Originally Posted by
shadow520
I would be more worried about carrying that much in VGCs or MOs and having it seized through civil asset forfeiture as suspected drug/criminal proceeds.
It is a sad day when we have to carry our receipts of purchase for the gift cards (showing the personal CC that was used) in order to prove innocence
However, I guess he is a whale who runs around with so much on a routine basis and has this contingency covered.
One concern that I didn't mention in my prior post was his ruining functional WMs by going in and basically trashing them by purchasing multiple MOs. I have a number of functional WMs that work because I buy low and infrequently. I have had one previously functional WM trashed by a whale who wouldn't stop using it until they shut the GC to MO process down.