1. 01-21-11 10:26 PM #1
    zstevens
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    ** and ** blacklist

    Anyone been put on the infamous blacklist by either ** or **? What causes this?
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  2. 01-21-11 11:11 PM #2
    4uk4life
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    Never heard of it happening before
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  3. 01-21-11 11:20 PM #3
    tatommack
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    news to me didnt know there was such thing
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  4. 01-21-11 11:24 PM #4
    will2survive
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    It happens. If you send too often and to too many people--plenty of people are blacklisted
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  5. 01-22-11 02:08 AM #5
    zstevens
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    Quote Originally Posted by will2survive View Post
    It happens. If you send too often and to too many people--plenty of people are blacklisted

    What about receiving?
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  6. 01-22-11 02:10 AM #6
    tbab
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    I'm surprised I haven't been "blacklisted".
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  7. 01-22-11 06:54 AM #7
    wtt0315
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    yes many deposits in your name will do it. a lot of us are
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  8. 01-22-11 07:39 AM #8
    michael777
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    i was blacklisted by ** and ** many many years ago
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  9. 01-22-11 12:38 PM #9
    zstevens
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    Quote Originally Posted by wtt0315 View Post
    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?
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