guess im heading to rushcards 
Topic: So all my greendot prepaid cards got closed... - page 2. (Read 8463 times)
haha got my account banned from greendot services aswell doing the same thing guess im heading to rushcards
guess im heading to rushcards 
I recently discovered that I had a goo chunk n Atl coin that came strong vs the BTC so I converted of course
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
Doing a lot of MoneyPak transactions in a short period of time from geographically disparate sellers can lead to this. See if you can withdraw from the cards using an ATM and if not retaining a cheap attourney to draft a letter requesting a check for your outstanding balances may be in order.
I can still buy online charges so the money is there to be used. I think I have delt with almost all that are here located in the US. The only one that has not been was done via WU.
The problem is that Greendot is all US and even intra US reloads if too diverse and frequent can set off their money laundering flags even if nothing of the sort is occuring.
Blah figures. And its not like they call you to find out or you can talk to them to unlock and keep the card going. Its just "we closing you and go pound sand if you dont like it "
How about the other 2 methods of moneygram or WU? I know they both charge a crazy fee.
Or would it just be better to transfer the money into the bank account? If so large lump sum of 4K or do it in smaller bits?
For large amounts wire is probably best. Into a bank account is generally best because of whatever extra rights that affords you.
I fyou want to keep trading for small amounts though and save most of your BTC for later, I'm not disliking the AMEX/Walmart BlueBird card. Takes Vanilla reload rahter than MoneyPak, but it isn't hard to get people to trade for.
I recently discovered that I had a goo chunk n Atl coin that came strong vs the BTC so I converted of course
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
Doing a lot of MoneyPak transactions in a short period of time from geographically disparate sellers can lead to this. See if you can withdraw from the cards using an ATM and if not retaining a cheap attourney to draft a letter requesting a check for your outstanding balances may be in order.
I can still buy online charges so the money is there to be used. I think I have delt with almost all that are here located in the US. The only one that has not been was done via WU.
The problem is that Greendot is all US and even intra US reloads if too diverse and frequent can set off their money laundering flags even if nothing of the sort is occuring.
Blah figures. And its not like they call you to find out or you can talk to them to unlock and keep the card going. Its just "we closing you and go pound sand if you dont like it "
How about the other 2 methods of moneygram or WU? I know they both charge a crazy fee.
Or would it just be better to transfer the money into the bank account? If so large lump sum of 4K or do it in smaller bits?
I recently discovered that I had a goo chunk n Atl coin that came strong vs the BTC so I converted of course
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
Doing a lot of MoneyPak transactions in a short period of time from geographically disparate sellers can lead to this. See if you can withdraw from the cards using an ATM and if not retaining a cheap attourney to draft a letter requesting a check for your outstanding balances may be in order.
I can still buy online charges so the money is there to be used. I think I have delt with almost all that are here located in the US. The only one that has not been was done via WU.
The problem is that Greendot is all US and even intra US reloads if too diverse and frequent can set off their money laundering flags even if nothing of the sort is occuring.
I recently discovered that I had a goo chunk n Atl coin that came strong vs the BTC so I converted of course
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
Doing a lot of MoneyPak transactions in a short period of time from geographically disparate sellers can lead to this. See if you can withdraw from the cards using an ATM and if not retaining a cheap attourney to draft a letter requesting a check for your outstanding balances may be in order.
I can still buy online charges so the money is there to be used. I think I have delt with almost all that are here located in the US. The only one that has not been was done via WU.
I recently discovered that I had a goo chunk n Atl coin that came strong vs the BTC so I converted of course
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
Doing a lot of MoneyPak transactions in a short period of time from geographically disparate sellers can lead to this. See if you can withdraw from the cards using an ATM and if not retaining a cheap attourney to draft a letter requesting a check for your outstanding balances may be in order.
I recently discovered that I had a goo chunk n Atl coin that came strong vs the BTC so I converted of course
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
Anyways, I been selling the BTC for money pac cards. All has gone fine and well the first day or 2 until last night and today.
They locked all my cards.
I then called each card to unlock and the messages on all 3 of them more or less said "due to recent activity on your card, we have decided to close your cards... please press star to unlock, but you can not add more money onto the cards."
So now I have still close to 4 BTC I need to cash out. I am wondering how to do this. I have set up a coinbase account and linked to the bank account, and I am waiting on the deposits that they do to confirm the account...
Another thing I worry about is if I do transfer the cash from there to the bank account, will it actually be accepted....I never used anything like this and its still a rather large amount of cash ( hey at least to me )
Any ideas would help. I hate paypal because I trust them as far as I can throw a 400 pound woman. They messed with me a while back by holding funds while they "investigated" all my sales which more or less froze the whole account and the funds were released slowly by each sale they found out was okay.
I also have done 2 WU transactions for about 1500 total in the last day... I dont know how picky they are about flagging people.
I also have done 1 moneygram for 1800... again I dont know how they are about doing multiple transactions or getting large amounts of money in a short time.
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