What was the biggest ** deposit you made?

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  • dynamite140
    SBR MVP
    • 07-05-08
    • 4958

    #1
    What was the biggest ** deposit you made?
    I use ** sometimes but limits are low either $840 , $1200 or $1500 max per 7 days. I know for ** its $2500 max for most A books like BetJamaica and 5dimes and its once per 7 days. However, bodog tells me that they accept ** deposits up to $5000 and you can do this twice per week for a total of $10,000. I think max deposits per month is 4. The last time i tried to deposit by **, it was for $2000 i recalled, i didn't deposit because they needed a copy of my Social security to make a copy and i did not want that to cause problems. That's why i stick with ** now.

    I asked bodog would it get problems like trigger alarms sending $5000 at a time and they said if it was a problem... we wouldn't have this option which makes sense. I heard there was someone here that had a friend who sent $5000 per day for 3 days straight with ** to fund a book and then he got flagged and don't know what happened to that guy. Now i know that is obviously stupid with back to back to back day deposits for $5000 per transaction but if he can do it, why did that happened?

    I never tried depositing ** because i hear people talking about people getting interviewed because of this. Yet i hear some people in this forum, i forgot his name say they did about 6 digits in ** transfers and either got banned after that or never did not sure which one it is.

    I know most people like Fishhead say don't do more than 2 deposits per month and keep deposits under $1000 but if you do that, then its hard to fund your account where you can bet a good amount on a game. Can someone tell me their ** experiences when they deposit 4 digits amounts and how many days you deposited in between? Would it be a better idea to send $2500 and have a friend send $2500 as well though i know books like Bodog/SIA don't allow you to have a friend to deposit since the sender has to be same account holder as the sportsbook account.
  • clarkacal
    Restricted User
    • 11-03-09
    • 353

    #2
    I've never been asked for a ss#, just a drivers license. One week I sent about $15000 to different books avg 2k a transaction and since then I've noticed my suitcase always has a searched sticker on it after a flight.
    Comment
    • Reload
      SBR Posting Legend
      • 03-23-08
      • 12250

      #3
      Highest ever in one ** transfer for me was 3K. This was back in 2001.
      Comment
      • flyingillini
        SBR Aristocracy
        • 12-06-06
        • 41219

        #4
        Reload, with that kind of coin you are bringing in you should at least offer to pay for breakfast next time.
        המוסד‎
        המוסד למודיעין ולתפקידים מיוחדים‎
        Comment
        • Reload
          SBR Posting Legend
          • 03-23-08
          • 12250

          #5
          Originally posted by flyingillini
          Reload, with that kind of coin you are bringing in you should at least offer to pay for breakfast next time.
          Comment
          • forsberg21
            SBR MVP
            • 09-23-09
            • 1851

            #6
            Originally posted by clarkacal
            I've never been asked for a ss#, just a drivers license. One week I sent about $15000 to different books avg 2k a transaction and since then I've noticed my suitcase always has a searched sticker on it after a flight.
            WTF?!?!? What country do you live in???
            Comment
            • dynamite140
              SBR MVP
              • 07-05-08
              • 4958

              #7
              Do you live outside usa clarkacal?
              Comment
              • jjgold
                SBR Aristocracy
                • 07-20-05
                • 388179

                #8
                $2000

                Biggest Wire transfer was $8000
                Comment
                • Smoke
                  SBR Aristocracy
                  • 10-09-09
                  • 48111

                  #9
                  ** can suck my cock, i get get them checks son
                  Comment
                  • biggie12
                    SBR Posting Legend
                    • 12-30-05
                    • 13792

                    #10
                    in canada you dont need id for anything under $999 at **
                    Comment
                    • MJFtheGenius
                      SBR Hall of Famer
                      • 05-31-07
                      • 7257

                      #11
                      I play on credit only

                      I have ins with all major offshore outs and they know I am good for it
                      Comment
                      • dynamite140
                        SBR MVP
                        • 07-05-08
                        • 4958

                        #12
                        What about you guys who deposit minimum 4 digits there?
                        Comment
                        • mtneer1212
                          SBR MVP
                          • 06-22-08
                          • 4993

                          #13
                          $1000
                          Comment
                          • dynamite140
                            SBR MVP
                            • 07-05-08
                            • 4958

                            #14
                            To you guys that deposit $300 and less.. are you guys like betting $10 a game or something?


                            But does anyone heard of trouble if you make say 2-3 $3000 ** deposits per month?


                            Also to you guys who make ** deposits over $900, all of you have to show id right? Also do they make a copy of your ID everytime that you deposit over $900? Because this is what happens to me at the place i send a ** if i send over $900.
                            Comment
                            • bobbyfk
                              SBR Posting Legend
                              • 01-19-09
                              • 15218

                              #15
                              $950
                              Comment
                              • Rollins08
                                SBR MVP
                                • 04-20-07
                                • 1337

                                #16
                                I won't send more then $800. i've had too many problem where ** calls be back and says the receiver's name is on a banned list. This has happened 3 times to me.
                                Comment
                                • dynamite140
                                  SBR MVP
                                  • 07-05-08
                                  • 4958

                                  #17
                                  Can someone confirm they need to make a copy of your id with ** when you send 900 and up?
                                  Comment
                                  • DwightShrute
                                    SBR Aristocracy
                                    • 01-17-09
                                    • 103427

                                    #18
                                    1000
                                    Comment
                                    • dynamite140
                                      SBR MVP
                                      • 07-05-08
                                      • 4958

                                      #19

                                      Anyone else can give me their experience when depositing in the 4 digits with **?
                                      Comment
                                      • rm18
                                        SBR Posting Legend
                                        • 09-20-05
                                        • 22291

                                        #20
                                        You have to show ID and give SSN and occupation does not have to be real though
                                        Comment
                                        • dynamite140
                                          SBR MVP
                                          • 07-05-08
                                          • 4958

                                          #21
                                          Do they make a copy of it?
                                          Comment
                                          • MB
                                            SBR MVP
                                            • 02-05-09
                                            • 1072

                                            #22
                                            2 G's a few times, but I try to keep it at 1000. I always tell ** that the receiver is my fam and they need the money ASAP. I've never been asked for any ID.

                                            So what are the dangers? Is the gov'ment gon take my baby?
                                            Comment
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