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  • kmarinouofm
    SBR Hall of Famer
    • 01-26-09
    • 8437
    #1
    **
    i am blocked by them for the last year now..

    I have sent a ton of money in the past though.. usually always 4 figures. And i always had to show id

    Is there a cut off amount for the ID? That way i can get around the ban? and maybe send 2 or 3 ** from different locations using BS names?


    Just wondering if anyone had experience.. I use ** as well.. however they are not an option for me right now to get money to where i have to get it this weekend.

    points will be given for insightful information ..

    thanks in advance guys..
    Tags: None
    • kmarinouofm
      SBR Hall of Famer
      • 01-26-09
      • 8437
      #2
      bump bump.. seriously no body knows? is the Cap 1k to send without an id?
        Comment
        • sneak-a-peak
          SBR MVP
          • 11-07-09
          • 1373
          #3
          Originally posted by kmarinouofm
          bump bump.. seriously no body knows? is the Cap 1k to send without an id?
          Its less than 1k so do 900 to be safe.

          How did you get banned? Too many transactions to Central America?
            Comment
            • kmarinouofm
              SBR Hall of Famer
              • 01-26-09
              • 8437
              #4
              Originally posted by sneak-a-peak

              Its less than 1k so do 900 to be safe.

              How did you get banned? Too many transactions to Central America?
              to be honest i don't know how i got banned because they won't tell you.. however i really didn't ** to Central America for sports to many times.. maybe 4 total in the span of 3 years..

              Over the last 2-3 years. i must have sent over 100-150k easy in ** to different parts of Europe mostly Ukraine where i Do a bunch of business with.. and own a company over there..
                Comment
                • sneak-a-peak
                  SBR MVP
                  • 11-07-09
                  • 1373
                  #5
                  Originally posted by kmarinouofm
                  to be honest i don't know how i got banned because they won't tell you.. however i really didn't ** to Central America for sports to many times.. maybe 4 total in the span of 3 years..

                  Over the last 2-3 years. i must have sent over 100-150k easy in ** to different parts of Europe mostly Ukraine where i Do a bunch of business with.. and own a company over there..
                  Wow thats crazy!

                  With all the business you gave them you really gotta wonder what they were thinkin

                  BTW thanks for the points!
                    Comment
                    • kmarinouofm
                      SBR Hall of Famer
                      • 01-26-09
                      • 8437
                      #6
                      that is what i said man.. i figured the same shit.. the thing was it was better for me to do a ** then a wire cause it would be available same day and usually it was only + or - $20 from a wire fee..
                        Comment
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