Got banned on CashApp

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  • Panamapapi95
    SBR Rookie
    • 01-16-20
    • 1

    #1
    Got banned on CashApp
    So I got banned on CashApp the other day.......Would like to know what are my other options??

    Can I purchase on the Crypto App and send directly to Nitrogen?

    Do I need a secondary wallet somewhere to make future transactions?

    Will BitPay ban me also if dealing with Sportsbooks of any kind?

    Any chance CashApp will let me back in w/ a new ph. Number?
  • Crusherrr
    SBR MVP
    • 06-27-16
    • 3646

    #2
    Always use blockchain in between. Never heard anyone have trouble doing it from book to blockchain and then cashapp
    Comment
    • themike78
      SBR MVP
      • 07-01-13
      • 4873

      #3
      Originally posted by Crusherrr
      Always use blockchain in between. Never heard anyone have trouble doing it from book to blockchain and then cashapp
      I did it that way with cashapp and still got banned. They wouldn't give me a reason why I got banned but I always used a middle wallet.
      Comment
      • DroopyDog
        SBR MVP
        • 11-03-16
        • 1255

        #4
        coinbase, cash app, etc, will and do trace up to 6 movements/transfers deep

        i do not believe crypto.com does this because they are not an American company

        PS- find a better crypto book than nitro, lots better options out there
        Comment
        • pattymayo
          SBR Posting Legend
          • 05-19-09
          • 10221

          #5
          Originally posted by DroopyDog
          coinbase, cash app, etc, will and do trace up to 6 movements/transfers deep

          i do not believe crypto.com does this because they are not an American company

          PS- find a better crypto book than nitro, lots better options out there
          What better options are there for someone in the US? I’m not disputing just curious
          Comment
          • pimike
            BARRELED IN @ SBR!
            • 03-23-08
            • 37139

            #6
            Originally posted by Crusherrr
            Always use blockchain in between. Never heard anyone have trouble doing it from book to blockchain and then cashapp
            There are fees to get out of cash app? And limits?
            Comment
            • pimike
              BARRELED IN @ SBR!
              • 03-23-08
              • 37139

              #7
              This may be why people get banned.

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

                #8
                Originally posted by themike78
                I did it that way with cashapp and still got banned. They wouldn't give me a reason why I got banned but I always used a middle wallet.
                same here out of blue no explanation and always used middle wallet but was banned. it was by far the best way to buy too but they did have awful CS... Technology is at point where if they pay for it most any transaction is traceable
                Comment
                • Unkclan
                  SBR Rookie
                  • 07-09-20
                  • 30

                  #9
                  Originally posted by pattymayo
                  What better options are there for someone in the US? I’m not disputing just curious
                  I was long time nitrogen user that got fed up with them. I mainly use betcoin for fast grading and good support. The interface isn't as nice as nitrogen but it has much better live lines.

                  A lot of nitrogen users have shifted to betcoin or also some use stake although that requires a vpn. Both betcoin and stake are good in my experience
                  Comment
                  • jdadash
                    SBR Rookie
                    • 05-19-21
                    • 5

                    #10
                    Sorry that happened to you. I don't know if that would help with cashapp but using a vpn (which changes your ip address) helped me to access roobet. It's not that easy though, I recommend reading before hand (any similar review would do but this one seems to explain a lot and helped me personally:************** ). These provided vpn work with roobet but I guess they should be good enough for cash app but best google that to be sure. hope that's gonna be useful
                    Last edited by Optional; 05-27-21, 10:10 PM. Reason: remove link
                    Comment
                    • wombat
                      SBR MVP
                      • 11-23-20
                      • 1022

                      #11
                      Cashapp is trash for gambling. They will ban you in an instant for no reason. Crypto.com is good for gambling. They are located overseas where gambling is legal so they could care less if you send to a gambling site. You don't have to use a mixer with crypto.com.
                      Comment
                      • trytrytry
                        SBR Posting Legend
                        • 03-13-06
                        • 23649

                        #12
                        Originally posted by DroopyDog
                        coinbase, cash app, etc, will and do trace up to 6 movements/transfers deep

                        i do not believe crypto.com does this because they are not an American company

                        PS- find a better crypto book than nitro, lots better options out there
                        lots of better or a couple a tinybit better in some ways?
                        Comment
                        • littlekona
                          SBR Hall of Famer
                          • 11-19-15
                          • 5241

                          #13
                          Originally posted by wombat
                          Cashapp is trash for gambling. They will ban you in an instant for no reason. Crypto.com is good for gambling. They are located overseas where gambling is legal so they could care less if you send to a gambling site. You don't have to use a mixer with crypto.com.

