Online sportsbook 5Dimes named in multiple local news reports

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  • mikmik
    SBR Hall of Famer
    • 05-13-12
    • 5457

    #176
    Is there any truth aboutabout 5dimes being investigated?

    Someone said I shouldshould get my money out
    Comment
    • Smoke
      SBR Aristocracy
      • 10-09-09
      • 48111

      #177
      Yes and Yes
      Comment
      • milwaukee mike
        BARRELED IN @ SBR!
        • 08-22-07
        • 26914

        #178
        Originally posted by Smoke
        Yes and Yes
        don't let fear run your decision making... but certainly keep the balance to a comfortably low level

        don't want to totally miss out on betting opportunities by being a chicken shit
        Comment
        • PAULYPOKER
          BARRELED IN @ SBR!
          • 12-06-08
          • 36581

          #179
          Offshore Gambling Site Allegedly Laundered Cash With ...

          <cite class="_Rm" style="color: rgb(0, 102, 33); font-style: normal; font-size: 14px;">fortune.com/2016/03/15/5dimes-amazon-laundering/</cite>



          Mar 15, 2016 - The offshore gambling site 5Dimes has been laundering nearly $2 million through Amazon gift cards, according to a federal investigation. ... Get Ready For a Long Wait Before Getting Your Tesla Model 3 April 1, 2016 ...
          Comment
          • Ballerholic
            SBR MVP
            • 01-16-13
            • 2767

            #180
            Well, my 5Dimes sports cash request was confirmed and as I was awaiting the cash enter my 5dimes account it was cancelled by SBR for "not having registered thru the promo code when signing up" even though I did and have gotten sports cash there before. I don't think it's a coincidence, I guess SBR are trying to save me from losing money?
            Comment
            • mikmik
              SBR Hall of Famer
              • 05-13-12
              • 5457

              #181
              What book should I use
              Comment
              • smoke a bowl
                SBR MVP
                • 02-09-09
                • 2776

                #182
                Yes but I don't think it's a big deal.
                Comment
                • smoke a bowl
                  SBR MVP
                  • 02-09-09
                  • 2776

                  #183
                  Well it's a big deal but I don't think anything will come of it.
                  Comment
                  • kmarinouofm
                    SBR Hall of Famer
                    • 01-26-09
                    • 8437

                    #184
                    Originally posted by Ballerholic
                    Well, my 5Dimes sports cash request was confirmed and as I was awaiting the cash enter my 5dimes account it was cancelled by SBR for "not having registered thru the promo code when signing up" even though I did and have gotten sports cash there before. I don't think it's a coincidence, I guess SBR are trying to save me from losing money?
                    how do you get sports cash from sbr?

                    do you have to be outside the US ?

                    i remember when they used to do that
                    Comment
                    • mikmik
                      SBR Hall of Famer
                      • 05-13-12
                      • 5457

                      #185
                      Can someone answer my question about what book I should use
                      Comment
                      • smoke a bowl
                        SBR MVP
                        • 02-09-09
                        • 2776

                        #186
                        Originally posted by mikmik
                        Can someone answer my question about what book I should use
                        Depends on what's important to you.
                        Comment
                        • mikmik
                          SBR Hall of Famer
                          • 05-13-12
                          • 5457

                          #187
                          Easy deposit and cash out
                          Comment
                          • smoke a bowl
                            SBR MVP
                            • 02-09-09
                            • 2776

                            #188
                            Originally posted by mikmik
                            Easy deposit and cash out
                            I can't help much there. I don't post up. If I can't get credit I don't play. I think 5 dimes and Heritage fit that criteria but not sure.
                            Comment
                            • The Kraken
                              BARRELED IN @ SBR!
                              • 12-25-11
                              • 28918

                              #189
                              Originally posted by milwaukee mike
                              don't let fear run your decision making... but certainly keep the balance to a comfortably low level

                              don't want to totally miss out on betting opportunities by being a chicken shit
                              Egg zac lee

                              This goes for all books, not just 5D

                              But to lose them as an out hurts, even with limits
                              Comment
                              • milwaukee mike
                                BARRELED IN @ SBR!
                                • 08-22-07
                                • 26914

                                #190
                                Originally posted by The Kraken
                                Egg zac lee

                                This goes for all books, not just 5D

                                But to lose them as an out hurts, even with limits
                                this would hurt me too... if that group becomes unavailable at some point, that would be far more damaging than the stiff amount

                                even at 100 limits on player props, someone can easily find 10/day worth betting, so that might be $40/day of +ev just on one thing
                                Comment
                                • TheMoneyShot
                                  BARRELED IN @ SBR!
                                  • 02-14-07
                                  • 28672

                                  #191
                                  Not a spokesperson for 5D....

