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-   -   can anyone trade epassporte for western union? (https://gfy.com/showthread.php?t=736804)

fantasyc 05-26-2007 09:39 PM

can anyone trade epassporte for western union?
 
I lost my epass card and i need some cash ;) I will pay anyone who can trade epass for western union. I tried to fund western union with my epass but they don't allow prepaid cards please icq 495066342.

fantasyc 05-27-2007 01:02 AM

anyone?? i could also send money through pay pal if you dont need epass funds

u-Bob 05-27-2007 05:59 AM

here's a bump :)

Wizzo 05-27-2007 06:12 AM

Are you a prince from Nigeria? :pimp

NTM 05-27-2007 06:14 AM

western union = :ugone2far

fantasyc 05-27-2007 08:40 AM

Quote:

Originally Posted by Wizzo (Post 12495919)
Are you a prince from Nigeria? :pimp

nope a princess from over the hills and through the woods i come :1orglaugh

Masterchief 05-27-2007 09:27 AM

You can fund western union using a Paypal debit card if you have one.

CaptainHowdy 05-27-2007 11:53 AM

Quote:

Originally Posted by Wizzo (Post 12495919)
Are you a prince from Nigeria? :pimp

:1orglaugh :1orglaugh !

polish_aristocrat 05-27-2007 11:56 AM

I know I most likely wont get a serious reply here, but perhaps anyone knows how are the western union transfer reporting requirements compared to bank wire transfers?

mortenb 05-27-2007 12:00 PM

Quote:

Originally Posted by polish_aristocrat (Post 12496858)
I know I most likely wont get a serious reply here, but perhaps anyone knows how are the western union transfer reporting requirements compared to bank wire transfers?

In Denmark (and I would think similar rules apply to most of europe) the limit is 25000DKK before western union has to report anything. 25000DKK is about 12500 zloty or ~$4.5k

polish_aristocrat 05-27-2007 12:06 PM

Quote:

Originally Posted by mortenb (Post 12496883)
In Denmark (and I would think similar rules apply to most of europe) the limit is 25000DKK before western union has to report anything. 25000DKK is about 12500 zloty or ~$4.5k

thanks

but I think overall in the EU bank transactions over 10 or 15k euro must be reported. Smaller transactions are reported ocassionally as well, if they are suspicious (whatever that means).

But I know with bank transfers, you always need to specify the reason for the transaction anyway. If you send $2k from Denmark to Poland you'll need to specify some reason for the payment.... is it the same with Western Union? Never did any kind of such payments and since it's said to be so often used by scammers, terrorists etc, I think there must be a reason for it....

mortenb 05-27-2007 12:10 PM

No, you wouldn't have to specify the reason on western union.. I don't use it, but I did a bit of research on the subject a while ago when the Egmont Group came out with their latest report.
The Egmont Group is pretty much the international anti-money laundering police.

polish_aristocrat 05-27-2007 02:03 PM

thanks.....


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