Credit Card Fraud - BetOnline? 5Dimes ??

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Oct 27, 2006
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And they just got me for a 3rd time. A Citicard that I would have attempted to run at 5Dimes but deposit wasn't accepted. Same time as the others late Jan/Early Feb. No .11 charge as far as I know at this time. The guy tried to link my card to a citicard ewallet (like applepay, i guess) from a unrecognized computer which triggered the fraud. Tried to name the account, Kev....which i sure means nothing...but FUCK YOU KEV, regardless. Third weekend in row. Believe i probably have one more on their list. Can't wait for next weekend! Maybe I can give my other card a heads-up or be proactive.
 

EV Whore
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Apr 18, 2006
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The Domino's charges are what crack me up. I'm sure Tony can put away the pizza.
 

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Oct 16, 2008
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I like to have a seperate bank account with card that i use when posting up, transfer 400-500 to bank account and then reload with book, leave $1 or 2 in account
 
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Jul 1, 2015
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BAS - I know most of this is circumstantial...but do you know if 5Dimes is aware?



They are aware this is happening and deny it to the fullest extent. I had this same issue probably back to a year ago. CC company didn't process the charge, called me to make me aware, and changed the card number. I have had this happen 3-4 times in a short span of making a deposit. All charges were around $500.

I ended up quiting 5 dimes over this With money in my account. I was angry with them for just flat out denying the possibility it could happen. A month goes by and I forgot my log in as I went and played elsewhere. Then they wouldn't let me back in my account.
 

Banned
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It is better to open an account in the bitcoin bookmaker. They guarantee complete anonymity.
 

Member
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Sep 21, 2004
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they like to get your CC info at gas stations also

always go inside and pay cashier

never slide card at a unattended point of purchase
 

Banned
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Dec 1, 2016
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I can also recommend BetDSI. They are much better than 5Dimes and Bookmaker.
 

Member
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Sep 21, 2004
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just talked to a friend and he said he had been hit by 5 Dimes also 2 different cards :ohno:

they bought Houston Dynamo tickets for like $450 a piece I think he said face)(*^%

guess tickets could be the scam to get money buy a $25 ticket then resell it to the stolen card
 

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May 5, 2017
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Also had a card I used at 5D compromised with Netflix and amazon purchases. That was before I moved to bitcoin.
 

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Sep 28, 2002
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Also happened to me twice at 5d with charges at Dave & Busters in Texas for $100 and several charges at Nordstrom's and Toys R Us locally here in Michigan and several charges at Whitepages Premium online which, when I looked it up, is a site where you can get public records on people or businesses, go figure. The charges were on my p a y p a l debit card and my Capital One card. I told 5d that their site is not secure and they told me they have top notch security which is bs, so, of course, they deny everything. I did have a .71 cents charge that was pending for some Motorcycle store online on my p a y p a l card and I immediately had that card cancelled. It was obviously a trial run for some big purchase to come. From now on it is Bitcoin only for me.
 

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