1. 04-10-15 12:50 PM #1
    BoKnowsBest
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    bitcoin wallet help

    1) Coinbase sent me an email that i broke their terms so my account was closed. I replied asking what I did and they said gambling. How did coinbase know this?????

    2) What is a EASY to use wallet that I do not have to worry about this BS?
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  2. 04-10-15 12:56 PM #2
    Texans365
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    https://blockchain.info/wallet
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  3. 04-10-15 12:59 PM #3
    Texans365
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    If a book generates new deposit address for each deposit, you can use it directly with Coinbase.
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  4. 04-10-15 01:21 PM #4
    Hu$tle
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    You got caught up from the books bitcoin address. Like he said you either have to launder it yourself by transferring to a 3rd party address or use a book who changes their address and launders for you.
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  5. 04-10-15 02:42 PM #5
    raiders72001
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    Quote Originally Posted by Texans365 View Post
    If a book generates new deposit address for each deposit, you can use it directly with Coinbase.
    Nitrogen allows you to change your deposit address up to 5 times a day. They use many wallets for withdrawals.
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  6. 04-10-15 02:44 PM #6
    raiders72001
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    Quote Originally Posted by BoKnowsBest View Post
    1) Coinbase sent me an email that i broke their terms so my account was closed. I replied asking what I did and they said gambling. How did coinbase know this?????

    2) What is a EASY to use wallet that I do not have to worry about this BS?
    You can buy bitcoins through many methods. Circle, Trucoin and Localbitcoins are three ways.

    Currently, Coinbase is the only one shutting down accounts.

    For those wanting to use Coinbase, a mixer is one way to go. https://bitmixer.io/
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  7. 04-10-15 02:50 PM #7
    BoKnowsBest
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    Let me ask a more specific question (all answers have been insightful) which wallet is most like to coinbasse with adding different wallets? AND that I will not have to worry about sportsbook bullshit
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  8. 04-10-15 02:51 PM #8
    BoKnowsBest
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    Quote Originally Posted by raiders72001 View Post
    You can buy bitcoins through many methods. Circle, Trucoin and Localbitcoins are three ways.

    Currently, Coinbase is the only one shutting down accounts.

    For those wanting to use Coinbase, a mixer is one way to go. https://bitmixer.io/
    ''

    Raiders I know I have not been here long but your insight on the bitcoin books is impressive / much appreciated.
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  9. 04-10-15 02:55 PM #9
    Hu$tle
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    Have them send bitcoin to your https://blockchain.info/wallet then from there to your coinbase wallet

    Just remember your password lol
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  10. 04-10-15 03:00 PM #10
    raiders72001
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    Quote Originally Posted by Hu$tle View Post
    Have them send bitcoin to your https://blockchain.info/wallet then from there to your coinbase wallet

    Just remember your password lol
    Coinbase somehow figures it out. That's the method that I was using.
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  11. 04-10-15 03:20 PM #11
    Hu$tle
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    Interesting, maybe move the coins thru a few different wallets yourself? I dont trust coin tumblers at ALL.
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  12. 04-10-15 03:24 PM #12
    Hu$tle
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    The main reason I use coinbase is they were the first and most reliable way for you to buy and sell coins in US with bank account. Besides that Ive hadnt had problems with gambling although not moving anything >1k but they are starting to pay attention as of lately. I am VERY weary of working with any other bitcoin company other than coinbase however.
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  13. 04-10-15 04:54 PM #13
    BoKnowsBest
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    Quote Originally Posted by Texans365 View Post
    https://blockchain.info/wallet
    Can you but Bitcoin with them?
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  14. 04-10-15 05:13 PM #14
    Hu$tle
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    No. Not really sure who the most reliable are anymore in US besides coinbase.
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  15. 04-10-15 05:14 PM #15
    BoKnowsBest
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    Wow. That sucks.
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  16. 04-10-15 05:18 PM #16
    Hu$tle
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    https://bitcoin.org/en/getting-started
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  17. 04-10-15 08:58 PM #17
    raiders72001
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    Quote Originally Posted by BoKnowsBest View Post
    ''

    Raiders I know I have not been here long but your insight on the bitcoin books is impressive / much appreciated.
    Thanks
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  18. 04-10-15 09:16 PM #18
    raiders72001
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    Quote Originally Posted by BoKnowsBest View Post
    Let me ask a more specific question (all answers have been insightful) which wallet is most like to coinbasse with adding different wallets? AND that I will not have to worry about sportsbook bullshit
    Circle and Coin.mx are places to buy bitcoins. Then I would transfer to blockchain.info. After that make all sportsbook transactions with blockchain.info

    You can also use localbitcoins to buy and sell.
    Last edited by raiders72001; 04-10-15 at 10:38 PM.
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  19. 04-11-15 12:35 AM #19
    jjgold
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    Quote Originally Posted by raiders72001 View Post
    Circle and Coin.mx are places to buy bitcoins. Then I would transfer to blockchain.info. After that make all sportsbook transactions with blockchain.info

    You can also use localbitcoins to buy and sell.
    is that best way for a sports bettor??
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  20. 04-11-15 12:58 AM #20
    raiders72001
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    Quote Originally Posted by jjgold View Post
    is that best way for a sports bettor??
    definitely.

    1. Buy through Circle, Coin.mx or Localbitcoins
    2. Transfer bitcoins to an e-wallet such as blockchain.info
    3. Transfer from blockchain.info to sportsbook
    and vice versa.

    You can sell above market price at localbitcoins.com
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  21. 04-11-15 03:37 AM #21
    Optional
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    Quote Originally Posted by raiders72001 View Post
    definitely.

    1. Buy through Circle, Coin.mx or Localbitcoins
    2. Transfer bitcoins to an e-wallet such as blockchain.info
    3. Transfer from blockchain.info to sportsbook
    and vice versa.

