demonxp
New Member
I recently purchased $1200 worth of growth. I wanted to send the money via MG, source requested I send it WU. Source gave me the courier name, I did everything exactly as told. A couple days go by and I get a text, saying money is picked up, but a email from the source saying it got returned. I did a little digging and the search ended up with DHS.
I called DHS, gave them my info, why I wanted to xfer the cash. Basically the agent told me everything that transpired. The courier was previously stopped by DHS, payment seized, the past customer gave an excuse of purchasing artwork. I was then told my funds will be seized unless I provide proof of my claim, without going into too much detail. I was told they weren't after me but the source, which I protected.
My source then confirmed to me that did in fact happen. He said he would go ahead and ship my package to me and take a loss. Source told me he changed his email and he sent it to my old email, I confirmed that I did not receive his new email address, and he logs on again to confirm he did send me his new email to check my spam, but doesn't provide me the new email address... Sent him a new email with address to send the package to his old original email address but no reply back.
I went ahead and purchased a new mailbox, incase my home address is flagged, another $100 blown.
My question to everyone is, what do you all think about this situation? Should the source be held accountable for knowing a money courier is under investigation, and still send him out to collect knowing the end result might be the same? Should I take the full blame, and expect nothing in return, being its part of the game for UGL and gear. Lately I sent an email asking for delivery, and asking to share expenses and deposit another $200 so he doesn't take all of the hit himself. No answer back yet.
I called DHS, gave them my info, why I wanted to xfer the cash. Basically the agent told me everything that transpired. The courier was previously stopped by DHS, payment seized, the past customer gave an excuse of purchasing artwork. I was then told my funds will be seized unless I provide proof of my claim, without going into too much detail. I was told they weren't after me but the source, which I protected.
My source then confirmed to me that did in fact happen. He said he would go ahead and ship my package to me and take a loss. Source told me he changed his email and he sent it to my old email, I confirmed that I did not receive his new email address, and he logs on again to confirm he did send me his new email to check my spam, but doesn't provide me the new email address... Sent him a new email with address to send the package to his old original email address but no reply back.
I went ahead and purchased a new mailbox, incase my home address is flagged, another $100 blown.
My question to everyone is, what do you all think about this situation? Should the source be held accountable for knowing a money courier is under investigation, and still send him out to collect knowing the end result might be the same? Should I take the full blame, and expect nothing in return, being its part of the game for UGL and gear. Lately I sent an email asking for delivery, and asking to share expenses and deposit another $200 so he doesn't take all of the hit himself. No answer back yet.
