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FAQ Proofs Our Team Transfer: $1000 Pay $99 Western Union Transfer Money Transfers Anywhere in the world where Western Union services are available, funds are sent from verified accounts, so personal information can be provided for receipt of funds through the WU branch. Of course, an MTCN code will also be issued to track money transfers.
Unless a user sends us a message telling us that they live at such-and-such an address, with a certain name, and that they're using a given token, we have very little, if any, personal information on them. We know when their token was last used, its balanace, and the amount of deposits over its lifetime. What activity is logged?