5dimes Credit Card Verification

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• 5dimes Credit Card Verification Online
• 5dimes Credit Card Verification
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5Dimes, a popular Costa Rica-based sportsbook, has reached a $46.8 million settlement with the U.S. government following a federal money-laundering investigation, according to a settlement agreement obtained by ESPN on Wednesday.

5Dimes agreed to pay $15 million in cash, forfeit more than $30 million in assets and stop accepting wagers from U.S. customers while operating out of Costa Rica, according to the settlement agreement reached with the U.S. Attorney's Office for the Easten District of Pennsylvania.

The settlement also absolves Laura Varela, the widow of 5Dimes owner William Sean Creighton, of any criminal conduct alleged against the sportsbook. Varela assumed responsibility for 5Dimes' assets after her husband was kidnapped in September 2018 and found dead a year later, but she did not have 'day-to-day authority' over its operations, according to the settlement.

'The investigation was a complete success from our perspective,' Michael Lowe, assistant U.S. Attorney for the Eastern District of Pennsylvania, told ESPN. 'There was gambling going on, but we discovered it, we put a stop to it.'

The non-prosecution agreement allows 5Dimes and Varela to pursue opportunities in the expanding American sports betting market. Varela, who fully cooperated with the investigation, made 'significant changes' to 5Dimes's operations that make it 'suitable for participating in lawful gaming operations across the world,' according to the settlement agreement.

'We achieved the objective, which is, she is compliant with U.S. federal law right now,' Maria M. Carrillo, assistant U.S. Attorney for the Eastern District of Pennsylvania, told ESPN. 'What that means for her is she is not operating in violation of U.S. law, and she is not actively taking bets from U.S. bettors.

'Whether she's positioned well for regulators, that's up for the regulators to decide,' Carrillo said. '[5Dimes] certainly is no longer in violation of federal law.'

• Registering on 5Dimes sportbook. For some reasons, 5Dime has decided to limit the deposit amounts of 50$ minimum and 25$ maximum, for first time betters, however this rule does not apply to older betters.Though the site offer flexible payment options but the most preferred is Visa debit and credit cards.
• After clicking on the credit/debit card logo, a screen similar to the one shown above will appear. Enter in your card’s information followed by the amount you would like to deposit and click “Deposit Now” to complete your deposit.
• Credit card and debit card will be the most popular route. 5Dimes accepts VISA only, so forget about using a 5Dimes Mastercard. Deposits can be made 24/7 with this option and are technically 'free' — though, international fees will be applied by VISA, not 5Dimes themselves. Another popular option is through electronic check. You'll need your.

In an interview with ESPN, Varela said she is ' very, very happy and very excited about what the new chapter of 5Dimes can be.'

Creighton, a native of West Virginia, launched 5Dimes around 2000. At a time when sports betting in the U.S was restricted to primarily Nevada, 5Dimes grew it into one of the most popular online sportsbooks that served American bettors and eventually attracted attention from federal investigators.

In 2016, the Eastern District of Pennsylvania, in conjunction with the Department of Homeland Security, revealed it was investigating 5Dimes for money laundering, according to a seizure warrant filed in U.S. District Court that year. In the warrant, an agent detailed how he believed 5Dimes instructed bettors based in the U.S. to use gift cards as a way to place and later cash out bets. Creighton was never formally charged; however, the investigation remained open for years.

5Dimes used third-party payment processors to accept illegal payments from U.S. customers, the U.S. Attorney's Office said in the settlement agreement. The third parties processed credit card transactions for 5Dimes that concealed the nature of the charges, and received funds from U.S. customers' credit cards that were then transferred to bank accounts of shell companies operated by Creighton, according to the settlement.

Varela, through her attorneys, contacted the Eastern District of Pennsylvania in the spring of 2019 and offered her cooperation to settle the case. According to the settlement, she helped retrieve assets, but the parties agreed that her cooperation 'did not include information about the identities of individual U.S.-based customes.' Gold coins, cryptocurrency, funds from the sale of season tickets to the Pittsburgh Pirates and West Virginia University basketball and football, and a 1948 George Mikan rookie basketball card that Creighton purchased for about $400,000 are among the forfeited assets.

The Department of Homeland Security gifted the Mikan card to the Smithsonian Institution in Washington, D.C, according to the settlement agreement.

On Sept. 7, 5Dimes posted a notice on its website that it would stop accepting online bets from U.S.-based customers and instructed them to withdraw funds by Sept. 25. Any funds not requested by bettors before the deadline will be turned over to Epiq, a third-party claims administrator who will help the distribution process. Any funds not claimed by Sept. 30, 2021, will be forfeited to the U.S government, according to terms in the settlement.

