Why is 5Dimes asking me to verify my card with 3 months of bank statements? I deposited with a temporary debit card from my longtime BofA account while I wait for my official one with my name on it. I sent 5Dimes pictures of everything they asked for but they said my verification won't be complete without 3 months of bank statements. Why would I need or want to show them 3 months of my bank statements and how would I even do that? Screenshot it? Why don't they have the capability to verify my temporary card which is under my name and is 100% legit themselves? So should I send 3 months of bank statements and if so how? I am extremely uncomfortable with this. I usually deposit with ******** cards but 5Dimes doesn't allow that now some offshore sportsbook wants to study my bank account? What should I do?
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Seems like overkill to me, but if you use P2P to deposit, there are never problems like this.Comment -
Its a costa rican bookie they make up rules as they pleaseComment -
Asking for a bunch of crap is the usual stall job. They hope you will play and lose it back. They are full of shit, like most of these assholes using your money to run their business.Comment -
Have not heard of 5Dimes asking for that level of info usually but it's becoming pretty normal at a bunch of Euro books.
I'd guess they do not believe you are who you say you are, but if sure about it they would not still be asking questions.
I'm not really sure what I would do in your spot. I doubt any of us wants to send some stranger details of our spending for the last 3 months but if you know you are genuine it's probably worth doing..Comment -
sure they would not mind covering all the numbers you don't want them to see that are not relevant to any deposits to them.
this is what we get for being great at lying to sportsbooks to get more bonuses or getting around limits - we pay this price of invasion for the worse among us. many come on the forum to brag about screwing sportsbooks. then asking for help to retrieve their money when they get caughtComment
