Moneygram Problems

DOJ stands for Department Of Justice, no?  What’s “just” about them having authority to seize anything?  
But thanks for the heads up.  I’d be on BTC in a heartbeat if I could figure it out better...I have some wallets, but still trying to get some verification code from an exchange to buy.  My local supermarket has a BTC ATM that requires ID, would you personally bother with doing it that way?  And fuck coinbase!  They burned me once last year.
 

 
@bdz I was going to try an ATM service in the new year. I would like to find a faster alternative to Coinbase that a simpleton like me can use.

 
You might want to check out edge wallet app, and use the LibertyX options on there. I have used the cash buy option mostly, it’ll eat 8%, so plan for that bite!

last purchase I used debit atm , so less covert for sure; but I’m not sure I like the transaction transparency on my debit account. It was convenient with more like a 6%fee. But I will probably stuck with the cash in the future. 
Any how, BTC was available immediately in both cases.

 
If you are committing a crime in the United States, anything used to commit the crime can be confiscated by the DOJ, cars , houses, cash. And the money transfer services turn it over. Paypal freezes it too, very easy.  Don’t sell counterfeit goods and use Paypal to collect the money.  You can try to hire a lawyer to get it back but it’s better to turn it over and negotiate plea

 
Last edited by a moderator:
@bdz @2earls If you decide to try using a local atm to buy bitcoin, I’d advise extreme caution. I got ripped off with like more than a 50% fee when I tried to use one. I don’t even know what % the fee was because it didn’t give me any warning ahead of time. Totally predatory IMO(somebody needs to tell Elizabeth Warren lol). I put in $200 and got like $120 in BTC. Spend $80 to get $120!!! I have since heard that Bitcoin ATMs are notorious for exorbitant fees, and don’t expect them to be honest and upfront about what they’re charging. After that raping, I wrote an email to the ATM company in question, basically saying what the fuck there must be some mistake who charges $80 to buy $120? And they basically told me “that’s how we roll so suck it up”. Granted, this is an extreme case. But BTC atms are sketchy, so be careful. Fees higher than 15% are de rigeur from what I’ve heard. 

I’m not saying don’t do it, just be careful and do your research in advance. And start with a small amount of $. I’m sure there are non-predatory atms, just a question of finding them. 

 
Last edited by a moderator:
I mean the ATM company actually told me “Bitcoin ATMs commonly charge up to 40% fees”. Which is in itself ridiculous to the point of being offensive. But I got charged well over 40% for reasons unknown, and they wouldn’t even look into it. Pretty sketchy/unsavory business practices. I’m guessing it just isn’t regulated much, so it’s a Wild West kind of situation. Now I just use Coinbase and Coinmama. 

 
LunaLovegood said:
I mean the ATM company actually told me “Bitcoin ATMs commonly charge up to 40% fees”. Which is in itself ridiculous to the point of being offensive. But I got charged well over 40% for reasons unknown, and they wouldn’t even look into it. Pretty sketchy/unsavory business practices. I’m guessing it just isn’t regulated much, so it’s a Wild West kind of situation. Now I just use Coinbase and Coinmama. 
Click to expand...
I appreciate your cautionary tale. Ouch!  My nearest BTC ATM has mostly Spanish instructions on it, even though that demographic is only a fraction of the diverse shoppers at that store, so I felt alienated just passing it, even if I can read Spanish, just takes longer and more effort.  Maybe I’ll further investigate Coinmamma.  Thanks for sharing.

 
I see warnings about using mg/wu but the sy/email vendors seem to only accept that. 
 

I was hoping to find a way to pay without having to go into a store but I can’t seem to do them online either. 

 
I just had a moneygram account suspended and access revoked after sending a payment. a day later and no response from moneygram about the case that i started.  wtf, does it sound like a DOJ seizure of funds? What will happen in this case?

 
You must log in or register to reply here.
Drugbuyersguide Shoutbox
  1. jillybeans @ jillybeans: I keep messing up my days 🙄I thought today was Wednesday
  2. tiquanunderwood @ tiquanunderwood: Happy almost Wednesday! Fuck can't wait for this work week to be over. Much love <3
  3. A @ AnnaSofia: It’s totally ok @RonaldDonald i don’t own the place! It’s just for safety and stuff. My heart goes out to you. Lord knows I know how u feel. So many of us do. I’m glad we have people to lean on here.
  4. RonaldDonald @ RonaldDonald: @AnnaSofia my bad. I’m just really down bad right now. And yes we are all over his thread. I’ll keep the SB positive I’m sorry.
  5. A @ AnnaSofia: Thanks @Deepnorth !!
  6. Deepnorth @ Deepnorth: @AnnaSofia absolutely. Sometimes I cringe when I look at the shop box because I never knew what I’m going to see but I think you worded it very well.
  7. A @ AnnaSofia: I got cut off. .. be careful that it’s not some non-verified vend trying to swoop in and scam if u do post “who offers it.” Amd finally, I know I’m guilty but try to keep this stuff to DM’s or the forum threads instead of SB. Good luck Ronald!
  8. A @ AnnaSofia: whoever you guys are talking about I hope you have posted your experience in his thread so people know. I agree with Layne that a brand new vend is more likely to want to save the day. But also be careful
  9. RonaldDonald @ RonaldDonald: @st1ckyf1ng4z I wish I could man. I’m rural and new to town idk anyone.
  10. st1ckyf1ng4z @ st1ckyf1ng4z: Hit the b10cķ if you’re in a p!nch, depending on where you are located that book is not hard to find. @RonaldDonald
  11. L @ Layne_Cobain: @RonaldDonald post your question about anyone who can express 4 or overnight in the “who offers it” thread maybe get a hit from one of these new vendors with that on the menu there’s a good # of them now
  12. L @ Layne_Cobain: I know he talked such a good game with me when I emailed and in his thread @RonaldDonald and your right begging for ppl to leave good review but then ghosts everyone not a good look at all
  13. RonaldDonald @ RonaldDonald: @Layne_Cobain I have not :( and still nothing on ID. I’m freaking out and WDs are coming very soon. Idk why this dude cant just say something. I really trusted him, I could have/should have went with my regular. But no, homie was begging for good reviews and now he does some ghosting to new custees (3-4 of us) not good. ANYONE KNOW AN EXPRESS OR OVERNIGHT/2nd DAY with some #4
  14. Sakshi @ Sakshi: Finally got my lazy ass around to donating, whats crackin fam
  15. L @ Layne_Cobain: Hear anything @RonaldDonald ?
  16. RonaldDonald @ RonaldDonald: Really hoping this day gets better. Alllll I need is someone who respects peoples time, money and concerns. Why is that so hard for some people. I’m as respectful as I possibly can be until I can’t anymore. PLEASE just stick to your word vendors. I know I’m not the only one.
  17. MorfineOrfan @ MorfineOrfan: Monday, here we go again! Have a good start to your week everyone!
  18. cannedgoods @ cannedgoods: Have a great week ahead brothers and sisters!
  19. tiquanunderwood @ tiquanunderwood: Happy almost NFL sunday!
  20. P @ privateprez: Hope everyone's having a wonderful Sunday. Stay safe!
Back
Top