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    All Forums | Gaming Industry - US

    5dimes may be done?

    123 Next Last»
    GIANFRANCO1114
    Urbanwildlife
    BarrelledIn
    CountCrisco
    billyloco
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    123 Next Last»
     
    GIANFRANCO1114
    GIANFRANCO1114
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    Posted: Mar. 5, 2016 - 12:13 AM ET #1

    So my cousin bets small and found an article on twitter here https://onthegamblersside.com/news/5dimes-money-laundering-probe/

    So then I google 5dimes money laundering and there was a link deleted from SBR. Then I go to forum and I guess that thread was deleted and a poster was asking why his post was deleted

    https://www.sportsbookreview.com/forum/sportsbooks-industry/3230773-5dimes-money-laundering.html

    The fact that SBR is shielding this stuff they may know 5dimes is in trouble? I smell another betislands when SBR was shielding people from the BS before they shut down and stole everyones money

    If you are with 5dimes I would say to be very cautious and withdrawal all funds 
    Reply
    To remove first post, remove entire topic.
    So my cousin bets small and found an article on twitter here https://onthegamblersside.com/news/5dimes-money-laundering-probe/

    So then I google 5dimes money laundering and there was a link deleted from SBR. Then I go to forum and I guess that thread was deleted and a poster was asking why his post was deleted

    https://www.sportsbookreview.com/forum/sportsbooks-industry/3230773-5dimes-money-laundering.html

    The fact that SBR is shielding this stuff they may know 5dimes is in trouble? I smell another betislands when SBR was shielding people from the BS before they shut down and stole everyones money

    If you are with 5dimes I would say to be very cautious and withdrawal all funds 
     
    Urbanwildlife
    Urbanwildlife
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    Posted: Mar. 5, 2016 - 1:25 PM ET #2

    Good looking out for us!
    SNITCHES end up being bitches, or end up with stitches, and in ditches! #REALITY
    Reply
    Good looking out for us!
     
    BarrelledIn
    BarrelledIn
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    Posted: Mar. 5, 2016 - 5:34 PM ET #3

    Some things to note

    This is a Costa Rican investigation, not a US one

    5dimes itself is not under investigation, but rather a manager

    No charges have been filed

    Bad publicity, but don't jump to conclusions
    Reply
    Some things to note

    This is a Costa Rican investigation, not a US one

    5dimes itself is not under investigation, but rather a manager

    No charges have been filed

    Bad publicity, but don't jump to conclusions
     
    GIANFRANCO1114
    GIANFRANCO1114
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    Posted: Mar. 5, 2016 - 5:55 PM ET #4

    Might be 100% right. But the fact that SBR is deleting threads leads me to believe they will get through March Madness then disappear.

    Also, that fact that it is a Costa Rican investigation is even worse. Dont you think they need all that money they just lost?!?!?

    Where there is smoke, there is fire with all these books.
    Reply
    Might be 100% right. But the fact that SBR is deleting threads leads me to believe they will get through March Madness then disappear.

    Also, that fact that it is a Costa Rican investigation is even worse. Dont you think they need all that money they just lost?!?!?

    Where there is smoke, there is fire with all these books.
     
    Urbanwildlife
    Urbanwildlife
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    Posted: Mar. 5, 2016 - 6:01 PM ET #5

    Mr. G you have a valid point.

    SNITCHES end up being bitches, or end up with stitches, and in ditches! #REALITY
    Reply
    Mr. G you have a valid point.

     
    BarrelledIn
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    Posted: Mar. 5, 2016 - 6:15 PM ET #6

    You think a Costa Rican is as sophisticated or legitimate as one from the US

    When offshore sites get shutdown, it's the US DOJ that does it, or they close to US customers because of pressure

    SBR should not be deleting posts. 5D is obviously a big SBR affiliate and they don't want bad publicity to spread. They should address it.

    To think that means one of the biggest US offshore books is going to run away with they money is still baseless
    Reply
    You think a Costa Rican is as sophisticated or legitimate as one from the US

    When offshore sites get shutdown, it's the US DOJ that does it, or they close to US customers because of pressure

    SBR should not be deleting posts. 5D is obviously a big SBR affiliate and they don't want bad publicity to spread. They should address it.