Varela's attorneys, Stephen A. Miller and Barry Boss of firm Cozen O'Connor, said 5Dimes has established a new corporate entity, 5D Americas LLC, in the State of Delaware, as the sportsbook eyes the U.S. betting market. Legal sportsbooks are operating in 18 states and the District of Columbia.

As part of the settlement, the U.S. Attorney's Office for the Eastern District of Pennsylvania said, at Varela's request, it will answer questions from interested parties, including state regulatory authorities, regarding 5Dimes and Varela.

Creighton was abducted by four men in a rented grey pickup truck around 10 p.m., on Sept. 24, 2018, after leaving the 5Dimes office in San Pedro, the Costa Rica judicial investigation department (OIJ) said last year. The kidnappers demanded a $5 million ransom and received $1 million from Creighton's family, but Creighton was not returned, OIJ said.

A year after Creighton's disappearance, the OIJ reported finding his body in a cemetery in the small fishing town of Queops, Costa Rica, approximately a three-hour drive from where investigators believe he was abducted.

In January 2019, authorities conducted raids in Costa Rica and Spain, leading to the arrest of 12 people believed to be involved in Creighton's disappearance, according to an OIJ statement at the time. Three suspects were extradited from Spain to Costa Rica in April 2019 and, as of September 2019, were being investigated for the crime of extortive kidnapping, according to the Costa Rica Office of Public Ministry.

5dimes Credit Card Verification Online

The Assistant Prosecutor's Office against Drug Trafficking and Related Crimes for Costa Rica told ESPN in an Sept. 17 email that the case against Creighton's alleged kidnappers is in the 'final investigation phase.'

According to the settlement, Creighton was the founder and had exclusive control of 5Dimes until his disappearance and death. Varela told ESPN she had never been involved with the operation of 5Dimes and that the management team in place continued to run the sportsbook following Creighton's disappearance.

'Months kept going by, and he was not coming back, and the reality also starts hitting, that's really when I realized the best thing for me and my family to do was to look for legal counsel,' Varela told ESPN in an interview conducted on Zoom.

Creighton grew up in Bridgeport, West Virginia. After graduating from West Virginia University in 1998 with a degree in business administration, he moved to Costa Rica with a small group of friends to launch 5Dimes. He was 43 at the time of his disappearance.

Varela says the loss of her husband, the father of her two young children, is a tragedy she doesn't believe she'll ever get over. 'You just learn how to live with it,' she said.

5Dimes Sportsbook easily ranks as one of our best sports betting sites, for a variety of different reasons. This is a sports betting site that has been around for more than two decades, so it's stood the test of time, and within that time, has grown into one of the largest and most successful sportsbooks in the industry. 5Dimes has their central location in Costa Rica, with one of the focal points of the betting site being players from the United States, so there is plenty of action available for those who are ready to go at it.

And when bettors win at 5Dimes, they receive payouts. The withdrawal portion of 5Dimes is very good, and gives players an easy process to navigate in order to get their winnings from the sportsbook account into their hands in as little time as possible, with as little fees as possible. Exactly what that entails is the main target of this page here, because SportsbookPayout.com wants to give our readers the best information on everything relating to the withdrawal process as a specific sportsbook.

How Long Do 5Dimes Payouts Take?

This depends on the nature of the withdrawal and the specific method that is selected. Each available payout at 5Dimes will have the steps to take from making the request to get a payout, to the cashier on site sending it, too it then reaching the bettor. 5Dimes has payout options that take just a few days, but then there are some that can be up to a couple weeks. All in all though, no matter what the method is, 5Dimes is very competitive with respect to time, and when it comes to different options, they might have one of the best available of any sportsbook.

We think that you'll find 5Dimes payouts to be more than accommodating and that you would find at least one of the options to meet the needs that you are looking for. The types of payouts that are found can be seen below; beginning with one that might be our favorite of any sportsbook that we review.

Debit Card Funds Application - The DCFA is a payout option that lets money get paid out on your Visa or MasterCard debit card. It takes just 3-4 business days for the transaction to be complete. There is a minimum $100 payout that needs to be sufficed, with the maximum going up to $2,500 per transaction.

Courier Check - The check through a courier takes about seven business days to get to the bettor. There is a $1,000 minimum withdrawal amount for USA residents, up to $2,450 for each check that is sent to the player. There are different fees that go up as the check amount goes up, anywhere from $40 upwards of $80.

Money Order - Money orders can be sent out to players, with 5Dimes saying that it will take 24-48 hours after the request is made to get the money order on its way. The money order must be for at least $1,000, but can go all the way up to $9,500 which makes it a very high maximum amount and good for big players looking to make a big withdrawal.

