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You may be observed by paparazzi or by curious people. It may happen that somebody would steal your cards and the bank will discover that you own the card that isn't signed to you.
You need to take ID or passport with photo to get the cash from Western Union/MoneyGram offices. Documents may be fake - they don't have any way of checking it. Remember that using our services is illegal - you do it on your responsiblity. We've never heard about any of our clients having problems with law or being harassed by PayPal, Western Union or MoneyGram but you need to be cautious.
We've never heard about any of our clients having problems with law or being harassed by PayPal, Western Union or MoneyGram but you need to be cautious. Never get too loud about money you get, jealous people may start to sniff.
This list is no where complete and it never will, but together we can constantly supplement it. If you have been scammed by someone, and this site isn't listed here, submit the site or the person using the ADD NEW SCAM link. If you are legit seller and you have proofs for that or you are a buyer and want to recommend some site (and you have REAL proofs, not screenshot emails, fake photos, etc...) you can also write to me and in that case I'm gonna add you...