[dynamite140]

I use ** sometimes but limits are low either $840 , $1200 or $1500 max per 7 days. I know for ** its $2500 max for most A books like BetJamaica and 5dimes and its once per 7 days. However, bodog tells me that they accept ** deposits up to $5000 and you can do this twice per week for a total of $10,000. I think max deposits per month is 4. The last time i tried to deposit by **, it was for $2000 i recalled, i didn't deposit because they needed a copy of my Social security to make a copy and i did not want that to cause problems. That's why i stick with ** now.

I asked bodog would it get problems like trigger alarms sending $5000 at a time and they said if it was a problem... we wouldn't have this option which makes sense. I heard there was someone here that had a friend who sent $5000 per day for 3 days straight with ** to fund a book and then he got flagged and don't know what happened to that guy. Now i know that is obviously stupid with back to back to back day deposits for $5000 per transaction but if he can do it, why did that happened?

I never tried depositing ** because i hear people talking about people getting interviewed because of this. Yet i hear some people in this forum, i forgot his name say they did about 6 digits in ** transfers and either got banned after that or never did not sure which one it is.

I know most people like Fishhead say don't do more than 2 deposits per month and keep deposits under $1000 but if you do that, then its hard to fund your account where you can bet a good amount on a game. Can someone tell me their ** experiences when they deposit 4 digits amounts and how many days you deposited in between? Would it be a better idea to send $2500 and have a friend send $2500 as well though i know books like Bodog/SIA don't allow you to have a friend to deposit since the sender has to be same account holder as the sportsbook account.

[robmpink]

the most i sent via ** was 1k.

[robmpink]

the most i sent via ** was 1k as well.

[michael777]

$1,900

[sq764]

$3,000... it was frightening

[trixtrix]

true story: one time i went to a small ** agent w/ so much cash that he told me NEVER to come back w/ that much cash b/c it's unsafe for him to pocket that much, that if i should deposit i need to do it w/ a debit card w/ him going forward

[rumple]

300, no point putting more than that in.

[Kemalettin]

200$ lol

[drfunkmaster]

$100

[dynamite140]

To you guys that deposit $300 and less.. are you guys like betting $10 a game or something?


But does anyone heard of trouble if you make say 2-3 $3000 ** deposits per month?


Also to you guys who make ** deposits over $900, all of you have to show id right? Also do they make a copy of your ID everytime that you deposit over $900? Because this is what happens to me at the place i send a ** if i send over $900.

[AceKingHigh]

$400... ** $600

[thespeculator]

i stick with under 900 , i hate showing id, to those people ,

[billyboy73]

$500 with out the slightest problem. It helps that the agents know me from the local grocery store, where the transactions are made.

[KGambler]

true story: one time i went to a small ** agent w/ so much cash that he told me NEVER to come back w/ that much cash b/c it's unsafe for him to pocket that much, that if i should deposit i need to do it w/ a debit card w/ him going forward

haha, how much was it?

One time I bought $1500 worth of prepaid ************ in a Walgreen's. I didn't realize that they would have to put it on 15 seperate cards until we were doing the transcation at the register. The two teenage clerks were like "WTF is going on" when I pulled out $1500 in cash. I think it was BetJamaica that had suggested that as a good way to deposit. They covered all of the fees, but to a clerk it must have looked shady as hell.

[Chuck74]

$1800

[trixtrix]

haha, how much was it?

One time I bought $1500 worth of prepaid ************ in a Walgreen's. I didn't realize that they would have to put it on 15 seperate cards until we were doing the transcation at the register. The two teenage clerks were like "WTF is going on" when I pulled out $1500 in cash. I think it was BetJamaica that had suggested that as a good way to deposit. They covered all of the fees, but to a clerk it must have looked shady as hell.

it wasn't that much (ie < 5digits), i think it was 3x 3k deposits. the agent was located at back of an indian supermarket (i like those foreign supermarkets b/c i rarely get hassled for reasons why i'm sending the money, they generally don't possess enough english skills to interrogate me in the first place) and was small time, he just didn't want to walk out at night alone by himself w/ that that amount of cash (ie they're not walmart, they don't have a safe in the back)

[dynamite140]

To you guys that deposit $300 and less.. are you guys like betting $10 a game or something?


But does anyone heard of trouble if you make say 2-3 $3000 ** deposits per month?


Also to you guys who make ** deposits over $900, all of you have to show id right? Also do they make a copy of your ID everytime that you deposit over $900? Because this is what happens to me at the place i send a ** if i send over $900.

Can someone confirm they need to make a copy of your id with ** when you send 900 and up?

[gangeriver]

750 $

[Climate]

Hard to get good information on an open forum. I'd keep it low on the transfers and consult a qualified money representativ

[dynamite140]

Who would that be climate?

[dynamite140]

Anyone else can give me their experience when depositing in the 4 digits with **?

[dynamite140]

anyone else?

[CollegePro]

To you guys that deposit $300 and less.. are you guys like betting $10 a game or something?


But does anyone heard of trouble if you make say 2-3 $3000 ** deposits per month?


Also to you guys who make ** deposits over $900, all of you have to show id right? Also do they make a copy of your ID everytime that you deposit over $900? Because this is what happens to me at the place i send a ** if i send over $900.

with **, most likely.... true story which happened to be.... about year ago, I made lots of deposits into several different books by using **.... I went to different ** locations to make each deposits....I can't really remember exactly how many times and how much money I put in....but my guess is I made a deposit of 2-3 times a week for about 6 months period of times.... sometimes it was larger deposit and sometimes it was just couple hundred dollars here and there.... one day, I went into local super market to deposit over $1000....everything was smooth as usual... but found out that processor was unable to pick up the money and went back to supermarket to find out that I need to contact the **. When I spoke with their customer service rep, he said I can not make that certain transfer and they will refund the money back to me...and also, I will be black listed from them from that time and on. However, I can go through the interview process and be able to use their service. I asked them to connect me to get the interview done..... When I got to that department(for got what they called), automated service asked me to leave my name and phone number..... they never called me back.... no matter how many times I call them, same automated system. Even after this shit happened, I tried to send small amount through **..... for some reasons, transaction went through with out any problems. Recently, I wanted to try to take some money out by using ** so before I request payout, I called ** to verify to see if I am still black listed.... I explained what happened and also told them I can still send the money okay... and if I have to go through that interview process, I am more than willing to do it.... but they said "nope, you are not black listed from us and you are more than welcome to receive money. and I am not sure what you mean by interview process. We do not have such a thing." So I requested a payout by using **....and BAM!!! I got a probelm where I was not able to collect my money.... apparently, they did have interview process and I went through it to have them refund the money back to the sender...... never ever had such a problem like this with **..... I do not use ** anymore....

people might say why don't you use fake name and address...well, I tried this as well before..... but the problem is, sometimes, you get wrong spelling of receiver's name or they give you ** receiver's namd instead of **'s receiver's name and vice versa.... when this happens, you are not going to be able to get a refund from ** since you do not have valid ID..... it was lucky that I only sent $100 that time....

[JoshW]

I know people who send ** regularly 1000 to 2000 range and they try to keep it to once a week to avoid a ** ban.

[CollegePro]

I know people who send ** regularly 1000 to 2000 range and they try to keep it to once a week to avoid a ** ban.

if they send that kind of amount once a week regularly, sooner or later ** wil catch them and ban them for sure

[Absolutelyonfire]

2500 about 5 years ago....just wire funds nowadays

[jasont]

keep it less than 1k nowadays

[dynamite140]

Its hard to keep it less than 1k if you want to bet a lot in a game jasont if you know what i mean.