Ive been reading some of these posts and saw a few people who have had issues with getting "Red Flagged" when it came ot a P2P withdrawal from 5Dimes, where im currently a player. Not sure why these people had this issue, but my concern is I've done atleast 100 P2p deposits, obviously always to a different recievers name. Notice I didnt say withdrawals, as ive had a very long bad streak of losing. anyway, my concern is currently im finally up a decent amount and going to make a withdrawal. Does anyone know what being "red Flagged" is based on? Im just concerned that ive made so many transactions via W.U. that at some pont they may red flag me, and be it my luck it will be when im getting a withdrawal, and not when making a deposit. Anyone have any info as far as P2P is concerned, and red flagging.
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Switch to the other P2P company if you have an agent in your vicinity. Safest thing to do.Comment -
to answer your question, nobody can really tell you how and when they will black list your name. my name was blacklisted once before for sending too much money too often to all these different locations.. well, I completely stopped using their service for 2 yrs or so and I can use their service again. I can tell you this much, if you were able to send money on your last transaction, you will most likely be able to pick up your money.Comment -
100 deposits? bad streak of losing? dude... that's not a streak...Comment -
Lol, true. Its basically cause I have addiction to the stupid casino, which is soooo rigged, yet hard for me to not play. It always cleans me out, the I have to deposit more. Anyway, i have finally forced myself to stop and never touch the casino shit again, and just focus on sports. But yes, Definitely more than a bad streakComment
