Starting to agree w/ others about Offshore Books

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  • MMANick
    SBR MVP
    • 12-06-16
    • 4075

    #1
    Starting to agree w/ others about Offshore Books
    It seems crazy that I can deposit via BTC & have my money available within 30-40 minutes. I can also deposit via -- and have my money available within an hour. The credit card deposits are obviously available right away.

    I can request a payout via -- and get it denied because I reached my limits or I'll get the payout, but it's not available for 24-48 hours, sometimes longer. You can request a BTC payout and get hounded because you don't exclusively deposit via BTC, and it stays under review for 24-48 hours and you have to do a phone verification and answer an email before the funds will get released, and you always get less than what you requested.

    It feels like they're delaying your payouts hoping that you'll lose and be forced to cancel it.
  • funnyb25
    BARRELED IN @ SBR!
    • 07-09-09
    • 39663

    #2
    Bookmaker top notch. Always get paid out within the hour.
    Comment
    • TheMoneyShot
      BARRELED IN @ SBR!
      • 02-14-07
      • 28672

      #3
      Originally posted by MMANick
      It seems crazy that I can deposit via BTC & have my money available within 30-40 minutes. I can also deposit via -- and have my money available within an hour. The credit card deposits are obviously available right away.

      I can request a payout via -- and get it denied because I reached my limits or I'll get the payout, but it's not available for 24-48 hours, sometimes longer. You can request a BTC payout and get hounded because you don't exclusively deposit via BTC, and it stays under review for 24-48 hours and you have to do a phone verification and answer an email before the funds will get released, and you always get less than what you requested.

      It feels like they're delaying your payouts hoping that you'll lose and be forced to cancel it.
      Top books with no Hassle

      1. Heritage Sports - Never jerk you around
      2. Bovada - Fast. No jerking around.
      3. Bookmaker - Fast. But sometimes screw you on BTC rate.

      Slight hassle - but reputable
      4. 5Dimes - Not so fast. But you'll get it before you die.

      All the other books... piss on em


      Other books that operate in BTC only...

      Fairlay - Super fast. No issues.
      Nitrogen - Slightly longer delay than Fairlay... but within 4 hours.
      Comment
      • jjgold
        SBR Aristocracy
        • 07-20-05
        • 388179

        #4
        Stick with the ones with good reps
        Comment
        • MMANick
          SBR MVP
          • 12-06-16
          • 4075

          #5
          Originally posted by jjgold
          Stick with the ones with good reps
          The one that I use 99% of the time has a great rep.
          Comment
          • jjgold
            SBR Aristocracy
            • 07-20-05
            • 388179

            #6
            Nicky relax

            Alternatives locals that stiff all the time of you win decent money

            Nothing you can do either
            Comment
            • michael777
              SBR MVP
              • 09-20-05
              • 1936

              #7
              Originally posted by jjgold
              Nicky relax

              Alternatives locals that stiff all the time of you win decent money

              Nothing you can do either
              100% correct
              Comment
              • Housemoney
                SBR MVP
                • 09-17-09
                • 3912

                #8
                I’ll stick with my local, Venmo’s me money by Wednesday
                Comment
                • mrpapageorgio
                  SBR MVP
                  • 09-07-17
                  • 2974

                  #9
                  Betonline has always paid me within 12 hours (notwithstanding the issues they had before March Madness with their site in general).
                  Comment
                  • El Nino
                    SBR Posting Legend
                    • 05-03-12
                    • 18426

                    #10
                    Originally posted by TheMoneyShot
                    Top books with no Hassle

                    1. Heritage Sports - Never jerk you around
                    2. Bovada - Fast. No jerking around.
                    3. Bookmaker - Fast. But sometimes screw you on BTC rate.

                    Slight hassle - but reputable
                    4. 5Dimes - Not so fast. But you'll get it before you die.

                    All the other books... piss on em


                    Other books that operate in BTC only...

