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Never had a problem depositing money, just use a visa credit card. I didn't have to send them my photo ID.
From what I understand, to cash out now I believe it is common for them to ask for photo id's. Personally I use bovada because they have the best interface, either on the computer or via mobile, in terms of ease of use.
Edit: I use two credit cards, both visas. One is thru a credit union and they called me to verify I made a foreign transaction, but it was smooth sailing after that and instantaneous.
Yeah, I don't think you need to send them a copy of your ID if you're just depositing directly with a card.
When I tried before, it was about to let me before my bank froze my account. Indeed, I think it's almost mandatory for you to send them a copy if you want to actually get paid.
I've thought of opening a credit union account for a while, I wonder if they'd be more lax about restrictions. I use TD, and while it's nice to be part of a big bank, there are clearly some drawbacks.
There are hundreds of reasons to be part of a credit union, the biggest one for me in regards to offshore betting is they don't charge me a fee for out of country transactions.
If you are worried about sending your license, you could always look into NitrogenSports and betting with Bitcoin. There is no personal information required or even offered.
You can use a service like Circle or Coinbase , which would require ID for instant purchases. If you want more info, let me know. I prefer Nitrogen over 5dimes due to 5dime's lack of security, though I do like their open parlay option.
They do require ID however. You can select teams as you go. Say you want a 5-team parlay, but only have 2 games you feel confident about.
You can keep 3 open spots for games in the future to add to that parlay set. I love that feature, but it's only a matter of time before something happens to 5dimes.
They're dealing with money and nothing is encrypted on their site. Passwords are transmitted plaintext and when dealing with Bitcoin, they force you to provide them your password through email for verification.
I funded my account once and that was enough for me. It made me feel uneasy holding a balance in there. After I used open parlays, I was absolutely in love with it and won a bunch of money from it.
I'm going to continually suggest that feature to Nitrogen, but I don't have high hopes. That's the only thing that blows with betting BTC is the price.
I found a relatively secure way of holding cash though. When I win, I transfer it to Bitfinex and cash in the BTC for USD credit.
You can hold USD in Bitfinex so you don't worry about BTC volatility and just buy back in when you want. Admittedly, I'm optimistic in BTC and am long term, so the volatility doesn't bother me much.
Just in betting alone, it has the gigantic advantage of not having to give company's your personal information in order to place a bet on a game.
Funny you say that about 5dimes security, as one of my main gripes with them is how amateurish the site layout is.
I'm not surprised to hear about security lapses. A few friends of mine use 5dimes, and recommended it to me, but I was always a bit nervous because of the site itself.
As a redditor said earlier, one of the main appeals of Bovada is how clean and professional everything is. Hopefully they don't have massive security holes.
I know they at least use SSL I never used Bovada mainly because I wanted to deal with BTC with no ID needed.
Do they have open parlays? If you're using developer mode on Firefox or Chrome on 5dimes, you can see your password in plain text. It's pretty scary, especially since I'm a horrible web dev, but I still know how to salt valuable info without SSL.
I don't believe they have open parlays, no. I think when placing a parlay you have to select all your picks at once, and you can't modify them at any point, including adding more picks.
It seems like a neat idea, though. Seems like a lot of people could clean up that way, which may be why most sportsbooks don't offer it.
I will indeed look into Nitrogen if I can't get money into Bovada anytime soon. Time is an issue for me unfortunately wanna bet on the fight tomorrow night , and me being OCD and having to juggle a variety of things tomorrow, I doubt I'd have time to properly research Nitrogen and open an account there.
I never thought of using BC to deposit, but it's an interesting idea. That may help me get around my money wiring issues That's understandable. BTC transfers to nitrogen are free, instant, and don't require confirmations at all.
But BTC is a whole different world for a lot of people. It took me a while to be literate with the technology. Circle has a list of banks that offer instant transfers.
Food for thought. Good luck! Yeah, using BC or a service like Circle is further down the list for my planned attempted methods, but I will absolutely consider it if necessary.
Thanks for all the recommendations! Bovada does not ask you for DL even when you cash out. Plus, its one of the only sites that allows you to withdraw money for free once a month.