                          crypto.com i get hit with international charges so basically 5.99 % to buy with card. Cash App was the best but like many I got boot long ago. Local bitcoin is the best IMO where I can buy for 1-2% and the miners fees to send are $2 or so...side note my wife the other day got a cash app mailer with a debit card that was personalized...we never opened up account in her name so very odd and I saw on reddit it may of been some sort of scam.
                          Comment
                          • wombat
                            SBR MVP
                            • 11-23-20
                            • 1022

                            #14
                            Originally posted by littlekona
                            crypto.com i get hit with international charges so basically 5.99 % to buy with card. Cash App was the best but like many I got boot long ago. Local bitcoin is the best IMO where I can buy for 1-2% and the miners fees to send are $2 or so...side note my wife the other day got a cash app mailer with a debit card that was personalized...we never opened up account in her name so very odd and I saw on reddit it may of been some sort of scam.
                            I used to use localbitcoin but stopped using bitcoin because the fees are unsustainable. For gambling, I only use litecoin which is why crypto.com is probably the best for buying with debit card as they offer a ton of different altcoins.
                            Comment
                            • littlekona
                              SBR Hall of Famer
                              • 11-19-15
                              • 5241

                              #15
                              Originally posted by wombat
                              I used to use localbitcoin but stopped using bitcoin because the fees are unsustainable. For gambling, I only use litecoin which is why crypto.com is probably the best for buying with debit card as they offer a ton of different altcoins.

                              local bitcoin miners fee to send is tad over $2 with confirmation in under 10 mins. I can buy for 1-2% over market price which beats all my other outlets for instant coin. If I wait 5 days others like Gemini are free but that's waiting
                              Comment
                              • raiders72001
                                Senior Member
                                • 08-10-05
                                • 11021

                                #16
                                Originally posted by Panamapapi95
                                So I got banned on CashApp the other day.......Would like to know what are my other options??

                                Can I purchase on the Crypto App and send directly to Nitrogen?

                                Do I need a secondary wallet somewhere to make future transactions?

                                Will BitPay ban me also if dealing with Sportsbooks of any kind?

                                Any chance CashApp will let me back in w/ a new ph. Number?
                                Nitrogen uses multiple wallets which helps conceal the fact that you are placing bets. Change deposit addresses at Nitrogen as this will help as well.
                                Comment
                                • raiders72001
                                  Senior Member
                                  • 08-10-05
                                  • 11021

                                  #17
                                  Originally posted by littlekona
                                  local bitcoin miners fee to send is tad over $2 with confirmation in under 10 mins. I can buy for 1-2% over market price which beats all my other outlets for instant coin. If I wait 5 days others like Gemini are free but that's waiting
                                  Which form of payment do you use with localbitcoins?
                                  Comment
                                  • littlekona
                                    SBR Hall of Famer
                                    • 11-19-15
                                    • 5241

                                    #18
                                    Originally posted by raiders72001
                                    Which form of payment do you use with localbitcoins?
                                    i have been using Zelle and since I have been using them for 5 years with so many positive transactions its easy to find guys that want to trade with at best rates but I use the same group of sellers alot
                                    Comment
                                    • PharaohUB
                                      SBR MVP
                                      • 01-23-07
                                      • 4865

                                      #19
                                      Be careful with LBC they stole 0.4 btc from me.
                                      Comment
                                      • pattymayo
                                        SBR Posting Legend
                                        • 05-19-09
                                        • 10221

                                        #20
                                        Bumping this since it’s from last year. Just got banned from Cash App after 2+ years. Never went direct to book, always send to blockchain then to book. Whatever

                                        Any other similar alternatives to buy BTC, and not have to wait days for it to clear?
                                        Comment
                                        • littlekona
                                          SBR Hall of Famer
                                          • 11-19-15
                                          • 5241

                                          #21
                                          crpto.com 3% fee Local Bitcoins under 3% LibertyX 4.95 fee for $500 at cash at retailers

                                          those are my top 3
                                          Comment
                                          • pattymayo
                                            SBR Posting Legend
                                            • 05-19-09
                                            • 10221

