Just want to give everyone a heads up to always use blockchain before depositing into your circle or coinbase account. I got lazy a few times and did large withdrawels straight into my circle account and got banned. They did let me withdraw the rest of my bitcoins, however, I am no longer able to use there service. I have no idea how they were able to know what it was for, but I guess somehow they did.
-
-
Thanks for sharing..Comment -
If you don't mind me asking, how large of a withdrawal are we talking here. I just did a withdrawal for $3k directly to Circle from Heritage and had no issues but do not want my account flagged. Thanks.Comment -
I just got banned again from circle again, they let me back in for a few months. Coinbase banned me also. Any other Bitcoin wallets to withdraw large sums to your bank account?Comment -
You could try the new exchange that opened up and is licensed in NY, gemini.com
Also pro-tip if you know a chinese friend or something I'd highly recommend setting up an account at a major chinese exchange, you can wash all your bitcoins through it and the Chinese are much more lenient about these things. Especially if you yourself are not a Chinese National. I'd recommend OkCoin Huobi BTCChina. GL and try not to get banned again otherwise you'll have to go local everytime you want to process a withdrawal and that is not fun unless you're doing large ammounts all at once.Last edited by Jliao4; 07-06-16, 06:55 PM.Comment -
Dude, no longer need to use bitcoin exchanges services to withdrwal money from your blockchain. I too was getting worried with my mutliple use of my 2 checking accounts getting withdrawls from coinbase and circle. Circle banned me and coinbase limited me to $10.
I have successfully cashed out 10 x or more from Blockchain to Bitpay card. Cash in hand in a matter of minutes. Up to 3k per day. Best cashout method i have had in my history of offshore.Comment -
Must be very frustrating to be banned, brother. That suggestion in post #6 looks like a solution. GLComment
