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    All Forums | Gaming Industry - US

    5dimes fraud

    12 Next Last»
    ogBuck
    TreyInventor
    GTD
    Cashinwong
    Ultimate5
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    12 Next Last»
     
    ogBuck
    ogBuck
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    Posted: Apr. 12, 2017 - 4:16 PM ET #1

    Anyone else dealing with this? Random charges on my bank account, literally was not happening before I made deposits.
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    To remove first post, remove entire topic.
    Anyone else dealing with this? Random charges on my bank account, literally was not happening before I made deposits.
     
    TreyInventor
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    Posted: Apr. 12, 2017 - 4:18 PM ET #2

    Yup happened to me twice. Fraud on my credit cards. It sucka but 5dimes is just so good with my payouts that's i cant leave them and my local doesn't offer TT plays sometimes 
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    Yup happened to me twice. Fraud on my credit cards. It sucka but 5dimes is just so good with my payouts that's i cant leave them and my local doesn't offer TT plays sometimes 
     
    GTD
    GTD
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    Posted: Apr. 12, 2017 - 4:22 PM ET #3

    About 13 years ago tony charged me a nickel for betting on a tennis match after it started 
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    About 13 years ago tony charged me a nickel for betting on a tennis match after it started 
     
    ogBuck
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    Posted: Apr. 12, 2017 - 4:25 PM ET #4

    Yea honestly I was betting damn near every day for the last 2 years but haven't wagered anything in about 2 weeks. I'd rather not deal with this bro not worth it
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    Yea honestly I was betting damn near every day for the last 2 years but haven't wagered anything in about 2 weeks. I'd rather not deal with this bro not worth it
     
    Cashinwong
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    Posted: Apr. 12, 2017 - 4:27 PM ET #5

    Go figures.  I have a credit, which I never use and kept safely in my possession at home at all times.  Only used it once to make a deposit to 5dimes. Then a month or 2 later, I get unrecognized charges to that card.  Doesn't take a genius to figure out the root.  
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    Go figures.  I have a credit, which I never use and kept safely in my possession at home at all times.  Only used it once to make a deposit to 5dimes. Then a month or 2 later, I get unrecognized charges to that card.  Doesn't take a genius to figure out the root.  
     
    Ultimate5
    Ultimate5
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    Posted: Apr. 12, 2017 - 4:40 PM ET #6

    Bitcoin is the only way to deposit/withdraw these days
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    Bitcoin is the only way to deposit/withdraw these days
     
    royboymiami
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    Posted: Apr. 12, 2017 - 5:20 PM ET #7

    What does it matter ? Call your bank and get the money back ?????
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    What does it matter ? Call your bank and get the money back ?????
     
    JeffFromFuture
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    Posted: Apr. 12, 2017 - 5:59 PM ET #8

    Quote Originally Posted by ogBuck:

    Anyone else dealing with this? Random charges on my bank account, literally was not happening before I made deposits.
    use bitcoin
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    Quote Originally Posted by ogBuck:

    Anyone else dealing with this? Random charges on my bank account, literally was not happening before I made deposits.
    use bitcoin
     
    bpickin
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    Posted: Apr. 12, 2017 - 6:35 PM ET #9

    Happened to me the last 2 times with 2 different credit cards on 5dimes. I haven't deposited since... they are selling out info on the black market. It's dumb really because they were one of the best books and now people are leaving left and right...
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    Happened to me the last 2 times with 2 different credit cards on 5dimes. I haven't deposited since... they are selling out info on the black market. It's dumb really because they were one of the best books and now people are leaving left and right...
     
    JeffFromFuture
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    Posted: Apr. 12, 2017 - 6:36 PM ET #10

    if you use bitcoin people cant take advantage of you and its also the most anonymous method to send money online.
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    if you use bitcoin people cant take advantage of you and its also the most anonymous method to send money online.
     
