Do you people really send in Id and card photos ?

[Michaelmakesit]

really??

some of these offshore books (the lower rated) probably sell your id and cards u guys send in when u

wanna get payed. Have any of you people here had identity theft after sending in your id and photos of debit or

credit u used for depositing? ??

i just have seen tons of threads about people sending in their id and cards to these books and im thinking

you dont even do that with merchants in the us when u use debit or credit to purchase online.

why would u send this to offshore books in central america

use ** or ** so therres no record of deposits to offshore gaming and its all cash sending and getting payed

for those who use bankwires i think u r plain dumb

[MadTiger]

At the books I use, you need to prove your identity to get **/**. What books are YOU talking about?

Again, what books are YOU talking about.

Have a good Tuesday, and a great life.

[Mikail]

really??

some of these offshore books (the lower rated) probably sell your id and cards u guys send in when u

wanna get payed. Have any of you people here had identity theft after sending in your id and photos of debit or

credit u used for depositing? ??

i just have seen tons of threads about people sending in their id and cards to these books and im thinking

you dont even do that with merchants in the us when u use debit or credit to purchase online.

why would u send this to offshore books in central america

use ** or ** so therres no record of deposits to offshore gaming and its all cash sending and getting payed

for those who use bankwires i think u r plain dumb

you still new to this aren't you? It's cool we can show you the ropes.

[frostno98]

As long as you pay your taxes, you won't have to worry about papertrails. Just report it as gambling income

[AribaAriba]

thats pretty much standard for all the books, ive been using SIA for 3 years now and i'm not being robbed so far. Identity thief for what? marketing or unknown debit transaction to your cc.

[Michaelmakesit]

At the books I use, you need to prove your identity to get **/**. What books are YOU talking about?

Again, what books are YOU talking about.

Have a good Tuesday, and a great life.

I use Legendz and Diamond Sportsbook.
I see theads of people having problems with sportsbook.com, bodog.com, sportsbetting.com, sportsinteraction.com ,creditwagering.com and a few others i cant think of right now. all the problems they have they are sending in their ID's and their utility bills

why would u have to prove identity sending cash by ** or ** for a deposit??

and online gambling is illegal in the united states!
u know that!
depsiting using your credit or debit with banks is just asking for trouble

sooner or later banks will not allow the charges to go through and the govt will be on you and the IRS

I was audited this past year and im a 21 year old student. I got asked where I was depositing $1,500 in cash every few weeks when I was only making $10.50 an hour and I was getting instant deposit for my paychecks every friday afternoon every 2 weeks. i dont know why i was audited when i made less than 30k and i was 20 years old but my point is why leave a trail with these offshorebooks ? its asking for trouble

[Rollins08]

You have to in order to get a payout. When your looking for your money you'll send them almost anything.

[bobbyfk]

I have been gambling online for past 3 years or so mike and have sent my info to a few books without any problems

[sharpcat]

You sound like the type of guy who should not have to worry about this much at all I don't think you will be cashing out too often.