Originally posted by PaperTrail07
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Easy way to get flagged for gambling, not worth the risk. Get a buffer (or two) in between.Comment -
I've used ItBit and it was about the same as coinbase. I also use Poloniex as an intermediary which hasn't been mentioned in this string. I don't have any personal experience getting banned from coinbase but many people have mentioned problems in past posts.Originally posted by mandy2424
Could anyone explain how coinbase knows that you are depositing to a sportsbook? Do they have certain wallets flagged as sportsbooks? Whenever I deposit they always give me a different wallet address so how would coinbase know?
Also, you are not alone, I once had a few whiskeys and deposited straight from coinbase. Nothing came of it
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Raiders posted a site a while back I think that would show where or from your transaction was coming or going just by inputting btc addressComment -
Can you withdraw/deposit direct from a US bank account there?Originally posted by ace7550.Comment -
Yes, I have done it multiple times.Comment -
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Is using the usd wallet option on coinbase bad? I withdrew from my phone and it used that option.Comment -
Are you saying you withdrew usd from coinbase to a bank account? Please clarify.
Coinbase straight to sportsbook = bad
sportsbook straight to coinbase = bad
Anything else you are doing with coinbase should be fine.Comment -
i am so stupid i couldn't even get the thing done right. I had to give my block chain address to angie on their site. I took out just to see if it works. She said it takes 12 hrs does this sound rightComment -
If you requested this morning you'd normally receive it this afternoon.Originally posted by chico2663
Do you know what to do once you receive it in your blockchain wallet?.Comment -
Not really.i guess i am going to try to figure out how to get it to block chain. Then figure out how to set up bank because i used cc to set it upComment -
Do you mean how to get it to Coinbase? From your blockchain wallet after Heritage send it there?.Comment -
Ok blockchain seems simple enough....hopefully the few I've done will go unflagged....I imagine they will aws a buddy has sent plenty w zero middle for a long time...Comment -
Any hidden verifications/BS w blockchain I should know about?? or is the $ that easy to move in and out-w zero fees?Comment -
Blockchain.info might make you do 2-step verification but that's no big deal if you have a smart phone. btc is very easy to move and the fees are very minimal, like a buck or two. When you transfer your btc to usd and then wire that usd to your bank there will be fees. I transferred $2000 worth of btc to coinbase recently and it cost $30 in wire fees.
Another option is to get a coinbase vi*a card. I did this and it has worked out awesome for me. With the card you can spend your btc just like usd at any location that accepts vi*a. You never have to sell your btc and you never have to wire it to your bank.
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smooth.....yeah I did the e-mail....has not required anything else...Originally posted by ace7550Blockchain.info might make you do 2-step verification but that's no big deal if you have a smart phone. btc is very easy to move and the fees are very minimal, like a buck or two. When you transfer your btc to usd and then wire that usd to your bank there will be fees. I transferred $2000 worth of btc to coinbase recently and it cost $30 in wire fees.
Another option is to get a coinbase vi*a card. I did this and it has worked out awesome for me. With the card you can spend your btc just like usd at any location that accepts vi*a. You never have to sell your btc and you never have to wire it to your bank.
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yes it is in block chain now and i can't figure out. it says in coin base that i need the address of block chain and block chain is asking for the address of coin baseOriginally posted by OptionalComment -
i keep pushing the send on blockchain and it won't send but when i go to coinbase it keeps asking for a emailComment -
i wish i would of never listened. I have done 5 deposits from coin base to heritage without a problem. block chain won't send money and i can't get email address off this siteComment -
figured it out thanks . I wasn't taking out their feeComment -
Email address? Huh?Originally posted by chico2663
If you're moving your coins from blockchain to coinbase you get the address from coinbase, and you send it from blockchain. What are you having trouble with?
Edit: Nevermind. I see you figured it out.
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Chico---if you figure it out -let me know---I see what your saying---Blockchain wants an address to send to coinbase....then the coinbase request wants to know the address its coming from.....After you send from block does it show auto in coinbase or do you have to request it.Comment -
I went and got my wallet address from coin then pasted in address in block now they charged me 3.55and bit coin went down a dollar so got to transfer 295 on 299.i still have 35 cents left in thereComment -
can someone please help an old dumb ass such as myself out. I transferred money from my c.c. to my coinbase acct. But when i try to put some money back in it asks for a email addressComment -
fukk heritage
would never deal with those clownsComment -
Rudy! Say it isn't so.Originally posted by RudyRuetigger
What happened pal?
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Glad to hear you worked out the Blockchain to Coinbase transfer.Originally posted by chico2663
Which site is asking for an email address and what's stopping you from giving them yours? Or do you mean you think they are asking for a receiver email address like PayPal does?
If it's the second one I am guessing you have got confused somewhere as bitcoin doesn't use email addresses to identify wallets..Comment -
the money is at coin base but don't know how to get it out of there unless i transfer it back to heritageComment -
If you want to withdraw to your bank, you need to link your bank account with Coinbase first.Originally posted by chico2663.Comment -
Here's a youtube link that should help:
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I have zero exposure/experience with bitcoin but this interests me.Originally posted by ace7550Blockchain.info might make you do 2-step verification but that's no big deal if you have a smart phone. btc is very easy to move and the fees are very minimal, like a buck or two. When you transfer your btc to usd and then wire that usd to your bank there will be fees. I transferred $2000 worth of btc to coinbase recently and it cost $30 in wire fees.
Another option is to get a coinbase vi*a card. I did this and it has worked out awesome for me. With the card you can spend your btc just like usd at any location that accepts vi*a. You never have to sell your btc and you never have to wire it to your bank.
So from what I gather (follow me here please, just trying to make sure I got everything right), I can create accounts at blockchain and coinbase, then buy some btc, transfer it to blockchain, then transfer to heritage. If I happen to win enough to withdraw, I can transfer it back to blockchain and have the balance put on a v card that also works at ATM's where I can withdraw cash, completely bypassing my bank?
How does this work come tax season? Is it worth mentioning to my accountant that I invested in btc?
Thanks in advance.Comment -
You would move the money from Blockchain to Coinbase--THEN you can use the ShiftCard to spend from your coinbase account....Originally posted by Ro0kComment -
Ah, my fault, I had them reversed. Thanks.Originally posted by PaperTrail07Comment -
Wise Up!!! don't do that crappp!!!!
Always use Blockchain!!!Comment -
I'm not expert, but pretty sure you can just use the bitpay card from blockchain...do NOT go to coinbaseOriginally posted by PaperTrail07Comment
