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US deposit prblems

Discussion in 'America the Beautiful' started by luckpup, Apr 12, 2013.

    Apr 12, 2013
  1. luckpup

    luckpup Dormant account PABaccred

    Occupation:
    N/A
    Location:
    Chicago USA
    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 This email is not visible to you.
    Thanks so much
    Luckpup
     
  2. Apr 12, 2013
  3. Scorp

    Scorp Dormant account

    Occupation:
    retired
    Location:
    Montana
    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.
     
    Last edited by a moderator: Apr 12, 2013
  4. Apr 12, 2013
  5. harrys99

    harrys99 Dormant account

    Occupation:
    Bar Business/Office Management
    Location:
    Wherever I Want
    Hi luckpup. I am thinking you might get some responses if a moderator moves this thread to the America the Beautiful section.
     
  6. Apr 12, 2013
  7. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    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.
     
    5 people like this.
  8. Apr 12, 2013
  9. vinylweatherman

    vinylweatherman You type well loads CAG MM

    Occupation:
    STILL At Leisure
    Location:
    United Kingdom
    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.
     
  10. Apr 13, 2013
  11. anniemac

    anniemac Ueber Meister MM PABnoaccred

    Occupation:
    retired
    Location:
    Texas, USA
    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.
     
    1 person likes this.
  12. Apr 13, 2013
  13. weesie

    weesie Ueber Meister

    Occupation:
    retired
    Location:
    Old bag lady with a laptop
    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.
     
    1 person likes this.
  14. Apr 13, 2013
  15. gloria460

    gloria460 Meister Member

    Occupation:
    nurse
    Location:
    Florida
    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.
     
  16. Apr 13, 2013
  17. Scorp

    Scorp Dormant account

    Occupation:
    retired
    Location:
    Montana
    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.
     
  18. Apr 13, 2013
  19. luckpup

    luckpup Dormant account PABaccred

    Occupation:
    N/A
    Location:
    Chicago USA
    us deposit prmblems

    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
     
  20. Apr 13, 2013
  21. luckpup

    luckpup Dormant account PABaccred

    Occupation:
    N/A
    Location:
    Chicago USA
    us deposit promblems

    Thank you all for the advice!! I really appreciate it :)
     
  22. Apr 13, 2013
  23. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    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.
     
    4 people like this.
  24. Apr 13, 2013
  25. vinylweatherman

    vinylweatherman You type well loads CAG MM

    Occupation:
    STILL At Leisure
    Location:
    United Kingdom
    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.
     
  26. Apr 13, 2013
  27. luckpup

    luckpup Dormant account PABaccred

    Occupation:
    N/A
    Location:
    Chicago USA
    Yeah im starting to see that also .. bank cheques prob safest way that I found so far,,,,
     
  28. Apr 13, 2013
  29. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Maybe... if your bank can deal with international checks. Be sure to verify available withdrawal methods before depositing.
     
  30. Apr 15, 2013
  31. queensx3

    queensx3 Full Member

    Occupation:
    retail
    Location:
    usa
    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
     
  32. Apr 15, 2013
  33. dcpam39

    dcpam39 Senior Member PABnononaccred MM

    Occupation:
    retired
    Location:
    East Coast
    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.
     
    1 person likes this.
  34. Apr 15, 2013
  35. nepatsfan01

    nepatsfan01 Experienced Member

    Occupation:
    Homemaker
    Location:
    USA
    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.
     
    1 person likes this.
  36. Apr 15, 2013
  37. MaryJean

    MaryJean Senior Member MM

    Occupation:
    Rancher
    Location:
    Northern California
    Paste and Pay

    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
     
    1 person likes this.

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