Prepaid

[Zeus197]

I have prepaid , ppl pay me there some biz and i cashout, bank no block, cause really no fraud, i dont take money from card holder.....i just use his name
My question its, i start to buy moneypak from fraud, and refill the prepaid.
Could bank block the prepaid ( i dont mean in one day or one week) i mean after many refills, cause moneypak call for fraud in htis prepaid?

Hope understand the question,any comments wellcome,thanks

 

[buls]

Bank can block if found out that you are not "john doe"

 

[Zeus197]

Bank can block if found out that you are not "john doe"

Thanks,of course,but i mean i have the prepaid but if i refill and cashout without fraud, normally nobody said nothing ,so bank no block.
I mean buying fraud moneypak, perphas moneypak say something about frauds with his codes that goes to this prepaid, and bank block.
Wellcome comments,thanks

 

[wuatmz]

Yes, there is possibility that you can get your account limited. You have to cash lots of moneypaks. Just get more cards.

 

[Zeus197]

All my cards block so so fast with moneypak
2 days sometimes