                                  But... I really don't think there's anything to worry about. Business as usual.

                                  Until more "accurate" data surfaces.
                                  Comment
                                  • milwaukee mike
                                    BARRELED IN @ SBR!
                                    • 08-22-07
                                    • 26914

                                    #192
                                    5dimes is like the backstreet boys... unlike the rest of the fakers they might live forever

                                    Comment
                                    • Fitz030808
                                      SBR Sharp
                                      • 11-23-11
                                      • 383

                                      #193
                                      The point it is why risk it? People keep saying "business as usual." It is, until it isn't. Why risk it? Plenty of other options to play at while they sort all this out.
                                      Comment
                                      • drthethird
                                        SBR Sharp
                                        • 09-25-13
                                        • 412

                                        #194
                                        I'm using 5dimes. Besides BetJM and TheGreek, 5dimes has been my favorite book and I'm not bailing on them.
                                        Comment
                                        • TheMoneyShot
                                          BARRELED IN @ SBR!
                                          • 02-14-07
                                          • 28672

                                          #195
                                          Originally posted by Fitz030808
                                          The point it is why risk it? People keep saying "business as usual." It is, until it isn't. Why risk it? Plenty of other options to play at while they sort all this out.
                                          Plenty of options? Not if you live in USA and want low vig.

                                          I never had an issue with a payout from 5D in over 5+ years. More than likely... will stick with them.
                                          Comment
                                          • Fitz030808
                                            SBR Sharp
                                            • 11-23-11
                                            • 383

                                            #196
                                            I understand the loyalty. I guess it comes down to how much are you willing to part with. If you don't care about the warning signs, it doesn't matter. Personally, I would be pissed at myself reading about what's going on and I didn't do anything about it. That's just my opinion though.

                                            Have you tried Heritage or any of the CRIS family? You have options if you live in the US but nothing like Pinny.
                                            Comment
                                            • existential
                                              SBR MVP
                                              • 07-21-14
                                              • 2963

                                              #197
                                              Originally posted by sweep
                                              Good thing I got 5dimes Prime, I get my payouts in 2 days, free bitches
                                              very clever and well done
                                              Comment
                                              • dbartinbwgc
                                                SBR Wise Guy
                                                • 11-11-08
                                                • 795

                                                #198
                                                I dont think its anything to worry about either.
                                                Like Black monday a few years back when the
                                                government seized a bunch of .com sportsbooks
                                                and some of their payment processors.
                                                they keep so little money at them for just this reason its no big loss
                                                unlike when they seized all the money from online poker payment processors
                                                amazon must of noticed someone buying a ton of gift cards and flagged it
                                                and government looked in to it and found it was from a sports book
                                                Like JJ says business as usual,
                                                you just are not getting to withdraw using amazon gift cards.
                                                Comment
                                                • TheMoneyShot
                                                  BARRELED IN @ SBR!
                                                  • 02-14-07
                                                  • 28672

                                                  #199
                                                  Originally posted by Fitz030808
                                                  I understand the loyalty. I guess it comes down to how much are you willing to part with. If you don't care about the warning signs, it doesn't matter. Personally, I would be pissed at myself reading about what's going on and I didn't do anything about it. That's just my opinion though.

                                                  Have you tried Heritage or any of the CRIS family? You have options if you live in the US but nothing like Pinny.
                                                  With Heritage right now. Usually do 5D and Heritage.

                                                  Always looking for better ways to move $ around. Looking at Nitrogen and a few others.


