MoneyLineWallet

Chopsticks · 12-22-10, 06:51 AM

Never heard of it but it looks really interesting. If 5Dimes has it then it is probably not a scam so at least that is something.

Chopsticks · 12-22-10, 07:16 AM

Is it weird that they only take US customers and that in order to sign up you must use a link from a merchant (bookie, casino) which use them? They have been around for a little while though according to google, some mixed reports out there.

thespeculator · 12-22-10, 08:15 AM

Originally posted by Chopsticks

Never heard of it but it looks really interesting. If 5Dimes has it then it is probably not a scam so at least that is something.

probably an off shoot of ewalletexpress, but agree if 5dimes uses them they gotta be worth a try

xstud · 12-22-10, 10:08 AM

I used them. I would not feel comfortable with much money there. They had a feel very very similar to GP. Deposit was instant and the starting limits are 100.00 increasing to 250.00 then to 500.00 based on deposits clearing. Customer service was a pain. Deposit cleared the bank in 2 days.

A lot of online casinos use them, a few sportsbooks (justbet) use them. With the casinos not sure if it matters or not but most of them are considered "Rogue" by Casinomeister. So chances are this is a processor that could experience a lot of chargebacks or attempted chargebacks due to no-pays from vendors.

jimmy007oc · 12-22-10, 04:20 PM

How long does it take to deposit to your account since the time you sign up account. Do we need to verify something.

xstud · 12-23-10, 08:16 AM

Originally posted by jimmy007oc

How long does it take to deposit to your account since the time you sign up account. Do we need to verify something.

As I said above, the deposits are instant. I had to answer a call from the phone number I used to sign up. Pretty painless. I just think better options exist out there.. my 2 cents.

63890000 · 12-23-10, 01:52 PM

heard some bad and good things abouit them use your judgement and gl

aggieshawn · 12-23-10, 02:08 PM

some one is going to jail when they visit the usa.

pokernut9999 · 12-23-10, 05:20 PM

Originally posted by jimmy007oc

How long does it take to deposit to your account since the time you sign up account. Do we need to verify something.

Your first deposit has a max of $100 and it is instant , you then have to verify the amount they deduct from you banking account before a second deposit can be made.

First deposit has a fee between like $3 to $5 and then something like $2 and change after that.

DwightShrute · 12-23-10, 05:34 PM

Pokernut is correct

They can be a little tougher to get the deposit through if they can't confirm your identity. Once they do and you send them any info they need, you can deposit very large amounts. Your sportsbook will have their own limits.

People love their live chat. Once you get your user name and password, click on the live chat window and a rep will walk you through the sign up process.

It's Fast, Safe and Secure
16X safer that your bank. (they claim)
Typical bank encryption 128 bit
MoneyLineWallet 2056 bit encryption

First time verification fees $3 to $5
$2.79 thereafter no matter the amount.

ThaWoj · 12-23-10, 08:17 PM

yeah i tried to sign up and they said they needed all kinds of documents like drivers liscence and voided blank check to activate account. then i read theres all kinds of withdrawal fees.

luckily 5dimes now all of a sudden has @.C.H. as a deposit method! i saw it yesterday and it said minimum 200 but i logged in today and it said minimum 50, max 300. i tried it and the live chat guy said it should take a little while for the funds to arrive because its a new deposit method

jimmy007oc · 12-23-10, 08:21 PM

Do they require u guys Driver licence ??? >_< I don't like this method at all

king · 12-23-10, 10:41 PM

Bet Phoenix also have this method. I just yahoo search moneyline wallet and directed me here. I was looking into which sportsbook accept moneyline. Now that I know 5dimes do I am going to use the money in 5dimes.

As pokernut9999 and xstud said they do give out $100 instant, but that will go out from your bank account later.

Ganesh · 12-24-10, 01:33 PM

Never heard about that.

jimmy007oc · 12-24-10, 02:25 PM

I'll try this ewallet after i finish my new bank's process. Use it with my new bank to avoid risk >_<

Frogger · 12-26-10, 02:36 AM

This sounds interesting. I like the INSTANT feature.

gorgeous74 · 12-26-10, 09:59 AM

legends also have this method and it takes less

than ** or ** to deposit the only bad thig is that I have to wait 7 days to request a payout

Glitch · 01-12-11, 05:56 PM

that was so cheap and easy.

