Bitcoin wallet ban

[bfl1000]

I wonder if these wallet bans depend on the amounts / type of transactions.

I know someone who's been using Circle for a while now. He does circle-blockchain-book.

But the amount is never more than $60, and he does this several times a week.

If he gets a nice win he doesn't use circle to cash out, he just do book-blockchain-bitpaycard or an exchange.

He never receives on his Circle wallet. Send only.

How does Circle make money by the way?

[pokerdevil]

I'm going to sound like a conspiracy nut, but I think a lot of these Bitcoin exchanges make money by planning on eventually exit scamming. I doubt MtGox was actually "hacked".... 99% chance that was an inside job

[Buffalo Nickle]

I wonder if these wallet bans depend on the amounts / type of transactions.

I know someone who's been using Circle for a while now. He does circle-blockchain-book.

But the amount is never more than $60, and he does this several times a week.

If he gets a nice win he doesn't use circle to cash out, he just do book-blockchain-bitpaycard or an exchange.

He never receives on his Circle wallet. Send only.

How does Circle make money by the way?

Circle makes money by marking up or marking down your bitcoin transaction. You lose 1 to 3% on every transfer.

[ParlayKing1986]

I think its random...i got the warning from circle months ago but still continue to sometimes 4 to 5 deposits to blockchain and havent had any issues .knock on wood