MisterSuperGod
Well-known Member
i once had a guy at a MG outlet ask me if i was born in the US...?
Not sure why that would matter?
i'm a pasty white boy, for fucks sake.
Every other time was business as usual.
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i once had a guy at a MG outlet ask me if i was born in the US...?
Not sure why that would matter?
i'm a pasty white boy, for fucks sake.
Every other time was business as usual.
colossus25
Member
Yeah i used to use MG all the time i preferred it actually, i felt like they were easier to deal with. Then at the end of last year they just started asking me questions about my transactions and why i was sending money. They started checking my ID as well to make sure i wasn't using a false name which they never did before, it was another reason why i preferred them. Then they just flat out declined my transaction and i never used them again.i once had a guy at a MG outlet ask me if i was born in the US...?
Not sure why that would matter?
i'm a pasty white boy, for fucks sake.
Every other time was business as usual.
If I am ever asked why I am sending money I always say that we had a foreign exchange student that moved back and cant pay his rent, so far works like a charm they have all bought the story.
XmadXscientist
Well-known Member
WU lost a 580 million dollar money laundering lawsuit and are reporting all transactions to the government now. They cracked down on MG too, so use at your own risk.
LordSamuilo
Well-known Member
That's crazy I didn't know that , you can definitely tell something happened recently because every other time I use one of them in the last month or 2 my transaction gets flagged (not so much wu as mg) ... And to top it off I built up a nice limit on my bitcoin then the pricks banned my debit card because the bank stopped a transaction because of "risky spending patterns" whatever the hell they mean by that . so now I have to start over with a new card number lol ... When it rains it pours , just let a guy buy his damn gear peace
janoshik
Subscriber
localbitcoins.That's crazy I didn't know that , you can definitely tell something happened recently because every other time I use one of them in the last month or 2 my transaction gets flagged (not so much wu as mg) ... And to top it off I built up a nice limit on my bitcoin then the pricks banned my debit card because the bank stopped a transaction because of "risky spending patterns" whatever the hell they mean by that . so now I have to start over with a new card number lol ... When it rains it pours , just let a guy buy his damn gear peace
LordSamuilo
Well-known Member
The atm's ? Yeah its an option , but the damn service charge is outrageous if your buying a sizeable amount of coin ! I just bought another pre paid debit , but even if you link your id it only gives you a 500$ limit until start making some transactions ... But hey , its just an excuse to start buying things I don't need lol
janoshik
Subscriber
localbitcoins.com doesn't have ATMs, as far as I am aware.
it's a peer to peer service working on assumption, that if you want some BTC there's probably somebody else nearby who wants cash for their BTC. I have extremely good experience with it and you can oft find rates at market price
LordSamuilo
Well-known Member
Ahhh gotcha I thought you you were talking about the actual atm 's. I'll have to look into that , it actually sounds like a really good option , thank you my man !!
PurplePandaLabs Rep.
Subscriber
Wallofcoins takes all kinds of cards and different payment methods to buy coins.
XmadXscientist
Well-known Member
I usually buy btc on coinbase then send them to my offline wallet (electrum) then I send them to the source. This prevents places from tracking where you send the coins, and trust me these coin services are keeping track of things. Bitcoin price s becoming more accepted everywhere and governments are devising ways to track and tax it, just look at the requirements New York has if you want to sell bitcoins. Stay smart guys.
MacroM
Member
I saw you, or someone, post this a few months back. Used it for myself, worked like a charm! Thanks bro!
PurplePandaLabs Rep.
Subscriber
I'm sorry I told you wrong paxful is the one with over 300 payment methods.
I got the two confused.
LordSamuilo
Well-known Member
No problem , thanks though bro I'll check it out .. I need to get something figured out I got orders to put in and the 500 limit I got right now isn't gonna cut it lol !!
PurplePandaLabs Rep.
Subscriber
They take any kind of gift card or other options imaginable.
CAswole
Member
I'm always surprised to hear people's problems with MoneyGram and Western Union. Been using them for years and never had any idiot at Walmart or the check cashing place raise an eyebrow. Some guys are just lucky I guess. Must be my boyish charm and devilish good looks.
I used to go to the food lion in the ghetto. They don't give a fuck. LolI'm always surprised to hear people's problems with MoneyGram and Western Union. Been using them for years and never had any idiot at Walmart or the check cashing place raise an eyebrow. Some guys are just lucky I guess. Must be my boyish charm and devilish good looks.
I always go to Walmart for moneygram. Never had an issue.
Western Union has me blacklisted, I think. My last 3 transactions were denied. It had nothing to do with the receiver.
Western Union has me blacklisted, I think. My last 3 transactions were denied. It had nothing to do with the receiver.
Best spots to go to IME. The spanish bodegas....no questions-no ID? No problem...also, @LordSamuilo be extremely cautious with paxful and research what it all entails before going that route....if you choose so.
Yeah it was me Ive used that excuse since the first time I was questioned, glad it worked for you too
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