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Resellers - y’all accept Venmo? ( self )

submitted by kizzy815 Warning: 0%

Question to all my fellow resellers, are you guys accepting Venmo as payment? Slightly worried about the large volume I’ve had go through my personal account for IDs… about $8,000 to be exact (total revenue, about 4,000 is profit).

Wondering if someone is tracking this and if I should stop accepting Venmo while I am ahead lol. Anyone ever hear of anyone getting caught due to accepting Venmo as payment?

Most of my customers don’t know how to use BTC and have Venmo so I’ve always just accepted Venmo…

Let me know if you had any personal close calls with Venmo, or if you think its fine. Thx!



Upvoted: kizzy815
Downvoted:
all 3 comments


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kizzy815 [S] —

Maybe I also should add that I started in December


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cameo423 —

Hey, is the venmo on ur real name with ur card? if so you should probably stop (or setup a fake business so u can claim the funds are from that) or you could just get a real SSN (people sell for like 2 bucks use sumn private not from leaked sites or wtv) and order an ID on that name & info then use it to verify venmo (ive done it before it works)


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NIMTO —

What’s your Tele?