Careful w Cash App

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  • littlekona
    SBR Hall of Famer
    • 11-19-15
    • 5241

    #1
    Careful w Cash App
    They closed my account while back for sending btc from app to my personal btc wallet exclusively yet i did have days w multiple buys....finally get response from CS month + later..
    Wtf! Block or reverse transfer of funds? Impossible right?


    Hello,

    We chose to close your account as authorized by our Terms of Service.

    Unfortunately, our decision to deactivate your account is final. As a result, you will no longer be able to use Cash App to send or receive payments.

    We are also exercising our discretion under Section VII of the Cash App Terms of Service in the decision to block or reverse your transfer of funds. For security reasons, unfortunately, we cannot provide more details regarding our decision.

    Thank you for your cooperation.

    Square Account Services Team
  • trytrytry
    SBR Posting Legend
    • 03-13-06
    • 23649

    #2
    what rule do you think you broke or they caught on?
    Comment
    • littlekona
      SBR Hall of Famer
      • 11-19-15
      • 5241

      #3
      Originally posted by trytrytry
      what rule do you think you broke or they caught on?
      every btc purchase transaction via debit card was sent direct from app to my personal BTC wallet.....I did have some days where I would make 3-5 purchases all under 200$ or so....The company seems to have pretty bad CS....

      this though is strange what can they do as its non reversible btc sent trans that confirm
      "We are also exercising our discretion under Section VII of the Cash App Terms of Service in the decision to block or reverse your transfer of funds."
      Comment
      • trytrytry
        SBR Posting Legend
        • 03-13-06
        • 23649

        #4
        isnt that the whole point of the APP do do things like you are doing? buy and move. what is that APPs use for?
        Comment
        • themike78
          SBR MVP
          • 07-01-13
          • 4873

          #5
          Same exact thing happened to me a while back. Same exact response from cash app. Frustrating when a company bans you and you have done nothing wrong. It's a great service but they are weird. Why offer bitcoin services if you are going to ban people for using it? I've thought about filing a complaint with the better business bureau but not sure if they can do much if it's in their rules to just ban people.
          Comment
          • Optional
            Administrator
            • 06-10-10
            • 60708

            #6
            They will only be able to reverse payments with traditional methods.

            Which I assume would only involve refunding your purchases there?

            Would not worry about it.
            .
            Comment
            • cornmeal
              SBR High Roller
              • 05-15-17
              • 220

              #7
              Square’s Cash App makes $125 million by selling bitcoin - Decrypt


              You would think they could hire some customer service reps
              Comment
              • pattymayo
                SBR Posting Legend
                • 05-19-09
                • 10221

                #8
                I do the same thing on cash app but no more than maybe 4 or 5 times a month and no more than $100 at a time

                I’m guessing they want people to purchase from them and then let it sit in their wallet rather than purchasing and then immediately sending it out
                Comment
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