1. 12-27-12 07:39 PM #1
    buckeyeburritos
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    5dimes b2b transfers

    Anybody know which books they will transfer to? They told me they can't give me a list, but if I ask about a specific book they can tell me yes or no... I have too much money there and would like to spread it around. The only book I know they transfer to is BM and I don't need anymore there either.

    Thanks.
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  2. 12-27-12 07:52 PM #2
    John Dough
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    Just start naming books to them and they'll either say yes or no.
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  3. 12-27-12 07:59 PM #3
    HedgeHog
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    Did a B2B with Heritage and 5D recently.
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  4. 12-28-12 01:37 PM #4
    jsmooth111
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    New Member Here

    Hi, I was just curious. I am trying to deposit with 5dimes via **. I live in the U.S. Is it legal for me to deposit and withdraw winnings? I apologize for this thread, I am just curious b/c it doesn't state specifically. Much help is appreciated. Thank you very much.
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  5. 12-28-12 03:28 PM #5
    bookie
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    Quote Originally Posted by jsmooth111 View Post
    I live in the U.S. Is it legal for me to deposit and withdraw winnings?
    It is not illegal for you, but it is for the operator and the bank or CC who does your transaction. So there are a lot of problems, but it can be done.
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  6. 12-28-12 03:34 PM #6
    5mike5
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    if it was we would all be in jail by now
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  7. 12-28-12 03:47 PM #7
    jsmooth111
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    Quote Originally Posted by bookie View Post
    It is not illegal for you, but it is for the operator and the bank or CC who does your transaction. So there are a lot of problems, but it can be done.
    so what ur saying is... it is probably safer to withdraw with wst un instead of a check since u gotta go to the bank? I'm just trying to take every precaution possible? You feel me. I just came back from Vegas sportsbook, but I'd love to deposit via here. if i could get some more advice, it would be greatly appreciated. thank you all. im sorry if this is in the wrong, thread... im new here. happy holidays.
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  8. 12-28-12 03:47 PM #8
    jsmooth111
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    Quote Originally Posted by 5mike5 View Post
    if it was we would all be in jail by now
    haha what u said just made my day. funny ish!
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  9. 12-28-12 04:05 PM #9
    Scooter
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    Quote Originally Posted by jsmooth111 View Post
    so what ur saying is... it is probably safer to withdraw with wst un instead of a check since u gotta go to the bank? I'm just trying to take every precaution possible?
    Withdraw either way - whichever works best for you. It is not illegal for you to deposit a check into your bank account.
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  10. 12-28-12 04:10 PM #10
    jsmooth111
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    People are telling me to stay away from 5dimes b/c of this "tony" situation. help a brotha out. god bless. yes it may not be illegal to deposit a check, BUT i don't want to get in trouble. any advice?
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  11. 12-28-12 04:12 PM #11
    Scooter
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    Quote Originally Posted by jsmooth111 View Post
    People are telling me to stay away from 5dimes b/c of this "tony" situation. help a brotha out. god bless. yes it may not be illegal to deposit a check, BUT i don't want to get in trouble. any advice?
    3 people have already responded as to whether you'll get in any trouble dealing with your bank.

    Your newest question seems to be, "Will I get in any trouble because of Tony".
    No.
    Now go away.
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  12. 12-28-12 04:20 PM #12
    jsmooth111
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    Quote Originally Posted by Scooter View Post
    3 people have already responded as to whether you'll get in any trouble dealing with your bank.

    Your newest question seems to be, "Will I get in any trouble because of Tony".
    No.
    Now go away.

    I did not say that. all im saying is. if it is legal for someone in the US to deposit and withdraw. that's all im asking. no need to be rude. like i said im new. sorry... just trying to figure this stuff out.
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  13. 12-28-12 06:40 PM #13
    BranchDavidian
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    Quote Originally Posted by jsmooth111 View Post
    I did not say that. all im saying is. if it is legal for someone in the US to deposit and withdraw. that's all im asking. no need to be rude. like i said im new. sorry... just trying to figure this stuff out.
    You can withdraw via p2p methods, but usually have to pay around a 10% fee -- unless your book offers one free payout per month ( many do ). You can get a check sent by most books, and will have no problem depositing it into your bank account ( also can usually get one free per month - if not the fee from 5dimes is $80 ). I have deposited many checks without problems. As previously stated, you will not be breaking any laws, but the financial institutions will be -- which is why you need to be secretive with your bank. My bank has never asked me where the check came from. If they did, I would just tell them whatever came to mind.
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  14. 12-28-12 06:45 PM #14
    BranchDavidian
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    I forgot to mention that the p2p companies are also breaking the law if they know that you are sending money to a gambling site. That is why some people get banned. When too much money gets sent to Costa Rica in too short a time frame, they must show the Government that they are trying to comply with the law. But these companies also do not ask why you are sending the money -- their only question is " do you know the person you are sending to" -- which you must say yes to. You must lie, but lying in not breaking the law.
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  15. 12-28-12 07:46 PM #15
    jsmooth111
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    Quote Originally Posted by BranchDavidian View Post
    I forgot to mention that the p2p companies are also breaking the law if they know that you are sending money to a gambling site. That is why some people get banned. When too much money gets sent to Costa Rica in too short a time frame, they must show the Government that they are trying to comply with the law. But these companies also do not ask why you are sending the money -- their only question is " do you know the person you are sending to" -- which you must say yes to. You must lie, but lying in not breaking the law.

    Hey... thank YOU! I really appreciate it man. Happy Holidays! Much appreciated!
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