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Mostly it is done to make sure spelling of the receivers name is correct aand MTCN too. Most sources get charged to pick up money so if the receiver needs to go back a second time he will charge the sponsor doubleNot sure what I think of this. Makes me uncomfortable. The group is somewhat new to the boards, 6-8 months at most I believe. They have quality product but the insistence of sending pics of the WU receipt doesn't sit right. Thoughts?
Since this thread is already going I’m gonna hijack it real quick for a quick question…
You guys feel like money transfer me are pretty risky for the buyer? Have you ever heard of a buyer getting in trouble because of the money trail being tracked back to them?
Law enforcement is usually after supplier. If you are spending lets say $500 to buy gear its not worth their time and resources to track that individual down and go through many more steps to prosecute. Now with that said if you are spending thousands of dollars on regular basis that is a red flag. Now there is a suspicion that you are a re-seller.
The first time I did a money transfer with wu the bitch at Walgreens was being nosey as hell and it started sketching me out…
She asked how much and I told her and she was like “whoaa now that’s a lot of money” gave her the bills and she kept commenting on how crisp they are… told her where to send it (out of country) and she was geez who do you know way the hell out there… wtf stupid bitch shut up and do your fucking job… I’ll never go back to that store for another transfer
Don’t see an issue. If your really trying to hide your identity better learn BTC.
110% WRONG! BTC is not anonymous.. Only crypto that is anonymous is Monero. There is a way to hide identity with btc, but that requires 6 hops minimum, different VPNs, etc. But even then, I would say its 90%.. But that is a whole new topic..
Since this thread is already going I’m gonna hijack it real quick for a quick question…
You guys feel like money transfer me are pretty risky for the buyer? Have you ever heard of a buyer getting in trouble because of the money trail being tracked back to them?
Not sure what I think of this. Makes me uncomfortable. The group is somewhat new to the boards, 6-8 months at most I believe. They have quality product but the insistence of sending pics of the WU receipt doesn't sit right. Thoughts?
Some of those fly by night BTC to Monero exchanges could be a honeypot for the Feds. If you are just buying gear then there is no need to jump through all those hoops.I’ve often wondered why sources haven’t started taking Monero. I’ve noticed that a lot of dark web sources for other things only except monero now. I also read something online a while back where somebody suggested washing bitcoin by buying in monero and then exchanging it on a crypto exchange for bitcoin before purchasing. Anyone else have any insight on that process and if it’s viable
Some of those fly by night BTC to Monero exchanges could be a honeypot for the Feds. If you are just buying gear then there is no need to jump through all those hoops.
You can exchange your Monero for BTC. But, you'll need a private wallet for your BTC preferably one thats runs off TOR like Electrum.I’ve often wondered why sources haven’t started taking Monero. I’ve noticed that a lot of dark web sources for other things only except monero now. I also read something online a while back where somebody suggested washing bitcoin by buying in monero and then exchanging it on a crypto exchange for bitcoin before purchasing. Anyone else have any insight on that process and if it’s viable
I’ve often wondered why sources haven’t started taking Monero. I’ve noticed that a lot of dark web sources for other things only except monero now. I also read something online a while back where somebody suggested washing bitcoin by buying in monero and then exchanging it on a crypto exchange for bitcoin before purchasing. Anyone else have any insight on that process and if it’s viable