Has anyone run into any issues with WU or MG?

[Tabata11]

Hello

I didn't know where to post a question like this so I posted here where a lot of exchangers use WU/MG for trading.

Anyways has anyone run into any problems with sending or receiving WU/MG frequently and if so what is the largest transfer you ever received?

Reason I ask is because I had two banks close my account for cash deposit trading and I am looking into money services like WU and MG.

Thanks

[BitcoinDistributor]

Hello

I didn't know where to post a question like this so I posted here where a lot of exchangers use WU/MG for trading.

Anyways has anyone run into any problems with sending or receiving WU/MG frequently and if so what is the largest transfer you ever received?

Reason I ask is because I had two banks close my account for cash deposit trading and I am looking into money services like WU and MG.

Thanks

WU and MG should not be used to receive or send large amounts of cash. Ever. Period. They don't want to deal with the paperwork of money exchangers and will quickly ban you if you show that you aren't using the service to send/receive to/from a family or personal friend.

The only way you can use WU or MG is if you have a mule service at your disposal, meaning you have at least 100 people willing to alternate and pick up the money. In China, Philappines and Nicaragua there are such services but you must have an insider who can get you "in" into using such services. They are used by a lot of black market merchants such as money exchangers (unregistered) and offshore gambling establishments so be advised you can easily face legal and criminal troubles if you use a mule service.

Here are quick ways to be shut down:
Send or receive $1000 immediately puts your name in a flagged file - if you send or receive any money in the future, your payment will be reviewed. If they are international transfers almost always you will immediately be banned and refunded your money (if sending) or not able to pick up (if receiving).

Only way you can use WU / MG fully to process tens of thousands of dollars of payments is by doing $300 or less payments- in which instead of needing the receiver to use their ID, you use a passcode system. These payments are not tracked and thus you can't be banned. However, the max for receiving money WITHOUT showing ID is $300. A very low limit.
ope this info

[Tabata11]

Hello

I didn't know where to post a question like this so I posted here where a lot of exchangers use WU/MG for trading.

Anyways has anyone run into any problems with sending or receiving WU/MG frequently and if so what is the largest transfer you ever received?

Reason I ask is because I had two banks close my account for cash deposit trading and I am looking into money services like WU and MG.

Thanks

WU and MG should not be used to receive or send large amounts of cash. Ever. Period. They don't want to deal with the paperwork of money exchangers and will quickly ban you if you show that you aren't using the service to send/receive to/from a family or personal friend.

The only way you can use WU or MG is if you have a mule service at your disposal, meaning you have at least 100 people willing to alternate and pick up the money. In China, Philappines and Nicaragua there are such services but you must have an insider who can get you "in" into using such services. They are used by a lot of black market merchants such as money exchangers (unregistered) and offshore gambling establishments so be advised you can easily face legal and criminal troubles if you use a mule service.

Here are quick ways to be shut down:
Send or receive $1000 immediately puts your name in a flagged file - if you send or receive any money in the future, your payment will be reviewed. If they are international transfers almost always you will immediately be banned and refunded your money (if sending) or not able to pick up (if receiving).

Only way you can use WU / MG fully to process tens of thousands of dollars of payments is by doing $300 or less payments- in which instead of needing the receiver to use their ID, you use a passcode system. These payments are not tracked and thus you can't be banned. However, the max for receiving money WITHOUT showing ID is $300. A very low limit.
ope this info

You sound like a paranoid drug money launderer...

Anyways I sent and received about 20 times now totaling at least 15k and no issues so far.

[BitcoinDistributor]

Have you sent or received $1000+ in any of those payments from outside of your residing location?

Within your country you usually dont have issue or if its under $1000. I'm telling you 100%, if you send or receive over $1000 you will be looked into and all of your past sending/receiving payments. Until then under 4 figures, you'll be fine.


I don't know why you have hate against me, you asked for knowledge about it, I'm telling you exactly what you asked for.

[Tabata11]

Have you sent or received $1000+ in any of those payments from outside of your residing location?

Within your country you usually dont have issue or if its under $1000. I'm telling you 100%, if you send or receive over $1000 you will be looked into and all of your past sending/receiving payments. Until then under 4 figures, you'll be fine.


