Is there anyone that wants to give their bitcoin address that was banned? We can look at the trail and try to figure out what happened.
Circle closed account.
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raiders72001Senior Member
- 08-10-05
- 11168
#71Comment -
raiders72001Senior Member
- 08-10-05
- 11168
#72Originally posted by OptionalI don't know exactly BigDaddy but if you got closed down without being asked what you were doing then you would have made it so obvious what you were doing they could not justify keeping the account open.
They don't look for reasons to close accounts, as Tb pointed out they can find plenty of circumstantial evidence to support that if they wanted to act that way. They look for reasons to not close accounts.
If they didnt ask you to give then an official excuse to put on file then your account was untenable.Comment -
evo34SBR MVP
- 11-09-08
- 1032
#731) Circle and Coinbase are absolutely trying to close accounts.
2) Neither requires any hard evidence to do so.
3) Using intermediaries may help to some extent, but by no means does it assure you of not getting banned.Comment -
OptionalAdministrator
- 06-10-10
- 61928
#74They are just trying to meet their licensing requirements Evo. Maybe they are getting more serious about it but I can assure you that if you give them plausible deniability then they won't close your account if they can justify it.
Help them to not have to close it is the key..Comment -
evo34SBR MVP
- 11-09-08
- 1032
#75"Maybe they are getting more serious about it but I can assure you that if you give them plausible deniability then they won't close your account if they can justify it."
It's all about risk. Their investors want no chance of the US govt. shutting them down, even if it means dumping 25% of their volume. If you've had detailed conversations with the head of security at either of these firms, do tell. I have, and my three points stand.Comment -
hello1234567SBR High Roller
- 12-05-13
- 231
#76Anybody here have used Snapcard.io?Comment -
wally2016SBR Rookie
- 03-16-16
- 46
#77Originally posted by hello1234567Airbiitz uses Glidera to buy/sell Bitcoins through your bank. I have done a test deposit and withdrawal to my bank using Airbittz and it went through.Comment -
MementoSBR MVP
- 01-28-15
- 1192
#78Originally posted by hello1234567Anybody here have used Snapcard.io?Comment -
hello1234567SBR High Roller
- 12-05-13
- 231
#79I am only able to buy $50 worth instantly. After two months I can buy $250 instantly. One more month to go!Comment -
MementoSBR MVP
- 01-28-15
- 1192
#80Originally posted by hello1234567I am only able to buy $50 worth instantly. After two months I can buy $250 instantly. One more month to go!Comment -
jjgoldSBR Aristocracy
- 07-20-05
- 388179
#81just seems road blocks after road blocks with bitcoins
It is a matter of time usa people banned for gambling transactionsComment -
rangerz2478SBR MVP
- 08-06-12
- 1194
#82Originally posted by jjgoldjust seems road blocks after road blocks with bitcoins
It is a matter of time usa people banned for gambling transactionsComment -
ANGRYBLACKSBR MVP
- 03-16-10
- 1148
#8310 minutes before game: Coinbase to BlockChain to Nitro. After game: The reverse. Over a year with zero issues. I don't do this every game. Just posting for others. 90% BTC in BlockChain and 10% in Nitro. ONLY use CoinBase to ca$h out for USD. Constantly withdrawing/hoarding from Nitro to BlockChain, though. Unlimited free transactions. US company might ban you, but a Luxembourg company won't. Or Chinese, Swiss, Cayman Islands... LOL!Comment -
larco15SBR Sharp
- 12-06-09
- 329
#84Originally posted by raiders72001Is there anyone that wants to give their bitcoin address that was banned? We can look at the trail and try to figure out what happened.Comment
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