western union records

[drrman]

Just curious why so many people still mess with overseas gear besides human grade stuff? Just use domestic, fast, easy, and less risks. Just my 2.543cc

some domestics still receive money overseas bro

 

[chazk]

some domestics still receive money overseas bro

plus even domestic sources use w/u and guess what happens if a source gets popped and they find a few emails? then they will get a record of all the people that sent him money with in the usa .
i'm not kidding
rember red star of china.? after it was busted 2 weeks later i got a email from tweaked and token telling me of a sale and funding instructions. i knew they had been popped so My last emails might have been on the computer after the dea raided rsoc.
LE is pretty clever in some ways they amaze me .

 

[reaper99]

its not mail fruad. you can use a fake name on the w/u but still have it mailed to your real name and adress.
b

Yeah I agree here. I only use a fake name on my WU they don't need any info about me I am sending fucking money and thats all that counts they get there damn cut. All that has to know your info is your supplier. The only down fall to using a fake name is if you have problems and need to get your money pack without ID. your fucked.

 

[mlong23]

Worry if you are the guy picking up 20-30 WU per week from different names... Then you might have a problem. But not for sending 1k, never.




-BRR

Good point.

 

[Big Rick Rock]

Who is not using eGold for everything but sending their Grandmother Holiday cash?




-BRR

 

[Twoguns]

FBI used egold to bust a guy signing up for underage porn sites. Now tell me, how did they do that if it is so anonymous?

 

[my_pain]

On another note there is billions of dollars that flow electronically all over the world. America has millions of immigrants that send money home to support their relatives etc. Heck, 50 billion USD goes to Mexico every year. I bet that amount is greater in funds going to Europe.

There is no doubt there are tracking systems in place (all it takes is a computer program) but they go after the big guys. A guy who sends $500 here and there to China is not going to get hit except in rare circumstances.

BTW use a FAKE name and address when sending money WU. Also keep the orders small.

WU now requires an id with every order.

 

[drrman]

WU now requires an id with every order.

i hope you don't mean to "send" money because that is NOT true.

you can send under 1k all day long with no id

 

[jagerbombme]

i hope you don't mean to "send" money because that is NOT true.

you can send under 1k all day long with no id

right, and like others said, just watch the wu, it's busy all fucking day. i use my name, big fuckin deal, so i got some personal use stuff. woopity fucking doo. i get my lawyer and it costs some coin and a hassle, i ain't really worried about it. if i was dealing, i would worry big time.

 

[hrlydvdson1]

great answers guys. this turned out to be a good discussion.