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If you cash out 4 or 5 accounts a month, it is OK. If you cash out 100-200, that will raise serious suspicion. It's better business for us to sell these to individual people, who can really cash them out, while paying us back the fraction of the price.
MoneyGram Transfers 2025 Rated 3.72 out of 5 based on 39 customer ratings ( 39 customer reviews) $ 99.00 – $ 499.00 Works the same as Western Union. You will get a Reference Number, that number is used to pick up cash the MoneyGram office. ID, DL or passport are also required at the office. We send only cash! We use cloned credit cards to make a transfer.  
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Why don't you just cash the accounts your self? We do! But we have so many phished accounts that we only cash out accounts with very high balance and just sell off the lower balance ones.