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    All Forums | Gaming Industry - US

    Guys whats safe payout

    bigmoneyang
    The_Thinker
    pat4detroit
    ElMagico1107
    diondimucci
    ...
    Participants:
    Search
    Views: 1008
    Posts: 10
     
    bigmoneyang
    bigmoneyang
    Prospect
    Participation Meter
    Joined: Dec, 2008
    Posts: 242
    Posted: Jun. 1, 2014 - 8:44 PM ET #1

    How many times a month is good to withdraw with wu and mg I'm doing really well I want to take out daily 
    Reply
    To remove first post, remove entire topic.
    How many times a month is good to withdraw with wu and mg I'm doing really well I want to take out daily 
     
    The_Thinker
    The_Thinker
    Prospect
    Participation Meter
    Joined: Jul, 2006
    Posts: 49
    Posted: Jun. 1, 2014 - 11:37 PM ET #2

    2x a month and always less then $999 per withdrawal. Otherwise, big brother will be watching you
    Reply
    2x a month and always less then $999 per withdrawal. Otherwise, big brother will be watching you
     
    bigmoneyang
    bigmoneyang
    Prospect
    Participation Meter
    Joined: Dec, 2008
    Posts: 242
    Posted: Jun. 2, 2014 - 12:25 AM ET #3

    I plan on doing 400 every week with wu and 400 every week with mg no good?
    Reply
    I plan on doing 400 every week with wu and 400 every week with mg no good?
     
    pat4detroit
    pat4detroit
    Rookie
    Participation Meter
    Joined: Dec, 2009
    Posts: 533
    Posted: Jun. 2, 2014 - 7:26 AM ET #4

    I did weekly deposits and payouts since January with WU. Just got banned from them 4 days ago. It is true, they will ban you. Beware!
    Reply
    I did weekly deposits and payouts since January with WU. Just got banned from them 4 days ago. It is true, they will ban you. Beware!
     
    ElMagico1107
    ElMagico1107
    Prospect
    Participation Meter
    Joined: May, 2014
    Posts: 24
    Posted: Jun. 2, 2014 - 7:46 AM ET #5

    Stop being a little girl and use other peoples names
    Reply
    Stop being a little girl and use other peoples names
     
    bigmoneyang
    bigmoneyang
    Prospect
    Participation Meter
    Joined: Dec, 2008
    Posts: 242
    Posted: Jun. 2, 2014 - 10:03 AM ET #6

    How can you use other peoples names
    Reply
    How can you use other peoples names
     
    ElMagico1107
    ElMagico1107
    Prospect
    Participation Meter
    Joined: May, 2014
    Posts: 24
    Posted: Jun. 2, 2014 - 10:26 AM ET #7

    Have a friend..cousin...brother..use their name as the receiver...unless you are running a crime syndicate ,you have nothing to worry about.
    Reply
    Have a friend..cousin...brother..use their name as the receiver...unless you are running a crime syndicate ,you have nothing to worry about.
     
    diondimucci
    diondimucci
    Banned
    Participation Meter
    Joined: Dec, 2006
    Posts: 12934
    Posted: Jun. 2, 2014 - 11:13 AM ET #8

    i dont think the books will allow you to use other names as the receiver.  that would be foolish on both ends.

    however, sending money to the books, yes , there's really no problem who the sender's name is.  

    it appears, the problems are always the result of trying to receive money from overseas, not sending it.  
    Reply
    i dont think the books will allow you to use other names as the receiver.  that would be foolish on both ends.

    however, sending money to the books, yes , there's really no problem who the sender's name is.  

    it appears, the problems are always the result of trying to receive money from overseas, not sending it.  
     
    Bostoncj
    Bostoncj
    Prospect
    Participation Meter
    Joined: Jun, 2013
    Posts: 239
    Posted: Jun. 2, 2014 - 3:16 PM ET #9

    It all adds up sending and receiving use odd amounts and try and spread out the transaction and also use different locations.I've been using bovada for few years now and always use WU never had a problem. I don't think u can use different names I've always had to have same info as account
    Reply
    It all adds up sending and receiving use odd amounts and try and spread out the transaction and also use different locations.I've been using bovada for few years now and always use WU never had a problem. I don't think u can use different names I've always had to have same info as account
     
     
    jjmz28
    jjmz28
    Prospect
    Participation Meter
    Joined: Oct, 2010
    Posts: 212
    Posted: Jun. 2, 2014 - 5:57 PM ET #10

    Beware they will ban you.  I went to pickup a weekly money gram like I always do and the lady at the counter said they want to talk to you and they started asking me about the 15 different senders over the last 6 months and how I knew them and etc...It's was quite embarrassing in front of about 20 people.  Western Union banned me about a year ago.  So now I just send the money to my wife.  What ever book your using will let you do that if you tell them.
    Reply
    Beware they will ban you.  I went to pickup a weekly money gram like I always do and the lady at the counter said they want to talk to you and they started asking me about the 15 different senders over the last 6 months and how I knew them and etc...It's was quite embarrassing in front of about 20 people.  Western Union banned me about a year ago.  So now I just send the money to my wife.  What ever book your using will let you do that if you tell them.
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