[Capn Morgan]

delete

[Raleigh77]

Offshore gambling is legal in the United States as well. If you can produce one person who has ever been arrested or spent a day in jail for placing a bet online than it would be different but no such person exists.

There are numerous people on this forum who have sent well over 6 figures through ** with no problem. Those "crazy" names you refer to are actually "regular" names in other cultures/countries and just because they use both parents surnames does not make them "crazy". ** is in the business of making money, so if someone were flagged every time they sent $1000 to a South/Central American country, ** would be out of business in a month. People send money to other countries for a lot of reasons and no one will ever bother you at a bank or **/** if you dont send too much in one week, deposit checks over $5000, and pay your taxes. Do those things and as the coach in Teen Wolf said, everything else is cream cheese.

[siabdo23]

I agree with you raleigh ** wouldnt be in business if they bother with these things

[penguin]

I agree with all of the above, however, I did hear of some people that were blacklisted from **/** for suspicious transactions (not sure of the circumstances).

Also, I've received multiple same-day payouts through the course of 1 week through a certain online book....but sometimes they have to alter the payout amount slightly from the max so that it doesn't look suspicious. Other times, they asked me to provide them a name of a friend, relative, etc. who can pick up the money for me.

[Capn Morgan]

alright so theres nothing to worry about since its legal then? someone told me to switch and use ** half the time, why would this be? i read on west union that they dont allow sending money for online gambling or somethin so what would happen? sorry im sure these are stupid questions but a family member had been audited before i just wanna know what the worst that could happen could be

thanks

[gangeriver]

I'm sending to Philippines tomorrow
I sent to Nicaragua in last summer. usually, bank officers are suprised
I want to say : "noooo I'm not a drug trafficer!!"

[Fishhead]

TIPS

1. Only send money via W.U.....try not to recieve but on rare occassions.

2. Do no more then two transactions of 1,000 or more a month and 4-5 total.



Most should be fine with these parametars in place.......

[Capn Morgan]

delete

[THE HITMAN]

No ID needed for under $1000. I have used ** for 10 years without a problem.

[Keith Richard]

Yes I always send under 1000 also and never a problem in many years.

[Capn Morgan]

delete

[Glitch]

No ID needed for under $1000. I have used ** for 10 years without a problem.

not for sending but under 1000 receiving, you still need a government issued ID

[Rollins08]

I've been given names that turned out to be bad names by two books. By bad I mean that ** has them on some list of people who can't receive money. Its vry annoying.

[TobiasFunke]

I've been given names that turned out to be bad names by two books. By bad I mean that ** has them on some list of people who can't receive money. Its vry annoying.

What books were they if you don't mind my asking?

[bachngocduong]

What books were they if you don't mind my asking?

at @ 5 @ you know what mean right