5dimes refused $400 BTC payout asking for ID/utility

jjgold · 02-06-16, 03:59 PM

looks like guy might be hiding something here??????

If not guilty of fraud just send it in

jtoler · 02-06-16, 04:20 PM

This happened to me about 2 years ago at 5dimes, Ive been a member for a long time then all of a sudden they asked for ID again, didnt know why either. Surely that has happened to others here on the board if they see the thread maybe theyll tell you their experiences.

DeathAdder · 02-06-16, 05:32 PM

Standard operating procedure. You wanna get paid, show em the documents they're asking for. 5Dimes A+++ bookie IMO

Optional · 02-06-16, 06:27 PM

Originally posted by jtoler

This happened to me about 2 years ago at 5dimes, Ive been a member for a long time then all of a sudden they asked for ID again, didnt know why either. Surely that has happened to others here on the board if they see the thread maybe theyll tell you their experiences.

I've had same thing at several books. Greek seems to want to update id most regularly. ALways just a case of replying with whatever they asked for and thats it for me.

jtoler · 02-06-16, 07:19 PM

Originally posted by Optional

I've had same thing at several books. Greek seems to want to update id most regularly. ALways just a case of replying with whatever they asked for and thats it for me.

Yes, if youve sent before might as well send again, have to play by their rules as far as this if you want things to continue to run smoothly.