely no recourse I just bitch to the supervisor about it and just say fine send me one for $3k then. Guess we'll see how this one goes....

  26. #146

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    Mogo,
    They are still dicking me around too.. That's the sad thing is I NEVER had one issue with these guys in over 10 years.
    I told them just to cancel the check on the 22nd of March that cost me $250.00. Plus I forfeit my option of receiving checks ( but I'm already red flagged with the banks so won't fuck with anymore international checks anyways)they told me the $$$ would be back in my acct within 3-5 business days, after the 5 days passed it was 5-7 business days, I talked to them today they told me 9-15 business days until they'd put the $$$ back in my account... I'm a very patient dude but this is getting beyond stupid.. Plus they told me that if I were to withdrawal by money gram the limit was $330.00 now.. Once I get this cleared up not sure which direction I'm going to go, but almost for sure will be done with these guys...
    Although I feel for Ya your situation is even more fucked up, and then you're getting fucked around even more...

    On a lighter note I grew up just down the road of Ya, I grew up just south of Stuebenville, Ohio. Damn I miss the area back home..

  27. #147
    Redshirt Senior wiseplayer's Avatar
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    I've been using off shores since 1992 and I only have 1 piece of advice. Anytime these issues arrive with an offshore after having no prior issues with payouts, head for the hills.

  28. #148
    2015 CTG MLB Contest Champion mogo's Avatar
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    update: just checked this morning and yet again my withdrawal has been cancelled. this is fucked up


  29. #149
    Meatballin' in Celtics Stadium GWarner27's Avatar
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    cancelled my check last night after it was requested on Monday, gonna read the thread now but to say I'm nervous is an understatement

  30. #150
    2015 CTG MLB Contest Champion mogo's Avatar
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    Quote Originally Posted by GWarner27 View Post
    cancelled my check last night after it was requested on Monday, gonna read the thread now but to say I'm nervous is an understatement
    Dear Customer,

    Due to unforeseen circumstances we were forced to cancel the Cashier Check processed last week between Monday, March 28 and Thursday, March 31, 2016. We apologize for any inconvenience this may cause you. However we want to rectify this situation by reprocessing your payment through another Checks processor.


    and now magically my account is eligible for vip checks. just gotta fill out a form and return. what a bunch of shady shit. and i thought 5dimes was a top rated sportsbook.


  31. #151
    Meatballin' in Celtics Stadium GWarner27's Avatar
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    got the same exact message, never had heard of or tried VIP before

  32. #152
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    Quote Originally Posted by mogo View Post
    Dear Customer,

    Due to unforeseen circumstances we were forced to cancel the Cashier Check processed last week between Monday, March 28 and Thursday, March 31, 2016. We apologize for any inconvenience this may cause you. However we want to rectify this situation by reprocessing your payment through another Checks processor.


    and now magically my account is eligible for vip checks. just gotta fill out a form and return. what a bunch of shady shit. and i thought 5dimes was a top rated sportsbook.

    What sort of form?

  33. #153
    2015 CTG MLB Contest Champion mogo's Avatar
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    Quote Originally Posted by GWarner27 View Post
    got the same exact message, never had heard of or tried VIP before
    was told it's from a US bank in USD. can only take out 1 per 30 days. problem is they are saying they aren't processing any regular checks right now - NONE. so if i want this money this is my only fucking option.


  34. #154
    2015 CTG MLB Contest Champion mogo's Avatar
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    Quote Originally Posted by B.A.R. View Post
    What sort of form?
    an escrow release form ? not really even sure what that is and if i should sign it?