                    Fairlay - Super fast. No issues.
                    Nitrogen - Slightly longer delay than Fairlay... but within 4 hours.
                    Heritage won't let you withdraw via btc if you have CC deposits in the past. Only bad thing I can say about them.
                    Comment
                    • funnyb25
                      BARRELED IN @ SBR!
                      • 07-09-09
                      • 39663

                      #11
                      Originally posted by El Nino
                      Heritage won't let you withdraw via btc if you have CC deposits in the past. Only bad thing I can say about them.
                      How do you withdrawal at Heritage if you have made CC deposits? Check? lol
                      Comment
                      • jjgold
                        SBR Aristocracy
                        • 07-20-05
                        • 388179

                        #12
                        Locals have a high stiff rate
                        Comment
                        • El Nino
                          SBR Posting Legend
                          • 05-03-12
                          • 18426

                          #13
                          Originally posted by funnyb25
                          How do you withdrawal at Heritage if you have made CC deposits? Check? lol
                          Yup. $3K check sent via FedEx. I laughed at the customer service rep when he told me that was my only option. I had previous deposits and withdrawals via bitcoin, but my last few deposits were via CC. So, he said they had the discretion to determine how I could cash out.

                          Sounded like a fukkin' ponzi scheme when he tried to explain keeping the same amount of liquidity in their btc cash pot vs. CC deposits that have cashed. I asked him, so...aren't their guys depositing with btc and losing? Therefore, it shouldn't matter. You should have more money in your btc pot than payouts. I don't use Heritage often.
                          Comment
                          • KVB
                            SBR Aristocracy
                            • 05-29-14
                            • 74817

                            #14
                            Originally posted by funnyb25
                            How do you withdrawal at Heritage if you have made CC deposits? Check? lol
                            Heritage is actually very good about large checks. Always has been.

                            As far as no BTC, I think they make a judgement call. I'm going to guess it has to do with what method has been used most and most recently as well.

                            There's not a hard rule that I know of and we have several accounts moving money different ways.
                            Comment
                            • KVB
                              SBR Aristocracy
                              • 05-29-14
                              • 74817

                              #15
                              Originally posted by El Nino
                              Y...my last few deposits were via CC. So, he said they had the discretion to determine how I could cash out...
                              This sounds like something they would do.
                              Comment
                              • MMANick
                                SBR MVP
                                • 12-06-16
                                • 4075

                                #16
                                It's garbage and I don't use a local anymore at all, and won't. Why does it matter which way we deposit? The book is getting there money and getting it right away.
                                Comment
                                • pattymayo
                                  SBR Posting Legend
                                  • 05-19-09
                                  • 10221

                                  #17
                                  Originally posted by MMANick
                                  It's garbage and I don't use a local anymore at all, and won't. Why does it matter which way we deposit? The book is getting there money and getting it right away.
                                  Cuz offshore books don’t want to pay and will do all they can do to stall and hope you blow your balance. Can’t blame them for that. But the good books will pay, just expect the run around and don’t blow your balance beforehand
                                  Comment
                                  • MMANick
                                    SBR MVP
                                    • 12-06-16
                                    • 4075

                                    #18
                                    Originally posted by pattymayo
                                    Cuz offshore books don’t want to pay and will do all they can do to stall and hope you blow your balance. Can’t blame them for that. But the good books will pay, just expect the run around and don’t blow your balance beforehand
                                    Oh, the book that I use always pays, but I do get the run around quite a bit. And constant line changing when I place my wagers.
                                    Comment
                                    • funnyb25
                                      BARRELED IN @ SBR!
                                      • 07-09-09
                                      • 39663

                                      #19
                                      Originally posted by MMANick
                                      Oh, the book that I use always pays, but I do get the run around quite a bit. And constant line changing when I place my wagers.
                                      That has to be annoying AF
                                      Comment
                                      • flyingcarbs
                                        SBR Sharp
                                        • 12-28-13
                                        • 278

                                        #20
                                        Originally posted by pattymayo
                                        Cuz offshore books don’t want to pay and will do all they can do to stall and hope you blow your balance. Can’t blame them for that. But the good books will pay, just expect the run around and don’t blow your balance beforehand
                                        Books stalling is a nasty technique regardless of local or offshore.
                                        Imagine trying to cash out at a local casino only for the cashier to say there's a delay or come back in 48 hours only to require a bunch of personal information.
                                        Comment
                                        • ikid2groove415
                                          SBR Posting Legend
                                          • 01-08-18
                                          • 11981

                                          #21
                                          Better then a bookie not paying you ? You going kill him and go to prison ? - sure books will stall but that’s why u bet with the elites heritage/Bookmaker/galaxy
                                          Comment
                                          • jbayko
                                            SBR Sharp
                                            • 12-29-16
                                            • 310

                                            #22
                                            Originally posted by El Nino
                                            Yup. $3K check sent via FedEx. I laughed at the customer service rep when he told me that was my only option. I had previous deposits and withdrawals via bitcoin, but my last few deposits were via CC. So, he said they had the discretion to determine how I could cash out.

