Ease of Nitrogen/BTC books

[bookie]

suspected gambling. Just transfer out or start running your bitcoins through a mixer.

So in your opinion just withdrawing to a blockchain.info wallet isn't enough of a precaution to protect a Coinbase account?

[raiders72001]

So in your opinion just withdrawing to a blockchain.info wallet isn't enough of a precaution to protect a Coinbase account?

I was making all my transactions with books using blockchain.info and the book. When I wanted to cash out, I transferred from blockchain.info to Coinbase to bank. Somehow Coinbase assumed the transfers were for gambling and shut down my account.

When you sell, if you sell through localbitcoins and get above marketprice. Circle and trucoin can be used as a substitute for Coinbase. Another that can be done to confuse Coinbase is to use a mixer https://bitmixer.io/

[bookie]

I was making all my transactions with books using blockchain.info and the book. When I wanted to cash out, I transferred from blockchain.info to Coinbase to bank. Somehow Coinbase assumed the transfers were for gambling and shut down my account.

Thanks for disclosing that, even though it really sucks to hear.

[jjgold]

stay away from Coinbase if your a gambler

Its not for that

[pierro]

So except the Coinbase, Other options are Trucoin and Circle right now ? Any other suggestions ?

[raiders72001]

So except the Coinbase, Other options are Trucoin and Circle right now ? Any other suggestions ?

localbitcoins.com

[Texans365]

So except the Coinbase, Other options are Trucoin and Circle right now ? Any other suggestions ?

CC	Cash
https://www.coinmama.com/	https://www.coinmama.com/
https://indacoin.com/change	https://www.bitquick.co/
https://buttercoin.com/#/
https://cex.io/

[pierro]

Coinmama BTC price high for buying. Which one is the safest place to buy BTC with Credit or Debit Card ?

[raiders72001]

Coinmama BTC price high for buying. Which one is the safest place to buy BTC with Credit or Debit Card ?

The ones that I know of are Circle, Trucoin and Coin.mx. I sell through localbitcoins.

[pierro]

The ones that I know of are Circle, Trucoin and Coin.mx. I sell through localbitcoins.

When you buy from Circle, Trucoin or Coin.mx, do you send it to your blockchain address then sportsbook btc address or do you send directly to jetwin, anonibet etc. address ? I am asking too much questions because I am kind of old school bettor. BTC sounds like anonymous thats why I am interested in. Thanks for your responses.

[raiders72001]

When you buy from Circle, Trucoin or Coin.mx, do you send it to your blockchain address then sportsbook btc address or do you send directly to jetwin, anonibet etc. address ? I am asking too much questions because I am kind of old school bettor. BTC sounds like anonymous thats why I am interested in. Thanks for your responses.

There are no dumb questions when investing money............I always transfer to blockchain.info first. Then all transactions with books are made to and from blockchain.info. Others may like different wallets but I personally use blockchain.info.

[gwills]

Raiders - what are your thoughts on Blockchain - affiliated "Sharedcoin". Would this be a sufficient way to mask transactions from Coinbase? Seems to be very similar to BitMixer (but I've read bad reviews about BM). I have a normal Blockchain wallet similar to yours.

Thanks for the help

[raiders72001]

Raiders - what are your thoughts on Blockchain - affiliated "Sharedcoin". Would this be a sufficient way to mask transactions from Coinbase? Seems to be very similar to BitMixer (but I've read bad reviews about BM). I have a normal Blockchain wallet similar to yours.

Thanks for the help

The reason I use bitmixer.io is that they generate a new address when you deposit. That address won't be linked to bitmixer. When you deposit coins, they will give you coins back unrelated to what you deposited. After 12 hours everything concerning the transaction is deleted from bitmixer.io. At least that's what they say.

I don't know as much about Sharedcoin but I'd assume it's sufficient enough to fool Coinbase. Sorry that I can't contribute to the question asked.