    You can sell above market price at localbitcoins.com
    I believe if you consolidate all your smaller received payments by sending them as one transaction to a larger eWallet service (so it's tougher to track due to more activity and less chance of you ever getting your own coins back in a transaction) and then back to yourself at a completely different wallet that this will help keep your balance clean.

    Also heard a suggestion that operating your own "Mixer" is possible by using multiple wallets setup to auto transfer between each other the right amounts at the right time.


    Also, I think there is a chance that Coinbase are not just analyzing the blockchain to track what you spend. They may well be reverse investigating the personal info you have given them to see if there is web evidence of your spending activity once gambling is suspected.
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  22. 04-13-15 05:26 PM #22
    pierro
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    If you want to buy btc Coin.mx charges %7.5 fee for credit/debit card transactions. Does anyone know what is the fee for Circle.com ?
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  23. 04-13-15 06:15 PM #23
    raiders72001
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    Quote Originally Posted by pierro View Post
    If you want to buy btc Coin.mx charges %7.5 fee for credit/debit card transactions. Does anyone know what is the fee for Circle.com ?
    Free

    You shouldn't have to pay fees to use your own money. We don't charge fees when you convert funds to or from bitcoin with a linked bank account, when you store your bitcoin, or for bitcoin transactions.
    https://www.circle.com/en
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  24. 04-13-15 06:31 PM #24
    pierro
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    Quote Originally Posted by raiders72001 View Post
    https://www.circle.com/en
    There should be a fee for credit/debit card transaction I guess. Probably they don't charge fee for the bank account transactions.
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  25. 04-14-15 06:25 PM #25
    pierro
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    Raiders, Circle asks for id is this normal for bitcoin wallet ?
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  26. 04-14-15 07:20 PM #26
    Courtesywipe
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    Bottom line.....you need to have a degree in order to understand this.....at all.
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    This post was nominated 1 time . To view the nominated thread please click here. People who nominated: TheMoneyShot
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  27. 04-14-15 10:15 PM #27
    raiders72001
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    Quote Originally Posted by pierro View Post
    Raiders, Circle asks for id is this normal for bitcoin wallet ?
    Some do require ID if you use a credit or debit card.
    Last edited by raiders72001; 04-14-15 at 11:43 PM.
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  28. 04-15-15 08:58 AM #28
    themike78
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    Hey quick question. Can I withdraw from nitrogen account and have the bitcoins deposited directly to my heritage account bitcoin address without having to withdrawl to my wallet then to heritage?
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  29. 04-15-15 11:10 AM #29
    Texans365
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    Quote Originally Posted by themike78 View Post
    Hey quick question. Can I withdraw from nitrogen account and have the bitcoins deposited directly to my heritage account bitcoin address without having to withdrawl to my wallet then to heritage?
    Yes, you can. There can't be any problems.
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  30. 04-15-15 11:24 AM #30
    Texans365
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    Moving funds quickly between books is priceless. Moving them at almost no cost is another advantage. Anonymous, Easy-to-use, Fast and secure – this is BITCOIN.
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  31. 04-15-15 01:00 PM #31
    Jedi Mind Picks
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    no one brought up the fact you can just have a wallet on your desktop, coinbase and blockcain.info are web wallets and you give them the keys to your BTC and trust everything will be ok. I do trust blockchain.info, and have used coinbase for some things but they are more like banking with the man than anything else.

    You have more than just those options. go to bitcoin.org. Get a free wallet, learn how to use it... problem solved or at least more options.

    Choose your wallet - Bitcoin

    This page shows you mobile, desktop,hardware and web wallets.
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  32. 04-15-15 01:55 PM #32
    tb1984
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    Quote Originally Posted by Texans365 View Post
    Moving funds quickly between books is priceless. Moving them at almost no cost is another advantage. Anonymous, Easy-to-use, Fast and secure – this is BITCOIN.
    I agree. Bitcoin is like Neteller.

    U.S traditional books like 5Dimes don't care much about using Bitcoin for moving money. Time has changed... 5dimes has a good base of U.S customers, and if they don't invest in the Bitcoin infrastructure to improve deposit/withdrawal, people will just move away to Bitcoin books, especially the Nitrogen sports book. And only credit c-a-r-d used customers are left at 5dimes.

    Because, now U.S players are still skeptical(or not aware) about using Bitcoin for deposit/withdrawal, but as soon as they get used to it, they will love it and just play at Bitcoin book.
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  33. 04-15-15 03:26 PM #33
    Johnnythunder
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    so whats the best desktop wallet?
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  34. 04-15-15 04:13 PM #34
    raiders72001
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    Quote Originally Posted by Johnnythunder View Post
    so whats the best desktop wallet?
    There are a lot to choose from but I like blockchain.info using two factor authentication. I use text for 2FA.
    Last edited by raiders72001; 04-15-15 at 04:18 PM.
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  35. 04-15-15 04:51 PM #35
    jjgold
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    Quote Originally Posted by tb1984 View Post
    I agree. Bitcoin is like Neteller.

    U.S traditional books like 5Dimes don't care much about using Bitcoin for moving money. Time has changed... 5dimes has a good base of U.S customers, and if they don't invest in the Bitcoin infrastructure to improve deposit/withdrawal, people will just move away to Bitcoin books, especially the Nitrogen sports book. And only credit c-a-r-d used customers are left at 5dimes.

    Because, now U.S players are still skeptical(or not aware) about using Bitcoin for deposit/withdrawal, but as soon as they get used to it, they will love it and just play at Bitcoin book.
    Its nothing like it

    Neteller is HIGHLY REGULATED..Bitcoin has ZERO regulation
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