                                            #22
                                            Originally posted by littlekona
                                            crpto.com 3% fee Local Bitcoins under 3% LibertyX 4.95 fee for $500 at cash at retailers

                                            those are my top 3
                                            Thanks Kona. Going to give crypto.com a try. Assuming instant purchases with a debit/checking account, then you can send to an external wallet instantly?
                                            Comment
                                            • littlekona
                                              SBR Hall of Famer
                                              • 11-19-15
                                              • 5241

                                              #23
                                              Originally posted by pattymayo
                                              Thanks Kona. Going to give crypto.com a try. Assuming instant purchases with a debit/checking account, then you can send to an external wallet instantly?
                                              yes near instant.... but you will have to get verified plus some cards charge international fees so you have to watch as thats normally 3% BTW they also have a debit card I have the free one its like bitpay
                                              Comment
                                              • Barrakuda
                                                SBR Wise Guy
                                                • 02-28-18
                                                • 786

                                                #24
                                                What is the best (quickest/cheapest/safest) option for selling BTC and getting an ACH to a US bank acct.? Not looking to buy BTC, but rather sell for USD.

                                                To clarify, looking for legitimate companies other than Coinbase doing external BTC --> USD --> bank acct. via ACH, not dealing with individual people. Thx.
                                                Last edited by Barrakuda; 07-31-21, 11:05 PM.
                                                Comment
                                                • UBNVS
                                                  SBR Sharp
                                                  • 01-21-14
                                                  • 285

                                                  #25
                                                  With is the atm withdrawal limit on a crypto.com card?
                                                  Comment
                                                  • chosen4th
                                                    SBR MVP
                                                    • 12-29-12
                                                    • 1106

                                                    #26
                                                    My card wont work on crypto.com, and i live in an area that no longer allows localbitcoins.com and i just got banned from cashapp (always used a secondary wallet).. Coinbase got me years ago before i knew to use a secondary wallet and will never let me back.. any suggestion?
                                                    Comment
                                                    • Optional
                                                      Administrator
                                                      • 06-10-10
                                                      • 60712

                                                      #27
                                                      Originally posted by Barrakuda
                                                      What is the best (quickest/cheapest/safest) option for selling BTC and getting an ACH to a US bank acct.? Not looking to buy BTC, but rather sell for USD.

                                                      To clarify, looking for legitimate companies other than Coinbase doing external BTC --> USD --> bank acct. via ACH, not dealing with individual people. Thx.
                                                      Gemini.com and CashApp
                                                      .
                                                      Comment
                                                      • ibetyouadollar
                                                        SBR High Roller
                                                        • 01-26-18
                                                        • 200

                                                        #28
                                                        this happened to me,i just made another cash app with different email
                                                        Comment
                                                        • UBNVS
                                                          SBR Sharp
                                                          • 01-21-14
                                                          • 285

                                                          #29
                                                          Originally posted by ibetyouadollar
                                                          this happened to me,i just made another cash app with different email
                                                          But what if you connect with the same banking info? It will work just because is a different email on the account?
                                                          Comment
                                                          • wombat
                                                            SBR MVP
                                                            • 11-23-20
                                                            • 1022

                                                            #30
                                                            Originally posted by ibetyouadollar
                                                            this happened to me,i just made another cash app with different email
                                                            They must have updated their terms and allow you to open multiple accounts. They used to not let you do this a few years ago. I got banned a while back. Just opened another account, let's see how it goes after I verify my stuff. I have a feeling they might ban me again after the system detects the same ID but I heard people being able to reopen another account successfully.
                                                            Last edited by wombat; 08-15-21, 02:17 PM.
                                                            Comment
                                                            • UBNVS
                                                              SBR Sharp
                                                              • 01-21-14
                                                              • 285

                                                              #31
                                                              Originally posted by wombat
                                                              They must have updated their terms and allow you to open multiple accounts. They used to not let you do this a few years ago. I got banned a while back. Just opened another account, let's see how it goes after I verify my stuff. I have a feeling they might ban me again after the system detects the same ID but I heard people being able to reopen another account successfully.
                                                              How did it go?
                                                              Comment
                                                              • wombat
                                                                SBR MVP
                                                                • 11-23-20
                                                                • 1022

                                                                #32
                                                                Originally posted by UBNVS
                                                                How did it go?
                                                                It worked. They allowed me to open another account. It sent me a new debit card as well.
                                                                Comment
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