I don't know why you have hate against me, you asked for knowledge about it, I'm telling you exactly what you asked for.

I have nothing against you buddy, just the vibe I get from your long book you wrote.

But yes I have sent $2,000 multiple times to countries in Asia and South America and no issue at all.

[Quickseller]

Have you sent or received $1000+ in any of those payments from outside of your residing location?

Within your country you usually dont have issue or if its under $1000. I'm telling you 100%, if you send or receive over $1000 you will be looked into and all of your past sending/receiving payments. Until then under 4 figures, you'll be fine.


I don't know why you have hate against me, you asked for knowledge about it, I'm telling you exactly what you asked for.

I have nothing against you buddy, just the vibe I get from your long book you wrote.

But yes I have sent $2,000 multiple times to countries in Asia and South America and no issue at all.

KoS could not be more of a sketchy person for a number of reasons, including attempting to pull off multiple scams using various aliases that he thinks are not associated with his primary identity.

I would not personally be surprised if he is involved in other illegal activities other then theft/fraud.

However, a lot of people have had problems in dealing with WesternUnion in the past. It is probably not a good idea to use them with mass amounts of trading. If you use them only occasionally then you should probably be okay.

[BitcoinDistributor]

Have you sent or received $1000+ in any of those payments from outside of your residing location?

Within your country you usually dont have issue or if its under $1000. I'm telling you 100%, if you send or receive over $1000 you will be looked into and all of your past sending/receiving payments. Until then under 4 figures, you'll be fine.


I don't know why you have hate against me, you asked for knowledge about it, I'm telling you exactly what you asked for.

I have nothing against you buddy, just the vibe I get from your long book you wrote.

But yes I have sent $2,000 multiple times to countries in Asia and South America and no issue at all.

KoS could not be more of a sketchy person for a number of reasons, including attempting to pull off multiple scams using various aliases that he thinks are not associated with his primary identity.

I would not personally be surprised if he is involved in other illegal activities other then theft/fraud.

However, a lot of people have had problems in dealing with WesternUnion in the past. It is probably not a good idea to use them with mass amounts of trading. If you use them only occasionally then you should probably be okay.

What scam attempts have I tried committing under different aliases?! I'd love to know.

Oh wait thats right, none. Sorry didn't mean to feed the troll.

[noel57]

WU and MG does not control the amount you received from your home country provided the source of your funds are verifiable and if bank 2 banks can close your account then I wonder if you are doing a legitimate business.

[aikunsatu]

Hello

I didn't know where to post a question like this so I posted here where a lot of exchangers use WU/MG for trading.

Anyways has anyone run into any problems with sending or receiving WU/MG frequently and if so what is the largest transfer you ever received?

Reason I ask is because I had two banks close my account for cash deposit trading and I am looking into money services like WU and MG.

Thanks

WU and MG should not be used to receive or send large amounts of cash. Ever. Period. They don't want to deal with the paperwork of money exchangers and will quickly ban you if you show that you aren't using the service to send/receive to/from a family or personal friend.

The only way you can use WU or MG is if you have a mule service at your disposal, meaning you have at least 100 people willing to alternate and pick up the money. In China, Philappines and Nicaragua there are such services but you must have an insider who can get you "in" into using such services. They are used by a lot of black market merchants such as money exchangers (unregistered) and offshore gambling establishments so be advised you can easily face legal and criminal troubles if you use a mule service.

Here are quick ways to be shut down:
Send or receive $1000 immediately puts your name in a flagged file - if you send or receive any money in the future, your payment will be reviewed. If they are international transfers almost always you will immediately be banned and refunded your money (if sending) or not able to pick up (if receiving).

Only way you can use WU / MG fully to process tens of thousands of dollars of payments is by doing $300 or less payments- in which instead of needing the receiver to use their ID, you use a passcode system. These payments are not tracked and thus you can't be banned. However, the max for receiving money WITHOUT showing ID is $300. A very low limit.
ope this info

Thanks for sharing,  I definitely learnt something.

[Tabata11]

I ran into problems with WU but MG is going fine for me at the moment...(knock on wood)