1. 03-27-15 11:46 AM #71
    bookie
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    Quote Originally Posted by raiders72001 View Post
    suspected gambling. Just transfer out or start running your bitcoins through a mixer.
    So in your opinion just withdrawing to a blockchain.info wallet isn't enough of a precaution to protect a Coinbase account?
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  2. 03-27-15 02:09 PM #72
    raiders72001
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    Quote Originally Posted by bookie View Post
    So in your opinion just withdrawing to a blockchain.info wallet isn't enough of a precaution to protect a Coinbase account?
    I was making all my transactions with books using blockchain.info and the book. When I wanted to cash out, I transferred from blockchain.info to Coinbase to bank. Somehow Coinbase assumed the transfers were for gambling and shut down my account.

    When you sell, if you sell through localbitcoins and get above marketprice. Circle and trucoin can be used as a substitute for Coinbase. Another that can be done to confuse Coinbase is to use a mixer https://bitmixer.io/
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  3. 03-27-15 03:49 PM #73
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    Quote Originally Posted by raiders72001 View Post
    I was making all my transactions with books using blockchain.info and the book. When I wanted to cash out, I transferred from blockchain.info to Coinbase to bank. Somehow Coinbase assumed the transfers were for gambling and shut down my account.
    Thanks for disclosing that, even though it really sucks to hear.
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  4. 03-28-15 10:00 AM #74
    jjgold
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    stay away from Coinbase if your a gambler

    Its not for that
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  5. 03-28-15 11:54 PM #75
    pierro
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    So except the Coinbase, Other options are Trucoin and Circle right now ? Any other suggestions ?
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  6. 03-29-15 01:25 AM #76
    raiders72001
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    Quote Originally Posted by pierro View Post
    So except the Coinbase, Other options are Trucoin and Circle right now ? Any other suggestions ?
    localbitcoins.com
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  7. 03-29-15 01:38 AM #77
    Texans365
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    Quote Originally Posted by pierro View Post
    So except the Coinbase, Other options are Trucoin and Circle right now ? Any other suggestions ?
    CC Cash
    https://www.coinmama.com/ https://www.coinmama.com/
    https://indacoin.com/change https://www.bitquick.co/
    https://buttercoin.com/#/
    https://cex.io/
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  8. 03-29-15 05:58 PM #78
    pierro
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    Coinmama BTC price high for buying. Which one is the safest place to buy BTC with Credit or Debit Card ?
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  9. 03-29-15 07:37 PM #79
    raiders72001
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    Quote Originally Posted by pierro View Post
    Coinmama BTC price high for buying. Which one is the safest place to buy BTC with Credit or Debit Card ?
    The ones that I know of are Circle, Trucoin and Coin.mx. I sell through localbitcoins.
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  10. 03-29-15 07:51 PM #80
    pierro
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    Quote Originally Posted by raiders72001 View Post
    The ones that I know of are Circle, Trucoin and Coin.mx. I sell through localbitcoins.
    When you buy from Circle, Trucoin or Coin.mx, do you send it to your blockchain address then sportsbook btc address or do you send directly to jetwin, anonibet etc. address ? I am asking too much questions because I am kind of old school bettor. BTC sounds like anonymous thats why I am interested in. Thanks for your responses.
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  11. 03-29-15 08:33 PM #81
    raiders72001
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    Quote Originally Posted by pierro View Post
    When you buy from Circle, Trucoin or Coin.mx, do you send it to your blockchain address then sportsbook btc address or do you send directly to jetwin, anonibet etc. address ? I am asking too much questions because I am kind of old school bettor. BTC sounds like anonymous thats why I am interested in. Thanks for your responses.
    There are no dumb questions when investing money............I always transfer to blockchain.info first. Then all transactions with books are made to and from blockchain.info. Others may like different wallets but I personally use blockchain.info.
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  12. 03-29-15 09:26 PM #82
    gwills
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    Raiders - what are your thoughts on Blockchain - affiliated "Sharedcoin". Would this be a sufficient way to mask transactions from Coinbase? Seems to be very similar to BitMixer (but I've read bad reviews about BM). I have a normal Blockchain wallet similar to yours.

    Thanks for the help
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  13. 03-30-15 12:00 AM #83
    raiders72001
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    Quote Originally Posted by gwills View Post
    Raiders - what are your thoughts on Blockchain - affiliated "Sharedcoin". Would this be a sufficient way to mask transactions from Coinbase? Seems to be very similar to BitMixer (but I've read bad reviews about BM). I have a normal Blockchain wallet similar to yours.