Prepaid Cards - A prepaid card payout from 5Dimes takes 3 to 5 business days to be received by the account holder. There is a flat $25 fee that comes along with this particular payout, because it is only offered in one amount. Bettors must withdraw $2,500 in order to receive a payout through a prepaid card. However, 5Dimes offers one free withdrawal every 30 days from a user’s account. That means if bettors make one withdrawal utilizing the prepaid card service provided by 5Dimes they will not have to pay the $25 fee.

1500 Club - This type of payout works as a debit card capable of receiving payouts from 5Dimes' accounts. To use this option, enrollment in the 1500 Club is required. Users of the card are able to get up to $1500 in payments two times per week ($3,000 total). 1500 Club is a way to deposit and withdraw back and forth from 5Dimes as well. This is a safe and convenient way for 5Dimes users to receive payouts straight into their banking account which can then be used to directly pay for goods + services.

5dimes Credit Card Verification

5Dimes Payout Fees

There are fees that come along with each of the payout methods found at 5Dimes' sports betting website. All of these fees will depend on how much that is being paid out. This is what's known as an escalator fee, with the amount raising the more money that is being sent the direction of the player. This is pretty standard practice though and not something that should be used as caution when looking at 5Dimes. The fact of the matter is that fees are a part of the sports betting withdrawal process. What makes 5Dimes nice though are the different choices afforded to the player, specifically the DCFA.

5Dimes is probably the sportsbook that from a betting odds perspective is the No.1 ranked betting site that we review. This is the part of the page where other parts of 5Dimes are discussed, and you can bet that the odds found on the site are going to be a part of that, in addition to several more.

How To Join - The 5Dimes Sign Up Process

5Dimes has a signup page that requires every player no matter what country they are from to fill it out. Players will need to fill out the information on the page, and then the account can be created right away so that the next step in the process of depositing can then take place, which puts them right into the betting action. In total, expect it to take less than two minutes to finish.

Are U.S.A. Players Allowed To Bet At 5Dimes?

Players from the U.S. will be able to create an account at 5Dimes. This spans all 50 states. However, residents Washington, Maryland, and New York will be limited on their deposit methods, which will not be the Visa credit card option. Aside from that, USA players need to be at least 18 years old to legally bet on site.

5Dimes Deposit Methods - How To get Money Into Your Account

5Dimes doesn't exactly have the most deposit methods that you will come across, even for sportsbooks accepting USA players. But the one main deposit option that they have is a Visa card, which caters to a wide demographic of American residents with Visa being so popular. This means that Visa is the No.1 sportsbook deposit method on site, and that is true.

For those who don't have Visa, a money order is an accepted method for players from the U.S. Money orders are deposited into the sportsbook account of the player immediately after it is received by the cashier at 5Dimes.

5Dimes Sports Betting Bonuses & Requirements - Deposit + Reload Bonuses

The bonus program at 5Dimes allows for players to get up to $520 on their first deposit into the sportsbook. It's broken up into two parts though, with different amounts earning different percentages on a match.

This is a new player bonus in which the first deposit up to $400 will receive a 50 percent match, so a $200 bonus can be achieved. From there, the remaining amount on a deposit up to $2,000 will receive a 20 percent bonus, which would total an extra $320 for a grand total of $520. To qualify for the bonus, a minimum of $100 must be transferred the first time the user makes a deposit into 5Dimes.

What Does 5Dimes Offer To Bet On?

The expression that 'nothing's off limits' almost hold true when talking about betting odds at 5Dimes. You won't find a sportsbook that will offer more. This extends from game lines, through props, and on into futures wagers. The sheer number and volume of betting odds and the unique lines are enough to want to sign up at 5Dimes alone, even without the other top-rated services.

In terms of wager types, it's pretty standard as far as different bets like parlays, straight bets, and things of that nature. But the difference lies within the betting odds themselves and what payouts are formulated for different matchups.

5Dimes Sportsbook Support - How To Contact

There is a help center at 5Dimes Sportsbook that is there to answer many of the commonly asked questions regarding the sportsbook. But for those questions that might not be on there, 5Dimes also offers an email at info@5dimes.eu, or a live chat section that is right on your screen which will connect you to the next available customer service representative.

5dimes Credit Card Verification Login

When talking about payout, 5Dimes has the option that we like the best, which is the Debit Card Funds application putting money right on the Visa and MasterCard debit card. Getting funds issued directly to your bank card doesn't get any better for a player from the United States - this method of payment makes using 5Dimes' online sportsbook very appealing.

Adding to that are the betting odds that are rated extremely high. All of the lines that are offered can be viewed without an account, so be sure to stop by and visit.