Western union payout question

[szk1983]

Hey guys, I have a question;
I've been playing at 5dimes, and in the past 3 weeks, i've gotten a western union payout almost everyday. In that time, I've been paid slightly over 20k, all through western union. Don't ask me why I insist on **, I know how much i'm paying in fees, but i like cash. My question is, at any point if I continue like this, will Western Union start paying attention to me, and eventually blacklist me? I could technically get the payout sent to a different name, but i'd prefer not to do that. Just wondering if anyone has any knowledge or experience in this matter. Thanks.

[bigboydan]

I can definitively see you being flagged. Obviously you are bound to draw suspicion at some point If you continue to withdraw at that rate over a long period of time.

I also remember hearing people claim as long as you stay under a thousand dollars at a time you should be ok as well. However, I wouldn't put too much faith in that information personally.

[szk1983]

well if that's the case, any suggestion on what my options are? I made my deposit via ** so 5dimes will only allow me to withdraw via **, Fed ex check, or bank wire. The latter two takes so long, I prefer western union. What should I do?

[bigboydan]

I personally would mix it up on your withdrawing methods between all three of those options they are offering you.