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Thread: 5Dimes Discussion

  1. #161
    Raider Nation for Life cogenman's Avatar
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    Quote Originally Posted by mogo View Post
    update: just checked this morning and yet again my withdrawal has been cancelled. this is fucked up
    Fucking crooked ass offshore crooks. Their checks aren't cashing but I'm sure they're still taking in deposits and betting slips. Fuck this place. I'm so lucky I got a good local that we both are good honorable guys with integrity who pay and get paid when it's time.

  2. #162
    Seasoned Veteran hugh613's Avatar
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    Quote Originally Posted by mogo View Post
    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.
    Do you have another sportsbook account? You could just do a book to book transfer and try and get your money out that way if you feel 5Dimes is giving you the run around. That's pretty much the way I've done it the past few years ever since I had a couple of cheques bounce - just transfer the funds to one of my other sportsbook accounts and withdraw via an e-wallet.

  3. #163
    Seasoned Veteran nbafan88's Avatar
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    Quote Originally Posted by mogo View Post
    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.

    I don't understand why it's your only option?

    Why cant you use the DCFA method?

  4. #164

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    Rex,
    Thanks for your response and information

    I've got a super long rant that I don't hear anyone talking about.. It's coming out of left field but kinda wanna get everyone's thoughts on it if there's any substance or foundation of it coming to pass.. I'll throw that in here tomorrow..

    Thanks everyone for sharing their stories and information...
    As The Great Woody Hayes said "You win with people"

  5. #165
    2015 CTG MLB Contest Champion mogo's Avatar
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    Anybody ever cash out using bitcoin?

    Pros? Cons? Things to know?

  6. #166
    Seasoned Veteran nbafan88's Avatar
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    Quote Originally Posted by mogo View Post
    Anybody ever cash out using bitcoin?

    Pros? Cons? Things to know?
    Have not but it looks like thats where things are headed....

    dont understand bitcoins so im hesitant to use it

  7. #167
    Redshirt Senior askias's Avatar
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    Anyone else have this message on your account about a verification code and the need to update security?

  8. #168
    CTG Super Moderator HUNT's Avatar
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    I've had this too. They have been changing processors in last month my it takes time. I personally never go to bank with check from offshore.

    Usually go to a check cash place and deposit cash to bank in one sitting or increments.

  9. #169
    CTG Super Moderator HUNT's Avatar
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    Use money order.

  10. #170
    Seasoned Veteran nbafan88's Avatar
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    I requested a DCFA payout yesterday. Funds were taken out. Should be in my bank account by Monday at the latest. Only allowed one DCFA request a week and only 3 a month. It's the best.

  11. #171
    CTG Super Moderator HUNT's Avatar
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    What is Max dfca payout nba?

  12. #172
    CTG Super Moderator HUNT's Avatar
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    Dcfa *

  13. #173
    Seasoned Veteran nbafan88's Avatar
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    Quote Originally Posted by HUNT View Post
    What is Max dfca payout nba?
    $2400, $40 fee for the max.


    I just read a thread on blankets and somebody posted this....

    #16
    Posted: 1/3/2016 10:15:37 AM

    After using this method quite a number of times in the last 5 months, all of a sudden my last request got denied and my bank (chase) contacted me that my checking account was being frozen and audited for suspicious activity. Has anything sketchy like this happened to anyone else?


    so now im a little worried. I've done a lot of these transactions in the past year so I should probably look for another method..... Gotta look into Bitcoin

  14. #174
    Seasoned Veteran nbafan88's Avatar
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    There are thousands of people who go through this hassle and its fucking annoying.

  15. #175
    CTG Super Moderator HUNT's Avatar
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    Let us know how it works for you. Gl.

  16. #176
    CTG Super Moderator braves's Avatar
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    its annoying, the last couple withdrawls I've done have been gift cards to my amazon account, where i proceed to just buy a bunch of shit

  17. #177
    Season Ticket Holder Engineer's Avatar
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    Quote Originally Posted by braves View Post
    its annoying, the last couple withdrawls I've done have been gift cards to my amazon account, where i proceed to just buy a bunch of shit
    no problem there, as long as you don't mind a tiny little US Government money laundering investigation

    http://fortune.com/2016/03/15/5dimes-amazon-laundering/

  18. #178
    Seasoned Veteran nbafan88's Avatar
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    Still have $100 left in my Amazon account from 5d. I want afraid they'd confiscate it lol.


    Just signed up for my Bitcoin wallet account. Looks simple enough. And no fees from 5d.


    there is also a sportsbook which you wager strictly in Bitcoin... Nitrogensports.com. So strange.

  19. #179
    2015 CTG MLB Contest Champion mogo's Avatar
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    You need 2 btc wallets. One to get the initial withdrawal, another to tumble it to an exchange to convert btc to usd and send to your checking account. If you do direct from sportsbook to your exchange wallet there's a bunch of issues that can happen

  20. #180
    2015 CTG MLB Contest Champion mogo's Avatar
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    Dcfa doesn't sound safe enough. The fine print says if something happens to the deposit its not 5dimes problem and they may not be able to help. No thanks

  21. #181
    Seasoned Veteran nbafan88's Avatar
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    Quote Originally Posted by mogo View Post
    You need 2 btc wallets. One to get the initial withdrawal, another to tumble it to an exchange to convert btc to usd and send to your checking account. If you do direct from sportsbook to your exchange wallet there's a bunch of issues that can happen
    wtf. Really? Isn't coinbase good enough? I don't see where the problem would arise? Where did you hear that?