[gwills]

No worries man - appreciate all your help. One more quick question for you: you sound like you've used bitmixer. Would you recommend / do you feel safe with it? If so, what is the most you would send to them to mix and still feel comfortable with the transaction? Thanks again.

[swordsandtequila]

I've used bitmixer a few times, so far so good.

[gwills]

I've used bitmixer a few times, so far so good.

What's the max you'd send to them if you had to say? Thanks.

[swordsandtequila]

What's the max you'd send to them if you had to say? Thanks.

Can't really say, only sent small amounts.

[raiders72001]

No worries man - appreciate all your help. One more quick question for you: you sound like you've used bitmixer. Would you recommend / do you feel safe with it? If so, what is the most you would send to them to mix and still feel comfortable with the transaction? Thanks again.

I would only send two or three wager amounts to bitmixer at once. There's no need to send an amount where you are going to lose sleep if they go under. It wouldn't be a shock if bitmixer went under.

If a strong book such as Nitrogen goes under, that would be a shock. With Nitrogen you can change your deposit address up to 5 times a day and they use many wallets for payouts. Coinbase won't suspect a thing.

[gwills]

Raiders - seeking your advice one more time, would the following scenario work? I use a different book than nitrogen unfortunately. For deposits I go Coinbase, Blockchain, to book. Could I withdraw from book to Blockchain, deposit to Nitrogen, and then withdraw from Nitro straight to Coinbase? From what you just said it sounds like Nitrogen is pretty anonymous with their transactions. I know that's a roundabout way, but if what you said is true it may give me some anonymity and reliability (since I would trust Nitro more than bitmix).

[gwills]

Worth noting I do have a nitrogen account and have lost probably 5-7 hundred bucks there. The withdrawal in question is around 2-3k.

[raiders72001]

Raiders - seeking your advice one more time, would the following scenario work? I use a different book than nitrogen unfortunately. For deposits I go Coinbase, Blockchain, to book. Could I withdraw from book to Blockchain, deposit to Nitrogen, and then withdraw from Nitro straight to Coinbase? From what you just said it sounds like Nitrogen is pretty anonymous with their transactions. I know that's a roundabout way, but if what you said is true it may give me some anonymity and reliability (since I would trust Nitro more than bitmix).

edit- On second thought, it's best not to just use Nitrogen as a go between. Many books have a 1x rollover requirement to prevent this from happening. If you have been playing with Nitrogen, I don't see it as a problem if used as a one time thing.

If you rollover 1x then no book will have a problem.

[gwills]

Gotcha - I think I'm gonna give local bitcoins a try. Seems okay.

[gwills]

Raiders - sorry for back and forth: what do you find is best way to use Local Bit Coins? I was thinking Paypal would be an easy way to get paid. Also - I see high prices (well above market price) listed for what buyers are asking - surely these are a scam?

[raiders72001]

Raiders - sorry for back and forth: what do you find is best way to use Local Bit Coins? I was thinking Paypal would be an easy way to get paid. Also - I see high prices (well above market price) listed for what buyers are asking - surely these are a scam?

Ask as many questions as you want. I get paid by PayPal most of the time since you do get paid more than market price. Just find a buyer with a 100% good reputation.

SBR needs to set up some type of escrow account so that we can use SBR.

[pierro]

I reviewed the localbitcoins.com, I did not see a seller accepts paypal. Raiders, do you still use the circle or trucoin or you do your most transactions with localbitcoins.com ?

[raiders72001]

I reviewed the localbitcoins.com, I did not see a seller accepts paypal. Raiders, do you still use the circle or trucoin or you do your most transactions with localbitcoins.com ?

I'm just selling so everything is now going through localbitcoins.

[pierro]

I'm just selling so everything is now going through localbitcoins.

Thank you raiders.

[raiders72001]

Market price is $248 but you can sell for $297 right now.

