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Thread: send cash?

  1. #1
    james55555's Avatar
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    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?

  2. #2
    iNvid's Avatar
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    Western union..?

  3. #3
    Blown_SC is offline Retired Vet
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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

  4. #4
    SportsMedVIP's Avatar
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    I wouldn't like it. I would only do it with a very trusted source that I had already ordered from.

  5. #5
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    Quote Originally Posted by ECoastVIP
    I wouldn't like it. I would only do it with a very trusted source that I had already ordered from.
    EXACTLY... If its a source that you TRUST and have ordered from before then I would say its cool. But be careful because you are taking a huge change if you dont know them. I have done it and its no problem. Usually I send WU or money orders though, just because cash has a tendency to "get lost in the mail"

  6. #6
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    Quote Originally Posted by Tryin2getHUGE
    EXACTLY... If its a source that you TRUST and have ordered from before then I would say its cool. But be careful because you are taking a huge change if you dont know them. I have done it and its no problem. Usually I send WU or money orders though, just because cash has a tendency to "get lost in the mail"
    Very true, never straight up cash. Always in money order form. I assumed that was known by all.

  7. #7
    TheChosenOne's Avatar
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    I have done a cash transfer before but only after ordering a few times in advance

  8. #8
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    ok

    good advice, He also will except WU. My old connection is on vac (Ironb)

  9. #9
    houseofpain's Avatar
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    do a source check bro.

  10. #10
    james55555's Avatar
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    ???

    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?

  11. #11
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    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

  12. #12
    SportsMedVIP's Avatar
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    Quote Originally Posted by james55555
    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?
    PM a mod and ask them. That's your safest way to know for sure.

  13. #13
    biggun24 is offline Associate Member
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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.

  14. #14
    edmen2's Avatar
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    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.

  15. #15
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    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

  16. #16
    monstercojones's Avatar
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    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.

  17. #17
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    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!

  18. #18
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    Quote Originally Posted by monstercojones
    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.
    only way to roll

  19. #19
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    iv'e sent cash to a source and always got my gear in 3 days

  20. #20
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    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...

  21. #21
    map200uk's Avatar
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    i send cash to my source everytime, cash in a magazine recorded delivery

  22. #22
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    I too send have sent cash....never had a prob...(knock on wood)

  23. #23
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    I have a very trusted source so I send cash in the mail with no problems.

  24. #24
    Big_Diesel's Avatar
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    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.

  25. #25
    BUYLONGTERM's Avatar
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    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!!!!

  26. #26
    rborwn77 is offline Associate Member
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    W.U. for me

    but the usps express thing sounds great

  27. #27
    biggun24 is offline Associate Member
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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.

  28. #28
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    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

  29. #29
    biggun24 is offline Associate 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?

  30. #30
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    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..

  31. #31
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    Quote Originally Posted by animal-inside
    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..
    ive always heard that it is legal to send cash in the mail as long as it is under 10 grand. i could be wrong but thats what ive heard.

  32. #32
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    Quote Originally Posted by edmen2
    ive always heard that it is legal to send cash in the mail as long as it is under 10 grand. i could be wrong but thats what ive heard.

    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??

  33. #33
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    Quote Originally Posted by edmen2
    ive always heard that it is legal to send cash in the mail as long as it is under 10 grand. i could be wrong but thats what ive heard.

    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.

  34. #34
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    Quote Originally Posted by monstercojones
    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.
    Never heard of the illigality of sending cash in the mail. Sounds like crazy talk to me. Please, where did you hear this from? I know it is discouraged because it is harder to trace the transaction but I didn't think it was illegal.

    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.

  35. #35
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    Quote Originally Posted by scottp999
    Never heard of the illigality of sending cash in the mail. Sounds like crazy talk to me. Please, where did you hear this from? I know it is discouraged because it is harder to trace the transaction but I didn't think it was illegal.

    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.
    i've been working at post offices for the past 6 months or so, and i've heard around the shop that whenever an envelope is suspected to contain cash, it is put with the 'target mail' and it is looked into. im sure sending a niece or nephew < $100 for their birthday or christmas or something of that nature isn't investigated too deeply but anything in the $700- $1000 range, if discovered, is sure to warrant unwanted attention.

  36. #36
    Cuttup's Avatar
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    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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