    BIGDTITLE
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    Posted: Apr. 12, 2017 - 6:37 PM ET #11

    absolutely.....ive had to get 3 new CC in about 4 months.....and now they won't take my deposits!!   
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    absolutely.....ive had to get 3 new CC in about 4 months.....and now they won't take my deposits!!   
     
    jebaum
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    Posted: Apr. 12, 2017 - 6:39 PM ET #12

      Hey, they're crooks based in Costa Rica[or is it Jamaica?] breaking US law and they're run by some mad mafioso guy named Tony who says things like:" What, you wanna talk to someone higher up than me,  go talk to God"
      They play by their own rules. I would take appropriate precautions like changing your card number regularly.. i do anyway, it's a crooked world out there,especially on the net.
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      Hey, they're crooks based in Costa Rica[or is it Jamaica?] breaking US law and they're run by some mad mafioso guy named Tony who says things like:" What, you wanna talk to someone higher up than me,  go talk to God"
      They play by their own rules. I would take appropriate precautions like changing your card number regularly.. i do anyway, it's a crooked world out there,especially on the net.
     
    TheJordanRules
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    Posted: Apr. 12, 2017 - 7:23 PM ET #13

    Just 2 weeks ago my card was compromised. International plane tickets were purchased from Jakar to Indonesia or the like. My other CC had about a hundred charges on it from one afternoon as well. Also, I have gotten tons of strange phone calls from random US numbers. Some have even left messages asking if I was still interested in new CC's etc. someone from Lehman Brothers even called me....
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    Just 2 weeks ago my card was compromised. International plane tickets were purchased from Jakar to Indonesia or the like. My other CC had about a hundred charges on it from one afternoon as well. Also, I have gotten tons of strange phone calls from random US numbers. Some have even left messages asking if I was still interested in new CC's etc. someone from Lehman Brothers even called me....
     
    TheJordanRules
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    Posted: Apr. 12, 2017 - 7:23 PM ET #14

    Just 2 weeks ago my card was compromised. International plane tickets were purchased from Jakar to Indonesia or the like. My other CC had about a hundred charges on it from one afternoon as well. Also, I have gotten tons of strange phone calls from random US numbers. Some have even left messages asking if I was still interested in new CC's etc. someone from Lehman Brothers even called me....
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    Just 2 weeks ago my card was compromised. International plane tickets were purchased from Jakar to Indonesia or the like. My other CC had about a hundred charges on it from one afternoon as well. Also, I have gotten tons of strange phone calls from random US numbers. Some have even left messages asking if I was still interested in new CC's etc. someone from Lehman Brothers even called me....
     
    jdr016
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    Posted: Apr. 13, 2017 - 3:00 AM ET #15

    Yes. It's been discussed here numerous times over the past few months. Dating back to January, both times I used two different credit cards to make small deposits, fraudulent activity immediately followed it.
    I suggest you switch to using Bitcoin exclusively. 
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    Yes. It's been discussed here numerous times over the past few months. Dating back to January, both times I used two different credit cards to make small deposits, fraudulent activity immediately followed it.
    I suggest you switch to using Bitcoin exclusively. 
     
    tonypb
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    Posted: Apr. 13, 2017 - 10:28 AM ET #16

    It does happen on 5 dimes. There would be double charge on my bank acct. For the longest time, i never really pay attention to the charges from 5 dimes thru my bank acct. I don't know if they selling your info but what i know is that when you make alot of deposit with same credit card in one days, its doesnt all clear. Some would clear that day and some take a couple of days and that where the double or extra charge come in. It took me a while to catch up to them. Just be careful folks, still my favorite sportbook.
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    It does happen on 5 dimes. There would be double charge on my bank acct. For the longest time, i never really pay attention to the charges from 5 dimes thru my bank acct. I don't know if they selling your info but what i know is that when you make alot of deposit with same credit card in one days, its doesnt all clear. Some would clear that day and some take a couple of days and that where the double or extra charge come in. It took me a while to catch up to them. Just be careful folks, still my favorite sportbook.
     
    rzagza
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    Posted: Apr. 16, 2017 - 12:04 AM ET #17

    Let's recap what's happened to me since 5Dimes whored out my info:

    All cards used. Closed.
    Tried to open up new credit cards in my name. Had to get an extended fraud alert at the 3 bureaus. Then tried to get my mailing address changed. Had to go to the post office to correct it. I've seen even closed and reopened new bank accounts. And yesterday filed a police report with a recap of everything.

