Coinbase closed my account ??

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • three3bomber
    SBR Hustler
    • 12-06-17
    • 62

    #1
    Coinbase closed my account ??
    Anyone had this happen to them, any reason why ? Anything I can do ?
  • Sam Odom
    SBR Aristocracy
    • 10-30-05
    • 58063

    #2
    has happened to a lot of folks

    'suspicious activity' (gambling related)
    Comment
    • KickShootThrow
      SBR MVP
      • 05-16-16
      • 1656

      #3
      Originally posted by three3bomber
      Anyone had this happen to them, any reason why ? Anything I can do ?
      When you transfer funds, supposed to send from the (sportsbook site) to your (bread wallet), before sending directly back to your CB account.
      Comment
      • Optional
        Administrator
        • 06-10-10
        • 60755

        #4
        Originally posted by three3bomber
        Anyone had this happen to them, any reason why ? Anything I can do ?
        WHat reason did they give?

        Did they ask any questions beforehand?
        .
        Comment
        • Sam Odom
          SBR Aristocracy
          • 10-30-05
          • 58063

          #5
          kickles

          happy holidays
          Comment
          • three3bomber
            SBR Hustler
            • 12-06-17
            • 62

            #6
            Email said my account "was engaged in prohibited use in violation of our Terms of Service"
            Comment
            • Sam Odom
              SBR Aristocracy
              • 10-30-05
              • 58063

              #7
              3b... what is your regular nic ?
              Comment
              • Snowball
                BARRELED IN @ SBR!
                • 11-15-09
                • 30042

                #8
                Coinbase is connected at the hip to Feds.
                Comment
                • three3bomber
                  SBR Hustler
                  • 12-06-17
                  • 62

                  #9
                  What is my option now ? I have $$$ in a couple of Sportsbooks...not sure what to do..any advice appeciated.

                  Pisses me off, so hard to win anyway and now to deal with this...probably not worth it TBH
                  Comment
                  • three3bomber
                    SBR Hustler
                    • 12-06-17
                    • 62

                    #10
                    What do mean on that question Sam ?
                    Comment
                    • Sam Odom
                      SBR Aristocracy
                      • 10-30-05
                      • 58063

                      #11
                      look into a btc ---> cash DCard
                      Comment
                      • three3bomber
                        SBR Hustler
                        • 12-06-17
                        • 62

                        #12
                        OK, thanks Sir...
                        Comment
                        • Sam Odom
                          SBR Aristocracy
                          • 10-30-05
                          • 58063

                          #13
                          Originally posted by three3bomber

                          What do mean on that question Sam ?

                          figured you were a reg poster now using a different name for this inquiry
                          Comment
                          • Goatman
                            SBR High Roller
                            • 06-27-17
                            • 166

                            #14
                            Originally posted by three3bomber
                            What is my option now ? I have $$$ in a couple of Sportsbooks...not sure what to do..any advice appeciated.

                            Pisses me off, so hard to win anyway and now to deal with this...probably not worth it TBH
                            You can try Gemini if it's available in your state. I think all but 4 or 5 states have approved them. They're cheaper than Coinbase for ACH but they don't yet offer credit/debit card purchasing of BTC.
                            Comment
                            • three3bomber
                              SBR Hustler
                              • 12-06-17
                              • 62

                              #15
                              Nope Sam, not at all, have viewed this Site from time-to-time...figured I would open an account and get some questions answered
                              Comment
                              • tony_come
                                SBR Posting Legend
                                • 03-31-10
                                • 21695

                                #16
                                Call the cops
                                Comment
                                • KickShootThrow
                                  SBR MVP
                                  • 05-16-16
                                  • 1656

                                  #17
                                  Originally posted by Sam Odom
                                  kickles

                                  happy holidays
                                  Happy December. Tis the best time of the year.

                                  Comment
                                  • three3bomber
                                    SBR Hustler
                                    • 12-06-17
                                    • 62

                                    #18
                                    Thanks for the educated response Mr "Come all over Tony"...looks like you are a serious Pro around here...
                                    Comment
                                    • KickShootThrow
                                      SBR MVP
                                      • 05-16-16
                                      • 1656

                                      #19
                                      Originally posted by three3bomber
                                      Thanks for the educated response Mr "Come all over Tony"...looks like you are a serious Pro around here...
                                      Lots of trolls 'round these sites...

                                      Very expected.
                                      Comment
                                      • tony_come
                                        SBR Posting Legend
                                        • 03-31-10
                                        • 21695

                                        #20
                                        Originally posted by three3bomber
                                        Thanks for the educated response Mr "Come all over Tony"...looks like you are a serious Pro around here...
                                        Non pro here

                                        Sincerely

                                        Tony_come
                                        Comment
                                        • tony_come
                                          SBR Posting Legend
                                          • 03-31-10
                                          • 21695

                                          #21
                                          Originally posted by KickShootThrow
                                          Lots of trolls 'round these sites...

