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[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) [Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names)

07-14-2016 , 09:12 AM
Quote:
Originally Posted by seventhsense34
Anyone having trouble with the bitpay debit card?? I just loaded it up and went to try to withdraw out the atm(s) and no dice... says cannot be processed at this time... but the money is there... this is my first issue with the bitpay card.. anyone else in same boat?
Quote:
Originally Posted by seventhsense34
update: My bitpay card was shut down for being flagged for high volume atm withdrawals... talked in depth to customer service, they explain that using the card as a point of sale here and there is essential or the system will continue to red flag the account if the card continues to be only used at an atm... they did however reactivate the card for me after I talked to customer service.
Thanks for this information. What kind of frequency / amounts were you withdrawing?
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 02:40 PM
Is anybody else experiencing long delays on btc withdrawals?

BTC Req: June 30th
BTC Cancelled: July 11th
BTC Req: July 12th
Still pending 60 hours
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 03:21 PM
I canceled my check WD since it still had the option to cancel 5 days later. I decided to give the bitcoin ago since thats what everybodys doing. I fig by the times people were posting it would be faster then the check still and it seems that way.

Req-3k at 12pm7/13
in wallet-3pm today

Not sure how long it'll take circle to my bank but gotta say liking it so far. I never even used a bitcoin deposit just had the option given to me. A+
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 04:12 PM
So I have 2 pending one for 1300 and 2300 check by courier, also have bread wallet and bit pay debit card pending. So I understand this correctly once I get my bit pay debit card I can cancel my check payments do withdrawal to bread wallet and then transfer to bit pay card and get as money out of atm?
Ps there is a local bitpay atm would I be able to withdraw straight out bread wallet there?
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 04:49 PM
BTC Withdrawal:

Requested: 7/14 @ 11:20 AM
-Received an email requesting a copy of my ID, front/back of Debit Card and Signature
-Responded with an hour

This is my first time cashing out on this site. Will update thread when I've received it.
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 04:51 PM
Quote:
Originally Posted by robg89
So I have 2 pending one for 1300 and 2300 check by courier, also have bread wallet and bit pay debit card pending. So I understand this correctly once I get my bit pay debit card I can cancel my check payments do withdrawal to bread wallet and then transfer to bit pay card and get as money out of atm?
Ps there is a local bitpay atm would I be able to withdraw straight out bread wallet there?

Seriously? You have way too much going on. Thanks for slowing down the process.
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 05:51 PM
Quote:
Originally Posted by quinsmommy
How much were all three? Was each withdrawal from another source or was all the money in your circle account already?
First was only $35, then $28, and the one that got held up was only $25...all of which was funded into my circle from my debit card for which I have my bank acct verified also with circle.

After the 2 hours they returned the $25 to my debit card and next day I recieve an email saying,

"We have carefully reviewed the information you provided us and unfortunately we will not be able to offer you service. We made this decision in order to comply with federal regulations and protect our customers from fraud.

We cannot go into specific details about what led us to our decision. Thank you for understanding.

Best,"

I don't what I did to raise any sort of flags or whatnot but I have no clue as to what they reviewed that brought about this conclusion.

So it sucks as was convenient using for btc purchase
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 06:01 PM
Anyone still getting checks? I have one that was processed on June 29th that has not been sent out yet.
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 06:12 PM
Checks are taking 2-3 weeks.
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 06:24 PM
In taking advantage of this months reload I sent a fair chunk of btc to my blockchain wallet. I just got the dreaded email from O asking where this money is going. They want physical addresses and everything. Don't know what to tell them.
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 08:46 PM
Quote:
Originally Posted by MadADX
In taking advantage of this months reload I sent a fair chunk of btc to my blockchain wallet. I just got the dreaded email from O asking where this money is going. They want physical addresses and everything. Don't know what to tell them.
O?
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 09:12 PM
Quote:
Originally Posted by Frankie Fuzz
O?
Obama.
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 09:36 PM
Quote:
Originally Posted by txdome
Obama.
Figured. Even more reason for #trump2016!!!
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 10:29 PM
I'm happy to read that many are having good experience with Bitcoin withdrawals.

Yay!

I recommend Jaxx as wallet and always use personal wallet on your phone or pc for the withdrawal or deposit.
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 11:49 PM
Quote:
Originally Posted by Frankie Fuzz
O?
Circle lol
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-14-2016 , 11:56 PM
Quote:
Originally Posted by seventhsense34
update: My bitpay card was shut down for being flagged for high volume atm withdrawals... talked in depth to customer service, they explain that using the card as a point of sale here and there is essential or the system will continue to red flag the account if the card continues to be only used at an atm... they did however reactivate the card for me after I talked to customer service.
Thanks for the heads up.

I guess that makes sense. And like I've said before, you can get cash back at a store and it only shows on the card as a regular POS purchase. You probably can't get as much as at an ATM in one draw, but you can do them in addition to ATM's - or do multiple cash back transactions. Plus it's free.

