Silk Road forums
Discussion => Security => Topic started by: hoffa on January 08, 2012, 05:44 am
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Hey Guys
Does most people do WU transfers online or go into an agency? Is there a difference as online seems to be more discrete? Sugar Mom has a deal going with no fees using WU so interested in getting some more info?
Cheers
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WU online transfers are credit card only here in Canada. :-( At teller up to $1000 sent with no ID but can only receive $300 with no ID.
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I got a bunch of coins I wanna sell tomo. I'll sell em NO FEES AND UNDER MTGOX RATE!!! I only do western union though. message me on main site and see my feedback, I have done this lots of times before 8)
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I physically go in and use a fake name. Online there is a paper trail, but face to face has video recordings.
When you look at the pros and cons, face to face is much safer.
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Online WU creates flags galore because of high fraud risk and they analyze the transactions. They also log it so end of the year when IRS (Or Revenue Canada, UK, whatever country you live in has access to WU information) goes over the transactions to find repeat large xfers. If you pay via card instead of cash inside obviously there's a trail to you
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Thanks guys in person it is!