                                          Very expected.
                                          Do you have a vagina or what?
                                          Comment
                                          • KickShootThrow
                                            SBR MVP
                                            • 05-16-16
                                            • 1656

                                            #22
                                            Originally posted by tony_come
                                            Do you have a vagina or what?
                                            Yes, I do.
                                            Comment
                                            • LT Profits
                                              SBR Aristocracy
                                              • 10-27-06
                                              • 90963

                                              #23
                                              Originally posted by three3bomber
                                              Email said my account "was engaged in prohibited use in violation of our Terms of Service"
                                              So did you go directly for Sportsbook to Coinbase and vica versa? If so, that got you nailed. And if that is the case, even if you sent up account at Gemini make sure to set up intermediary account too so that this does not happen to you again.
                                              Comment
                                              • Optional
                                                Administrator
                                                • 06-10-10
                                                • 60755

                                                #24
                                                Originally posted by three3bomber
                                                Email said my account "was engaged in prohibited use in violation of our Terms of Service"

                                                Oh damn.

                                                A lot of people got this a year or so ago but it appeared to have stopped. Before your report


                                                Originally posted by three3bomber
                                                What is my option now ? I have $$$ in a couple of Sportsbooks...not sure what to do..any advice appeciated.

                                                Pisses me off, so hard to win anyway and now to deal with this...probably not worth it TBH
                                                gemini.com is very similar, if using ACH bank transfers for funding/withdrawing

                                                bitstamp.com is your next best option if you were using a card to buy.

                                                bitpay.com offer a really good card that you can load with bitcoin and is auto converted to US$. For cashing out at ATMs or buying things. (no depositing)
                                                .
                                                Comment
                                                • three3bomber
                                                  SBR Hustler
                                                  • 12-06-17
                                                  • 62

                                                  #25
                                                  Yeah, LT, exactly how my transactions went down, makes sense now reading these posts....liked the days of NetTeller
                                                  Comment
                                                  • Sam Odom
                                                    SBR Aristocracy
                                                    • 10-30-05
                                                    • 58063

                                                    #26
                                                    Originally posted by KickShootThrow

                                                    Lots of trolls 'round these sites...

                                                    Sammy loves tony (no homo)

                                                    But... smoke turned tony out - took tony to the Darkside

                                                    still hope
                                                    Comment
                                                    • Pinoy-T-X
                                                      SBR MVP
                                                      • 10-28-12
                                                      • 2176

                                                      #27
                                                      If you just need to withdraw, can you do it sportsbook >blockchain>bitpay ?
                                                      Comment
                                                      • Optional
                                                        Administrator
                                                        • 06-10-10
                                                        • 60755

                                                        #28
                                                        Originally posted by Pinoy-T-X
                                                        If you just need to withdraw, can you do it sportsbook >blockchain>bitpay ?
                                                        Yes
                                                        .
                                                        Comment
                                                        • Pinoy-T-X
                                                          SBR MVP
                                                          • 10-28-12
                                                          • 2176

                                                          #29
                                                          Originally posted by Optional
                                                          Yes
                                                          Thanks for the reply, I meant for the guy who started the thread, since coinbase closed his acct. and he wanted to withdraw his money.
                                                          Comment
                                                          • Pinoy-T-X
                                                            SBR MVP
                                                            • 10-28-12
                                                            • 2176

                                                            #30
                                                            Originally posted by KickShootThrow
                                                            Yes, I do.
                                                            pics please.
                                                            Comment
                                                            • shocka1212
                                                              SBR Posting Legend
                                                              • 10-06-12
                                                              • 16788

                                                              #31
                                                              do they let you withdraw the funds first? I'm guessing yes but what exactly did they tell you?

                                                              always use a buffer wallet (blockchain.info) before sending to your coinbase. may even want to consider sending to a blockchain, to an exchange like bittrex, buying ether with it, and then send that to your cb.
                                                              Comment
                                                              • thechaoz
                                                                SBR Posting Legend
                                                                • 10-23-09
                                                                • 12155

                                                                #32
                                                                Originally posted by KickShootThrow
                                                                When you transfer funds, supposed to send from the (sportsbook site) to your (bread wallet), before sending directly back to your CB account.
                                                                Come again? Bread account?
                                                                Comment
                                                                • Sam Odom
                                                                  SBR Aristocracy
                                                                  • 10-30-05
                                                                  • 58063

                                                                  #33
                                                                  Originally posted by thechaoz

                                                                  Bread account?

                                                                  Bread Wallet

                                                                  Bitcoin is an innovative payment network and a new kind of money. Find all you need to know and get started with Bitcoin on bitcoin.org.
                                                                  Comment
                                                                  • SBR Forum
                                                                    Administrator
                                                                    • 12-02-06
                                                                    • 4559

                                                                    #34
                                                                    Originally posted by shocka1212
                                                                    do they let you withdraw the funds first? I'm guessing yes but what exactly did they tell you?

                                                                    always use a buffer wallet (blockchain.info) before sending to your coinbase. may even want to consider sending to a blockchain, to an exchange like bittrex, buying ether with it, and then send that to your cb.
                                                                    When your account is closed you can withdraw USD to a bank account, and you can transfer digital currencies off-site. You are unable to exchange digital currencies for dollars once your account has been closed.
                                                                    Comment
                                                                    • three3bomber
                                                                      SBR Hustler
                                                                      • 12-06-17
                                                                      • 62

                                                                      #35
                                                                      Originally posted by SBR Forum
                                                                      When your account is closed you can withdraw USD to a bank account, and you can transfer digital currencies off-site. You are unable to exchange digital currencies for dollars once your account has been closed.
                                                                      Why was my account closed, in your opinion ??
                                                                      Comment
                                                                      SBR Contests
                                                                      Collapse
                                                                      Top-Rated US Sportsbooks
                                                                      Collapse
                                                                      Working...