  35. #155
    Meatballin' in Celtics Stadium GWarner27's Avatar
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    an escrow release form talking about an escrow agent and we're signing away liability for taxes and stuff. Asking attorney friends about it and not feeling great. Where's fondue when we need him

  36. #156
    2015 CTG MLB Contest Champion mogo's Avatar
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    Quote Originally Posted by GWarner27 View Post
    an escrow release form talking about an escrow agent and we're signing away liability for taxes and stuff. Asking attorney friends about it and not feeling great. Where's fondue when we need him
    yeah i'm not signing anything like that until somebody else who understands what it really means says it's ok


  37. #157
    2015 CTG MLB Contest Champion mogo's Avatar
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    Quote Originally Posted by Johnnyonthespot View Post
    Has anybody received this form or this introduction from 5D for check payout? The payout was for max allowable. Any thoughts? Hopefully, the checks still originate in Canada.

    Greetings,

    Attach to this email you will find the release form that you must agree to in order for us to proceed with your VIP check.

    We would also like to inform you that these checks in particular are in beta stage, so at the moment we are going to be sending two batches per week, on Monday and Thursday’s only.

    If you agree to these conditions, please fill out the release form in your own handwriting, scan it & email it back to us.

    If you have further questions regarding this or any other matter, please don't hesitate to contact us once more.

    Thank you for playing at 5Dimes Casino & Sportsbook.

    Best regards,

    It is agreed and understood that the Elliot Legal Group, P.A. (“Escrow Agent”) receives payment instructions from the initial payor and makes payment upon the instruction of the initial payor. Escrow Agent exercises no discretion in the making of payments to You and exercises no management or oversight functions in the making of said payments. You may incur a tax obligation by virtue of the receipt of payment and Escrow Agent makes no representation whatsoever as to whether or not You incur a tax obligation by virtue of payments tendered to You by Escrow Agent. Escrow agent would recommend that You seek competent, professional advice as to what, if any, tax obligations You incur by virtue of Your receipt of payments. You hereby agree that any tax obligation arising out of payment to You by Escrow Agent is Your sole responsibility.
    Your signature below signifies understanding and acceptance of this notice.
    here is the escrow form information they are asking to have signed now


  38. #158
    Meatballin' in Celtics Stadium GWarner27's Avatar
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    fwiw the tax obligation would obviously be on us anyways, never 5d, but this is odd especially with the Amazon link posted above

  39. #159
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    Quote Originally Posted by YTRBUCKEYE View Post
    BAR,
    Is there a way to private message on here? I have zero problem putting it out here for the masses. But would rather keep those details behind the scenes for the time being. My bank was more than helpful with the situation as I've processed the transactions many times before, they were just as lost as me, but they gave me all the details and told me I wasnt the only one that the transactions were being stopped everywhere. The transaction wasn't stopped by my bank it was stopped at their clearing house since it was an Intenational transaction. I'd be very interested in getting Rex's take on this too, with ALL the details I will provide.
    I haven't heard anything really. There was story on Gambling911 from Tico newspaper La Nacion that was loosely translated in saying one of the managers of the 5dimes corporation left CR on Feb. 15 but that story was on March 1 so not sure if that person is still gone. My guy with his ear to the ground a little better than me says that he has not read anything recently online. Only that the banking here was all shut down and people were charged, but he thought a $1M large payment to someone was supposed to make a lot of that go away ... but i guess not.

    I know nothing else for now, but if anything comes up I will advise. Would certainly not panic at this point if I had a significant amount in there but I would by all means be asking questions to the CS people during non-peak hours (meaning don't bother them today during the Final Four, but maybe tomorrow afternoon or even better, Tuesday afternoon after Opening Day baseball festivities are over).
    "We could be the pioneers into being the first site to claim to introduce spiritual techniques via meditation synchronicity... The new age ...will require bettors to know more information. Oddsmakers are improving ... getting better with technology. We need to counter that by using Belief and Faith and by asking assistance from the universe to send you the signs," - Sammy Meatballs...



  40. #160
    Seasoned Veteran nbafan88's Avatar
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    What to ask the CS people? I spoke to today asking about their withdrawal methods. They said checks are still available as usual. I asked about that form and was told if that is required there is usually a problem with the bank but I don't get what that means. DCFA is still the best withdrawal option IMO

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