Moneygram Troubles!

I can’t use MG anymore either. I’ve tried several times and it works all the way until the end and it denies it. Since then I always use WU. 

 
It sounds like WU is getting more business. I too had my go rounds with MG. Mine was banned on $50 I was sending within the US to my daughter. I had the same thought of "Now? For this get banned?!" The fraud rep said I was exhibiting money laundering tactics. Um. No, no sir. I work in the AML division for a huge bank--think international--and $50 transfers are just not how anyone launders money! For that matter even a couple hundred bucks to MX isnt how it's done either! Lord! 

I know when the old Alex was around he had looked at ways to use BCs but could never make it work. 

I know some international  folks are talking BC but I am always waiting too long to get my letter sent so I just stay with SYs for the ease of overnight/2 day. 

I made the age old mistake that I tell everyone not to make: don't use just one SY full time. I did that for so many years until I got fat and happy with Alex. Why don't I listen to myself?! 

 
Just got banned from WU.  Code R7008.  Got questioned too.  Really sucked!

 
I got banned from using Ria no clue why. MG worked fine, haven’t tried WU yet. But I tried Xoom for SY vendor and it went through fast!! 

 
Now my bank will not allow me to buy bitcoin.   This is ridiculous.   Anyone had any luck with a store bot visa or MasterCard.  I know netspend is no good anymore

 
I know this is the moneygram troubles thread so I will get to that in a moment. 

@uhad12 Wells Fargo allows you to purchase bitcoins just not with their credit card so I guess it depends on the individual bank's policy. I'm afraid I don't know the answer to your other question though.

On to Moneygram woes. If your transaction is denied and you get a call from any govt. agency by all means do not give out any information. Tell them whatever story you had ready for the clerk at Walmart if you were ever asked.

I don't care if they say you are lying, don't crumble. 

There have been a few instances of this happening recently, but only with south of the border transactions. Some transactions are going through as normal, but just in case you are unlucky I want you to be prepared. 

 
Is Sharemoney or remitly a good option? That’s the only way I can send now using this vendor.

 
@2earls I see you replied to my PM but I can't respond now for some reason. So if you can shed your insight on my message that would be great

 
runnerlk said:
@2earls I see you replied to my PM but I can't respond now for some reason. So if you can shed your insight on my message that would be great
Click to expand...
I think your annual donation expired at a very inconvenient time for you. See the posts in the discussion thread for additional information and if you have any other questions just @2earls me there. 

 
uhad12 said:
Now my bank will not allow me to buy bitcoin.   This is ridiculous.   Anyone had any luck with a store bot visa or MasterCard.  I know netspend is no good anymore
Click to expand...
Netspend is somehow connected to MoneyGram you know.

 
            I got banned from MG a few months back; using WU but didn't use this service last time; use Xoom the transaction went through fast.

 
Wish I could figure out donation. Would tell you about recent seizure. Just don’t call the #.

 
Holly,

  My funds were seized by WU and suggested I called the compliance # to answer more questions to get my money back. What is this about? How can they legally seize charitable funds?

 
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  1. N @ nickelz34: Ty
  2. Gulp2788 @ Gulp2788: @nickelz34 message the admin or gracie
  3. N @ nickelz34: I am an opal sponsor where do I find the password for the pass protected section ?
  4. Gulp2788 @ Gulp2788: whereas if I use fiat to buy something the money is green anyway. Monero does this really well. Anyway rant over, you can DM me if you'd like to talk more about cryptos.
  5. Gulp2788 @ Gulp2788: I don't really think that people understand the whole point of cryptos in the first place anymore. BTC just won't be adopted by governments because the transactions are too public and what's worse, money that is freshly minted is better than money that has been used. Like if my btc was used for something that was illegal does that mean the money is "poisoned"?
  6. Gulp2788 @ Gulp2788: @xenxra Yeah, Like I said I've never really been that fond of btc, it isn't used as a currency, just as a place for people to invest money in, even though the whole purpose of btc was to be a currency. If it doesn't fulfill that role, what does? Monero certainly does.
  7. tiquanunderwood @ tiquanunderwood: What's good guys! Just got back home. Missing football today :( Fuck the probowl lol
  8. shoutback @ shoutback: Volkanovski is the greatest featherweight of all time. Better than Aldo or Holloway at their peaks.
  9. S @ sawganaut: I bet btc bottom is in
  10. D @ dragnetopher: No, I don’t think it. I know it. And it’s not just bitcoin, it’s all crypto. And like I said, they’re selling to acquire liquidity for when countries truly start utilizing what’s been set in place. The USD is under controlled demolition as we speak. This is all part of it.
  11. xenxra @ xenxra: there is no shortage of whales - https://tikolu.net/i/fmnru.png
  12. xenxra @ xenxra: tokenisation is not a plan its already been happening for months, ive been trading this whole move on silver through ethereum
  13. xenxra @ xenxra: you think whales are dumping bitcoin because of something everyone has known about for like 4 years? what does bitcoin liquidity have to do with trading tokenized assets? they don't have pooled liquidity.
  14. D @ dragnetopher: Whales are tanking BTC due to the fact that the future is coming now, literally. There’s a plan to tokenize every single asset possible. This is whales dumping so they can have liquidity for the Springtime.
  15. xenxra @ xenxra: @Gulp2788 this is a terrible spot to buy bitcoin haphazardly because it's going down another $5k -$7k if 80,000 doesn't hold. i told everyone to get the fuck out of bitcoin at $103k. it's better to buy late when the bottom is more certain than throw darts and act like the opposite outcome was unavoidable just because it went down "a lot" and everyone seems to be "freaking out". wait for it to get back over 85k
  16. xenxra @ xenxra: @aarons the last time i said monero was on discount in here it went up 5x in 3 months
  17. Gulp2788 @ Gulp2788: good opportunity to buy more btc if you are gonna do so imo, me I'm buying the btc to switch into better currencies
  18. Gulp2788 @ Gulp2788: bah politics, no need to worry BTC is a honeypot anyway
  19. fishladder @ fishladder: down since trump
  20. Gulp2788 @ Gulp2788: btc has been hovering around 90k for a year everyone is freaking out tbh I am laughing
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