Using Multiple different phone #'s w/Moneygram ok?

rockytop

rockytop

Member
Joined
May 5, 2014
Messages
177
hey all,

So, sometimes when i use MG they ask for my id, and sometimes they don't.  I've used a couple different phone numbers and haven't had any issues.  But have made quite a few purchases in SY land at a specific region and also internationally.  I'm thinking about using a new phone number to not call attention to me because i'll be making a new donation to someone i the same region i just donated to a week ago with different name.   Definitely could raise suspension.   If I do and they ask for my Driver's License, will that link me to my other phone numbers  or sent transactions?   Anyone had any experience with this?   

 
@rockytop   I use the same information every time as to not raise suspicion.  I think the more changes you make to your sending process, the more flags get raised.  I am of the "out in the open" school of thought.   There are so many transactions going on all over the world at any given time, its nearly impossible to flag one, unless you give them reason too.  I could be completely wrong, but that is my way of looking at it.  Kind of like hiding in plain sight.....

Everyone does it differently so its hard to say what works best.   I have never had an mg issue and I have had to call a few times to have names changed and things like that and it has never been an issue.

Good Luck!

Aint

 
@rockytop I do know amounts raise suspicions and, if you've had any transactions, previously flagged.  To answer your question, MG has a database which links data in many different combinations.  A DL (even if you use an alternate phone), will link to other transactions you have previously made. 

 
rockytop said:
hey all,

So, sometimes when i use MG they ask for my id, and sometimes they don't.  I've used a couple different phone numbers and haven't had any issues.  But have made quite a few purchases in SY land at a specific region and also internationally.  I'm thinking about using a new phone number to not call attention to me because i'll be making a new donation to someone i the same region i just donated to a week ago with different name.   Definitely could raise suspension.   If I do and they ask for my Driver's License, will that link me to my other phone numbers  or sent transactions?   Anyone had any experience with this?   
Click to expand...
It ALWAYS happens to me when I spent $800 or more. I recall the 1st time it happened there was brief note that said that when sending larger amounts they required additional verification for security purposes or something to that affect (I do everything online). 

I have sent dozens & dozens of transactions to SY land, and always to different people,  because all of my vendors (except for one) change their receivers daily -- which I hate!  Almost all of the transfers go to one area south of the boarder also, and I have not had  any problems at all so far. Crossing my fingers that I don't get red flagged @ some point because that will seriously tax my jive.  

I don't have any input in regard to changing phone numbers, I just wanted to let you know that I have had the same experience with them requiring ID at times.  

 
Last edited by a moderator:
RedGypsy said:
It ALWAYS happens to me when I spent $800 or more. I recall the 1st time it happened there was brief note that said that when sending larger amounts they required additional verification for security purposes or something to that affect (I do everything online). 

I have sent dozens & dozens of transactions to SY land, and always to different people,  because all of my vendors (except for one) change their receivers daily -- which I hate!  Almost all of the transfers go to one area south of the boarder also, and I have not had  any problems at all so far. Crossing my fingers that I don't get red flagged @ some point because that will seriously tax my jive.  

I don't have any input in regard to changing phone numbers, I just wanted to let you know that I have had the same experience with them requiring ID at times.  
Click to expand...
Thanks, good input. I appreciate it.  Seems like MG doesn't require a city for sending donations so since it's not going to a specific city time after time to a different receiver it seems like a safer alternative with less hassle. 

 
You guys are so lucky you can still use those services I'm banned from them I'm the worlds worst mom. I feel terrible but I needed a hurry order and had my 21 year old son do it for me even though he didn't know the details I feel like crap about it. My offer is still up anyone can I adopt? Lol! I've had to actually give friends money to send for me! I think ordering every week hurt me so now I have a new tactic getting bulk orders for now on! Good luck to rest of you!

