Question about ID verification (BOL)

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  • EMP19E
    SBR Hustler
    • 03-16-13
    • 76

    #1
    Question about ID verification (BOL)
    Dumb question I know but the response I got from support literally hurt my brain it was so vague...

    Used a CC over a year ago....deposited with BTC last month and now I'm trying to get a payout via BTC when I asked support do I need to verify the card before the BTC payout the answer I got was "It's upto the payout dept."

    so anyone care to enlighten me with their experience as EVERY book I have ever used makes you verify your info before paying out
  • bitcoinLuke
    SBR Sharp
    • 05-12-17
    • 390

    #2
    Not sure how a deposit over a year ago has anything to do with a bitcoin deposit and withdraw. They are all like that.....they are hoping you dont have the CC still so they can deny the payout. Its not like you can charge the CC transaction back a year later
    Comment
    • EMP19E
      SBR Hustler
      • 03-16-13
      • 76

      #3
      Originally posted by bitcoinLuke
      Not sure how a deposit over a year ago has anything to do with a bitcoin deposit and withdraw. They are all like that.....they are hoping you dont have the CC still so they can deny the payout. Its not like you can charge the CC transaction back a year later
      Still have the CC just seems odd every book no matter when I have used a card wants a scan to verify that I'm the owner/of age etc before they payout.....I used Bovada when it was bodog and was going to go back and asked CS if I needed to verify a card I used maybe 10 years ago and they said (even If I would only be using BTC going forward) I would still need to send verification info to them

      I just get the feeling they are going pull a dick move and deny the BTC payout and ask for verification which I can provide
      Comment
      • SBR Forum
        Administrator
        • 12-02-06
        • 4559

        #4
        Originally posted by EMP19E
        Still have the CC just seems odd every book no matter when I have used a card wants a scan to verify that I'm the owner/of age etc before they payout.....I used Bovada when it was bodog and was going to go back and asked CS if I needed to verify a card I used maybe 10 years ago and they said (even If I would only be using BTC going forward) I would still need to send verification info to them

        I just get the feeling they are going pull a dick move and deny the BTC payout and ask for verification which I can provide
        Like you said it's a common request. We normally suggest players send the CC authorization form ahead of time or at least the scanned copies of whatever would be required prior to a payout so that your payout is verified faster.
        Comment
        • EMP19E
          SBR Hustler
          • 03-16-13
          • 76

          #5
          Originally posted by SBR Forum
          Like you said it's a common request. We normally suggest players send the CC authorization form ahead of time or at least the scanned copies of whatever would be required prior to a payout so that your payout is verified faster.
          I asked for the form or if I needed to sign it and was told to wait and see what happens which makes no sense to me as im 99% convinced the payout will be denied then I will have to go back and request the form
          Comment
          • bitcoinLuke
            SBR Sharp
            • 05-12-17
            • 390

            #6
            Originally posted by SBR Forum
            Like you said it's a common request. We normally suggest players send the CC authorization form ahead of time or at least the scanned copies of whatever would be required prior to a payout so that your payout is verified faster.
            common request doesnt mean its right. If its been over a year, what does the CC transaction have to do with anything?
            Comment
            • EMP19E
              SBR Hustler
              • 03-16-13
              • 76

              #7
              Originally posted by bitcoinLuke
              common request doesnt mean its right. If its been over a year, what does the CC transaction have to do with anything?
              If your asking me I'm just worried about wasting time waiting on this payout only to have to send the docs in after being told maybe I need them maybe I don't I would think a simple yes or no from support wouldn't be so hard to give me from BOLs end
              Comment
              • Optional
                Administrator
                • 06-10-10
                • 61423

                #8
                Originally posted by EMP19E
                im 99% convinced the payout will be denied
                Why so sure? What have you done?

                Generally honest people are 99% convinced they WILL be paid, as they know they have done nothing wrong.
                .
                Comment
                • michael777
                  SBR MVP
                  • 09-20-05
                  • 1936

                  #9
                  Originally posted by EMP19E
                  If your asking me I'm just worried about wasting time waiting on this payout only to have to send the docs in after being told maybe I need them maybe I don't I would think a simple yes or no from support wouldn't be so hard to give me from BOLs end
                  You are 100% correct.When you request your payout,they WILL decline it saying you need to send in your scanned info
                  Comment
                  • EMP19E
                    SBR Hustler
                    • 03-16-13
                    • 76

                    #10
                    Originally posted by Optional
                    Why so sure? What have you done?

                    Generally honest people are 99% convinced they WILL be paid, as they know they have done nothing wrong.
                    Im not worried about getting paid Im just frustrated I couldn't get a straight answer to a simple yes or no question every other book is Yes you need to verify your info....here's the form.

                    The answer I got from BOL was like uh maybe just wait and see


                    Edit: Seriously have you ever deposited with a book and not had to verify your card and ID I'm gladly willing to do so but the answer I got from support was hilarious I can send the screenshots If you'd like and you be the judge on why I ask such a stupid question
                    Last edited by EMP19E; 09-19-18, 06:51 PM.
                    Comment
                    • Optional
                      Administrator
                      • 06-10-10
                      • 61423

                      #11
                      Originally posted by EMP19E

                      Im not worried about getting paid Im just frustrated I couldn't get a straight answer to a simple yes or no question every other book is Yes you need to verify your info....here's the form.

                      The answer I got from BOL was like uh maybe just wait and see


                      Edit: Seriously have you ever deposited with a book and not had to verify your card and ID I'm gladly willing to do so but the answer I got from support was hilarious I can send the screenshots If you'd like and you be the judge on why I ask such a stupid question
                      But you got a straight answer. An accurate one too!

                      The CS don't know, the payout dept decide what is needed when they process each payout.

                      If they do ask, you have the card, just send it straight back. It won't make a big delay.
                      .
                      Comment
                      • mfins
                        SBR Hustler
                        • 06-24-08
                        • 77

                        #12
                        Just so I understand correctly. If I made a CC deposit two years ago. Lost that money in the sportsbook within a week. Then made a bitcoin deposit, played it for 24 more months or so and eventually ask for a payout by bitcoin they are going to have me verify the credit card I used to make the initial deposit with two years ago? (Even though the credit card deposit money has long ago been used up)....
                        Comment
                        • EMP19E
                          SBR Hustler
                          • 03-16-13
                          • 76

                          #13
                          Originally posted by Optional
                          But you got a straight answer. An accurate one too!

                          The CS don't know, the payout dept decide what is needed when they process each payout.

                          If they do ask, you have the card, just send it straight back. It won't make a big delay.
                          Maybe Maybe not isn't what I call accurate must books will contact the relevant dept and get you an answer but I Just got ahold of CS again and didn't ask If I needed it or not just asked where I send the stuff and sent it.
                          Last edited by EMP19E; 09-19-18, 07:27 PM.
                          Comment
                          • Optional
                            Administrator
                            • 06-10-10
                            • 61423

                            #14
                            Originally posted by EMP19E

                            Maybe Maybe not isn't what I call accurate must books will contact the relevant dept and get you an answer but I Just got ahold of CS again and didn't ask If I needed it or not just asked where I send the stuff and sent it.
                            Smart move
                            .
                            Comment
                            • EMP19E
                              SBR Hustler
                              • 03-16-13
                              • 76

                              #15
                              Originally posted by Optional
                              Smart move
                              Most complicated payout EVER. (I know I made it harder than it should be but penetrate sakes)
                              Comment
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