                                            Sounded like a fukkin' ponzi scheme when he tried to explain keeping the same amount of liquidity in their btc cash pot vs. CC deposits that have cashed. I asked him, so...aren't their guys depositing with btc and losing? Therefore, it shouldn't matter. You should have more money in your btc pot than payouts. I don't use Heritage often.
                                            Interesting. They still let me withdraw via BTC after several ad hoc debit card deposits.

                                            As for their rationale they gave you, I don’t believe that’s the real reason why, which explains why it doesn’t sound correct. My understanding is that some books don’t allow it is because they don’t want to become a de facto bitcoin purchasing exchange.
                                            Comment
                                            • Booya711
                                              BARRELED IN @ SBR!
                                              • 12-20-11
                                              • 27329

                                              #23
                                              Have a local in three states....still the best way to go...never had a problem. I even had one die but another guy called me to settle
                                              Comment
                                              • MMANick
                                                SBR MVP
                                                • 12-06-16
                                                • 4075

                                                #24
                                                Originally posted by ikid2groove415
                                                Better then a bookie not paying you ? You going kill him and go to prison ? - sure books will stall but that’s why u bet with the elites heritage/Bookmaker/galaxy
                                                I wouldn't kill anybody unless they threatened my family or me. But, I've stopped using locals because of fights or near fights because of their inability to pay on time.

                                                And we need to stop with this better than a bookie crap, and the sure books will stall... It's an unacceptable way to run any business.
                                                Comment
                                                • KVB
                                                  SBR Aristocracy
                                                  • 05-29-14
                                                  • 74817

                                                  #25
                                                  Originally posted by jbayko
                                                  ...My understanding is that some books don’t allow it is because they don’t want to become a de facto bitcoin purchasing exchange.
                                                  Correct.

                                                  The Treasury Dept would start looking their way again as well.
                                                  Comment
                                                  • GzaTheGenius
                                                    SBR MVP
                                                    • 02-12-13
                                                    • 4181

                                                    #26
                                                    Nitro is super fast , I use a local aside from that

                                                    Just fukk around with my .01 bets of make believe money that I got from bet points
                                                    Comment
                                                    • Bengals28
                                                      SBR MVP
                                                      • 04-20-11
                                                      • 2164

                                                      #27
                                                      BTC exclusive is the most nonsense thing I've ever heard of..why do books care as long as they're getting paid in the long run? If you're a customer with multiple years of history with no sort of charge backs or anything there should not be some BTC exclusive BS..you're absolutely right MMANick.
                                                      Comment
                                                      • ans61201
                                                        SBR MVP
                                                        • 10-11-15
                                                        • 3661

                                                        #28
                                                        Originally posted by jbayko
                                                        Interesting. They still let me withdraw via BTC after several ad hoc debit card deposits.

                                                        As for their rationale they gave you, I don’t believe that’s the real reason why, which explains why it doesn’t sound correct. My understanding is that some books don’t allow it is because they don’t want to become a de facto bitcoin purchasing exchange.

                                                        They don't want to allow it because people will deposit 3k with a credit card, withdraw via btc and then dispute the charge and rip the book off. Not saying or supporting the run around books give as often times it's to keep balance on the site hoping you lose it, but as far as methods go that is why they do that when you
                                                        Make a cc deposit.
                                                        Comment
                                                        • bonusguy
                                                          SBR MVP
                                                          • 11-25-17
                                                          • 1785

                                                          #29
                                                          one night i stepped on my credit card so i figured it was done and ordered a new one. a few weeks later i went to heritage to cash out and they told me i needed to show a pic of that card........i told them it was long gone and they said they needed a pic of the card or i could never cash out. they said call my cc company and ask for a duplicate but the cc company already sent me a new card with different numbers

                                                          i did try calling the cc company but they said they never do that. i was out $1400 cause i never thought in a million years i needed proof of the card

