**which sportsbook(s) are stealing identities?

[milwaukee mike]

someone used my picture with a drivers license, (and ss# that they got from using mpsnare) to set up accounts all over the place.

nobody else would have my drivers license number.

careful with taking those pictures that these books need for payouts

[Easy-Rider 66]

that sucks my cc was hacked once used it on online books. stay safe.

[capitalist pig]

I just renewed my DL last week do to the real ID law, Im hoping it has a different number than the one I turned in, my dumb ass forgot to check the numbers. Books stealing IDs is pretty low, good luck with it.

later

[RudyRuetigger]

well i know of one

[milwaukee mike]

I just renewed my DL last week do to the real ID law, Im hoping it has a different number than the one I turned in, my dumb ass forgot to check the numbers. Books stealing IDs is pretty low, good luck with it.

later

it was also said that 5dimes using c.c. numbers was pretty low but then pretty much everyone had it happen to them

[BuckyOne]

Probably not the book itself but a rogue employee using their security clearance to gather up this stuff and trade to an accomplice.

If it was a real world - justice people could set up stings and get them.

The big three credit reporting bureaus are a crock of crap. What a circus to get your credit history (which they have) locked so tight nobody can get a credit report.

They have invited themself to a party and make all the rules.

Nobody but nobody should be able to get credit history for a credit card without a wet signature.

But, a picture I’d does not even get required to get a credit card but the data on it helped the crooks?

Workers at credit reporting agencies could be crooks as well. Look at the data they have access to.

[milwaukee mike]

Probably not the book itself but a rogue employee using their security clearance to gather up this stuff and trade to an accomplice.

If it was a real world - justice people could set up stings and get them.

The big three credit reporting bureaus are a crock of crap. What a circus to get your credit history (which they have) locked so tight nobody can get a credit report.

They have invited themself to a party and make all the rules.

Nobody but nobody should be able to get credit history for a credit card without a wet signature.

But, a picture I’d does not even get required to get a credit card but the data on it helped the crooks?

Workers at credit reporting agencies could be crooks as well. Look at the data they have access to.

totally agree... just like rogue waitresses grabbing c.c. info, when i told a restaurant about it they didn't even care, just like i'm guessing these books/etc don't care.

i keep asking all these places for "my" phone number, i'm getting closer, if the scammer is reading this, learn how to spell my name on your fake gmail account!

[pologq]

that is scary

[biggie12]

id suggest blacking out the dl number books are using it to confirm ur idenity n address there is no reason why they should not allow u to send with the dl number blacked out. thats how i do KYC with all the books i play at

[mngambler]

all my betting is blockchain now, no kyc, unlimited instant withdrawals, f*ck those 3rd world sh*t books

[RudyRuetigger]

mikey some books are making you scan your DL even with bitcoin?

just asking, i havent created a new book in years

[milwaukee mike]

mikey some books are making you scan your DL even with bitcoin?

just asking, i havent created a new book in years

yes but they don't even take a scan, it's a picture with license emailed to them.

funny how no books ever require that for a DEPOSIT

[JAKEPEAVY21]

Damn mike, what a pain in the ass! How did you finally find out about all this? What kind of accounts did they open(offshore only or others too)?

[milwaukee mike]

Damn mike, what a pain in the ass! How did you finally find out about all this? What kind of accounts did they open(offshore only or others too)?

mostly bank accounts, stuff like goldman sachs bank, charles schwab bank, apple card, marcus (also g.s.) line of credit, cash app, bbva, usbank, azlo... been going on for 9 months, thought they'd give up by now, usually i wait a week or two after an account is open to close it, in the hope they transfer money into it and lose it

[PaperTrail07]

had a card I used (1) time and no other swipes EVER on it..............4K in Disneyland tickets.....makes it pretty clear what happened.....

it was also said that 5dimes using c.c. numbers was pretty low but then pretty much everyone had it happen to them

[JAKEPEAVY21]

mostly bank accounts, stuff like goldman sachs bank, charles schwab bank, apple card, marcus (also g.s.) line of credit, cash app, bbva, usbank, azlo... been going on for 9 months, thought they'd give up by now, usually i wait a week or two after an account is open to close it, in the hope they transfer money into it and lose it

Wow, sorry man how awful to have to deal with

[USCPHILLYGUY]

Terrible. Sorry to hear about this. Hopefully you’ll have sports betting in your neck of the woods real soon.

[jjgold]

If you have the proper protection with credit just doesn’t happen

[ArunSh]

mostly bank accounts, stuff like goldman sachs bank, charles schwab bank, apple card, marcus (also g.s.) line of credit, cash app, bbva, usbank, azlo... been going on for 9 months, thought they'd give up by now, usually i wait a week or two after an account is open to close it, in the hope they transfer money into it and lose it

Jeez, yeah that sucks.

Always worried me in general - not just with sending ID to sportsbooks. Just all the places where you have to give some form of ID to get something done, information that alone can be enough that one rogue employee has the capability to do this to you. And it can be extremely damaging + go on for a long time as it as in your case.

