I just got kicked out of Circle.com.

[The Giant]

What the hell?

I withdrew some money last night, and woke up to this e-mail:

***

Hi,
I regret to inform you that after a careful review of your account, Circle will not be able to offer you service.
As a federally regulated money service business, we are subject to the Unlawful Internet Gambling Enforcement Act. Gambling on our platform is outlined as prohibited in the ''Restricted Activities" sections of our User Agreement (sections 17 and 18).
Per Section 6 of the Agreement, the funds remaining in your account can be withdrawn to a linked fiat account before it is closed. Please withdraw your funds within two weeks of this notification. After two weeks, they will be inaccessible without contacting customer support.
Please reference the User Agreement should you have any further questions.
Best,
Team Circle

[jjgold]

Even bitcoin will be banned in United States

[Smoke]

wow

[The Giant]

I think I may have screwed up one time and sent money directly to the book. But this was like two months ago.

This is a nightmare.

I've got a good amount of BTC sitting in nitrogen. Looks like I'll have to find another way to get it out.

[Jayvegas420]

Well at least they gave a ton of time

[gauchojake]

They are doing you a favor and saving you from the evils of gambling TheGiant.

[LT Profits]

You should never go directly from circle to book, that was your mistake. I go coin base to blockchain to book. Once is all it takes if circle has the book's address tagged.

[jjgold]

Giant I would think you're not too bright but it's cool you're still a good guy

[raiders72001]

I think I may have screwed up one time and sent money directly to the book. But this was like two months ago.

This is a nightmare.

I've got a good amount of BTC sitting in nitrogen. Looks like I'll have to find another way to get it out.

I think this is what got you even though it took a couple of months.

They can trace the transaction Circle > Wallet > Book but they aren't going to find you guilty unless you went straight Circle > Book one time.

Can you use Coinbase?

[raiders72001]

You should never go directly from circle to book, that was your mistake. I go coin base to blockchain to book. Once is all it takes if circle has the book's address tagged.

agree. Made my reply prior to reading this.

[The Giant]

I think this is what got you even though it took a couple of months.

They can trace the transaction Circle > Wallet > Book but they aren't going to find you guilty unless you went straight Circle > Book one time.

Can you use Coinbase?

It was just surprising because I've made other transactions in that time, but last night was the first time I've sent money back to my bank account.

Should I bother fighting it, or just move on?

I don't have a Coinbase account, but I guess I could make one. What are their limits like? I had 3,000 at Circle.

[raiders72001]

It was just surprising because I've made other transactions in that time, but last night was the first time I've sent money back to my bank account.

Should I bother fighting it, or just move on?

I don't have a Coinbase account, but I guess I could make one. What are their limits like? I had 3,000 at Circle.

The limits are similar to Circle. I'd just move on since they aren't going to change their mind at this point.

[compaqDikk]

Giant I would think you're not too bright but it's cool you're still a good guy

i heard you too sir were caught circke whacking off as well and botted. fukkin dumbass

[Harry N. Lloyd]

I hate those Circle jerks.....

[The Giant]

The limits are similar to Circle. I'd just move on since they aren't going to change their mind at this point.

Okay, thanks.

My name isn't going to be blackballed, is it?

[compaqDikk]

I hate those Circle jerks.....

whats worst Harold is they call themselves "Team Cricle Jerk" in their email correspondence

[Seaweed]

Wtf is circle?

I feel bad for Americanos

[raiders72001]

Okay, thanks.

My name isn't going to be blackballed, is it?

No. I'm not sure where you are located but here are ways to buy/sell from US.

https://www.buybitcoinworldwide.com/en/us/

[raiders72001]

Buy from other countries.

https://www.buybitcoinworldwide.com/country-index/

[The Giant]

I'm in the states, Raiders.

Thanks for all the info.

So, you'd say my best next move is Coinbase? I've heard they charge money buying and selling, is that true?

[RyanLeafOfBets]

I always go straight from circle to nitro. Guess I need to stop that

[The Giant]

I always go straight from circle to nitro. Guess I need to stop that

Have you ever sent money back to your bank?

[raiders72001]

I always go straight from circle to nitro. Guess I need to stop that

Nitrogen is one book that most can get away with going straight Circle/Nitrogen. They use a lot of different wallets for withdrawals.

You can change your deposit address up to 5 times/day. Change your deposit address on occasion just to make sure that you don't have a problem.

The pure bitcoin books hide it better than the fiat books.

[raiders72001]

I'm in the states, Raiders.

Thanks for all the info.

So, you'd say my best next move is Coinbase? I've heard they charge money buying and selling, is that true?

1% and Coinbase is the best.

[The Giant]

Nitrogen is one book that most can get away with going straight Circle/Nitrogen. They use a lot of different wallets for withdrawals. You can change your deposit address up to 5 times/day. Change your deposit address on occasion just to make sure that you don't have a problem.

The pure bitcoin books hide it better than the fiat books.

You still think this is the reason I got busted? I can't imagine doing anything else wrong. Maybe I should have used different blockchains. I used the same one every time, and made about 18 transfers.

1% and Coinbase is the best.

Thanks! Signing up now.

[raiders72001]

You still think this is the reason I got busted? I can't imagine doing anything else wrong. Maybe I should have used different blockchains. I used the same one every time, and made about 18 transfers.



Thanks! Signing up now.

I'm 99% sure that Circle to book transaction red flagged your account. Then they tracked subsequent transactions.

I think that it's unnecessary to change your blockchain.info account but that obviously would be better to do.

[Fidel_CashFlow]

one bad choice after another for this guy .....

[raiders72001]

If you make a mistake one time going Circle/Coinbase to sportsbook, definitely change your blockchain.info wallet. That still may not help but at least clouds it some.

[The Giant]

Alright, man. Much thanks for the replies.

[raiders72001]

Alright, man. Much thanks for the replies.

[texhooper]

This is why I strictly deal in travelers cheques

[The Giant]

Smart man.

I'm thinking about just flying down to Costa Rica and handing the money in person.

Screw modern convenience.

[TheMoneyShot]

I'm in the states, Raiders.

Thanks for all the info.

So, you'd say my best next move is Coinbase? I've heard they charge money buying and selling, is that true?

I've been doing Coinbase. I like it a lot. Had one little mix up... but Coinbase fixed it. Make sure you use blockchain.

[The Giant]

I've been doing Coinbase. I like it a lot. Had one little mix up... but Coinbase fixed it. Make sure you use blockchain.

It just took me like 10 times to verify my phone.

Finally got that situated.

Glad you like the place. I was a big fan of Circle, you know, up until today.

[TheMoneyShot]

It just took me like 10 times to verify my phone.

Finally got that situated.

Glad you like the place. I was a big fan of Circle, you know, up until today.

I felt circle robbed you with the "going rate" for BTC at the present time. You'll find out that Coinbase... (in my opinion) has lower fees and gives you the closest current price for BTC.

They start you off at $100 for instant transfer. After two successful transactions... I was bumped up to $200.00 instantly. I need to 2-3 more transactions.... and they'll bump you to the next level. Don't know what Level 3 is??? But I'm sure someone here does. If it's $500 instantly... that would be great.

Good luck Giant. Hope you like it pal.