The same person sent me money from two different books by **

[rm18]

, what are the odds of this? Books have no relation one does not even take new US customers anymore

[playersonly69]

3rd party processor.

Most of them use the same ones

[brxbmbers42]

The names are fake. The first book i ever bet with was players superbook. Closed down now. Was a great book. There was a week where i cased out five days in a row **. the fifth day the name of person they gave me that sent me my withdrawal had the same last name as me. My last name is very rare. my immediate family and one person in ohio has same name. They just wanted it to look like a family member was sending too me.

[lyon804]

3rd party processor.

Most of them use the same ones

Exactly.

[robmpink]

The names are fake. The first book i ever bet with was players superbook. Closed down now. Was a great book. There was a week where i cased out five days in a row **. the fifth day the name of person they gave me that sent me my withdrawal had the same last name as me. My last name is very rare. my immediate family and one person in ohio has same name. They just wanted it to look like a family member was sending too me.

Maybe that was 3 years ago. I think they are real now. Just Bet once made me change a name they gave me 20 minutes earlier because the person called in sick. The lady manager had the nerve to say, "what, you never called off sick from work"?

[robmpink]

You could just make up a name and the $ would be picked up back then. Not now. I wouldn't say it is impossible, but a lot tougher to do the same.

[ProfaneReality]

increasingly likely.. the agencies that do these for the books are shrinking... in fact, its becoming so difficult to avoid being flagged, books are now asking if you have sent to a specific location within the last 7 days to any other sportsbook

[ProfaneReality]

You could just make up a name and the $ would be picked up back then. Not now. I wouldn't say it is impossible, but a lot tougher to do the same.

nothing has changed in that regard, just keep it under $1000

[robmpink]

What is bad is if you use a dummy name, you could get screwed. I once did a ** under an assumed name. The agent over the phone asked if i wanted a code word. i said no. The dummy put a "/" in this code field. The book couldn't pick up the money and of course i couldn't go in for a refund.

[robmpink]

nothing has changed in that regard, just keep it under $1000

I'm talking about sending money to a book. I didn;t even have to call and would make up a receiver name and send it to the book. They would pick up the funds.

[ProfaneReality]

yeah so am i... nothing has changed.. and some good books are able to take quick collect, so the need for bogus names goes out the window

[robmpink]

yeah so am i... nothing has changed.. and some good books are able to take quick collect, so the need for bogus names goes out the window

Right guy. You want to make a deposit at your book and just send the funds to "Seth Johnson" without calling and they get it no problem. If by some miracle you do, they are just waiting for the hammer to drop with the processor.

[brxbmbers42]

What is bad is if you use a dummy name, you could get screwed. I once did a ** under an assumed name. The agent over the phone asked if i wanted a code word. i said no. The dummy put a "/" in this code field. The book couldn't pick up the money and of course i couldn't go in for a refund.

I have a friend who was banned from using **. Sent a very large amount of money over a couple year period. One day went to send money and it wouldnt work. Guy at store got message to call in. When he did ** said put customer(my friend on the phone). it was ** security. They asked my friend why he sends so much money? He told the guy to go fukk himself. Banned ever since. Uses fake names but uses names of people he knows in case there is a problem so he could retrieve money.

[robmpink]

You are in a hurry and want to send funds to your book. You make up the name Mohammed Amir. See if they could pick it up. Nothing has changed though, right?

[ProfaneReality]

You are in a hurry and want to send funds to your book. You make up the name Mohammed Amir. See if they could pick it up. Nothing has changed though, right?

I assumed you were referring to making up a senders name.

I dont know when you could make up a receivers name and a book would get it, when was that ever the case

[robmpink]

I have a friend who was banned from using **. Sent a very large amount of money over a couple year period. One day went to send money and it wouldnt work. Guy at store got message to call in. When he did ** said put customer(my friend on the phone). it was ** security. They asked my friend why he sends so much money? He told the guy to go fukk himself. Banned ever since. Uses fake names but uses names of people he knows in case there is a problem so he could retrieve money.

That is smart. I've done that a few times. Not that time though.

[robmpink]

I assumed you were referring to making up a senders name.

I dont know when you could make up a receivers name and a book would get it, when was that ever the case

Profane, that is fine maybe we misunderstood eachother. I say about 3-4 years ago I made deposits with atleast 3 books where I didn't even call and ask for an official name. I just made a name up and they still picked up the money. I mean making up obscure names.