blacklisted from **

**Optional** · 12-14-18, 01:31 AM

You can call M G and ask them the reason yourself.

The sender probably is not given it.

You can probably talk to the book about receiving in a different name if you are.

**boyfromtroy** · 12-14-18, 01:39 AM

Originally posted by Optional

You can call M G and ask them the reason yourself.

The sender probably is not given it.

You can probably talk to the book about receiving in a different name if you are.

im not in trouble tho right?

**Optional** · 12-14-18, 01:56 AM

Originally posted by boyfromtroy

im not in trouble tho right?

Nah. It happens to almost everyone eventually with P2P services.

They will probably just want to know why you are receiving money to different people in strange countries all the time. I think people say they sell stuff to people in that country online quite often. Which probably won't change your ability to receive from there whether they believe you or not.

Probably best just to use a different service if they offer it, or get a family member name you can receive with.

**Debacleov** · 12-14-18, 01:57 AM

Someones gonna be knocking on your door soon

**themike78** · 12-14-18, 05:16 AM

Originally posted by boyfromtroy

hello I tried to cashout and it saidI was blacklistedfrom **? Was there a reason y? I don't understand,I've never had problems cashingout before until now. Also is there a way to get out of being blacklisted? Thank you

Unfortunately there is nothing you can do. Its frustrating. I actually got blacklisted and they were not even gambling related transactions. It sucks when they just assume your doing something illegal. Most books will let you cash out to somebody else's name. So if you have a friend you can trust just have the book send it to them.

**TheMoneyShot** · 12-14-18, 07:12 AM

Originally posted by boyfromtroy

hello I tried to cashout and it saidI was blacklistedfrom **? Was there a reason y? I don't understand,I've never had problems cashingout before until now. Also is there a way to get out of being blacklisted? Thank you

Happens to everyone when you've been doing this for several years. I'm BL from M G and W U. It will eventually happen. Just figure out another way. I wouldn't bother calling. It can't be reversed.

**RoyBacon** · 12-14-18, 08:43 AM

Originally posted by themike78

Unfortunately there is nothing you can do. Its frustrating. I actually got blacklisted and they were not even gambling related transactions. It sucks when they just assume your doing something illegal. Most books will let you cash out to somebody else's name. So if you have a friend you can trust just have the book send it to them.

Got a relative who was cutt off, 0 gambling transactions. Time to learn bitcoin. Verrrry easy after a little practice.

**Natty68** · 12-14-18, 09:13 AM

Yet the Spanish people in my neighborhood bodega routinely send and receive thousands of dollars, for decades with emgee and dubyah U....no questions asked. Who told you you were banned.....the book or the p2p after the book sent the money?

**themike78** · 12-14-18, 11:14 AM

Originally posted by RoyBacon

Got a relative who was cutt off, 0 gambling transactions. Time to learn bitcoin. Verrrry easy after a little practice.

Yeah I have. The banning happened years ago before bitcoin. It just pisses me of because everyday at the store I see illegal Mexicans sending money back and forth and they have no problems. But if your an American sending money they just assume your doing illegal activities. I have complained so many times to those companies. Fuk them.

**InsiderHer** · 12-14-18, 11:18 AM

Was never a big ** fan, liked ** much better, but those days appear to be gone. BTC is the way to go with a relativley quick learning curve

**RocketMan$$$** · 12-15-18, 09:03 AM

I am banned from the other company. I even tried to pay my power bill using the service and they refunded me my money back.

**BigJay** · 12-15-18, 10:49 AM

Originally posted by boyfromtroy

hello I tried to cashout and it saidI was blacklistedfrom **? Was there a reason y? I don't understand,I've never had problems cashingout before until now. Also is there a way to get out of being blacklisted? Thank you

You’re in the black book now. Can’t even step into a Las Vegas casino anymore. Be careful my friend, this is very serious.

https://m.youtube.com/watch?v=Dt9H25cPve0

**5mike5** · 12-16-18, 05:55 AM

Yeah been banned from both for years now. Started using a diff person then they got banned too. Cant use either service for any reason now.

