5dimes fraud

Forum: College Football Page 2 of 2  1 2  
Author: [College Football] Topic: 5dimes fraud
jdr016 PM jdr016
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Posted: 3/13/2017 7:26:17 AM
Do not use a credit card to deposit on 5Dimes any time soon. They are having major fraud issues. Either internal theft or their system isn't secure. Which has happened to much bigger companies than 5Dimes before. 

Bitcoin or another book. 
Tomkopec PM Tomkopec
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Posted: 3/14/2017 6:43:01 PM
Yes bitcoin 
scalabrine PM scalabrine
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Posted: 3/14/2017 11:21:04 PM

Just looked through my entire credit card charge history.

I use 5Dimes.

Had to use my card for the initial deposit when I signed up for the site.

No funny business everything is fine. Having said that, I believe you Jail

TennisBrah PM TennisBrah
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Posted: 3/15/2017 2:49:21 PM
this is scary brahs, legalize it in the usa
Gotgot PM Gotgot
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Posted: 3/15/2017 8:43:23 PM
5dimes sucks. I'm convinced they tried using my
Card information too. I've never had one issue with fraud up until about a month or so ago.
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DoubleUp4Life PM DoubleUp4Life
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Posted: 3/15/2017 10:58:25 PM
QUOTE Originally Posted by TennisBrah:

this is scary brahs, legalize it in the usa


mbialowas PM mbialowas
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Posted: 3/16/2017 12:09:18 AM
Did you get your money outta Tony the shovel?
Sabanade PM Sabanade
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Posted: 3/17/2017 3:50:39 AM
QUOTE Originally Posted by mbialowas:

Did you get your money outta Tony the shovel?


That fkkstick wouldn't give money to his dying mother for a bottled water..
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jdr016 PM jdr016
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Posted: 3/18/2017 2:33:31 PM
QUOTE Originally Posted by scalabrine:

Just looked through my entire credit card charge history.

I use 5Dimes.

Had to use my card for the initial deposit when I signed up for the site.

No funny business everything is fine. Having said that, I believe you Jail


It's not just Jail. It's everybody that has used a credit card there recently. Check out the gaming industry forum. If you haven't used a card with them recently, you should be fine.  
jdr016 PM jdr016
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Posted: 3/18/2017 2:36:42 PM
QUOTE Originally Posted by mbialowas:

Did you get your money outta Tony the shovel?

5Dimes isn't on the hook for any fraudulent transactions, it's your issuing bank. So you need to go to them to reverse any transactions. 

It's one of the flaws of the credit card merchant game. Which is one of the reasons the cards charge such big fees to both merchants and customers. 
jdr016 PM jdr016
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Posted: 3/18/2017 2:39:13 PM
*-Which is one of the reasons the BANKS charge such big fees.

bookieassassin PM bookieassassin
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Posted: 3/18/2017 7:30:39 PM
OR...................................

Don't set yourself up to be a  VICTIM whydontcha


Use a pre-paid ccard ONLY
  *load the card ONLY for the amount you plan to deposit
  *or send cash

Don't use the offshores as a BANK
  *only keep the MINIMUM amount you need in there (pay yourself)

Keep records of your wagers (in case disputes arise) > esp with Tony / 5Dimes  

  Build up some internet cred to maybe give you some LEVERAGE.......in case somebody doesn't wanna pay you
  *esp on Twitter......(if you've proven yourself to be a jack-azz / nobody knows who you are > nobody cares if you get screwed) 


Mathwiz PM Mathwiz
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Posted: 3/18/2017 10:42:55 PM
I always use Money Gram, on both deposits and payouts. 
Tkauffman09 PM Tkauffman09
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Posted: 3/19/2017 8:25:12 PM
Had the same issue. Had credit card info for 5 separate credit cards stolen. The only thing in common with all 5 is 5Dimes.
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