    I don't care if you use Bitcoin. 5Dimes has whored out your social security number as well. That info isn't attached to the card processors. That's attached to your personal info. That's all crooks need to make your life hell. Pull out of 5Dimes and don't ever ever look back.
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    Let's recap what's happened to me since 5Dimes whored out my info:

    All cards used. Closed.
    Tried to open up new credit cards in my name. Had to get an extended fraud alert at the 3 bureaus. Then tried to get my mailing address changed. Had to go to the post office to correct it. I've seen even closed and reopened new bank accounts. And yesterday filed a police report with a recap of everything.

    I don't care if you use Bitcoin. 5Dimes has whored out your social security number as well. That info isn't attached to the card processors. That's attached to your personal info. That's all crooks need to make your life hell. Pull out of 5Dimes and don't ever ever look back.
     
    binka34
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    Posted: Apr. 16, 2017 - 9:51 PM ET #18

    my best friend just got hit up for 1900 at best buy


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    my best friend just got hit up for 1900 at best buy


     
    JJJ1111
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    Posted: May. 4, 2017 - 10:04 PM ET #19

    5DIMES IS AN ABSOLUTE FRAUD!!!!!!!!!!!!!!!!!!


    HAD 3 DIFFERENT CREDIT CARD NUMBERS STOLEN IN JAN/FEB.   CLOSED MY ACCOUNT.  DIDN'T BET FOR 3 MONTHS... THEN JUST HAD MORE FRAUD ALERTS ON MY CARD THAT WAS LAST USED AT 5DIMES IN FEBRUARY

    THEY ARE NOT APOLOGETIC

    CLAIM THE PROBLEM "IS NOT INTERNAL"

    COMPLETE JOKE

    TONY SHOULD BE PUT IN JAIL FOR HIS FRAUD OPERATION THAT HE HAS NO CONTROL OVER

    OVER $4,000 HAS BEEN CHARGED ON MY CARDS!!!

    $1,200 COULD NOT BE REFUNDED

    SO I WAS FRAUDED OUT OF $1,200 BY 5DIMES

    COMPLETELY RIDICULOUS

    AND NO REMORSE FROM TONY OR THE COMPANY... THEY SIMPLY PASS THE BLAME TO "SOME OTHER ISSUE"


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    5DIMES IS AN ABSOLUTE FRAUD!!!!!!!!!!!!!!!!!!


    HAD 3 DIFFERENT CREDIT CARD NUMBERS STOLEN IN JAN/FEB.   CLOSED MY ACCOUNT.  DIDN'T BET FOR 3 MONTHS... THEN JUST HAD MORE FRAUD ALERTS ON MY CARD THAT WAS LAST USED AT 5DIMES IN FEBRUARY

    THEY ARE NOT APOLOGETIC

    CLAIM THE PROBLEM "IS NOT INTERNAL"

    COMPLETE JOKE

    TONY SHOULD BE PUT IN JAIL FOR HIS FRAUD OPERATION THAT HE HAS NO CONTROL OVER

    OVER $4,000 HAS BEEN CHARGED ON MY CARDS!!!

    $1,200 COULD NOT BE REFUNDED

    SO I WAS FRAUDED OUT OF $1,200 BY 5DIMES

    COMPLETELY RIDICULOUS

    AND NO REMORSE FROM TONY OR THE COMPANY... THEY SIMPLY PASS THE BLAME TO "SOME OTHER ISSUE"


     
    Redbull88
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    Posted: May. 6, 2017 - 11:30 AM ET #20

    Just 2 days ago someone emptied my account $700.   Used my debit card .   Someone transferred this money to a checking account.  Someone has access to my personal info.  (i've only used this card at 5dimes)   Didn't realize it until I tried getting gas and was declined.   Now trying to dispute it with my bank.   Hope it get's resolved.   I'm done with 5Dimes.   Never had this problem in the past.   Been with them for 7 years.   
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    Just 2 days ago someone emptied my account $700.   Used my debit card .   Someone transferred this money to a checking account.  Someone has access to my personal info.  (i've only used this card at 5dimes)   Didn't realize it until I tried getting gas and was declined.   Now trying to dispute it with my bank.   Hope it get's resolved.   I'm done with 5Dimes.   Never had this problem in the past.   Been with them for 7 years.   
     
