Re: Selling ~5btc - WU/MG and Netspend, Vanilla, Or MoneyPak
To prevent your moneypak debit cards and other reload cards from being shut down / closed, follow these rules and you won't get shut down as much:
-Total reload amount during a one week period CANNOT exceed $1000 or meet it (unless a single moneypak for $1000)
-No more then 3 moneypak loads PER WEEK to any card, again following the rule above
-Do not load $4000 or more in a one month period to any debit card
-Look up Rush Card, USmoneycard, Swerve, refundo, and others as they all can make it easy to accept moneypaks. Good luck to you. Figured I'd share some advice for these reload cards. All of the above tips are to prevent your account(s) from being reviewed by greendot or the card issuer. Because obviously one loading moneypaks and quickly withdrawing will always get shut down if reviewed.
-Total reload amount during a one week period CANNOT exceed $1000 or meet it (unless a single moneypak for $1000)
-No more then 3 moneypak loads PER WEEK to any card, again following the rule above
-Do not load $4000 or more in a one month period to any debit card
-Look up Rush Card, USmoneycard, Swerve, refundo, and others as they all can make it easy to accept moneypaks. Good luck to you. Figured I'd share some advice for these reload cards. All of the above tips are to prevent your account(s) from being reviewed by greendot or the card issuer. Because obviously one loading moneypaks and quickly withdrawing will always get shut down if reviewed.
Awesome thanks for the tips. Some of that I have figured out through trial and error(mostly error) but it is nice to see in one coherent message. Some of those cards I haven't heard of. I guess its time do some more research
