November 09 Live Payout Reports

[SBR Lou]

Post in this thread anytime you receive a payout from any shop.

You do not have to include amount, but can if you wish.

[magynuck]

intertops 800

[moonbeam]

I´m waiting since 6 days now for a bwin payout via moneybookers.
i really hate myself for provide them to others

[tltaylor89]

13K 5dimes

[BAUS]

Phoenix 3k to Moneybookers. 1 day.

BAUS

[Utah]

$2k betjamaica. Requested Sunday. Check in hand Tuesday.

[Stacocakes]

Interbook transfer from WSEX to Matchbook $2,500. Was done overnight

[Vincepcion]

1k from matchbook to betjm done very fast

[korbal29]

moonbeam, is there a reason why bwin is taking so long for a moneybookers payout?
did you use another method to deposit?

[Russianstraycat]

USD200 from the BET365 via bank transfer (3days).

[hormas]

18,3 K from sports.com

Two weeks discussions and emails between me and them. They didn't want to pay out a winning bet on Jenson Button, which was betted before the Formula 1 season started. Even when I pronounced, that I will contact Sportsbookreview for help, they didn't pay.

It took only 2 days after I involved Sportsbookreview till I got my money on neteller.

Many thanks to J.

[magynuck]

carib 2500

[Scooter]

I am located in the USA. (As I've mentioned previously, I believe it would be helpful for everyone to simply state if they are USA or not, as the problems are worse here than in most other countries).

Late Sunday night/early Monday AM I sent an email to the Greek requesting a max payout of $9900 to be sent to me as a check via courier.
They responded promptly by email telling me that Monday is a national holiday, and that it couldn't be processed until Tuesday.

Late Monday night/early Tuesday AM I sent an email requesting a 2nd max $9900 payout as a check via courier to be processed that day (Tuesday).

Both checks arrived that Thursday in 2 separate courier envelopes.

I deposited the first one in my bank that day. The teller was a bit concerned, as the check had a few words in a foreign language on it.
The senior tellers didn't seem concerned, and told the teller it was alright to deposit it.
He also had to have the manager approve the check, as it was over 5k.
It was put through with $100 released immediately, and a hold of $4900 for 5 calendar days, and the other $4900 held for a total of 13 days.

I waited till the following Monday to deposit the 2nd check in a different branch of the bank. This one was from a different source, and sailed through.
In this case, $4900 was released the next day, and the other $4900 was put on hold for a few days.

So far, all the funds are in my account with no problems, and the last hold on the first check coming off in 2 days.

PS - The withdrawals cost $35 each. The Greek used to have one free withdrawal/month if one had made a bet within the previous week (or something like that).

[BAUS]

$1300 from Sports.com to Moneybookers. 24 hours.

BAUS

[wisky]

800.00 Betphoenix 4 hours and control number sent

[mminkovski]

188bet
moneybookers
24 hrs

[Coming Back!]

I am located in the USA. (As I've mentioned previously, I believe it would be helpful for everyone to simply state if they are USA or not, as the problems are worse here than in most other countries).

Late Sunday night/early Monday AM I sent an email to the Greek requesting a max payout of $9900 to be sent to me as a check via courier.
They responded promptly by email telling me that Monday is a national holiday, and that it couldn't be processed until Tuesday.

Late Monday night/early Tuesday AM I sent an email requesting a 2nd max $9900 payout as a check via courier to be processed that day (Tuesday).

Both checks arrived that Thursday in 2 separate courier envelopes.

I deposited the first one in my bank that day. The teller was a bit concerned, as the check had a few words in a foreign language on it.
The senior tellers didn't seem concerned, and told the teller it was alright to deposit it.
He also had to have the manager approve the check, as it was over 5k.
It was put through with $100 released immediately, and a hold of $4900 for 5 calendar days, and the other $4900 held for a total of 13 days.

