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Coinbase deposit limits
So i have been using circle successfully for a couple months going to blockchain but they sropped one of my deposits and now reviewing my account. So I tried coinbase last night, did the verification.,.sent my id. I did a 40 dollar deposit...this morning tried again and it says my debit card limit is 10 dollars a day?? Wtf? How do i get that increased?
It usually goes up as you use it. Without asking.
I've not heard anyone else talk about 10 dollar limits though.
You might get a bigger limit with a bank account. They gave me one in the low four figures.Originally Posted by ParlayKing1986
The day after Circle "reviewed " my account, and closed it, my Coinbase was also lowered to $10 buy limit. It has now been a few months and the $10 limit remains in place although I can sell up $10k. Had to move to Localbitcoins to buy.
That sucks...how easy is localbitcoins to figure out ?
User feedback suggests this is the best way. You'll have to wait 5 days for the bitcoin to arrive, but should be able to purchase over $2,000 a day even with a new account. You can increase your limits by verifying your mailing address. Purchasing bitcoin with plastic costs more and has drastically lower limits relative to wire/ACH at all exchanges. Best of luck.
They obviously don't like that option and are basically looking to eliminate it. Probably should just transfer money to your wallet and then transfer it out.
Coinbase closed my account after depositing only twice into a book
Circle increased my limit to 3k after about 4 months I never asked and I only deposited a few times and when I do cash out I only put small amounts at a time into my circle account or I sell BTC on localbitcoins.com
10 limits here also, don't even bother...
That sucks..im almost sure circle will close my acct..its in review stage ...there goes bitcoin as far as depositing for me.
There are a lot of exchanges out there now. Airbitz and Kraken are US centric and popular.
You may not be able to link direct to your bank account but if you use non-US based ones it's just a matter of using wires. Many foreign ones don't care at all about gambling as well.
So surprisingly circle didnt close but did issue a warning saying they do suspect gambling and will shut it down if they see it again....anything i can do to prevent the inevitable?
Were you going through an intermediary wallet? If so, they seem to be getting pretty good at this gambling thing.
Raiders has previously suggested running them through a trading exchange as an extra level of security.
Last edited by Optional; 08-16-16 at 02:57 PM.
I can't find the forum not sure if it's cardchat or 2+2 forum but there was a thread that explained how to deposit from circle safely. This is what it said 1st link your bank to circle then goto blockchain.com and open a account which gives you a bitcoin wallet. Now deposit into your circle account then send the money to your blockchain wallet then from there you send it to your sportsbook and never deposit straight into your sportsbook account that's the fastest way to get your account shut down.
Yeah ive always gone through blockchain but did it too frequently i believe is what did it...3 in one night then they finally flagged it...well guess just going to do 1 big deposit a week and hope for the best.
They seem to be busting people quite a bit. It was claimed they could never do that. I thought they really had not that much interest in limiting gambling but it seems they are making some more than minimal efforts.
Best of luck, your other option is local bitcoin or paxful and sellers take paypal,cash,in person etc. but your getting at best .80 on the dollar. I sell on both and I'll tell you it's not worth it transactions can be difficult and usually weird.
You can use Circle too
As time passes they collect more data and link more wallet addresses and I think this is why they catch more now than they did a year ago.
just use circle- i have a limit there of $3,000 per week after just a month or so of use; And I can deposit instantly through by debit card. No reason to use coinbase- they faking blow with their mickey mouse limits!
Just don't deposit and cash out constantly and you will be fine....too many guys on here gambling with their rent money because they seem to cycle it in and out of books on a daily basis. Absurd stuff like that gets you banned.
lmfao- rent money. like my father always told me- scared money doesn't win!
I had my Coinbase effectively closed and I only used it to buy and I always sent the money to a wallet first.
One thing I noticed when I applied (unsuccessfully) to have my limits raised is that they're assuming you're using their platform for trading, and are using the regulatory definition of high net worth individuals to screen their clients.
Circle seems to have a better rate than Coinbase now. Do that math.
Coinbase is ridiculous... always $5-$7 more for each bitcoin + 1.49% surcharge on bnk trans with (5 business day) delay. Highway robbery.
Transfer your coins to a btc tumbler/mixer using the tor browser on the onion network , then send them to your book of choice, same as returning them to coinbase or circle. IMO its really the only way to break the chain so they cant track them back to you.
later
This sounds good and I did a search on this but I'm not sure I understand this still.
Just send the funds to localbitcoins or paxful first. Then withdraw back to blockchain. Once in your wallet on their site the chain breaks. When they issue your withdraw to blockchain it comes out a completely different wallet. Wish I had thought of this before circle shut down my account. If you just go to blockchain and then to book it is easily traceable.
I believe Localbitcoins use is banned by Circle/Coinbase. As is any non regulated service that allows you to convert from bitcoin to another currency or giftcards.
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