At what point do authorities start to notice and/or care?

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Sep 10, 2014
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As an American player, how much can I pick-up at one time through a person-to-person money transfer via WU or MG without drawing too much attention?

Similarly, how much can I receive over the period of a few months without attracting notice?
 

no risk no reward
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Jun 13, 2014
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i cashed a $2,300 money gram out last year from 5 dimes with no problem... i think the limit now is $500. Ive cashed out 5 or 6 of them. I prefer the ****** payout now.. I've cashed out around $4500 in them with no problem. I've deposited plenty of it back as well
 

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