US deposit prblems

[luckpup]

I have been having a huge amount of trouble depositing to online casinos The banks my cards are issued at usually stop the transaction "they say it illegal) I used to play at a land casinos but having health problems and cant make it as much. Can anyone share with me their success stories for US players Its not fair and I know I sound like a whiner but starting this month or next US citizens can throw away their money on buying lotto tickets online with a one in how ever many million chance of winning ... but cannot play BJ Video Poker or Craps where you actually have a chance at winning ...If any US player has been able to work around this please let me know I will even post my personal email luckpup01@comcast.net
Thanks so much
Luckpup

 

[Scorp]

US Funding of Casino Accounts.

Over at the bitcointalk.org threads is a fellow over in England I believe it is. He offers to convert bitcoin to cash and then deposit it to your account at 5dimes for a small fee. It's been a couple weeks so not sure where the thread is ... but you should be able to find it by searching 5dimes there. I am thinking that if he is willing to take btc, cash it, and deposit it for peeps, he should be willing to take cash directly and deposit it, but you will have to ask him.

As I recall, several people posted that they had had postive and quick transactions with him.

Wait. I think I saved the thread. Lemme look.

<tick... tock.... tick... tock...../>

Yes, as a matter of I did. everyone that dealt with him report positive results. He has been out of pocket though for a few weeks... You might find something or someone there to help you:

xhttps://bitcointalk.org/index.php?topic=134599.0

Use sensible discretion of course.

Good luck, and report back on how it all works for you, if you would.

 

[harrys99]

Hi luckpup. I am thinking you might get some responses if a moderator moves this thread to the America the Beautiful section.

 

[Casinomeister]

I just want to chime in here that we have had members ripped off in the past making "deals" with strangers. My advice is that if you are having difficulties funding any account, then don't do it.

Do not make $$ transactions with strangers.

Those who wish to offer these services here may find their forum accounts closed.

 

[vinylweatherman]

I just want to chime in here that we have had members ripped off in the past making "deals" with strangers. My advice is that if you are having difficulties funding any account, then don't do it.

Do not make $$ transactions with strangers.

Those who wish to offer these services here may find their forum accounts closed.

The scheme discussed there is questionable, and involves the cooperation of an operator in order to make it work. This operator is breaking all the rules by doing so with regard to the prevention of money landering. In effect, the scheme relies on the operator allowing player A to fund the account of player B from a deposit player A has just made, or money they have on account. For the scheme to work properly, the choice of player B has to be left up to player A. The operator can have no idea of the source of the money, and player to player transfer is what money launderers look for as a means to make such a scheme work effectively to clean up dirty money and bring it out clean.

This chap is also asking to get busted by the UK police for running this scheme, as I doubt he has the relevant license to operate such a scheme, and may think using Bitcoin gets him off the hook. If he guesses wrong, he could be taken down, leaving many victims out of pocket. If he takes fees and runs this as a business, HMRC will expect to see this declared in his tax return.

This is a very high risk scheme indeed, even if it appears to have worked for the half dozen or so people who have bothered to offer a review.

 

[anniemac]

There are several prepaid cards that work for me. I juggle around my deposit so I don't use the same one a whole lot.

EZVoucher is still working as far as I know.

I would never use my real bank account card to deposit with.

 

[weesie]

From what I have read lately in the news, bitcoin is going down the drain. I would not recommend this method.

I do think it is one of the options listed under OkPay, but I don't know much other than what I read. Sounds like

a mess to me.

Just my opinion.

 

[gloria460]

I know you want to play online but it really isn't worth it anymore. Oldhavana is using ticogift cards to deposit in their casino. You buy a gift card and transfer the card balance or portions of it to oldhavana. I kept getting declined on my debit card and used this method quite a few times.

I got tired of going to the website, buying the card, checking my email for the code to put in the cashier. I also really got tired of losing to...lol I don't like that grand prive software or 3 dice, don't trust rival and just plain tired of rtg.

I'm back on the sidelines again.

 

[Scorp]

I agree... deals with strangers is risky... even though others may post that they have had success with a long time forum members.

