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roll the dice (has this ever happened to anyone or you hear of it happening 1st hand.

smokeymcpot42088

Bluelighter
Joined
Dec 23, 2006
Messages
2,619
Ok I am going to have to be real careful to not break any rules here...?.

I dabbled in studies involving research chemicals for about 3 years. (Small small small time but there). The last time I went to make an order (Im allowed to say payment method right?, if not delete whole thread) it was WU. The vendor claimed I spelled the receiver name wrong, I double checked it etc.. After that they told me to use a MoneyGram because it was a completely different thing. So I bit and sent a moneygram. (the vendor claimed the transaction would not be authorized) and for at least 2 months after they NEVER PICKED IT UP. (unless there is some sketchy way of doing so which would surprise me none the least). Finally they said they would accept a GDMC. Again they said it did not work. The reason being that MY NAME WAS FLAGGED ACCORDING TO THEM!?!! panic attack. Dip underground.

The more I look at this situation I am thinking it must be shenanigans. None of the orders were 1k or over and every transaction with them went through like butter till they got nailed selling fentalogues and were named in an indictment. altho being on international soil I don't know what that means to them exactly....

HAVE ANY OF YOUR NAMES BEEN FLAGGED BY WU, MONEYGRAM, AND GREENCARD? Is this even possible? I found a site that comes with great reviews but the same payment method and I would hate to throw good money after bad as well as draw attention.


What do you think.
 
Sounds like a scam. If they got named in an indictment why would you continue to order through them? Talk about a good way to get on law enforcement's radar...
 
Last edited:
Why would I continue to order from them, frankly legal confusion. I wasn't doing or requesting anything illegal. They were still turning out packages to at least most of the regulars for a few months (before I wanted anything). I don't know if somebody in the US gets busted and coughs up the name of the website they ordered from if it really means anything to Chinese law. (now I know there are fent bans in china, weren't than).

Legal Ignorance.... which is not a good excuse. At some time in the next 3 years ill let you know if you were right or not.

After googling it seems like people do in fact get "blacklisted from WU and MG" but these are usually gamblers who do (never got a #) but many transactions a day was mentioned routinely.
 
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