Hope you get it sorted out, really sucks that that happened. One of those unfortunate realities about the age we now live in - this has just become too common.

[capitalist pig]

it was also said that 5dimes using c.c. numbers was pretty low but then pretty much everyone had it happen to them

I used the term “low” as in it’s a pretty shitty thing to do not a low number of cases

later

[Sam Odom]

Lot of crooks around... Internet made it easier

Sorry Mikey big pain in the ass to straighten out

[milwaukee mike]

I used the term “low” as in it’s a pretty shitty thing to do not a low number of cases

later

oops sorry about that, you're right about it being downright dirty.

pain in the butt to be sure, but at least i'm not out any actual money

[RudyRuetigger]

sportsbookreview should be on top of this


????????

[Smoke]

If one offshore has your info they all do milky

[hawkeye 16]

That sucks Mike. I had a nurse steal my social security card and ID while I was sleeping. You can't trust anybody these days. It can really mess up your life. I hope your credit and stuff gets straightened out.

[RudyRuetigger]

That sucks Mike. I had a nurse steal my social security card and ID while I was sleeping. You can't trust anybody these days. It can really mess up your life. I hope your credit and stuff gets straightened out.

ive had a few

1 liquor store was known for that

but what are you gonna do, i needed liquor


yes, stolen again

[RudyRuetigger]

mostly bank accounts, stuff like goldman sachs bank, charles schwab bank, apple card, marcus (also g.s.) line of credit, cash app, bbva, usbank, azlo... been going on for 9 months, thought they'd give up by now, usually i wait a week or two after an account is open to close it, in the hope they transfer money into it and lose it

usually they do something for like $1.79 to make sure the card works first

[Optional]

someone used my picture with a drivers license, (and ss# that they got from using mpsnare) to set up accounts all over the place.

nobody else would have my drivers license number.

careful with taking those pictures that these books need for payouts

What makes you think iesnare got your SS# Mike?

I'm pretty sure it does not work like that or capable of stealing data like that.

It is also owned by a big publicly listed company who could be sued if you could prove that I think.



Sounds like someone is out to get at you personally rather than trying to make money here Awful story.

[milwaukee mike]

What makes you think iesnare got your SS# Mike?

I'm pretty sure it does not work like that or capable of stealing data like that.

It is also owned by a big publicly listed company who could be sued if you could prove that I think.



Sounds like someone is out to get at you personally rather than trying to make money here Awful story.

well it happened soon after i typed info in to apply for a credit card, so either my computer was hacked and/or i was snared. the only tracking software i saw on my computer after it happened was mpsnare, i'm no expert but that was my guess, who else would have my drivers license info AND ss?

[horja1]

that sucks my cc was hacked once used it on online books. stay safe.

Happened to me too a few years ago. 2 consecutive 22 USD transactions - was lucky to notice them and got the bank to refund the money after 90 days

[Optional]

well it happened soon after i typed info in to apply for a credit card, so either my computer was hacked and/or i was snared. the only tracking software i saw on my computer after it happened was mpsnare, i'm no expert but that was my guess, who else would have my drivers license info AND ss?

I'm pretty sure it wasn't through that from what I know about it.

It's so legally tenuous as it is I don't think they would risk their huge profits having holes in it to steal info like that. It just collects a myriad of tech info to help positively ID you, and the the backend allows books to share some alerts about you with others.

I'd be ruling that out and looking elsewhere. If the SS# is the key piece of info you can't work out how they got, that's the trail I'd follow first.


I know you've probably done this, but there is an awesome free service to check your computer called www.malwareremoval.com

It takes a few days of back and forth on their forum as they check and clean your machine, but you can be 100% sure once they are done. It's better than any paid service as far as being sure it's done right and completely.

[KVB]

Interesting.

Fuk Mike, feel for you and all the shit you have to deal with here.

Good posts Opti, curious to know if any new info comes up with this.

[RudyRuetigger]

we should actually have a thread on stolen ************

[PaperTrail07]

IT WASNT A SPORTSBOOK!!!!!!!!!!! ---read post #15..........I got a brand new credit card........used it one time at the place you know I'm talking about.....never 1 swipe anywhere else......and it was my only card to get hacked EVER......lol.....I'm not Sherlock holmes but gimme a break......

I'm pretty sure it wasn't through that from what I know about it.

It's so legally tenuous as it is I don't think they would risk their huge profits having holes in it to steal info like that. It just collects a myriad of tech info to help positively ID you, and the the backend allows books to share some alerts about you with others.

I'd be ruling that out and looking elsewhere. If the SS# is the key piece of info you can't work out how they got, that's the trail I'd follow first.


I know you've probably done this, but there is an awesome free service to check your computer called www.malwareremoval.com

It takes a few days of back and forth on their forum as they check and clean your machine, but you can be 100% sure once they are done. It's better than any paid service as far as being sure it's done right and completely.

[Mr. Teaser]

My cc was hacked a week after sending in my verification to a certain sportsbook and I don't really use the card for anything else.