1. #1
    Panamapapi95
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    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?

  2. #2
    Crusherrr
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    Always use blockchain in between. Never heard anyone have trouble doing it from book to blockchain and then cashapp

  3. #3
    themike78
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    Quote Originally Posted by Crusherrr View Post
    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.

  4. #4
    DroopyDog
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    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

  5. #5
    pattymayo
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    Quote Originally Posted by DroopyDog View Post
    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

  6. #6
    pimike
    SPORTS IS MONEY
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    Quote Originally Posted by Crusherrr View Post
    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?

  7. #7
    pimike
    SPORTS IS MONEY
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    This may be why people get banned.

    https://m.youtube.com/watch?v=TrFLMm8G-uQ

  8. #8
    littlekona
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    Quote Originally Posted by themike78 View Post
    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

  9. #9
    Unkclan
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    Quote Originally Posted by pattymayo View Post
    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

  10. #10
    jdadash
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    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 at 10:10 PM. Reason: remove link

  11. #11
    wombat
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    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.

  12. #12
    trytrytry
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    Quote Originally Posted by DroopyDog View Post
    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?

  13. #13
    littlekona
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    Quote Originally Posted by wombat View Post
    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.

  14. #14
    wombat
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    Quote Originally Posted by littlekona View Post
    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.

  15. #15
    littlekona
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    Quote Originally Posted by wombat View Post
    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

  16. #16
    raiders72001
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    Quote Originally Posted by Panamapapi95 View Post
    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.

  17. #17
    raiders72001
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    Quote Originally Posted by littlekona View Post
    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?

  18. #18
    littlekona
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    Quote Originally Posted by raiders72001 View Post
    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

  19. #19
    PharaohUB
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    Be careful with LBC they stole 0.4 btc from me.

  20. #20
    pattymayo
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    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?

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

    those are my top 3
    Points Awarded:

    pattymayo gave littlekona 1 SBR Point(s) for this post.


  22. #22
    pattymayo
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    Quote Originally Posted by littlekona View Post
    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?

  23. #23
    littlekona
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    Quote Originally Posted by pattymayo View Post
    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

  24. #24
    Barrakuda
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    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 at 11:05 PM.

  25. #25
    UBNVS
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    With is the atm withdrawal limit on a crypto.com card?

  26. #26
    chosen4th
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    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?

  27. #27
    Optional
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    Quote Originally Posted by Barrakuda View Post
    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

  28. #28
    ibetyouadollar
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    this happened to me,i just made another cash app with different email

  29. #29
    UBNVS
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    Quote Originally Posted by ibetyouadollar View Post
    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?

  30. #30
    wombat
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    Quote Originally Posted by ibetyouadollar View Post
    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 at 02:17 PM.

  31. #31
    UBNVS
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    Quote Originally Posted by wombat View Post
    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?

  32. #32
    wombat
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    Quote Originally Posted by UBNVS View Post
    How did it go?
    It worked. They allowed me to open another account. It sent me a new debit card as well.

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