**/** problems

[RickySteve]

I havent used ** or ** to fund or get paid in quite some time - but isnt there a level where you dont even need to provide ID?

$850 for **. ** is around the same, but I'm not positive on the exact amount.

[CaptainHindsight]

I got banned form ** about 2 months ago... they asked me if I new the person I was sending to and I told them it was a business transaction for someone who was developing website software for me (was actually sending to betjam). They didn't buy it and asked me a bunch more bs questions. Finally she said my account will no longer be valid after today due to nonverifiable recipient info. WTF was I gonna say... no you can't. So I took it in the ass and that was it. So for anyone who is using **, beware, they are banning at least some of us.

I thought you could do ** online?

[HedgeHog]

Do you have to provide a social security number or just show Id with **?

ID is fine.

[robmpink]

I can't send **, but could receive it. I sent money to someone on the goverments "watchlist" and based on the name I would say it maybe was linked to terrorism. true story.

[robmpink]

Send $800 and use a fake identity. Pray nothing goes wrong. EZ game.

I say it is too risky when dealing with that much. I once did a ** at a cvs and spoke w/ the operator. Gave all the fake info. She asked if i wanted to leave a message or use a password. Something like that. I said no. This dummy puts a "\" as the message. Even though ** told me what happened the book couldn;t pick it up and I was SOL.

[RickySteve]

It is risky, but who here doesn't love a good sweat.

Use a cousin's name w/ fake address and phone number so you can retrieve it in an emergency. Make sure to keep a record of the fake info.

[RickySteve]

ID is fine.

Not above a certain amount, $3K I believe.

[BookTaker]

they asked me if I new the person I was sending to and I told them it was a business transaction

[Smoke]

I got banned form ** about 2 months ago... they asked me if I new the person I was sending to and I told them it was a business transaction for someone who was developing website software for me (was actually sending to betjam). They didn't buy it and asked me a bunch more bs questions. Finally she said my account will no longer be valid after today due to nonverifiable recipient info. WTF was I gonna say... no you can't. So I took it in the ass and that was it. So for anyone who is using **, beware, they are banning at least some of us.

Never take it up the ass,

Reach over the counter and choke the clerk and tell them you want the fukkin money sent

[zam77]

I thought you could do ** online?

It was online... the transaction didn't process and I had to call them.

[zam77]

Never take it up the ass,

Reach over the counter and choke the clerk and tell them you want the fukkin money sent

It was all over the phone... I was at their mercy. They basically caught on to me. I had sent 3 ** to strange names in different countries and they found it suspicious. Mind you I transacted online so maybe that was why they grew suspicious. Anyway, just giving posters a heads up that it can and does happen.

[sharpcat]

It was all over the phone... I was at their mercy. They basically caught on to me. I had sent 3 ** to strange names in different countries and they found it suspicious. Mind you I transacted online so maybe that was why they grew suspicious. Anyway, just giving posters a heads up that it can and does happen.

Always send in person.

The only times I have ever had problems has been the few times I attempted online and ended up having to go do it in person anyhow.

One of the biggest issues the US have with online gambling has always been the ease of funding accounts while sitting on your couch, this is what they want to eliminate more than anything so these transactions are likely to be monitored much more closely.