 
You must log in or register to reply here.
Drugbuyersguide Shoutbox
  1. L @ Layne_Cobain: @ClintEastwood make a post about it homie they’re gonna take down your message here cuz shout box isn’t really for talking shop just random shooting the shit exc but yeh just put your message in a post on the forum in the appropriate place and ppl will get at you! 👊 ✌️
  2. ClintEastwood @ ClintEastwood: Just wondering if anyone well trusted has a supply of research thienos or benz in powders for good average prices? Or could give a shout out from me to him? Or the best lowest per each? I’ve seen some cool and some i just know are worth it. Good price rv presses too but it is much more bang for your buck. I have one good vendor. But am looking for variety’s well. Send me a message or reply if you think any. Thanks - CLINT E. Any Heavy stuff too which all seem about the ssmmmmmm
  3. Realbenzeyes @ Realbenzeyes: I always thought I should’ve been born in a much earlier time but I will say, i do enjoy my Xbox and occasional TV series tho 😂
  4. Realbenzeyes @ Realbenzeyes: I just wish the opioid epidemic never happened. Fk the turn of the century (which would be cool no doubt)! Many of my friends and family would’ve ended up in asylums like so many others. I just wish I could get back all those I’ve lost since the start
  5. L @ Layne_Cobain: 1914 I meant
  6. L @ Layne_Cobain: I often wish I lived during the turn of the century or at least before the Harrison narcotics act or whatever I think it was 1924 the fun ended but anyway yeh being able to get laudanum, ❄️ and amphetamine at the local friendly pharmacy
  7. Maelstrom @ Maelstrom: Chew on the leaves with a bit of slaked lime and enjoy the mild boost you get from the raw base.
  8. Maelstrom @ Maelstrom: I’m sure you know the folks in the mountainous regions along South Americas pacific side buy cócà leaves at the local farmers market just to help acclimate to the higher elevation when they have to head up into the hills.
  9. Maelstrom @ Maelstrom: I would certainly have bought it, swilled it, enjoyed it…. Why not? A little boost in your juice isn’t going to hurt anyone.
  10. R @ Royboy99: Exports were reported to have around 7.2mg per FL OZ, it’s success is what actually led to Coca Cola
  11. Maelstrom @ Maelstrom: Having cramps and husband thinks you’re acting hysterical (ie. PMS) the doc would either perform a certain massage to relieve the strains of motherhood and family life of that time or send you down to the local apothecary for a bottle of laudanum… A tincture of alcohol and 10% òpìųm. Fun days huh?
  12. R @ Royboy99: @malestrom: yeah thats it, my bad Mariani, yeah i considered that and also its ROA, which was oral so the bioavailability was lower than insufflation, higher degree of purity tho and longer duration … there was a significant marked increase of patents filed by Edison during the time it was released in the US. Presidents were known to use it as well, and the Queen. The pope awarded the wine the Vatican gold medal award
  13. Maelstrom @ Maelstrom: I think it was called vin Mariani. But yeah, it was all the rave back in the turn to the 20th century. Original formula Coca Cola did it for a while too. I think it was pretty weak though. Something like 200 mg per liter of wine. Enough to maybe give you a little push but unless you could pound some serious alcohol, it’d be hard to really feel the effects before the ethyl knocked you down on the ground. It was an interesting time period. Laudanum was a “hysterical” woman’s best friend.
  14. R @ Royboy99: Maybe it’s the admixture of my South American dna that works so well with it ? 🤷
  15. R @ Royboy99: It’s all evident in memory recall, my emails, meetings, … people invest everything they have in a nootropic that provides this… desperately searching without success and it’s right there right under their nose (no pun) … stigmatized by society and outlawed.
  16. R @ Royboy99: Now I’m not foolish or delusional to think that it made Edison who he was … it just allowed him to Edison to Edison to a greater degree … and I see it doing that for me and others who use it as a productive tool and not a substance of abuse.. you can look at this data with the level of patents filed by Edison during that time … comparable to Barry bonds or McGuire breaking records while they were subtly enhanced
  17. R @ Royboy99: One could argue that we would not have motion pictures if it wasn’t for ❄️
  18. R @ Royboy99: I also take month long breaks and replace with Ritalin for receptor recovery
  19. R @ Royboy99: And while it may sound insane and completely destructive … small microdoses of ❄️ has really transformed me. I did extensive research on its use by Edison, the pope at the time, and many others who got great benefit from a wine concoction called vin Mariani … this subtle enhancement changed the world and as long its used with a high degree of control, it’s amazing. you may think I’m crazy … but I’m just being as transparent as I can
  20. R @ Royboy99: I’ve grown to realize that my time is finite and Im only getting older… I’m back to relying on small PRN doses of FDA trialed BZDs and it’s made tremendous improvements to my quality of life. I just need to get out there more and meet someone new, it’s the only piece that’s missing since I’ve managed to get it together
Back
Top