    Thanks for the help
    The reason I use bitmixer.io is that they generate a new address when you deposit. That address won't be linked to bitmixer. When you deposit coins, they will give you coins back unrelated to what you deposited. After 12 hours everything concerning the transaction is deleted from bitmixer.io. At least that's what they say.

    I don't know as much about Sharedcoin but I'd assume it's sufficient enough to fool Coinbase. Sorry that I can't contribute to the question asked.
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  14. 03-30-15 10:10 AM #84
    gwills
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    No worries man - appreciate all your help. One more quick question for you: you sound like you've used bitmixer. Would you recommend / do you feel safe with it? If so, what is the most you would send to them to mix and still feel comfortable with the transaction? Thanks again.
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  15. 03-30-15 11:33 AM #85
    swordsandtequila
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    I've used bitmixer a few times, so far so good.
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  16. 03-30-15 11:49 AM #86
    gwills
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    Quote Originally Posted by swordsandtequila View Post
    I've used bitmixer a few times, so far so good.
    What's the max you'd send to them if you had to say? Thanks.
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  17. 03-30-15 12:05 PM #87
    swordsandtequila
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    Quote Originally Posted by gwills View Post
    What's the max you'd send to them if you had to say? Thanks.
    Can't really say, only sent small amounts.
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  18. 03-30-15 12:31 PM #88
    raiders72001
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    Quote Originally Posted by gwills View Post
    No worries man - appreciate all your help. One more quick question for you: you sound like you've used bitmixer. Would you recommend / do you feel safe with it? If so, what is the most you would send to them to mix and still feel comfortable with the transaction? Thanks again.
    I would only send two or three wager amounts to bitmixer at once. There's no need to send an amount where you are going to lose sleep if they go under. It wouldn't be a shock if bitmixer went under.

    If a strong book such as Nitrogen goes under, that would be a shock. With Nitrogen you can change your deposit address up to 5 times a day and they use many wallets for payouts. Coinbase won't suspect a thing.
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  19. 03-30-15 03:08 PM #89
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    Raiders - seeking your advice one more time, would the following scenario work? I use a different book than nitrogen unfortunately. For deposits I go Coinbase, Blockchain, to book. Could I withdraw from book to Blockchain, deposit to Nitrogen, and then withdraw from Nitro straight to Coinbase? From what you just said it sounds like Nitrogen is pretty anonymous with their transactions. I know that's a roundabout way, but if what you said is true it may give me some anonymity and reliability (since I would trust Nitro more than bitmix).
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  20. 03-30-15 03:09 PM #90
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    Worth noting I do have a nitrogen account and have lost probably 5-7 hundred bucks there. The withdrawal in question is around 2-3k.
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  21. 03-30-15 04:21 PM #91
    raiders72001
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    Quote Originally Posted by gwills View Post
    Raiders - seeking your advice one more time, would the following scenario work? I use a different book than nitrogen unfortunately. For deposits I go Coinbase, Blockchain, to book. Could I withdraw from book to Blockchain, deposit to Nitrogen, and then withdraw from Nitro straight to Coinbase? From what you just said it sounds like Nitrogen is pretty anonymous with their transactions. I know that's a roundabout way, but if what you said is true it may give me some anonymity and reliability (since I would trust Nitro more than bitmix).
    edit- On second thought, it's best not to just use Nitrogen as a go between. Many books have a 1x rollover requirement to prevent this from happening. If you have been playing with Nitrogen, I don't see it as a problem if used as a one time thing.

    If you rollover 1x then no book will have a problem.
    Last edited by raiders72001; 03-30-15 at 04:44 PM.
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  22. 03-30-15 04:51 PM #92
    gwills
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    Gotcha - I think I'm gonna give local bitcoins a try. Seems okay.
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  23. 03-30-15 05:25 PM #93
    gwills
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    Raiders - sorry for back and forth: what do you find is best way to use Local Bit Coins? I was thinking Paypal would be an easy way to get paid. Also - I see high prices (well above market price) listed for what buyers are asking - surely these are a scam?
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  24. 03-30-15 06:05 PM #94
    raiders72001
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    Quote Originally Posted by gwills View Post
    Raiders - sorry for back and forth: what do you find is best way to use Local Bit Coins? I was thinking Paypal would be an easy way to get paid. Also - I see high prices (well above market price) listed for what buyers are asking - surely these are a scam?
    Ask as many questions as you want. I get paid by PayPal most of the time since you do get paid more than market price. Just find a buyer with a 100% good reputation.

