ePayments may have a hidden agenda, be warned.

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

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Educate said:
Educate said:
How the hell did you manage to withdraw 500k EUR from ATM without setting off major flags? Please enlighten us.
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He may have done that over time, but still a reply would be nice 🙂

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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.
 
CaLViN said:
CaLViN said:
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.
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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?
 
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