Anyone use these guys?

ODB · May 16, 2009

Western union does not need id ever if you can get in with the clerk. Swim picked up $ that required an Id that wasnt swim. Swim got the $$ anyways. All the info WU needs is only a place holder. It is not checked.

Get in were you fit in...hopefully the clerk is attractive.

DroneLore · May 16, 2009

binary shadow said:

You don't need ID in most of the USA to send up to $999 and also you can pick up up to $999 with a question answer with no ID (but I think in this case the sender needs ID, correct me if I am wrong). This is quickly changing though, it already has changed through out most of europe where you now need an ID to send or receive any amount of money. I expect WU will require ID for all transactions in USA with in a few years, already they are starting to ask for ID sometimes when question answer is used. The days of easily bullshitting WU forms are near over I am afraid.

Also keep in mind with picking up and sending money: if you pick up or send $2,000 or more a month from WU with a single ID, it will be reported to the IRS. I know someone who WU many thousands of dollars over a few months with his real ID and he got raided by IRS asking him where he got so much money with no job and why he was sending it to the other side of the world. All his computers got seized. He is probably going to prison. Your best bet is to get 5 or 6 IDs with different info and rotate them (seriously if you know a legit and GOOD ID vendor, grab as many as you can afford, you will not regret it if you ever plan to need to move money anonymously or get large shipments of shit). Then you can pick up around $10,000 a month between them with out IRS ever catching wind. Best bet is still to bounce the money through a bunch of E-currency accounts first and then cash it out to WU through an exchanger.
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when the shit hits the fan i want binary shadow on my side

binary shadow · May 16, 2009

ODB said:

Western union does not need id ever if you can get in with the clerk. Swim picked up $ that required an Id that wasnt swim. Swim got the $$ anyways. All the info WU needs is only a place holder. It is not checked.

Get in were you fit in...hopefully the clerk is attractive.
Click to expand...

It depends a lot from place to place even in USA. Where I live WU is still relatively lax on ID for under $999, but I have friends in other states who say they are practically interrogated to send or receive any money with WU. For now some people in some parts of USA can get by fine with WU with no ID and smallish amounts of money, but again I am quite certain this is *not* going to be the case in the very near future.

Also don't forget fake IDs are also good for PO boxes, which in all of USA you need 2 forms of ID by federal law.

edit: oh just reread your post and saw that it was "if you can get in with a clerk", yeah that is true the best way to get money with WU if to have a friendly clerk in on the take.

kylej608 · May 18, 2009

The reporting to the IRS really scares me I didn't know they did that. Looks like I'll be going to alert pay with a prepaid cc and fake adress

ODB · May 18, 2009

Someone ever fuck you over? Use their info without an ID and maybe the IRS will fuck with em a bit.

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Anyone use these guys?

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DroneLore h8rs gon h8, I stay based

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DroneLore h8rs gon h8, I stay based

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