I asked this question before but cannot find the thread. To anyone that has deposited at least $1500 using **, did they ask you for more than drivers license/id? Reason is they asked me for my S.S number and they told me they would make copies of each and i wasn't comfortable giving them my S.S card.
-
-
Yeah that is standard, I did not want to give it so i just sent less.Comment -
Try to keep it down when making a deposit through them, below 800 will be just fine, and it's way better if you start using ** instead of them for awhile, you don't wanna get banned, that's for sure.Comment -
Well i rather do ** then if it is less. ** allows up to 1000 dollars but the thing is i can only make one deposit once every 8 days b/c of the name.
Also wanted ** b/c wanted the deposit bonuses at legendz but i guess it is better to stay away?Comment -
It's not like they will run an investigation on you but, If they feel it necessary, they'll ban you from their services, if your book was runned by intelligent people they wouldn't let you use ** for like a month at the point they feel it necessary, just to protect a customer. And, to avoid having that limit with ** just get a friend of yours send the money on your behalf, just don't run out of friends by week, hehe.Comment -
Can i go with my friend and each send 1K each? Like we both go in and i go first and then he goes 2nd?Comment -
That's a possibility if your book allows it, as far as I know there shouldn't be a problem as long as the both of you get a different name for each transaction.Comment -
Has there been anyone who deposited 2K plus using ** and NOT been asked for s.s card?Comment