BLACKLIST DISCUSSION

Question

Ok so Dimes is now done with WU payouts, not sure why but almost everyone ive talked to is getting blacklisted within the last week. I did a MoneyGram today for 840 (max) and they are saying i can already request another...I hear MG is more strict than WU should i wait a while before trying to take out another 840?? Personal experiences and what not would be much appreciated Gents.

Jim5622 · Answer

Ok so Dimes is now done with WU payouts, not sure why but almost everyone ive talked to is getting blacklisted within the last week. I did a MoneyGram today for 840 (max) and they are saying i can already request another...I hear MG is more strict than WU should i wait a while before trying to take out another 840?? Personal experiences and what not would be much appreciated Gents.

nick69 · Answer

Moneygram has some boy scout running their compliance department and he hates offshore gambling. He started there about a year and a half ago and literally overnight everything changed there. If you're going to use them, which I wouldn't, keep the amounts under $900 and you may be ok for a while

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