    Redbull88
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    Posted: May. 6, 2017 - 12:11 PM ET #21

    Quote Originally Posted by TheJordanRules:

    Just 2 weeks ago my card was compromised. International plane tickets were purchased from Jakar to Indonesia or the like. My other CC had about a hundred charges on it from one afternoon as well. Also, I have gotten tons of strange phone calls from random US numbers. Some have even left messages asking if I was still interested in new CC's etc. someone from Lehman Brothers even called me....

    2 days ago i noticed my debit card account was emptied out.   $700 was bring transferred to an unknown checking out.   Someone has my info.   I've only used this card at 5dimes.   I know they have my info.  I'm done with them.  No more trust.
    Just hoping my bank will refund me.    And strangely,  I've also received calls from random US numbers recently.   Even from Florida.
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    Quote Originally Posted by TheJordanRules:

    Just 2 weeks ago my card was compromised. International plane tickets were purchased from Jakar to Indonesia or the like. My other CC had about a hundred charges on it from one afternoon as well. Also, I have gotten tons of strange phone calls from random US numbers. Some have even left messages asking if I was still interested in new CC's etc. someone from Lehman Brothers even called me....

    2 days ago i noticed my debit card account was emptied out.   $700 was bring transferred to an unknown checking out.   Someone has my info.   I've only used this card at 5dimes.   I know they have my info.  I'm done with them.  No more trust.
    Just hoping my bank will refund me.    And strangely,  I've also received calls from random US numbers recently.   Even from Florida.
     
    TheJordanRules
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    Posted: May. 13, 2017 - 1:02 AM ET #22

    Who has had a check bounce from 5d after succesfully depositing it weeks prior?
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    Who has had a check bounce from 5d after succesfully depositing it weeks prior?
     
    ufojoe
    ufojoe
    Prospect
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    Joined: Jul, 2012
    Posts: 42
    Posted: May. 27, 2017 - 10:02 AM ET #23

    Same problem. About to replace my 5th different card. Some I used to deposit successfully at 5D and some where the deposit was rejected by 5D. Even the rejected cards have been compromised. How is this allowed to continue? The only place I used some of these cards was 5D. Why is any legitimate site helping to promote the guys?
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    Same problem. About to replace my 5th different card. Some I used to deposit successfully at 5D and some where the deposit was rejected by 5D. Even the rejected cards have been compromised. How is this allowed to continue? The only place I used some of these cards was 5D. Why is any legitimate site helping to promote the guys?
     
    rzagza
    rzagza
    All-Star
    Participation Meter
    Joined: Sep, 2009
    Posts: 10857
    Posted: May. 28, 2017 - 9:48 AM ET #24

    5dimes is refusing to spend the money necessary to upgrade their cyber security. They're clearly about to go under. They don't even care. This has been going on now for over 6 months. I actually have a card that I used with them only months ago that instead of closing it - I instead keep it "locked". It's hilarious to get an email from the bank every 2-3 days saying the card can't be used because it's locked. That's how often they try. And it's always a $1 test run to see if it gets thru so they can then charge $800 to it. F'n clowns.
    Reply
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    5dimes is refusing to spend the money necessary to upgrade their cyber security. They're clearly about to go under. They don't even care. This has been going on now for over 6 months. I actually have a card that I used with them only months ago that instead of closing it - I instead keep it "locked". It's hilarious to get an email from the bank every 2-3 days saying the card can't be used because it's locked. That's how often they try. And it's always a $1 test run to see if it gets thru so they can then charge $800 to it. F'n clowns.
     
     
    rzagza
    rzagza
    All-Star
    Participation Meter
    Joined: Sep, 2009
    Posts: 10857
    Posted: May. 28, 2017 - 9:51 AM ET #25

    In all seriousness - the majority of people who play at 5D use the credit card processors to deposit because of the simplisticity. Think of how many customers they're losing? How can they survive with people only using
    Bitcoin? I don't think they can.
    Reply
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    In all seriousness - the majority of people who play at 5D use the credit card processors to deposit because of the simplisticity. Think of how many customers they're losing? How can they survive with people only using
    Bitcoin? I don't think they can.
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