**themike78** · 12-16-18, 12:08 PM

Yeah you used to be able to send under fake names. Now these companies want i.d. when you send money too. They don't realize how much money they are losing for banning people just on a suspicion that the people are doing illegal transactions with no proof. It's mostly because the US government cracked down on them a few ago. Still it doesn't seem right that they can just ban you because your am American sending to a foriegn country. I was sending to a friend and got banned for no reason.

**BankrBIG** · 12-16-18, 06:38 PM

Just tell them you're selling them a laptop or something and want the money in hand before you ship.

**pologq** · 12-16-18, 07:50 PM

banned from both about 5 years ago and every transaction was $150 or under. thank god bookmaker is great with accepting C C and now i have learned bitcoin as well.

**boyfromtroy** · 12-20-18, 01:58 PM

ok so i just called the ** number and they told me "they dont have names of blacklsited ppl" so either they are lying or the 5dimes site.

**BetJesus** · 12-20-18, 02:47 PM

The most frustrating thing about being blacklisted, and this goes for both in question, is that the agent processing the transaction can’t see that you’ve been blacklisted. Thus, the transaction is processed and you get a call from the company and you have to go back and retrieve your funds.

Looking back, it was an expensive way to go about sending and receiving funds, even though books credit the fees. Bitcoin makes it all too easy to want to deal with any P to P transactions.

**Ratpack** · 12-20-18, 04:45 PM

worst is when you start using fake names to get money on there and then once those get black listed you cant get your money back since you need an id to get your money back and your id doesnt match the fake name you use to send the money to the book

**themike78** · 12-20-18, 06:14 PM

Originally posted by Ratpack

worst is when you start using fake names to get money on there and then once those get black listed you cant get your money back since you need an id to get your money back and your id doesnt match the fake name you use to send the money to the book

Yeah I've been through that also. I trick I did once that worked for a while was I used my middle name as my last name. On my i.d it listed my first, middle,and last name. It didn't take long for them to ban that name as well. I was still able to get the money refunded. Fake names aren't safe at all to use though.

**themike78** · 12-20-18, 06:17 PM

Originally posted by BankrBIG

Just tell them you're selling them a laptop or something and want the money in hand before you ship.

Trust me I've already tried that and they will not believe you. I got banned the first time for sending money to a friend. I even gave them their contact number and home adress and told them to call them. It was for like $100 which is pathetic. They still banned me. Once they have any suspicion you are gambling your done. Even if you were not gambling.

**Headsterx** · 12-22-18, 11:15 PM

Originally posted by themike78

Yeah I've been through that also. I trick I did once that worked for a while was I used my middle name as my last name. On my i.d it listed my first, middle,and last name. It didn't take long for them to ban that name as well. I was still able to get the money refunded. Fake names aren't safe at all to use though.

I got banned with so many different names at both places. Now I use my middle name for ** at CVS (only with the ones w/ kiosk.. hate those red phones) which requires ID to send. The clerks know me and don't even look at my name as they simply look at your ID# to see if it matches. They do it both for sending/receiving. One time I used my sister name and still was able to pick it up myself... Lol. It does get irritating when I send and then ** tells me that I met the limit to send per month and transaction is cancelled. Geez if I reached the limit, then why allow me to finish completing the transaction at the kiosk when all they have to do is prevent me from filling it out at the beginning... such a waste of time.

**themike78** · 12-23-18, 01:29 PM

Originally posted by Headsterx

I got banned with so many different names at both places. Now I use my middle name for ** at CVS (only with the ones w/ kiosk.. hate those red phones) which requires ID to send. The clerks know me and don't even look at my name as they simply look at your ID# to see if it matches. They do it both for sending/receiving. One time I used my sister name and still was able to pick it up myself... Lol. It does get irritating when I send and then ** tells me that I met the limit to send per month and transaction is cancelled. Geez if I reached the limit, then why allow me to finish completing the transaction at the kiosk when all they have to do is prevent me from filling it out at the beginning... such a waste of time.

