Withdrawal from 5dimes via Western Union

tltaylor89 · 04-26-10, 10:41 AM

Hello I can answer this.5dimes uses a Western Union processor that once the transaction is done it can't be reversed.A person gets blacklisted from Moneygram and Westurn Union by sending having too many transactions that are deemed suspicious by Western Union and Moneygram.When they blacklist you that method will not be avaliable to you anymore.Just got a ** from them took 24 hours and was quick and painless.

serc · 04-26-10, 11:30 AM

Thanks Taylor. This will be my first transaction so I doubt that I am blacklisted

. Also, how did the process work? You requested a payout, got a tracking # and then next day you went to a ** station and received your money?

lawsofpower48 · 04-27-10, 02:22 PM

wow, how often do people get blacklisted by ** or **?? ive never heard of that.....and it worries me because i like to take out a few hundred at a time.....

serc · 04-28-10, 09:06 PM

Hey, I received my money no problem. It just took a day. As for being blacklisted, What I've heard is if you do not abuse it (like 10000$ every month) then you should be fine.

bettman · 04-29-10, 02:53 AM

Originally posted by lawsofpower48

wow, how often do people get blacklisted by ** or **?? ive never heard of that.....and it worries me because i like to take out a few hundred at a time.....

Before people jump off the blacklist bridge hysteria...Just get paid first and then worry about it.

bachngocduong · 04-29-10, 07:59 AM

I'm on list

jackkkk2009 · 04-29-10, 08:09 AM

why do they blacklist their customers? we are giving their business. how often will they blacklist people?

tltaylor89 · 04-29-10, 10:33 AM

** blacklists people who they deem are involved in illegal activity.Sometimes it's the customer that gives the wrong answer when they send the money.Other times they can just look at you send /recieve history.

MASCOT JEFF · 05-09-10, 02:01 AM

Send as many Western Union's under different names up to $800. Your ID is not required and the book doesn't care and will reimburse the fees.

MASCOT JEFF · 05-09-10, 02:04 AM

Also check withdraw is the best. No fees. Up to 3k. 3 days at your door. too easy.

lawsofpower48 · 05-09-10, 05:07 AM

whats the minimum for check withdraws now? $1000 atleast..... otherwise you must use ** now because 5 dimes changed their payouts method for smaller players

me-first · 05-09-10, 08:22 AM

Yes, $1000 is the minimum check withdrawal, although I do believe they have other methods for smaller withdrawals

winM · 05-09-10, 08:43 AM

Thanks for ur info!

The DiB · 05-09-10, 08:54 AM

How much is the fee to withdrawal via ** from 5dimes?

midnight777 · 05-09-10, 09:26 AM

i am by moneygram....

lawsofpower48 · 05-09-10, 12:08 PM

i believe its like $30 for ** ...you MUST use ** or ** for anything under 1k..... that fee is kind of big for taking out anything under 1k...that sucks..dont know why they stopped doing normal checks for 15 dollars

THEGREAT30 · 05-09-10, 12:11 PM

5Dimes is full of it and probably did not want to pay you via Western Union, they should take the method off of there list if they dont want to pay via it, truism

vegasplays · 05-09-10, 12:53 PM

your not blacklisted. u will get your money in 24 hours

The DiB · 05-09-10, 06:49 PM

Thanks, laws.

Reload · 05-09-10, 06:53 PM

You will know when you are blacklisted. At some point you will get a call from ** asking to explain some things. And if you don't answer or they don't like your answers, then any transactions you make will just get held up from then on.

Sphonk · 09-08-10, 12:51 AM

I would stay away from 5Dimes and using a ** payout. I recently requested a payout via ** because I read so many people had success with it and it was simple, painless and most importantly fast BUT as I should know known that was not the case. I requested payout of only $600 and went to ** to pick it up once I had the information and NONE of the information was found in their system. I thought that was strange but wasnt to terribly surprised. Come to find out ** blocked the transaction. Its funny because when you send money to them it works fine but when its the other way around it gets blocked

So I was told to wait until Saturday to see if they can get it back when in reality its long gone and Im out $600 because 5Dimes cant send a simple ** payout without getting it blocked. And of course their not going to do anything to reimburse you for that in any way. So the moral of the story is if your from the United States just suck of the fee's it will cost u to not only request a payout but also the fee the bank charges you as well for an international check because its best to lose some money then ALL of it as in my case ^_^

kmarinouofm · 09-08-10, 12:58 AM

i am blacklisted by **.. i sent probably 150k plus over 3 years.. and they blocked me.. wouldn't give me a reason

kmarinouofm · 09-08-10, 01:01 AM

also does 5dimes take **? i have an account and noticed they have pretty good football lines

scott235 · 09-08-10, 05:59 PM

BOOKS HATE DOING ** OR ** FOR PAYOUTS. have them transfer it to a g o l d p a y account that you set up and do a transfer via ** or ** from gp. If you explain this - they may work with you even though you did not deposit with gp.