    To think that means one of the biggest US offshore books is going to run away with they money is still baseless
     
    BarrelledIn
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    Posted: Mar. 5, 2016 - 6:16 PM ET #7

    ^ *Costa Rican investigation
    Reply
    ^ *Costa Rican investigation
     
    CountCrisco
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    Posted: Mar. 5, 2016 - 6:40 PM ET #8

    Don't worry, 5dimes has all the costa rican officials paid off. This is why there hasnt been a formal complaint yet by CR. They will get out of this unscathed. 
    Reply
    Don't worry, 5dimes has all the costa rican officials paid off. This is why there hasnt been a formal complaint yet by CR. They will get out of this unscathed. 
     
    GIANFRANCO1114
    GIANFRANCO1114
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    Posted: Mar. 5, 2016 - 6:41 PM ET #9

    When offshore sites get shutdown, it's the US DOJ that does it, or they close to US customers because of pressure 

    OR

    A company loses a billion dollars and cannot pay its customers

    I am not saying you are wrong but what I am saying is any company that has a 1 billion unexpected loss is in trouble. Imagine if this was a stock on the NYSE and Apple or Walmart came public with info that they lost 1 billion dollars for a stupid mistake by a manager .... would you buy or sell that stock?

    My prediction is that 5dimes will cut alot of staff, customer service will get even worse, and they will cut off and limit people even quicker in hopes that those that constantly deposit and lose will continue to do so. 

    With that said, next 30 days will be big with March Madness. Then April through August they will be in true survival mode. Not saying they disappear but people should not trust ANY costa rican based book (not much regulation) with that much cash, let alone a company that just lost a billion dollars 
    Reply
    When offshore sites get shutdown, it's the US DOJ that does it, or they close to US customers because of pressure 

    OR

    A company loses a billion dollars and cannot pay its customers

    I am not saying you are wrong but what I am saying is any company that has a 1 billion unexpected loss is in trouble. Imagine if this was a stock on the NYSE and Apple or Walmart came public with info that they lost 1 billion dollars for a stupid mistake by a manager .... would you buy or sell that stock?

    My prediction is that 5dimes will cut alot of staff, customer service will get even worse, and they will cut off and limit people even quicker in hopes that those that constantly deposit and lose will continue to do so. 

    With that said, next 30 days will be big with March Madness. Then April through August they will be in true survival mode. Not saying they disappear but people should not trust ANY costa rican based book (not much regulation) with that much cash, let alone a company that just lost a billion dollars 
     
    CountCrisco
    CountCrisco
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    Posted: Mar. 5, 2016 - 6:46 PM ET #10

    Who said they lost a billion dollars? They didnt lose a billion dollars, that article states they moved around a billion to different accounts.

    That could have been profit. 
    Reply
    Who said they lost a billion dollars? They didnt lose a billion dollars, that article states they moved around a billion to different accounts.

    That could have been profit. 
     
    GIANFRANCO1114
    GIANFRANCO1114
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    Posted: Mar. 5, 2016 - 8:46 PM ET #11

    And I could be the next President of the United States 

    Where there is smoke, there is fire - especially here 
    Reply
    And I could be the next President of the United States 

    Where there is smoke, there is fire - especially here 
     
    Urbanwildlife
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    Posted: Mar. 6, 2016 - 12:13 PM ET #12

    Quote Originally Posted by BarrelledIn:

    You think a Costa Rican is as sophisticated or legitimate as one from the US

    When offshore sites get shutdown, it's the US DOJ that does it, or they close to US customers because of pressure

    SBR should not be deleting posts. 5D is obviously a big SBR affiliate and they don't want bad publicity to spread. They should address it.

    To think that means one of the biggest US offshore books is going to run away with they money is still baseless

    You have to look at the losers running the show at SBR, that tells you all you want to know. They have no common sense, and have banned, suspended, or driven away 99 percent of the top posters of information, and all they have left is a kiddie playground of nonsense.
    SNITCHES end up being bitches, or end up with stitches, and in ditches! #REALITY
    Reply
    Quote Originally Posted by BarrelledIn:

    You think a Costa Rican is as sophisticated or legitimate as one from the US

    When offshore sites get shutdown, it's the US DOJ that does it, or they close to US customers because of pressure

    SBR should not be deleting posts. 5D is obviously a big SBR affiliate and they don't want bad publicity to spread. They should address it.

