Closing up shop

[TooMuchMuscle4U]

Seems like some dom's are closing up shop and "retiring". Probably paranoia and speculation, but there is a supposed be ORD 2 I hear.

Stay safe Bro's.

[tstmaniac]

Didn't ord 2 already happen?

[hangclean]

Seems like some dom's are closing up shop and "retiring". Probably paranoia and speculation, but there is a supposed be ORD 2 I hear.

Stay safe Bro's.

There has been a lot of issues with western union.  SOmething is definitely going to happen soon.

[muscle19]

what kind of issues with western union?

[dustin]

Western Union has been clamping down.. I've heard that too.

If you can, use Money Gram. And get a couple friends to do some orders under a grand so it doesn't raise suspicion. Stay safe, brothers.

[CAPTAIN INSANO]

what kind of issues with western union?

x2 I hear the Feds have been cracking down and freezing ALL Transfers that require no ID. Thus, making the source unable to pick up funds. Generally, they use an alias, and waive ID, so that was not a problem before.

Think about it. hundreds of random names sending lots of $$$$ to one name. Raises some suspicions.

[jtsunami]

i doubt it, prolly cause of fake charities for Haiti, people sending money to fake charities.  Steroids ain't on Obama's list to deal with, he has economy he has to work on.

[4thAD]

x2 I hear the Feds have been cracking down and freezing ALL Transfers that require no ID. Thus, making the source unable to pick up funds. Generally, they use an alias, and waive ID, so that was not a problem before.

Think about it. hundreds of random names sending lots of $$$$ to one name. Raises some suspicions.

Do you have any proof of this? I tend not to believe this at all.

[jtsunami]

I agree with 4thAD, so many guys are paranoid to hell about this.  I would find it fishy too if the source I was sending money too didn't have valid ID to pickup funds.  Not sure @ what amount as well they ask you to show ID, it isn't illegal to send and pickup money, so why are they using no ID and alias? 

[hangclean]

Do you have any proof of this? I tend not to believe this at all.

I don't know about ALL transfers with no ID, but the guy I go through and someone else in his area have run into problem like this recently.

[CAPTAIN INSANO]

I agree with 4thAD, so many guys are paranoid to hell about this.  I would find it fishy too if the source I was sending money too didn't have valid ID to pickup funds.  Not sure @ what amount as well they ask you to show ID, it isn't illegal to send and pickup money, so why are they using no ID and alias? 

Do you think a source is going to use his real name while distributing illegal drugs? 

Cmon dude  That is just retarded, and that is a stupid question.

This is all too real, sources keep dropping day by day, lab equipment destroyed, hard drives wiped. Safety should be the utmost concern.

[jtsunami]

Do you think a source is going to use his real name while distributing illegal drugs? 

Cmon dude  That is just retarded, and that is a stupid question.

This is all too real, sources keep dropping day by day, lab equipment destroyed, hard drives wiped. Safety should be the utmost concern.

No but most of the time they have other people pick the money up for them with valid ID's.  Unless you are dealing with domestic sources.  I've never dealt with a source that has not had a valid ID oversears, maybe in US, but not oversees.

Also picking up money is not distributing illegal drugs, it isn't against the law to send or receive western union transactions.

[dustin]

No but most of the time they have other people pick the money up for them with valid ID's.  Unless you are dealing with domestic sources.  I've never dealt with a source that has not had a valid ID oversears, maybe in US, but not oversees.

Also picking up money is not distributing illegal drugs, it isn't against the law to send or receive western union transactions.

Yeah, but WU will relinquish all the I formation about your transactions and your sender/receiver will get strongarmed so fucking bad they'll have no choice but to surrender.

No one brings ID to pick up fucking laundered money, dude. Even using third parties to cover your trail, you still need to take precautions. If the DEA wants to get you, they'll get you. It's just a matter of time and desire. If any sources want to test my theory in 10 years I'll put $10,000 down on it. Just don't be behind bars in a maximum security prison and I'll drive down to the bank to get your prize money.

I'd be scared as fuck even if I was a small time source. At least in Canada you're allowed a small personal amount. Think of being busted with a drum of steroid oils and millions of dollars moved beneath the table. I'd slit my wrist if I were busted in the USA lol

[bassmaster]

had an issue way before ord, long ago, where wu would call my phone which i would list my info,just in case funds needed to be kicked back...well the dom is out for the count had the best blends (swis) .but they will strong arm you to get info out of you...fuck that  its not illegal to send/pick up fund.you my friend live in the past jt. Yea and i mean that with the most respect, as your safety is a great concern, all of ours. Just keep everyone on the up n up n try to stay one step ahead..thats all we can do plus eat n train, me personly training w/out the sauce is a complete waste of time! If i dont have it i just rather do crossfit training and become a special ops,so that way ill be LE and have the license to do whatever i want..look at ronnie! Shit i rather have a jaked firefighter pull me out a burnin building any day, i weigh a ton!  Stay safe, and how will this affect the international process.

[jtsunami]

had an issue way before ord, long ago, where wu would call my phone which i would list my info,just in case funds needed to be kicked back...well the dom is out for the count had the best blends (swis) .but they will strong arm you to get info out of you...fuck that  its not illegal to send/pick up fund.you my friend live in the past jt. Yea and i mean that with the most respect, as your safety is a great concern, all of ours. Just keep everyone on the up n up n try to stay one step ahead..thats all we can do plus eat n train, me personly training w/out the sauce is a complete waste of time! If i dont have it i just rather do crossfit training and become a special ops,so that way ill be LE and have the license to do whatever i want..look at ronnie! Shit i rather have a jaked firefighter pull me out a burnin building any day, i weigh a ton!  Stay safe, and how will this affect the international process.

well all I can say is I never had any problem at all ever, and haven't heard or seen anyone closing up shop. 

[MuscleMcMannus]

First off anyone sending money to a domestic source in the USA using WU is a fucking idiot. 

[4thAD]

I don't know about ALL transfers with no ID, but the guy I go through and someone else in his area have run into problem like this recently.

Sources do run into this problem from time to time. I don't think its anything abnormal though.