Sending a photo ID for a Neteller withdrawal

I've been thinking about signing up with Bet Jamaica, but then I see "Additional documentation may be required (ie. photo identification, copy of bill, credit card authorization form etc.) before a withdrawal is processed."

I just don't feel comfortable sending a copy of my ID to Joe Blow from Curacao, so I am reconsidering. Has anyone made a withdrawal there? Maybe they just require it for cc deposits like Pinny, i don't know. I will send them an email, but I just thought it would be cool to get a list together.

Grand Master B said:

I just don't feel comfortable sending a copy of my ID to Joe Blow from Curacao,

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I'm with you my friend. These outfits come and go and you don't know where the paper work is being sent, stored, etc.
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In addition: People say, it's only copies, not the original what can they do. Let me tell you a story. Approx. 4 years ago I purchased some PC Memories from a company in California. Since it was an international transaction, they requested a fax copy of the front and back of the credit card and a foto. Which I sent them. 2 month later, I received my credit card statement and there were large purchases that I never made. To make the story short, an employee of the PC Memory company, took my fax and refaxed to make purchases online when they requested faxed copies of the Credit Card, etc.

Books don't trust some (most) of us, but in return I don't trust them either. I was told once that to open an offshore sportsbook really don't take lots of money if you plan on scamming. Thanks

Sending a photo ID for a Neteller withdrawal... that's actually new for me.

Mansion requires this on your first withdrawal and they gave me shit about my photo not being clear enough (I had taken a picture of it with a digital cam and emailed it to them - it was somewhat blurry but you could EASILY make out everything on the ID). They finally processed the withdrawal after I sent them about 4 different pics of it.

I do not see why its needed....Neteller already ID'ed you.....

Well, I got the answer I was looking for from Bet Jamaica. Possibly the most informative email I have ever gotten from a sportsbook. Here it is:

Sure, I'll be happy to explain why that disclaimer is listed. It does say
"may be" required for good reason. Actually 99.5% of our clients never have
any problems or experience anything but hassle free fast payouts. Please
search around and I'm sure that's all you'll find mentioned anywhere. We
pride ourselves on this, however this industry does have certain
undesirables that never stop with the fraud attempts and deception.
Therefore if the security/fraud department is suspect of their activity they
may ask for some additional verification which doesn't necessarily mean
sending an I.D. Actually a simple phone call is much more effective in
dealing with the these situations. With today's technology I.D.'s aren't
what they used to be ten years ago. You would be surprised how quickly this
deters them and their counter parts to take their rackets elsewhere. We are
a very fair book and please trust that the less than one percent of people
that are asked is for good reason. Hope this helps answer your question and
concerns. Going on to explain every angle of fraud or circumvention attempts
in detail is not something that needs to be discussed publicly. Please feel
free to call me personally anytime to discuss this further in detail.

We're hear to serve our clients in a positive way and I'm confident if you
give us a try you'll agree.

Have a great day,
Scotty

I use to work with a girl who stole ACH information out of a database and used it to go on a shopping spree and pay her personal bills. Like they wouldn't find out where the trail led to. It was a dumb way to get fired and get a criminal record too. So when people say it can't happen, it can. I've seen it first hand.

go2guy said:

I use to work with a girl who stole ACH information out of a database and used it to go on a shopping spree and pay her personal bills. Like they wouldn't find out where the trail led to. It was a dumb way to get fired and get a criminal record too. So when people say it can't happen, it can. I've seen it first hand.

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Agree, Things like this happen everyday. People lose thier jobs and have criminal records over (let's call it penny crimes).

Thanks

If you have previously deposited with a CC and they don't process Creditbacks, you look for an alternate method of withdrawal (neteller), but they still will ask you for the paper work to avoid CC fraud, or chargebacks. That's pretty common in most of the books I have been around.