    To think that means one of the biggest US offshore books is going to run away with they money is still baseless

    You have to look at the losers running the show at SBR, that tells you all you want to know. They have no common sense, and have banned, suspended, or driven away 99 percent of the top posters of information, and all they have left is a kiddie playground of nonsense.
     
    billyloco
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    Posted: Mar. 6, 2016 - 1:12 PM ET #13

    Quote Originally Posted by Urbanwildlife:


    You have to look at the losers running the show at SBR, that tells you all you want to know. They have no common sense, and have banned, suspended, or driven away 99 percent of the top posters of information, and all they have left is a kiddie playground of nonsense.
    This is the most accurate statement posted here!!
    Reply
    Quote Originally Posted by Urbanwildlife:


    You have to look at the losers running the show at SBR, that tells you all you want to know. They have no common sense, and have banned, suspended, or driven away 99 percent of the top posters of information, and all they have left is a kiddie playground of nonsense.
    This is the most accurate statement posted here!!
     
    sports_Network
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    Posted: Mar. 6, 2016 - 6:44 PM ET #14

    yes it is..SBR are you kidding me? nothing but amateur hour,  of late...
    Reply
    yes it is..SBR are you kidding me? nothing but amateur hour,  of late...
     
    Urbanwildlife
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    Posted: Mar. 7, 2016 - 12:25 AM ET #15

    Thank you Billy!
    SNITCHES end up being bitches, or end up with stitches, and in ditches! #REALITY
    Reply
    Thank you Billy!
     
    vinnievibes
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    Posted: Mar. 7, 2016 - 11:10 AM ET #16

    Quote Originally Posted by GIANFRANCO1114:

    And I could be the next President of the United States 

    Where there is smoke, there is fire - especially here 
    Donald, is that you
    Reply
    Quote Originally Posted by GIANFRANCO1114:

    And I could be the next President of the United States 

    Where there is smoke, there is fire - especially here 
    Donald, is that you
     
    prof8t
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    Posted: Mar. 7, 2016 - 2:51 PM ET #17

    The entire US industry is done... too many issues with offshores for US players.  Getting almost impossible to trust ANY book with your money.  Good luck retrieving your money...  Where's the locals at?

    Reply

    The entire US industry is done... too many issues with offshores for US players.  Getting almost impossible to trust ANY book with your money.  Good luck retrieving your money...  Where's the locals at?

     
    BarrelledIn
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    Posted: Mar. 7, 2016 - 8:42 PM ET #18

    Quote Originally Posted by prof8t:

    The entire US industry is done... too many issues with offshores for US players.  Getting almost impossible to trust ANY book with your money.  Good luck retrieving your money...  Where's the locals at?



    Just deposited a $4k check today from 5dimes. No fees. Just stay with the rock solid books (US - Bookmaker, 5Dimes, Heritage, Betonline)

    Can't beat the lines or options

    Gl getting stiffed by a bookie if you beat him

    Too much money from sportsbooks in Costa Rican for their government to hurt their own little economy. No charges filed. My money is on nothing comes of it
    Reply
    Quote Originally Posted by prof8t:

    The entire US industry is done... too many issues with offshores for US players.  Getting almost impossible to trust ANY book with your money.  Good luck retrieving your money...  Where's the locals at?



    Just deposited a $4k check today from 5dimes. No fees. Just stay with the rock solid books (US - Bookmaker, 5Dimes, Heritage, Betonline)

    Can't beat the lines or options

    Gl getting stiffed by a bookie if you beat him

    Too much money from sportsbooks in Costa Rican for their government to hurt their own little economy. No charges filed. My money is on nothing comes of it
     
    Goodluck2u
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    Posted: Mar. 8, 2016 - 12:12 PM ET #19

    Quote Originally Posted by BarrelledIn:



    Just deposited a $4k check today from 5dimes. No fees. Just stay with the rock solid books (US - Bookmaker, 5Dimes, Heritage, Betonline)

    Can't beat the lines or options

    Gl getting stiffed by a bookie if you beat him

    Too much money from sportsbooks in Costa Rican for their government to hurt their own little economy. No charges filed. My money is on nothing comes of it
    You said the magic words Way To Much $$$$ involved......
    Reply
    Quote Originally Posted by BarrelledIn:



