I was wanting to purchase bitcoins from LBC, so I went to my go-to-guy, (who's out of the country) and requested $1200 worth of BTC through western union. This is the first time I've transferred over $900, and had previously look up the max transactions available, which, from what I understand is well over $1200. The girl at the desk told me that I can't send over $1000 overseas, so I asked if I could send 2 separate orders. She said "You could send one today, and one tomorrowm but let me check" and called her auditor to find out. She then said that she can't send the order now, period, because her auditor told her that I exibit suspicious behavior for requesting 2 different orders. Is it likely that the auditor reported a suspicious inquiry or something? Should I be worried about that, or am I being overly paranoid?
nah they are jsut being dicks to people that buy btc with western union...they did the same thing to me when i was trading with my go-to guy also