** and ** blacklist

[zstevens]

Anyone been put on the infamous blacklist by either ** or **? What causes this?

[4uk4life]

Never heard of it happening before

[tatommack]

news to me didnt know there was such thing

[will2survive]

It happens. If you send too often and to too many people--plenty of people are blacklisted

[zstevens]

It happens. If you send too often and to too many people--plenty of people are blacklisted

What about receiving?

[tbab]

I'm surprised I haven't been "blacklisted".

[wtt0315]

yes many deposits in your name will do it. a lot of us are

[michael777]

i was blacklisted by ** and ** many many years ago

[zstevens]

yes many deposits in your name will do it. a lot of us are

Thanks for confirming that. I'm interested in receiving. If you receive too much money from a book, or too many transactions is there a blacklisting for this also? I understand if one sends too much money offshore or too many transactions, what bout the reverse? Anyone that can speak from experience?