                                                          then a few days later i saw the card in my desk broken in half. emailed them the broken card pic and they paid me. but still bs
                                                          Comment
                                                          • bonusguy
                                                            SBR MVP
                                                            • 11-25-17
                                                            • 1785

                                                            #30
                                                            thing is you could deposit $500 and run it to $25000 but if you lose your cc then you are done. thats what 2 heritage operators told me
                                                            Comment
                                                            • Plaza23
                                                              SBR Hall of Famer
                                                              • 12-29-13
                                                              • 7392

                                                              #31
                                                              I think 5d is now almost exclusively Bitcoin. I don't think you can even deposit with a CC anymore. I would play there if you want to get paid fairly quickly with BitCoins. The longest it's taken them to pay me was maybe a day at most. If it's longer than 6-7 hours, and you haven't gotten the verification email from them to confirm your bitcoin address, just go into live chat and refresh their memory that you requested a payout and they'll get it done.

                                                              How much $$$$ do you guys typically keep in offshore accounts? The thing that bothers me is keeping a full account, but only gambling at most 20% a day in it. So 80% of that money is sitting in the account, making no interest and not even being played with. But it's like, I don't want to pull it out either because if I have a bad run, then i'll just have to re-up and I hate doing that. So I just let it sit there and once I reach a certain level, then I'll make a cash out.

                                                              And I don't think any book likes you making a bunch of deposits and cash outs every week even if it is bitcoin.
                                                              Comment
                                                              • RAW
                                                                SBR Rookie
                                                                • 04-07-18
                                                                • 18

                                                                #32
                                                                Originally posted by flyingcarbs
                                                                Books stalling is a nasty technique regardless of local or offshore.
                                                                Imagine trying to cash out at a local casino only for the cashier to say there's a delay or come back in 48 hours only to require a bunch of personal information.
                                                                Pinnacle has been roping me along for the last month with a wire transfer. It's a joke how they can take so easily, but to pay the bill once they lose is a never ending battle if it's a large amount.
                                                                Comment
                                                                • Barrakuda
                                                                  SBR Wise Guy
                                                                  • 02-28-18
                                                                  • 786

                                                                  #33
                                                                  Originally posted by TheMoneyShot
                                                                  Top books with no Hassle

                                                                  1. Heritage Sports - Never jerk you around
                                                                  2. Bovada - Fast. No jerking around.
                                                                  3. Bookmaker - Fast. But sometimes screw you on BTC rate.

                                                                  Slight hassle - but reputable
                                                                  4. 5Dimes - Not so fast. But you'll get it before you die.

                                                                  All the other books... piss on em


                                                                  Other books that operate in BTC only...

                                                                  Fairlay - Super fast. No issues.
                                                                  Nitrogen - Slightly longer delay than Fairlay... but within 4 hours.
                                                                  I don't fully trust BOL, but it and Lowvig are very fast and fair both in and out with BTC.
                                                                  Comment
                                                                  • Jared Brooks
                                                                    SBR High Roller
                                                                    • 02-10-17
                                                                    • 152

                                                                    #34
                                                                    Originally posted by MMANick
                                                                    It seems crazy that I can deposit via BTC & have my money available within 30-40 minutes. I can also deposit via -- and have my money available within an hour. The credit card deposits are obviously available right away.

                                                                    I can request a payout via -- and get it denied because I reached my limits or I'll get the payout, but it's not available for 24-48 hours, sometimes longer. You can request a BTC payout and get hounded because you don't exclusively deposit via BTC, and it stays under review for 24-48 hours and you have to do a phone verification and answer an email before the funds will get released, and you always get less than what you requested.

                                                                    It feels like they're delaying your payouts hoping that you'll lose and be forced to cancel it.

                                                                    I've never had any of these issues with Bookmaker. Large payouts via bitcoin have always been quick and easy. Haven't taken a payout from anyone else in a really long time.
                                                                    Comment
                                                                    • MMANick
                                                                      SBR MVP
                                                                      • 12-06-16
                                                                      • 4075

                                                                      #35
                                                                      I use 5D. I know I'll get my money, but the stall tactics and BTC exclusive crap is just annoying. Lines changing at least 50% of the times that I place my bets, too... Never in my favor either lol.
                                                                      Comment
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