GoIrish682 · 01-12-11, 07:46 PM

I an so interested in new deposit methods...i am always weary of bank accolunt based ones, as they have all your info, but on the other hand that may be a good thing (credibility wise)
i went on a live chat with them to find out what books and poker use thier service and they wouldn't tell me.i thionk ill give it some time to see how people like it, and then maybe sing up.
will keep you all posted

Tchocky · 04-28-11, 07:16 PM

I just tried signing up for an account to fund my 5 Dimes account. I gave them all my bank information, drivers license, copy of my electric bill, etc. I was chatting with one of their reps online to "activate" my account. She wrote that she couldn't identify my identity and informed me that my account was being deleted. I just feel like I got robbed. I'm worried they are now going to drain my checking account. Are these guys scamsters? Do I need to call my bank?

boondoggle · 04-28-11, 07:41 PM

Originally posted by Tchocky

I just tried signing up for an account to fund my 5 Dimes account. I gave them all my bank information, drivers license, copy of my electric bill, etc. I was chatting with one of their reps online to "activate" my account. She wrote that she couldn't identify my identity and informed me that my account was being deleted. I just feel like I got robbed. I'm worried they are now going to drain my checking account. Are these guys scamsters? Do I need to call my bank?

After I signed up with this outfit...they could never get the instant withdrawal to work and kept blaming me and etc. I even contacted my banks *** department and had them explain to these pinheads that my info was correct. Still moneylinewallet could not get the money....then 4-5 weeks later I saw some bogus charge on my account that was a *** and I immediately contacted bank and they took care of it.

Be careful with these people and watch your account like a hawk. I would switch accounts just to be safe. Not worth the headache.

Sdotbold · 04-28-11, 07:42 PM

I have been using them for a while now. i havent had any trouble depositing with them. usually takes 2 days like xstud said for it to clear my account. but the money to 5 dimes is instant

michael777 · 04-28-11, 08:37 PM

Originally posted by Tchocky

I just tried signing up for an account to fund my 5 Dimes account. I gave them all my bank information, drivers license, copy of my electric bill, etc. I was chatting with one of their reps online to "activate" my account. She wrote that she couldn't identify my identity and informed me that my account was being deleted. I just feel like I got robbed. I'm worried they are now going to drain my checking account. Are these guys scamsters? Do I need to call my bank?

same thing happened to me,they are horrible

Tchocky · 04-28-11, 09:25 PM

Thanks for the feedback.

Legions36 · 04-28-11, 09:36 PM

no i never used it

mobivi · 04-28-11, 09:40 PM

been using them ,no problems at all

warriorfan707 · 04-28-11, 09:52 PM

shits whack

king · 04-28-11, 10:40 PM

Originally posted by Tchocky

I just tried signing up for an account to fund my 5 Dimes account. I gave them all my bank information, drivers license, copy of my electric bill, etc. I was chatting with one of their reps online to "activate" my account. She wrote that she couldn't identify my identity and informed me that my account was being deleted. I just feel like I got robbed. I'm worried they are now going to drain my checking account. Are these guys scamsters? Do I need to call my bank?

I blame their 3rd party processor, not understand a legit account. Example is when they ask question like what was you first car, what street you grew up in, etc etc. I got all my question correct, but it said I didn't. So I contact them and they signed me up. I never had a problem with them after and I haven't tried them for some time.

GoIrish682 · 04-28-11, 11:09 PM

im looking for a real good us friendly money wallet

sideloaded · 04-28-11, 11:17 PM

wallets are scams and expect any money inside of a ewallet gone. Either that money is going to be seized or the owner of the ewallet is going to check the balance one day and figure he can live off of it and take the money and run.

ThaWoj · 05-05-11, 07:53 PM

yeah im def weary of trying to sign up again with these fuks. does anyone know if i have a chance of calling up 5dimes and doing some kind of e-chek deposit over the phone (deposit, not withdraw)? i cant use any ************ right now nor can i get money out of this specific bank account except for writing a paper or electronic check to someone.

rick50time · 05-06-11, 01:04 AM

what in the heck is dis thing herE?

Rollins08 · 05-06-11, 05:29 AM

There is something strage about them. I made an intial deposit and they took it out of my bank account 2 months later. When I asked CS about it the guy got off of chat quickly.

RichardGeorge · 05-06-11, 08:25 AM

I'd stay away from any ewallets that give access to US players... They are VERY vulnerable right now.