Thread: send cash?
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07-28-2004, 07:18 PM #1
send cash?
I seen a source that wants you to send him cash if your order is less than $400.00 has anyone sent cash successfully to a source?
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07-28-2004, 07:20 PM #2
Western union..?
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07-28-2004, 07:21 PM #3Retired Vet
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- Feb 2004
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Does this source happen to be on the internet?
You said you have 'seen a source', so this is what I am assuming.
If this is the case, CHECK THIS THREAD OUT
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07-28-2004, 07:23 PM #4
I wouldn't like it. I would only do it with a very trusted source that I had already ordered from.
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07-28-2004, 07:27 PM #5Originally Posted by ECoastVIP
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07-28-2004, 07:30 PM #6Originally Posted by Tryin2getHUGE
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07-28-2004, 07:30 PM #7
I have done a cash transfer before but only after ordering a few times in advance
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07-28-2004, 07:37 PM #8
ok
good advice, He also will except WU. My old connection is on vac (Ironb)
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07-28-2004, 07:39 PM #9
do a source check bro.
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07-28-2004, 08:05 PM #10
???
well he is not on the scammer list.. I may just use the china man
but I have seen some people dont trust his stuff. Anyone use it and what do you think?
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07-28-2004, 08:12 PM #11
I have sent cash to my source. He has always been a stand up kind of guy. I wouldn't recommend unless you have delt with him before and trust him.
-B
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07-28-2004, 08:13 PM #12Originally Posted by james55555
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07-28-2004, 08:24 PM #13Associate Member
- Join Date
- Jun 2004
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what if the source gives u the names of only certain moderaters to ask, is that legit? seems like he could get in with certain mods and they would i guess lie for him, but on the other hand i doubt a mod would lie. just curious.
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07-28-2004, 08:25 PM #14
i send my source cash in a b-day card. but i have dealt with him many times. if u know his real name send a money order if not then a blank money order is just like sending cash. my source is domestic and has a good rep from many people on this board. if u know nothing about ur source i wouldn't do it.
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07-28-2004, 08:28 PM #15
I send cash via Express mail. Guaranteed delivery, so you know it gets there for sure. I don't really think it's any different than sending a MO or via WU or MG, it's all the same. If the guy is going to rip you off, he will rip you off. Fake IDs work lovely for just about anything these days.
JMO
MuX
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07-28-2004, 11:40 PM #16
yea i prefer sending cash usps express actually. no WU fees, no ID needed, therefore no paper trail besides encrypted email. definately my preferred method of payment. i'm sure sources love it too.
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07-29-2004, 12:08 AM #17
cash is cool (as long as you trust where you send it) like everyone else said send it express and then you get a tracker and delivery confirmation so you know it arrives and doesn;t just disappear in the mail!
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07-29-2004, 12:39 AM #18Originally Posted by monstercojones
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07-29-2004, 05:41 AM #19
iv'e sent cash to a source and always got my gear in 3 days
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07-29-2004, 05:47 AM #20
I send cash to all my sources. Just make sure the ref's come through okay, and like others said, use Express Mail so you can actually track it and confirm delivery.
You aren't that much safer sending a MO over cash anyways...
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07-29-2004, 05:53 AM #21
i send cash to my source everytime, cash in a magazine recorded delivery
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07-29-2004, 06:31 AM #22
I too send have sent cash....never had a prob...(knock on wood)
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07-29-2004, 08:12 AM #23
I have a very trusted source so I send cash in the mail with no problems.
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07-29-2004, 08:18 AM #24
Yes Ive sent cash before, but you have to be careful because if anyone at the USPS knows that there is cash in the envelope, kiss it goodbye! I used a birthday card. Also I knew and trusted the source very well.
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07-29-2004, 08:59 AM #25
I always fed X my guy cash in a b-day card. I trust him 100% and he never has screwed me over. It's help save on the WU fee's!!!!
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07-29-2004, 10:04 AM #26Associate Member
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- May 2004
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W.U. for me
but the usps express thing sounds great
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07-29-2004, 07:48 PM #27Associate Member
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- Jun 2004
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what about a source that gives u certain mods to ask only? is that normal or should u be able to ask any mod there is. seems like he could be good with that certain mod, but on the other hand i dont guess a mod would lie.
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07-29-2004, 07:58 PM #28
you should be able to ask any mod. but just because a mod hasn't heard of him does not mean its a bad source, some mods dont know about everyone so ask alot of them
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07-30-2004, 05:28 PM #29Associate Member
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well i mean there was 5 or 6 mods listed on the list. so if all of those say its good u think it is cool?
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07-30-2004, 05:31 PM #30
I send cash to sources in the mail... just remmeber its illegal to mail cash and someone woudl love to see a envelope that look like its got cash... so "hide" the cash... send it in a pacakge inside a cd, book, magazine etc..
alot of sources will accept nothing but cash because its takes away the paper trail..
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07-30-2004, 07:55 PM #31Originally Posted by animal-inside
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07-30-2004, 11:53 PM #32Originally Posted by edmen2
might be different in USA, but in Canada I was told you can't send cash.. but again there might be a limit or something??
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07-31-2004, 07:27 AM #33Originally Posted by edmen2
no, i'm pretty sure you can't send cash through USPS. it constitutes postal fraud if i remember correctly.
as far as the ten grand, i believe you're thinking of the limit for carrying cash around with you. anything over 10k requires a special dispensation of some sort. as far as the government is concerned, anyone carrying around huge sums of paper money is probably doing something highly illegal. plus, theres a huge chance someone with that kind of money will be violently robbed.
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07-31-2004, 07:37 AM #34Originally Posted by monstercojones
The 10,000 thing, I have heard about this at casino's, basically an IRS rule that they have to report any transaction over 10,000 in cash so that the IRS gets notified about gambling activity and it gets noted with your social security number so they can look for you to pay taxes on gambling winnings when you submit your return. Not sure but I think it applies outside of gambling as well, like if you show up at a car dealership and pay cash for a $30,000 car there is a special reporting to the IRS.
I have sent cash plenty of times in the rage of $700-$1000. Never any problems. Depends on the quality of the person you are dealing with.
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07-31-2004, 07:42 AM #35Originally Posted by scottp999
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07-31-2004, 09:14 AM #36
Id order a small amount of something first ( maybe $20-$30 )and then gradually order larger amounts as you need to. Id also trust a website that excepts a major credit card 24hrs a day amd has a variety of things, not just steroids . That way if they do not send your merchandise, you can have your credit card company track them down.
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