Would this deposit/withdrawal method get me banned from Cash App?
1. Deposit: Coinbase to middle wallet to book
2. Withdrawal: Book to middle wallet to Cash App
I don't want to get banned from Cash App because it's the main way I transfer money between family and friends... but being able to send my winnings to my Cash App debit card seems to be the most hassle free way to cash out.
I had my cash app closed and I never withdrew bitcoin to it ever. I always sent to an intermediary wallet but from my understanding they trace multiple hops. What sucked the worst was I did my taxes for free through credit karma and cashapp bought them. It was a hassle getting my old tax returns from cash app after that. Cashapp was my favorite, lowest fees, quick and easy interface but if you’re gambling it’s only a matter of time before they shut you down.