210toosmall
New member
is there a such thing as the name the source uses as the reciever of funds can be "flagged" or marked as suspicious so the transfer needs to be or will be traced?
i cancelled my transaction b/c they said they will trace it
whats best course of action
did i look more suspicious by cancelling?
could i or the source have gotten in trouble if they traced it?
does it mean source is under investigation?
its an int. source
help! im FREAKING OUT!
i cancelled my transaction b/c they said they will trace it
whats best course of action
did i look more suspicious by cancelling?
could i or the source have gotten in trouble if they traced it?
does it mean source is under investigation?
its an int. source
help! im FREAKING OUT!

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