    SBR needs to set up some type of escrow account so that we can use SBR.
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  25. 03-30-15 06:45 PM #95
    pierro
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    I reviewed the localbitcoins.com, I did not see a seller accepts paypal. Raiders, do you still use the circle or trucoin or you do your most transactions with localbitcoins.com ?
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  26. 03-30-15 06:47 PM #96
    raiders72001
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    Quote Originally Posted by pierro View Post
    I reviewed the localbitcoins.com, I did not see a seller accepts paypal. Raiders, do you still use the circle or trucoin or you do your most transactions with localbitcoins.com ?
    I'm just selling so everything is now going through localbitcoins.
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  27. 03-30-15 07:04 PM #97
    pierro
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    Quote Originally Posted by raiders72001 View Post
    I'm just selling so everything is now going through localbitcoins.
    Thank you raiders.
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  28. 03-30-15 07:04 PM #98
    raiders72001
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    Market price is $248 but you can sell for $297 right now.

    Results for sell bitcoins online

    Trader Description Price / BTC Limits Payment method
    kalleylinen (1000+; 100%) Paypal 297.05 USD 500 - 2000 USD Paypal Se
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  29. 03-30-15 07:04 PM #99
    thespeculator
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    Quote Originally Posted by pierro View Post
    I reviewed the localbitcoins.com, I did not see a seller accepts paypal. Raiders, do you still use the circle or trucoin or you do your most transactions with localbitcoins.com ?
    The sellers r not always online, when I check early in the morning there is a very good trader named Bitcoin babe,


    i think she is australian
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  30. 03-30-15 07:05 PM #100
    raiders72001
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    Quote Originally Posted by pierro View Post
    Thank you raiders.
    you're welcome
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  31. 03-30-15 07:10 PM #101
    raiders72001
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    Quote Originally Posted by thespeculator View Post
    The sellers r not always online, when I check early in the morning there is a very good trader named Bitcoin babe,


    i think she is australian
    I think that localbitcoins does a great job, I like the colored dots showing when the person was last seen online along with average trade times.
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  32. 03-30-15 07:16 PM #102
    raiders72001
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    For those that have never used localbitcoins, this is what a trader's profile looks like.

    kalleylinen

    Information on kalleylinen

    Trade volume
    Higher than 150 BTC

    Number of confirmed trades
    1000+
    …with 278 different partners

    Feedback score
    100 %

    Real name verification
    0 trusted verifications, 10verifications, 0 rejected verifications

    First purchase
    9 months, 2 weeks ago

    Account created
    9 months, 2 weeks ago

    Last seen
    1 minute ago

    Language
    English

    Email
    Verified

    Phone number
    Verified

    Trust
    Trusted by 20+ people

    Blocks
    Blocked by 0 people


    Pro Trader



    You do not currently trust kalleylinen.

    Report this user



    Sell bitcoins online to kalleylinen

    Buyer Description Price / BTC Limits Payment method
    kalleylinen (1000+; 100%) ▶▶ PayPal My Cash ◀◀ 355.00 USD 500 - 2000 USD Other online payment Sell
    kalleylinen (1000+; 100%) Paypal 297.05 USD 500 - 2000 USD Paypal Sel

    ......

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  33. 03-30-15 07:19 PM #103
    thespeculator
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    Quote Originally Posted by raiders72001 View Post
    I think that localbitcoins does a great job, I like the colored dots showing when the person was last seen online along with average trade times.
    Yes, I think it would be better if you could do a trader search. Overall localbitcoins is top notch. There are people who can trade any amount .
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  34. 03-30-15 07:27 PM #104
    raiders72001
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    Quote Originally Posted by thespeculator View Post
    Yes, I think it would be better if you could do a trader search. Overall localbitcoins is top notch. There are people who can trade any amount .
    We need a bitcoin subforum to discuss books, exchanges, wallets, traders, etc.
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  35. 03-30-15 09:09 PM #105
    pierro
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    BTC price is $249.6 on Coinbase. The above localbitcoin trader pays $297.57 right now. So 1 BTC makes $47 profit. Am i correct ?
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