    Just deposited a $4k check today from 5dimes. No fees. Just stay with the rock solid books (US - Bookmaker, 5Dimes, Heritage, Betonline)

    Can't beat the lines or options

    Gl getting stiffed by a bookie if you beat him

    Too much money from sportsbooks in Costa Rican for their government to hurt their own little economy. No charges filed. My money is on nothing comes of it
    You said the magic words Way To Much $$$$ involved......
     
    prof8t
    prof8t
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    Posted: Mar. 8, 2016 - 2:24 PM ET #20

    Quote Originally Posted by BarrelledIn:



    Just deposited a $4k check today from 5dimes. No fees. Just stay with the rock solid books (US - Bookmaker, 5Dimes, Heritage, Betonline)

    Can't beat the lines or options

    Gl getting stiffed by a bookie if you beat him

    Too much money from sportsbooks in Costa Rican for their government to hurt their own little economy. No charges filed. My money is on nothing comes of it

    Good point
    Reply
    Quote Originally Posted by BarrelledIn:



    Just deposited a $4k check today from 5dimes. No fees. Just stay with the rock solid books (US - Bookmaker, 5Dimes, Heritage, Betonline)

    Can't beat the lines or options

    Gl getting stiffed by a bookie if you beat him

    Too much money from sportsbooks in Costa Rican for their government to hurt their own little economy. No charges filed. My money is on nothing comes of it

    Good point
     
    GIANFRANCO1114
    GIANFRANCO1114
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    Posts: 3152
    Posted: Mar. 8, 2016 - 2:29 PM ET #21

    If SBR would stand up and not hide things I would agree nothing is worrisome.

    The fact they are hiding thing are just like betislands. 

    If you know anything about betislands, and SBR involvement / cover up and the correlation here you would realize something is fishy  
    Reply
    If SBR would stand up and not hide things I would agree nothing is worrisome.

    The fact they are hiding thing are just like betislands. 

    If you know anything about betislands, and SBR involvement / cover up and the correlation here you would realize something is fishy  
     
    rarafromphilly
    rarafromphilly
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    Posts: 3284
    Posted: Mar. 9, 2016 - 4:11 PM ET #22

    Quote Originally Posted by GIANFRANCO1114:

    So my cousin bets small and found an article on twitter here https://onthegamblersside.com/news/5dimes-money-laundering-probe/

    So then I google 5dimes money laundering and there was a link deleted from SBR. Then I go to forum and I guess that thread was deleted and a poster was asking why his post was deleted

    https://www.sportsbookreview.com/forum/sportsbooks-industry/3230773-5dimes-money-laundering.html

    The fact that SBR is shielding this stuff they may know 5dimes is in trouble? I smell another betislands when SBR was shielding people from the BS before they shut down and stole everyones money

    If you are with 5dimes I would say to be very cautious and withdrawal all funds 
    just withdrew the 600$ i had there.
    Reply
    Quote Originally Posted by GIANFRANCO1114:

    So my cousin bets small and found an article on twitter here https://onthegamblersside.com/news/5dimes-money-laundering-probe/

    So then I google 5dimes money laundering and there was a link deleted from SBR. Then I go to forum and I guess that thread was deleted and a poster was asking why his post was deleted

    https://www.sportsbookreview.com/forum/sportsbooks-industry/3230773-5dimes-money-laundering.html

    The fact that SBR is shielding this stuff they may know 5dimes is in trouble? I smell another betislands when SBR was shielding people from the BS before they shut down and stole everyones money

    If you are with 5dimes I would say to be very cautious and withdrawal all funds 
    just withdrew the 600$ i had there.
     
    mbialowas
    mbialowas
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    Posts: 4681
    Posted: Mar. 11, 2016 - 5:58 PM ET #23

    Tony
    Reply
    Tony
     
    Lippsman
    Lippsman
    Covers Linesmen
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    Joined: Feb, 2001
    Posts: 87445
    Posted: Mar. 15, 2016 - 4:44 PM ET #24

    SBR are the ones that always gave Blowdog great ratings, that's all you need to know right there. 
    Reply
    SBR are the ones that always gave Blowdog great ratings, that's all you need to know right there. 
     
     
    sports_Network
    sports_Network
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    Joined: Feb, 2009
    Posts: 8426
    Posted: Mar. 16, 2016 - 6:47 AM ET #25

    amen......
    Reply
    amen......
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