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5Dimes gets busted for asking clients to use gift cards to fund accounts

03.16.2016     09:17 AM     Printer Friendly

This is actually pretty creative. 5Dimes was telling customers to use Amazon gift cards to fund their accounts.


“[T]he investigation has determined that 5Dimes has developed an alternative to the traditional online financial payment methods, which is unavailable to 5Dimes under federal law, in order to operate its illegal betting operation in the U.S.,” the document reads. “This illegal alternative relies on the use of [Amazon gift cards], in violation of Amazon’s terms of service.”








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