  22. #182
    Seasoned Veteran nbafan88's Avatar
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    Quote Originally Posted by mogo View Post
    Dcfa doesn't sound safe enough. The fine print says if something happens to the deposit its not 5dimes problem and they may not be able to help. No thanks
    nothing is safe.... And if sportsbetting does become legal (hopefully in my lifetime) I think they'll crackdown much more on all this

  23. #183
    2015 CTG MLB Contest Champion mogo's Avatar
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    Coinbase has all your personal info. The btc address from 5dimes will be flagged as coming from a known sportsbetting address. That's against coinbase policy and enough to warrant closing and confiscating your btc wallet

  24. #184
    Meatballin' in Celtics Stadium GWarner27's Avatar
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    Lots of good news in this thread

  25. #185
    Meatballin' in Celtics Stadium GWarner27's Avatar
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    Meanwhile I'm trying the escrow agent VIP withdrawal and will report back on the calamity that ensues

  26. #186
    Seasoned Veteran nbafan88's Avatar
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    Quote Originally Posted by mogo View Post
    Coinbase has all your personal info. The btc address from 5dimes will be flagged as coming from a known sportsbetting address. That's against coinbase policy and enough to warrant closing and confiscating your btc wallet

    Thank you mogo.

    here is a blankets thread with lots of good info from vanzack. Echos mogo's statements. Now I'm even more confused.

    http://www.covers.com/postingforum/p...2110001&page=2
    Last edited by nbafan88; 04-07-2016 at 12:22 PM.

  27. #187
    Redshirt Senior askias's Avatar
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    Hunt, your check cashing place takes international checks? I might go that route if that's true.

  28. #188
    2015 CTG MLB Contest Champion mogo's Avatar
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    Quote Originally Posted by askias View Post
    Hunt, your check cashing place takes international checks? I might go that route if that's true.
    That is completely against the recommendation from the sportsbooks

  29. #189
    2015 CTG MLB Contest Champion mogo's Avatar
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    Quote Originally Posted by nbafan88 View Post
    Thank you mogo.

    here is a blankets thread with lots of good info from vanzack. Echos mogo's statements. Now I'm even more confused.

    http://www.covers.com/postingforum/p...2110001&page=2
    Every btc is tracked through the blockchain. I've read where if you do 5dimes->blockchain wallet->coinbase that when coinbase sees the incoming address from blockchain they might ask about it but can't do anything about it since it's coming from a legit source (blockchain address) and not one tied to gambling.

  30. #190
    2015 CTG MLB Contest Champion mogo's Avatar
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    Maybe they were just experiencing check processing issue past few weeks, but last night when I called regular checks under $3k were available. Since its been 30 days since my last payout I get it free too. Figured one last try with this check and if there are still issues going to go the btc route

  31. #191
    CTG Super Moderator HUNT's Avatar
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    Quote Originally Posted by mogo View Post
    That is completely against the recommendation from the sportsbooks
    Fuck the books.

    Yes askias, but I also love near Detroit. Anything goes in the hood. Where there is a will, there is a way. No one gives a shit. Give me cash, not sure what they gain.. But then deposit in increments at bank.

    Strongly recommend using money order or money gram here on out though. Money gram is every 8 days with 350 limits. Just suck it up and be responsible I guess by doing increments.

  32. #192
    CTG Super Moderator HUNT's Avatar
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    *live

  33. #193
    CTG Super Moderator HUNT's Avatar
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    I'm also close to Canada, so maybe that's why. I'll fucking go over the bridge if I have to.

  34. #194
    Nostradudmus dudleysdad's Avatar
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    Anyone ever get a money order from 5dimes????

    well the atm card to withdraw is now "down" and not an option right now....

    its getting ridiculous

  35. #195
    Seasoned Veteran nbafan88's Avatar
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    I was blacklisted by MG because there was some discrepancy or something with 5d. Those are not good to use anymore.


    My best method is finding people who want to deposit via Twitter and do transfers with them and I receive the money via square. Now that's the best. Win win situation

  36. #196
    Nostradudmus dudleysdad's Avatar
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    Quote Originally Posted by nbafan88 View Post
    I was blacklisted by MG because there was some discrepancy or something with 5d. Those are not good to use anymore.


    My best method is finding people who want to deposit via Twitter and do transfers with them and I receive the money via square. Now that's the best.
    Yeah I am MG blacklist too but let's be honest who fucking wants to only be able to take out $325 every 8 days. That's a joke and I am not even a big player.

  37. #197
    Redshirt Senior askias's Avatar
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    Well, I got the message today that my check is delayed. I'm assuming this is related to the processing issue that mogo has as well. I called them and they say its still coming, so I don't know.

  38. #198
    CTG Super Moderator scarf31's Avatar
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    Quote Originally Posted by mogo View Post
    You need 2 btc wallets. One to get the initial withdrawal, another to tumble it to an exchange to convert btc to usd and send to your checking account. If you do direct from sportsbook to your exchange wallet there's a bunch of issues that can happen
    This is 100% accurate. I've done it this way for months for not so small amounts and have never had an issue. Once you get the hang of it, it is hands down the easiest way to do things.

  39. #199
    Seasoned Veteran nbafan88's Avatar
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    ok so i signed up for both coinbase & blockchain... just to confirm...

    I would have 5dimes send funds to my blockchain account

    Then I would send the bitcoins from my blockchain account to my coinbase account

    Then I would transfer from coinbase to my bank account...


    Correct?

  40. #200
    CTG Super Moderator scarf31's Avatar
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    Quote Originally Posted by nbafan88 View Post
    ok so i signed up for both coinbase & blockchain... just to confirm...

    I would have 5dimes send funds to my blockchain account

    Then I would send the bitcoins from my blockchain account to my coinbase account

    Then I would transfer from coinbase to my bank account...


    Correct?
    Bingo.

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