ePayments may have a hidden agenda, be warned.

[JohnLocke]

Usually not a big issue for me, I have no problems doing that with most of them nor AdvCash

 

[Educate]

Loaded more than 500K EURO and withdrawn the same amount via ATM.

How the hell did you manage to withdraw 500k EUR from ATM without setting off major flags? Please enlighten us.

 

[JohnLocke]

How the hell did you manage to withdraw 500k EUR from ATM without setting off major flags? Please enlighten us.

He may have done that over time, but still a reply would be nice

 

[CaLViN]

Well that was done during a year - 12 months.
You could easily withdraw 40-50K euro per month or even more without any flags using different ATMs from different banks.
I hope ePayments come back online as there were no alternatives to them at that time.

 

[Educate]

Well that was done during a year - 12 months.
You could easily withdraw 40-50K euro per month or even more without any flags using different ATMs from different banks.
I hope ePayments come back online as there were no alternatives to them at that time.

Really??

Ok, so you have usually like 4-5 bank ATMs in a country.

Assuming you withdraw 10k from each per month... that is still a s**t load. I guess it depends on jurisdiction?

Was it a big, small, medium country?

What was approximate population size if you don't want to give name of country?

Or was it done through many countries?

 

[HauptstadtKind]

when you say Large, is there an approx amount for that? like 5k? 10k?!!

As much as you can handle losing...

 

[JReactor]

OP was probably right. If only I read this thread before infamous Feb 11.

 

[uplana]

OP was probably right. If only I read this thread before infamous Feb 11.

As much as you can handle losing...

Don't touch them I agree!