Check comes in after about days via FedEx. I have had no issues so far. Have you had a payout recently? And if you don't mind me asking, how did you deposit the money originally?
The deposit method itself seems to have a significant impact on how much info they need from you, and when.
I had a payout about 2 weeks ago. They didn't ask for anything. Deposited money originally with a credit card, also no DL was requested then.
I'm gonna have to ask them about this. Now if I could only get my bank to stop freezing my account every time I used my card Bovada is safe and legit.
I've been active with the site for around 10 years, back when it was Bodog still. Bodog was sold to MMGG back in and then changed over to Bovada in I think.
Whenever I use a new credit card, I think I just had to fill out a form to prove the card is in my name, not stolen, etc.
I was VERY concerned at first too, but knock on wood all is well. I've made numerous deposits and withdrawals over the years, albeit never huge amounts of money, but they payout timely without issue.
We seem to have registered with Bodog at the same time, hah. Yeah, that was a simpler time alright Yeah, they require a copy of your CC too if you use a card Seems a bit excessive, but I guess they've got people trying all kinds of crazy fraud methods.
The irony is sending a copy of my CC is significantly less worrying than sending a copy of my license.
I suppose my logic is, well, they already have my CC info on file anyway if I use it, so them having a photo copy or sketch template of it isn't any worse.
The one time I cashed out back when they were Bodog I didn't have any problems, either. Seems these days users get a bit of a runaround sometimes and occasionally have problems cashing the checks, but they ultimately always end up getting paid after going back and forth with Bovada.
Yes, the good old days. Kids these days will never understand. I remember thinking that was batshit crazy along with the drivers license copy request.
I actually cashed out after the super bowl this year and thought there was an issue with the check at first.
It cleared just fine, but my bank has a policy about foreign checks it was Canadian that they must be deposited at a branch. I tried to mobile deposit, then ATM deposit and both wouldn't accept it.
There wasn't any issue once I went inside, like any other check at that point. I use pinnacle and had to send copies of my ID and front and back of credit card.
It's a fraud prevention method and completely safe. Indeed, glad to hear another popular book requires it. Like I said, it seems to be the standard practice these days, and that makes me more comfortable.
I have seen some people have to send in a DL at Bovada but if you use the mobile im pretty sure you can get around it.
It seems to me almost everyone has to, though this thread is showing me differently. When requesting a payout is when it seems you have to send a copy, regardless of other circumstances.
I will indeed check out Nitrogen and a BC deposit method if I don't have any luck with Bovada. Only problem is it's gonna have to be after the fight if I do as I'm a bit strapped for time right now.
I'm really OCD about stuff like this, and research them to the death, hah. I'm fairly certain Bovada still pays out, though I have heard of people getting the runaround sometimes when requesting payouts The good news is everyone does seem to eventually get paid, even if it takes months and lots of fighting with them.
You should check out bookmaker. They pay out within a few days and even support bitcoin now. Great customer service as well.
I cashed out with them when they were bodog. They wanted a copy of my drivers license and my Visa card. Got the check from a toy store from Singapore.
It cleared and I got my money. Yeah, I cashed out with them when they were Bodog as well, but that was almost ten years ago Ah, those halcyon days of youth This may be due to restrictions placed on the card itself and are not imposed by Bovada.
If one of your initial deposits has failed, you can always try again or, if you have one in your possession, attempt with another of our accepted cards.
Too many attempts: After three failed attempts with the same card, you will be restricted from making another attempt for a period of 24 hours.
Too many cards on file: You are permitted to have five active cards registered to your account at one time.
Attempting to register or deposit with a card that exceeds this limit will not work. Click the trash icon next to the card you wish to replace.
This will be indicated on the card itself. Activation timeframe: In some cases, Gift Cards can take up to an hour to be activated.
Be sure to keep this in mind when purchasing your card and making your attempt on site. Depositing with cryptocurrency is our fastest and most reliable option, however you may run into issues if entering information manually, either in your wallet, or on our website.
Verify information: As with all deposit methods, it is crucial that you review all your information every step of the way to ensure that your details are accurate before proceeding.