By the way.. see my other posts about both 'seals with clubs' poker and also Litecoinpoker. Those apparently ARE legal to play in the US and they have plenty of freerolls, so funding is not a big deal. I have been playing in bitcoin for a couple of months now and have never bought a bitcoin.

 

[luckpup]

us deposit prmblems

There are several prepaid cards that work for me. I juggle around my deposit so I don't use the same one a whole lot.

EZVoucher is still working as far as I know.

I would never use my real bank account card to deposit with.

Thank you so much for this info This has seemed to open a door for me that I have been looking for....I really appreciate all of everyone's suggestions!! Luckpup

 

[luckpup]

us deposit promblems

Thank you all for the advice!! I really appreciate it

 

[Mousey]

Cards you use to deposit must be for international use. (Getting harder and harder to find - especially if you live in a small rural town.)

Depositing isn't the only problem. Withhdrawing (should lightning strike) is yet an entirely different set of hurdles to contend with.

 

[vinylweatherman]

I agree... deals with strangers is risky... even though others may post that they have had success with a long time forum members.

By the way.. see my other posts about both 'seals with clubs' poker and also Litecoinpoker. Those apparently ARE legal to play in the US and they have plenty of freerolls, so funding is not a big deal. I have been playing in bitcoin for a couple of months now and have never bought a bitcoin.

This is a loophole much like the one where Second Life was used to bypass anti-gambling laws. It was shut down because Second Life is run by a US company. It will be a good deal harder to shut down Bitcoin transactions, but the authorities will do their best because you can exchange Bitcoin for Dollars and vice versa. Given the nature of Bitcoin, shutting it down could prove an impossible task for any authority. At best, they could make the possession and use of Bitcoin by citizens an offence, much like the possession of indecent material on your computer is. If the authorities seize your PC, they seize your Bitcoins, and can at least delete them as punishment.

Given the more serious activities possible with Bitcoin, it may be that the authorities are already monitoring the situation, and intend to act if the idea becomes too mainstream.

 

[luckpup]

Cards you use to deposit must be for international use. (Getting harder and harder to find - especially if you live in a small rural town.)

Depositing isn't the only problem. Withhdrawing (should lightning strike) is yet an entirely different set of hurdles to contend with.

Yeah im starting to see that also .. bank cheques prob safest way that I found so far,,,,

 

[Mousey]

Yeah im starting to see that also .. bank cheques prob safest way that I found so far,,,,

Maybe... if your bank can deal with international checks. Be sure to verify available withdrawal methods before depositing.

 

[queensx3]

card i use

hello,
i use a walmartmoneycard (mastercard) to deposit with, netspend shut me off.
I also use okpay, but have an issue with them at the moment, and am an idiot, don't know how to call this silly number from the states
+44 20 8123 2193
any help would be appreciated, not sure of the digits i put before the + 011, 1284 or something else.
thanks

 

[dcpam39]

just dial 011 44 20 8123 2193

that should work. I have found that okpay responds quickly to their emails posted through their "help" page, if you send before 10am est, Monday-Friday.

 

[nepatsfan01]

I have been having a huge amount of trouble depositing to online casinos The banks my cards are issued at usually stop the transaction "they say it illegal) I used to play at a land casinos but having health problems and cant make it as much. Can anyone share with me their success stories for US players Its not fair and I know I sound like a whiner but starting this month or next US citizens can throw away their money on buying lotto tickets online with a one in how ever many million chance of winning ... but cannot play BJ Video Poker or Craps where you actually have a chance at winning ...If any US player has been able to work around this please let me know I will even post my personal email luckpup01@comcast.net
Thanks so much
Luckpup

I find the easiest to use is pasteandpay. I'm not sure what other casinos use it other than 3 Dice, but I know that there are some. You just buy yourself a voucher with your credit card, and then you use the voucher to deposit into the casinos. Super easy, fast, no fee and you never get turned down.

 

[MaryJean]

Paste and Pay

I find the easiest to use is pasteandpay. I'm not sure what other casinos use it other than 3 Dice, but I know that there are some. You just buy yourself a voucher with your credit card, and then you use the voucher to deposit into the casinos. Super easy, fast, no fee and you never get turned down.

Paste and Pay and EZvoucher are interchangable. The same voucher numbers are used.

So where you see EZvoucher, just use your P&P account.

MaryJean