                                                  I mean if you had 10K at 5D... I'd try to take at least half out. I think that's a little too much at 1 book... especially if you use 2 to 3 books.
                                                  Comment
                                                  • Microphone
                                                    SBR MVP
                                                    • 01-08-08
                                                    • 2950

                                                    #200
                                                    Good grief there's an Amazon problem. The U.S. isn't and can't drive to Costa Rica and arrest Tony. Getting money in and out of there and other books is tougher than it used to be. But this is hardly Bet Islands where Jon was giving bonuses to anyone who could breathe. Available cash, from this corner, shouldn't be a problem, despite the fact they're not listed at the top right in the "SBR Top-Rated Sportsbooks" section, still.
                                                    Comment
                                                    • nyplayer33
                                                      Restricted User
                                                      • 09-27-06
                                                      • 8303

                                                      #201
                                                      Didn't the USA freeze poker accounts in Ireland etc...heck full tilt wasn't even headquarter in USA and look at disaster.
                                                      Comment
                                                      • GunShard
                                                        SBR Posting Legend
                                                        • 03-05-10
                                                        • 10031

                                                        #202
                                                        Anyone that has sports futures bets on that site could get rekt since they cannot withdraw their money.
                                                        Comment
                                                        • Fitz030808
                                                          SBR Sharp
                                                          • 11-23-11
                                                          • 383

                                                          #203
                                                          It all comes down to assessing risk. If you feel your money is at risk, take it out. Sounds like they're paying like clockwork over there. If you feel comfortable, not worry about it. They provide excellent MLB lines and reduced juice if you can still get it.
                                                          Comment
                                                          • nyplayer33
                                                            Restricted User
                                                            • 09-27-06
                                                            • 8303

                                                            #204
                                                            For me risk out ways reward...recent disasters have become worse
                                                            Comment
                                                            • dbartinbwgc
                                                              SBR Wise Guy
                                                              • 11-11-08
                                                              • 795

                                                              #205
                                                              Originally posted by nyplayer33
                                                              Didn't the USA freeze poker accounts in Ireland etc...heck full tilt wasn't even headquarter in USA and look at disaster.
                                                              From what I heard the got their payment processors seized,
                                                              they only had a few and almost all their money at them, so it wipped out there funds.
                                                              from what i hear sports do it much smarter they have many and only keep a small balance with each
                                                              ( in which even that total of all their processors is a small very small sum) and settle up on a weekly \
                                                              or as needed basis. so if one or a few get seized they lose a few % not all their money
                                                              Comment
                                                              • 3runhomer
                                                                SBR Sharp
                                                                • 08-23-10
                                                                • 422

                                                                #206
                                                                Originally posted by dbartinbwgc
                                                                From what I heard the got their payment processors seized,
                                                                they only had a few and almost all their money at them, so it wipped out there funds.
                                                                from what i hear sports do it much smarter they have many and only keep a small balance with each
                                                                ( in which even that total of all their processors is a small very small sum) and settle up on a weekly \
                                                                or as needed basis. so if one or a few get seized they lose a few % not all their money

                                                                This is the same story I have heard from a few people...5D has money spread all over the place, and little exposure to any single processor.

                                                                Just as has happened in the past...certain payment methods get banned, and the books evolve.

                                                                The sooner everyone (books & players) embraces Bitcoin as the main method of funding and withdrawing...the sooner we can make some solid advancements!
                                                                Comment
                                                                • pabonaparte
                                                                  SBR MVP
                                                                  • 01-21-16
                                                                  • 3566

                                                                  #207
                                                                  Why did they remove Neteller from list of deposit options?
                                                                  Comment
                                                                  • Pareto
                                                                    SBR MVP
                                                                    • 04-10-07
                                                                    • 1058

                                                                    #208
                                                                    Originally posted by pabonaparte
                                                                    Why did they remove Neteller from list of deposit options?
                                                                    Yeah, that is bad news. When i check my payout options I only have two options:

                                                                    Account to account (ATA)
                                                                    Cryptobitcoin

                                                                    I do not have a bitcoin account/wallet/whatever.

                                                                    When you deposit in a currency, you expect to get that currency back. Not Bitcoins, Zimbabwean dollars or anything else. And preferably you expect to get them back the same way you deposited. Lets hope this is temporary and that Neteller is back soon.
                                                                    Comment
                                                                    • Russian Rocket
                                                                      SBR Aristocracy
                                                                      • 09-02-12
                                                                      • 43910

                                                                      #209
                                                                      yeah removing Neteller is not a good thing...they also used to have a Revolut card listed there not long time ago and now it's gone also.

                                                                      I think both changes are permanent.
                                                                      Comment
                                                                      • theviking
                                                                        SBR Sharp
                                                                        • 04-10-07
                                                                        • 368

                                                                        #210
                                                                        Its not the first time 5dimes or other bookmakers have neteller temporary removed.

                                                                        I bet my appendix that neteller will be back in 5dimes
                                                                        Comment
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