I waited till the following Monday to deposit the 2nd check in a different branch of the bank. This one was from a different source, and sailed through.
In this case, $4900 was released the next day, and the other $4900 was put on hold for a few days.

So far, all the funds are in my account with no problems, and the last hold on the first check coming off in 2 days.

Excellent info. Great job. That's what this is all about. Sharing experiences and helping guys out. I just requested a large withdrawal ffom thegreek myself, although it was via bank wire. I'll keep you posted.

[Hareeba!]

Betfair to Moneybookers well within 24 hrs

[xyz]

Rebatewager: free payout on debit card, one day

[xyz]

Sportsinteraction (SIA): free monthly payout to checking account, three days

[WilliEverMakeIt]

Bodog - Requested a check on Monday (11/02) , delivery was attempted today but I wasn't home so I should get it tomorrow.

[magynuck]

sportbet $1200

[lawsofpower48]

sportsbook.com - $1550 - 3 days fedex
sportsinteraction.com - $878 - 5 days priority mail
5dimes - $752 - 3 days fedex

All no hassle payments!!

[vsdspread]

Transferred $22,000 from 5Dimes to Bookmaker in less than 30 minutes.

[Coming Back!]

Thegreek is the best. Recieved $7,000 bank wire in 1 business day. Very happy

[joe361]

I am located in the USA. (As I've mentioned previously, I believe it would be helpful for everyone to simply state if they are USA or not, as the problems are worse here than in most other countries).

Late Sunday night/early Monday AM I sent an email to the Greek requesting a max payout of $9900 to be sent to me as a check via courier.
They responded promptly by email telling me that Monday is a national holiday, and that it couldn't be processed until Tuesday.

Late Monday night/early Tuesday AM I sent an email requesting a 2nd max $9900 payout as a check via courier to be processed that day (Tuesday).

Both checks arrived that Thursday in 2 separate courier envelopes.

I deposited the first one in my bank that day. The teller was a bit concerned, as the check had a few words in a foreign language on it.
The senior tellers didn't seem concerned, and told the teller it was alright to deposit it.
He also had to have the manager approve the check, as it was over 5k.
It was put through with $100 released immediately, and a hold of $4900 for 5 calendar days, and the other $4900 held for a total of 13 days.

I waited till the following Monday to deposit the 2nd check in a different branch of the bank. This one was from a different source, and sailed through.
In this case, $4900 was released the next day, and the other $4900 was put on hold for a few days.

So far, all the funds are in my account with no problems, and the last hold on the first check coming off in 2 days.

PS - The withdrawals cost $35 each. The Greek used to have one free withdrawal/month if one had made a bet within the previous week (or something like that).

Be Careful!

You may want to lower the amount you request in the future, it could be construed that you're structuring your deposits, http://en.wikipedia.org/wiki/Structuring.

[username474]

Be Careful!

You may want to lower the amount you request in the future, it could be construed that you're structuring your deposits, http://en.wikipedia.org/wiki/Structuring.

structuring is only on cash deposits

[Chuck Sims]

Matchbook

Matchbook--withdraw by check via courier. Process time four days.

[radeko]

Bookmaker--1600 Euro - about 20 minutes, moneybookers

[Chopsticks]

Bookmaker, $2500 in 1 hour-ish to moneybookers.

[joe361]

structuring is only on cash deposits

Structuring can included anything if the goal is to evade government reporting. Now you're right when it comes to a Currency Transaction Report but there is also something called a Suspicious Activity Report, and the way I read it, it includes any type of asset, http://www.irs.gov/businesses/small/...154557,00.html.

[mminkovski]

interwetten
wire transfer (free within EU)
3 days

[20Four7]

Matchbook requested yesterday morning in Moneybookers last night

1K.

[JDUB07]

$800 ** from Bookmaker
Requested Wednesday at 11AM
Cash in Hand Saturday at 9AM

[sjm5122]

500$ Check (Money Order), 4 days, no fee, Betphoenix