$2500 ** Deposits

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

    #1
    $2500 ** Deposits
    Can someone who uses ** and made deposits of the maximum of $2500 at one time to a sportsbook tell me their experiences with it. I know most books like greek, BetJamaica, bookmaker and 5dimes take $2500 at one time using ** but i hear so many bad stories about it such as people getting interviewed and what not. I know most people say keep your deposits under $1000 but I would like to get more money on games. But has anyone had problems with it? Bodog tells me you can deposit $5000 at one time using ** and you can do it twice per week which means $10,000 for the week and i think max is 4 deposits per month for total of $20,000 with bodog. But i'm trying to get money into betjamaica and thegreek and know they take up to $2500 at one time.

    I asked bodog won't some people get scrutinized or face problems because of depositing $5000 at one time and support told me no, otherwise they wouldn't have that option. I read someone here mentioned the had a friend send $5000 using ** to a sportsbook 3 days in a row and the 3rd day he got reported but not sure how that went. Not sure what book that was either.

    I only use ** and the max i can deposit is usually $1200 or $1500 to a book once every 7 days and i got the rewards card and everything works great with ** with no problems. I only wished their limits were as high as **.

    But can someone who deposits $2500 with sportsbooks give me their experiences? Is it okay to deposit it once a week since 7 or 8 day in the minimum amount of days one has to wait for before another deposit? Would making 4-5 $2500 ** deposits in say 1 month trigger an investigation?
  • polskboy
    SBR MVP
    • 01-29-10
    • 1688

    #2
    try not to deposit that kind on money by ** any amount after 1000 they will ask you for id.
    Comment
    • brxbmbers42
      Restricted User
      • 07-26-10
      • 4312

      #3
      the worst that is going to happen to you is you will be blacklisted. can never use again under your real name. my buddy got cut off years ago. sent way to much money over a period of a couple months. went to go send money one day and ** agent got message to call into **. it was security and they said put sender on. security asked buddy whats with all the money your sending. Buddy told him to go fukk himself. dont worry why. cut off. i wouldnt recommend sending that much.
      Comment
      • tltaylor89
        SBR Posting Legend
        • 06-19-09
        • 19610

        #4
        ** is easie to pass that kind of money thru
        Comment
        • Fishhead
          SBR Aristocracy
          • 08-11-05
          • 40179

          #5
          Originally posted by brxbmbers42
          the worst that is going to happen to you is you will be blacklisted. can never use again under your real name. my buddy got cut off years ago. sent way to much money over a period of a couple months. went to go send money one day and ** agent got message to call into **. it was security and they said put sender on. security asked buddy whats with all the money your sending. Buddy told him to go fukk himself. dont worry why. cut off. i wouldnt recommend sending that much.
          Comment
          • dynamite140
            SBR MVP
            • 07-05-08
            • 4958

            #6
            How much money did he send brxbomber in that one day or week or month? You mention blacklisted is the worst that can happen to you. Do you know much about this interview process that i hear people mentioned? Oh yea i don't mind showing id because i show it everytime when i use ** since i send over $900 each time and they make a copy of it everytime.
            Comment
            • sideloaded
              SBR Hall of Famer
              • 08-21-10
              • 7561

              #7
              Why would ** give a shit? Is there some kind of liability they're opening themselves up too?
              Comment
              • brxbmbers42
                Restricted User
                • 07-26-10
                • 4312

                #8
                A lot of money over a couple years time. Dont know the exact figures. As far as being interviewed that is total BS. ** is in the business of making money. they are not looking to report anyone. like i said the worst that can happen is blacklisted. I wouldnt trust ** either. same buddy got blacklisted fro them too. Now he sends transactions under 1000 using names of people he knows in case transfer goes sideways he can get money back.
                Comment
                • dynamite140
                  SBR MVP
                  • 07-05-08
                  • 4958

                  #9
                  Thanks brxbmber. But what would you suggest i do? I want to get money into betjamaica right now and they take $2500 ** deposits. I mean if i send under $1000, it would take me 2 weeks to get that money in because its once every 7 days. I want to send at least $5000 to them.
                  Comment
                  • brxbmbers42
                    Restricted User
                    • 07-26-10
                    • 4312

                    #10
                    Originally posted by dynamite140
                    Thanks brxbmber. But what would you suggest i do? I want to get money into betjamaica right now and they take $2500 ** deposits. I mean if i send under $1000, it would take me 2 weeks to get that money in because its once every 7 days. I want to send at least $5000 to them.
                    i would call them and ask them. i really dont know what to say. sorry pal
                    Comment
                    • dynamite140
                      SBR MVP
                      • 07-05-08
                      • 4958

                      #11
                      They told me its safe just like bodog otherwise they wouldn't have this option available. I'm just worried about if sending these amounts whether its betjamaica, 5dimes, bookmaker, thegreek or any book would cause some trigger.
                      Comment
                      • dynamite140
                        SBR MVP
                        • 07-05-08
                        • 4958

                        #12
                        Anyone?
                        Comment
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