Figured I throw my 2cents in on this since I used 5dimes. I've been with them for about 2 years and the only payout I've ever done is with Western Union - since it's so quick (receive info in less than 48hrs). I typically have never requested below $800 and never more than $1500. In fact, I have a payout pending (that I requested yesterday) for $1505 which will be my largest to date I believe. I typically (as it again depends on how good a month I'm having) will have 2 withdrawals every month. Not once have I ever gotten questioned or had a problem. I also used WU to get money from family abroad also. Soo not saying that what everyone is stating above about getting blacklisted isn't true, but I'm saying for the last 2 years (knock on wood), I haven't had one issue. Hope that helps. Good luck guys!