Western Union & Moneygram not working anymore?

I've used both Moneygram and Western Union online to buy BTC on localbitcoin over the past few months. Now all of a sudden, every time I try the transaction gets cancelled and when I call WU or Moneygram they say it was cancelled for "security reasons" and they can't give me any more details.

Has anyone heard of something like this happening? Should I be worried that my accounts or cards have been flagged for something?


Comments


[11 Points] Mullenexd:

Run


[3 Points] OpiGod777:

Same happened to me. Do bank deposits, LibertyX or coinbase.


[3 Points] chef234:

Well, either your ID or the vendor are flagged ! I mean I wouldn't "worry" because they don't have to do much more (legally) than stop you from wiring money if they're suspicious. MAYBE file a Suspicious Activity Report if they have the grounds, the OFAC office gets overwhelmed with these though and can't fully investigate. How much Dollars / week were you spending? probably over 3 grand......


[1 Points] mescaphysicality94:

Dude you got banned, use a different name sometimes dummy. All that money and they wonder if its being taxed they flag your ass.


[1 Points] 1millionblunts:

your name is flagged goofball