I hear you. Yeah those red phones are the worst. Its always some guy in India that can barely speak English. The kiosks are nice. The key like you said is to get to know the clerks and they hardly check your i.d if you've been there a lot of times.

**theend** · 12-23-18, 01:55 PM

Originally posted by Headsterx

I got banned with so many different names at both places. Now I use my middle name for ** at CVS (only with the ones w/ kiosk.. hate those red phones) which requires ID to send. The clerks know me and don't even look at my name as they simply look at your ID# to see if it matches. They do it both for sending/receiving. One time I used my sister name and still was able to pick it up myself... Lol. It does get irritating when I send and then ** tells me that I met the limit to send per month and transaction is cancelled. Geez if I reached the limit, then why allow me to finish completing the transaction at the kiosk when all they have to do is prevent me from filling it out at the beginning... such a waste of time.

I have thought about using sister's name also.

**Itsamazing777** · 12-23-18, 02:46 PM

Too.many 50$ deposits .Raises flags . MKe a bigger deposit

**Natty68** · 12-25-18, 09:23 AM

Once you're blacklisted what are your options? What I mean is say I find out I'm blacklisted and finally get my act together and go the crypto route. What then? All my deposits were made in dollars. My entire five-year account is in dollars. Will I be able to withdraw Bitcoin even though deposits were made with a reloadable Veeesa?

**Natty68** · 12-25-18, 09:34 AM

How exactly do you find out about being blacklisted? Does the book give you a reference number and you go down to get it and they say we don't know what happened but it's not here. You need to call Emgee. Or does the book message you and tell you they can't push it through and you need to find another method? What I most want to know is: do guys find it more common to get banned depositing or getting payouts? Or are they equal opportunity azzholes banning equally for both? I'm wondering if my chances of banning are reduced because I deposit with veeeza and withdraw p2p.

**Gamblin Again** · 12-25-18, 11:13 AM

Dont post much on forums lately, still look at SBR on occasion.

Anyway, this thread sort of peeked my interest..been meaning to ask on forums before..

Does this prevent you from sending/receiving, even if its it is domestic (within US). Or does a 'blacklist only affect trying to receive and/or send internationally only ?

Just know I had to pick up back up once.. a few years ago because receivers name was blacklisted. That's all was told, picked back up no problem..but haven't tried to use since.

but occasionally do/did for domestic, but just haven't needed to since. So does this 'blacklisted' (not even sure if I officially am or not)..would it affect one's ability to do small domestic transfers as well? (Seems like I might have read awhile back, that it only prevented international, but one could still send and receive domestictic transfers...but maybe thats changed, or was wrong info, etc. Thought I would inquire. Thks.

**boyfromtroy** · 01-01-19, 02:04 AM

THe site 5dimes has given me the option to do a ** payout if i authorize someone else to collect the funds ie: friend, family member just as long as they get a copy of our ids.

**5mike5** · 01-01-19, 05:45 AM

Originally posted by boyfromtroy

THe site 5dimes has given me the option to do a ** payout if i authorize someone else to collect the funds ie: friend, family member just as long as they get a copy of our ids.

Yes done that many times at dimes before btc boom too but those will get banned as well after a few times

So you should warn whomever u use for pickup and deposits that its possible they will be blacklisted from using them also

**seanrachel13** · 01-01-19, 12:03 PM

It's not the name that gets banned anymore its the driver license number. i'm banned and keep changing one number on my license and it always goes thru clerk never says anything.

**boyfromtroy** · 01-01-19, 06:00 PM

I never use my license, i use my passport, person im telling to get money is using passport too and it got approved finally after weeks.

**boyfromtroy** · 01-03-19, 10:43 PM

not sure why but someone very dishonest in live chat told me ** wasnt available for me and then I talked to another and he said it is just as another person. Very dissapointed I was lied to not saying its an indictment as the site as a whole but not sure why someone would lie to me, really must not want me to cashout, I gotta say ive had great success im prob up +4k the past month and hopefully theyre not doing anything possible for me not to cashout.

**baseballstud** · 01-03-19, 10:45 PM

$4k is nothing to 5D. Congrats on the nice comeup