Results for sell bitcoins online

kalleylinen (1000+; 100%)	Paypal	297.05 USD	500 - 2000 USD	Paypal	Se

[thespeculator]

I reviewed the localbitcoins.com, I did not see a seller accepts paypal. Raiders, do you still use the circle or trucoin or you do your most transactions with localbitcoins.com ?

The sellers r not always online, when I check early in the morning there is a very good trader named Bitcoin babe,


i think she is australian

[raiders72001]

Thank you raiders.

you're welcome

[raiders72001]

The sellers r not always online, when I check early in the morning there is a very good trader named Bitcoin babe,


i think she is australian

I think that localbitcoins does a great job, I like the colored dots showing when the person was last seen online along with average trade times.

[raiders72001]

For those that have never used localbitcoins, this is what a trader's profile looks like.

kalleylinen

Information on kalleylinen

Trade volume
Higher than 150 BTC

Number of confirmed trades
1000+
…with 278 different partners

Feedback score
100 %

Real name verification
0 trusted verifications, 10verifications, 0 rejected verifications

First purchase
<abbr title="2014-06-20T00:11:38+00:00" style="cursor: help; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153);">9 months, 2 weeks ago</abbr>

Account created
<abbr title="2014-06-19T00:06:53+00:00" style="cursor: help; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153);">9 months, 2 weeks ago</abbr>

Last seen
<abbr title="2015-03-31T00:11:57+00:00" style="cursor: help; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153);">1 minute ago</abbr>

Language
English

Email
Verified

Phone number
Verified

Trust
Trusted by 20+ people

Blocks
Blocked by 0 people


Pro Trader



<form method="post" action="https://localbitcoins.com/accounts/leave_trust/292196/" id="trust_form" style="margin: 0px;"><button type="submit" class="btn btn-profile-trust btn-warning " style="margin: 0px; font-size: 33px; vertical-align: middle; line-height: 20px; cursor: pointer; font-family: 'Helvetica Neue', Helvetica, Arial, sans-serif; padding: 4px 12px; color: rgb(255, 255, 255); text-shadow: rgba(0, 0, 0, 0.247059) 0px -1px 0px; border-width: 1px; border-style: solid; border-color: rgba(0, 0, 0, 0.0980392) rgba(0, 0, 0, 0.0980392) rgba(0, 0, 0, 0.247059); border-radius: 4px; -webkit-box-shadow: rgba(255, 255, 255, 0.2) 0px 1px 0px inset, rgba(0, 0, 0, 0.0470588) 0px 1px 2px; box-shadow: rgba(255, 255, 255, 0.2) 0px 1px 0px inset, rgba(0, 0, 0, 0.0470588) 0px 1px 2px; width: 370px; height: 100px; word-wrap: break-word; background-image: linear-gradient(rgb(251, 180, 80), rgb(248, 148, 6)); background-color: rgb(250, 167, 50); background-repeat: repeat-x;"> Trust kalleylinen</button></form>You do not currently trust kalleylinen.

<small style="font-size: 11.8999996185303px;"> Report this user</small>



Sell bitcoins online to kalleylinen

kalleylinen (1000+; 100%)	▶▶ PayPal My Cash ◀◀	355.00 USD	500 - 2000 USD	Other online payment	Sell
kalleylinen (1000+; 100%)	Paypal	297.05 USD	500 - 2000 USD	Paypal	Sel ......

[thespeculator]

I think that localbitcoins does a great job, I like the colored dots showing when the person was last seen online along with average trade times.

Yes, I think it would be better if you could do a trader search. Overall localbitcoins is top notch. There are people who can trade any amount .

[raiders72001]

Yes, I think it would be better if you could do a trader search. Overall localbitcoins is top notch. There are people who can trade any amount .

We need a bitcoin subforum to discuss books, exchanges, wallets, traders, etc.

[pierro]

BTC price is $249.6 on Coinbase. The above localbitcoin trader pays $297.57 right now. So 1 BTC makes $47 profit. Am i correct ?