Anyone here "blacklisted" from **??

[YorkHunt]

Curious. I was blacklisted maybe a year ago because I was sending in too much too fast lmao (Degenerate).

So now I have to send using different names...hella shady.

[VegasInsider]

IDK if I'm blacklisted from **, but they wouldn't process my transaction when I tried online a few months ago. I havent tried since..

[RealSlimShady]

Yorkie, I would be careful about sending with a totally different name. If you need to cancel the transaction or get a refund, it may be a big problem. If I were you, I would misspell my name a little and if you need to get a refund, you have a better shot at it.

[Casperwaits]

I cannot do ** online or by phone, but I am still safe in person.

[cobalt king]

wow ive sent and recieved thousands and thousands of dollars through **, you must have been doing something crazy for them not to want to make those sick fees off of you.

[YorkHunt]

They said I sent in like a crazy amount in 2009 and they called me once to ask me for bank reference and stuff....I dont know if I am "blacklisted" but just dont send over $1000 at a time so they dont ask for ID.

[Brock Landers]

blacklisted years ago, if i send ** now its not in my name

[Mr. Teaser]

Blacklisted from ** here

[warriorfan707]

I have a hard time seeing anyone get blacklisted, I would think if its even possible it should have happened to me

[cloudagh]

I would think I would try to avoid this list for sure.