$2500 ** Deposits

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  • dynamite140
    SBR MVP
    • 07-05-08
    • 4958

    #1
    $2500 ** Deposits
    Can someone who uses ** and made deposits of the maximum of $2500 at one time to a sportsbook tell me their experiences with it. I know most books like greek, BetJamaica, bookmaker and 5dimes take $2500 at one time using ** but i hear so many bad stories about it such as people getting interviewed and what not. I know most people say keep your deposits under $1000 but I would like to get more money on games. But has anyone had problems with it? Bodog tells me you can deposit $5000 at one time using ** and you can do it twice per week which means $10,000 for the week and i think max is 4 deposits per month for total of $20,000 with bodog. But i'm trying to get money into betjamaica and thegreek and know they take up to $2500 at one time.

    I asked bodog won't some people get scrutinized or face problems because of depositing $5000 at one time and support told me no, otherwise they wouldn't have that option. I read someone here mentioned the had a friend send $5000 using ** to a sportsbook 3 days in a row and the 3rd day he got reported but not sure how that went. Not sure what book that was either.

    I only use ** and the max i can deposit is usually $1200 or $1500 to a book once every 7 days and i got the rewards card and everything works great with ** with no problems. I only wished their limits were as high as **.

    But can someone who deposits $2500 with sportsbooks give me their experiences? Is it okay to deposit it once a week since 7 or 8 day in the minimum amount of days one has to wait for before another deposit? Would making 4-5 $2500 ** deposits in say 1 month trigger an investigation?
  • John Dough
    SBR MVP
    • 09-21-05
    • 1785

    #2
    Haven't you asked this question several times already?

    Most people depositing large amounts don't use **/**. I suggest you go back to asking a thousand questions about **** ***** and ********* ******.
    Comment
    • Climate
      SBR Sharp
      • 01-22-07
      • 345

      #3
      $2500 thru **, getcha popcorn ready cause you will be getting interviewed about 30% of the time. U can do them but you will be questioned. If you do a lot, you may have more problems. I would call ** directly, although anonymously to discuss it
      Comment
      • TennisBabe
        Restricted User
        • 02-08-10
        • 3565

        #4
        If you deposit $2,500 via ** at a ** store all they will ask for is ID. I think the problem is if you do it online (which I never have done) then I think ** calls you.

        It's safe to send that amount via a store. All they want is ID and that's all. Nothing "bad" will happen to you
        Comment
        • dynamite140
          SBR MVP
          • 07-05-08
          • 4958

          #5
          Thanks tennisbabe. Climate, did you get interviewed before??
          Comment
          • username474
            SBR Sharp
            • 01-09-09
            • 480

            #6
            I made one for 3500$ last week.They only asked for my occupation and for two forms of I.D. , I was not in the U.S. though.
            Comment
            • dynamite140
              SBR MVP
              • 07-05-08
              • 4958

              #7
              Thanks for that info username. Anyone else?
              Comment
              • dynamite140
                SBR MVP
                • 07-05-08
                • 4958

                #8
                Hey guys. I'm going to deposit again tomorrow because almost all my funds are tied into matchbook and now i have to withdraw it.

                Anyone here done a ** and ** both in the same day? What about 2 ** in the same day?
                Comment
                • ringemup
                  SBR MVP
                  • 11-24-08
                  • 2112

                  #9
                  Its ur money dude, who gives a fukk.
                  Comment
                  • sq764
                    SBR MVP
                    • 04-17-07
                    • 1026

                    #10
                    man, tough crowd
                    Comment
                    • dbartinbwgc
                      SBR Wise Guy
                      • 11-11-08
                      • 795

                      #11
                      never had a problem
                      but never sent more that $3000
                      Comment
                      • dynamite140
                        SBR MVP
                        • 07-05-08
                        • 4958

                        #12
                        thanks dbartin. Anyone else?
                        Comment
                        • thekid667
                          SBR Sharp
                          • 11-09-10
                          • 468

                          #13
                          Originally posted by dynamite140
                          Can someone who uses ** and made deposits of the maximum of $2500 at one time to a sportsbook tell me their experiences with it. I know most books like greek, BetJamaica, bookmaker and 5dimes take $2500 at one time using ** but i hear so many bad stories about it such as people getting interviewed and what not. I know most people say keep your deposits under $1000 but I would like to get more money on games. But has anyone had problems with it? Bodog tells me you can deposit $5000 at one time using ** and you can do it twice per week which means $10,000 for the week and i think max is 4 deposits per month for total of $20,000 with bodog. But i'm trying to get money into betjamaica and thegreek and know they take up to $2500 at one time.

                          I asked bodog won't some people get scrutinized or face problems because of depositing $5000 at one time and support told me no, otherwise they wouldn't have that option. I read someone here mentioned the had a friend send $5000 using ** to a sportsbook 3 days in a row and the 3rd day he got reported but not sure how that went. Not sure what book that was either.

                          I only use ** and the max i can deposit is usually $1200 or $1500 to a book once every 7 days and i got the rewards card and everything works great with ** with no problems. I only wished their limits were as high as **.

                          But can someone who deposits $2500 with sportsbooks give me their experiences? Is it okay to deposit it once a week since 7 or 8 day in the minimum amount of days one has to wait for before another deposit? Would making 4-5 $2500 ** deposits in say 1 month trigger an investigation?
                          Whats with all the **** ?? Its like reading an ad lib
                          Comment
                          • dynamite140
                            SBR MVP
                            • 07-05-08
                            • 4958

                            #14
                            hey guys going to send a w/u in the next few days but going to make it under 1000. By the way, does M/g and w/u share information? Because i depositing using m/g few days ago to the phillipines and its 1 time per week. The W/u location that is given to me is also in phillipines.]

                            And to you guys who use m/g, i was told i could make 2 deposits per week because one was to philipines and one is in nicaragua and there is a max for both. Anyone done 2 m/g deposits under their name in the same week?
                            Comment
                            • OneLossParlayGuy
                              SBR Wise Guy
                              • 04-27-10
                              • 815

                              #15
                              what if you are receiving 2500. do you get questioned at all?

                              this is via w/u
                              Comment
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