Quote:
Originally Posted by robg89
So I understand this correctly once I get my bit pay debit card I can cancel my check payments do withdrawal to bread wallet and then transfer to bit pay card and get as money out of atm?
Yes.

Quote:
Ps there is a local bitpay atm would I be able to withdraw straight out bread wallet there?
You could do that... but it would cost more. Bitcoin ATM's usually charge about 5%. You're better off saving that as a last resort.

Quote:
Originally Posted by THI3F

I don't what I did to raise any sort of flags or whatnot but I have no clue as to what they reviewed that brought about this conclusion.

So it sucks as was convenient using for btc purchase
You might not have done anything wrong. These sites selling bitcoin instantly for debit cards are really sensitive to security because once they send someone bitcoin they can't take it back. It's ripe for people ripping them off.

Because of this they seem to err on the overly protective side. They do some kind of automatic check with your personal info and develop a risk assessment. And as they said, they won't tell you how they determine their decision so you don't even know if it's because of some false positive.

It sucks, but hopefully you have better luck with the other site. Not long ago the idea of anyone accepting debit or credit cards for bitcoin was crazy... so at least now there are multiple options.

Quote:
Originally Posted by MadADX
In taking advantage of this months reload I sent a fair chunk of btc to my blockchain wallet. I just got the dreaded email from O asking where this money is going. They want physical addresses and everything. Don't know what to tell them.
Hmm, so you bought bitcoin from them and sent it to your own wallet... and then they asked where it's going? Had you already deposited to Bovada?

Seems odd they'd ask for physical address and stuff, as if they assume it's being sent to a business. How would they know you aren't just investing in bitcoin and holding it?
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-15-2016 , 12:54 AM
Quote:
Originally Posted by EndTheFed
Hmm, so you bought bitcoin from them and sent it to your own wallet... and then they asked where it's going? Had you already deposited to Bovada?
Correct. But the transactions were nearly 2 weeks ago. So all has been said and done for awhile now. I tried tracking how the transactions looked on blockchain and from what I can tell they can see the large send to this "mysterious" address, but then only one send can be seen from that address. I guess Blockchain creates new addresses each time you send, which is nice. I was nervous since I had sent many deposits in similar amounts due to the structure of the bonus.

Quote:
Originally Posted by EndTheFed
Seems odd they'd ask for physical address and stuff, as if they assume it's being sent to a business. How would they know you aren't just investing in bitcoin and holding it?
That's in fact what I was planning on telling them. But I wanted to make sure that they couldn't see that they money I sent myself wasn't summarily sent out in even amounts to all these other addresses mere moments later. But it doesn't appear the link is visible (only the first send). So it seems plausible that I'm sending to myself and buying and holding. Maybe Circle isn't used to people buying btc for investing?
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-15-2016 , 01:03 AM
Still waiting on a $2500 @dn3ro withdrawl from March 7th. I have been in contact with Bovada but they keep just jerking me around.

I feel very helpless and I don't know what to do but after breaking even for the last 100K hands I really need this money.
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-15-2016 , 01:20 AM
Quote:
Originally Posted by IslandGuy
Still waiting on a $2500 @dn3ro withdrawl from March 7th. I have been in contact with Bovada but they keep just jerking me around.

I feel very helpless and I don't know what to do but after breaking even for the last 100K hands I really need this money.
Via which method?
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-15-2016 , 01:23 AM
Adn3r0

It was my first time using it.
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-15-2016 , 01:48 AM
Quote:
Originally Posted by IslandGuy
Still waiting on a $2500 @dn3ro withdrawl from March 7th. I have been in contact with Bovada but they keep just jerking me around.

I feel very helpless and I don't know what to do but after breaking even for the last 100K hands I really need this money.
I had same type of withdrawal from March 15. After many email exchanges it finally hit my account about a week ago.
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-15-2016 , 01:50 AM
awesome, that eases my mind quite a bit
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-15-2016 , 02:12 AM
Just had 2nd withdrawal with bitcoin

Req 7/13 7pm good amount
Appr 7/15 1am

In Circle after an hour, less $90.

Going to try varying amounts two weeks apart after this...

Will update
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-15-2016 , 02:31 AM
Quote:
Originally Posted by wingshot
Waiting six days now on a BTC withdrawal request. Not max, but >$3K. Support says approvals are taking longer than 48 hrs right now, and that it will be paid in increments every three days.

Definitely seems like larger w/ds are getting delayed. Hope they clean this backlog - or whatever it is - up fast.
What ever happened here?
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote
07-15-2016 , 05:15 AM
Quote:
Originally Posted by IslandGuy
Still waiting on a $2500 @dn3ro withdrawl from March 7th. I have been in contact with Bovada but they keep just jerking me around.

I feel very helpless and I don't know what to do but after breaking even for the last 100K hands I really need this money.
Well you're not alone. I had one from 3/4 and still waiting on it. They said they resent it last monday but that one never showed up either so back to square one with the send us a copy of your account statement.. we will check with the provider and update you... etc etc.
[Bodog] Bovada/Ignition payout thread for US players (DO NOT post bank names) Quote

      
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