Posted this in another thread, but it's a thread where no one is going to see it. It is about poster "richb7a", whose posting history is shady as hell to say the least. Maybe I am just stupid or crazy, but I want to point this type of thing out so people can be careful with what kind of info they share here:
Can anyone vouch for poster "richb7a"? He seems shady as **** to me. Look at his posting history. Two years of specific questions regarding deposit and withdrawal options to/from US banks, and nothing else. How is someone who has been asking about wire transfers from multiple sites such a noob that they can't figure out simple TOS questions, or ridic questions like "is it safe to have $5K at 5Dimes"?
LOOK AT HIS POSTING HISTORY. Constantly trolling for specific info from bettors... He wants to know how much we are wiring, from what site, to what bank, if we used the bank's headquarters address or the local branch address, etc.
I made the mistake of answering his "has anyone done a wire transfer to TD Bank recently" with a simple "Yes". He sent me this PM:
"When you wired funds into td bank, they did not recognize it as gambling transaction? I had a problem using a debit card from the bnk making. Happy to hear everything went well. What books did you wire the fundsin? take care my friend"
Are you ******* kidding me? You want to know which BOOKS I have wired funds from?
All of his "good luck my friends", "thank you fellas" aw shucks horseshit is another tell IMO.
OK, probably I am just paranoid and I am wrong about this, but I see no reason to NOT assume that anyone without a serious posting history asking such questions is an employee of whatever government agency is tasked with finding out the payment methods of online sportsbooks.
Can anyone vouch for poster "richb7a"? He seems shady as **** to me. Look at his posting history. Two years of specific questions regarding deposit and withdrawal options to/from US banks, and nothing else. How is someone who has been asking about wire transfers from multiple sites such a noob that they can't figure out simple TOS questions, or ridic questions like "is it safe to have $5K at 5Dimes"?
LOOK AT HIS POSTING HISTORY. Constantly trolling for specific info from bettors... He wants to know how much we are wiring, from what site, to what bank, if we used the bank's headquarters address or the local branch address, etc.
I made the mistake of answering his "has anyone done a wire transfer to TD Bank recently" with a simple "Yes". He sent me this PM:
"When you wired funds into td bank, they did not recognize it as gambling transaction? I had a problem using a debit card from the bnk making. Happy to hear everything went well. What books did you wire the fundsin? take care my friend"
Are you ******* kidding me? You want to know which BOOKS I have wired funds from?
All of his "good luck my friends", "thank you fellas" aw shucks horseshit is another tell IMO.
OK, probably I am just paranoid and I am wrong about this, but I see no reason to NOT assume that anyone without a serious posting history asking such questions is an employee of whatever government agency is tasked with finding out the payment methods of online sportsbooks.