If i never deposited with BTC, can i set up a wallet and withdraw and receive BTC?
							
						
					Bitcoin Question...
				
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	Broke HomeySBR MVP- 03-04-16
- 1026
 
 #1Bitcoin Question...Tags: None
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	rangerz2478SBR MVP- 08-06-12
- 1194
 
 #2Depends on the book.Originally posted by Broke HomeyIf i never deposited with BTC, can i set up a wallet and withdraw and receive BTC?
 
 Different books have different policies on bitcoin payouts. 5dimes/bookmaker allow you to withdraw with bitcoin but only a certain amount per week while if you deposit with bitcoin, there are no limits. Other sites out there that don't allow you to withdraw bitcoin at all unless you deposited that way. So it really depends where you're playing.Comment
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	 Buffalo NickleSBR MVP Buffalo NickleSBR MVP- 11-12-14
- 3228
 
 #3Only at the biggest places and often not with them. The games start getting played when it comes time to withdraw. They aren't going to let you avoid that $50 fee that easily.Comment
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	 3runhomerSBR Sharp 3runhomerSBR Sharp- 08-23-10
- 422
 
 #4Yes at 5Dimes.
 
 $5,000 per week allowed for those who did not deposit with Bitcoin.
 
 5Dimes has been very reliable and quick the past few months with Bitcoin payouts...highly recommended!Comment
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	RingoSBR Sharp- 04-12-08
- 446
 
 #5This is probably a stupid question but should I use fake info such as a fake email when creating a wallet at blockchain?Comment
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	LT ProfitsSBR Aristocracy- 10-27-06
- 90963
 
 #6Not fake but set up a new email with an address that does not make it obvious it is you, and use that email exclusively for blockchain only.Originally posted by RingoThis is probably a stupid question but should I use fake info such as a fake email when creating a wallet at blockchain?Comment
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	Broke HomeySBR MVP- 03-04-16
- 1026
 
 #7I watched the webinars, the only thing i am confused about some is this blockchain thing. Is that like a filter between the book and my wallet or a filter from my wallet to my bank account?Comment
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	RingoSBR Sharp- 04-12-08
- 446
 
 #8Like just for one particular blockchain wallet or could I use same email for all blockchain wallets?Originally posted by LT ProfitsNot fake but set up a new email with an address that does not make it obvious it is you, and use that email exclusively for blockchain only.Comment
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	LT ProfitsSBR Aristocracy- 10-27-06
- 90963
 
 #9Between wallet and book. Stream is Bank > Coinbase/Circle > Blockchain > Book and reverse for withdrawalsOriginally posted by Broke HomeyI watched the webinars, the only thing i am confused about some is this blockchain thing. Is that like a filter between the book and my wallet or a filter from my wallet to my bank account?
 
 Personally I started using non-USA based exchange as added go-between and actually sold all my bitcoin and then re-bought (to either profit or break close to even) in an attempt to get my name disassociated with the bitcoins.Comment
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	LT ProfitsSBR Aristocracy- 10-27-06
- 90963
 
 #10You are only asked for email once, so would be for all blockchain addresses.Originally posted by RingoLike just for one particular blockchain wallet or could I use same email for all blockchain wallets?Comment
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	RingoSBR Sharp- 04-12-08
- 446
 
 #11Na not the addresses, the wallets. Heres my idea. I plan to create a new middle wallet after every transaction. Like completely ditch the old one and create a new one to make it look like I'm really sending to a different person every time. I recently heard of people getting banned even when using middle wallets so I was thinking maybe those people got banned because they were using the same middle wallet every time? So I just wanted to know if I could keep using the same email or should I make a new one every time?Originally posted by LT ProfitsYou are only asked for email once, so would be for all blockchain addresses.Comment
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	Broke HomeySBR MVP- 03-04-16
- 1026
 
 #12Ok, so is the blockchain a filter or like a wash from the book, so my bank just see's deposit/withdrawal to/from Coinbase LT?Originally posted by LT ProfitsBetween wallet and book. Stream is Bank > Coinbase/Circle > Blockchain > Book and reverse for withdrawals
 
 Personally I started using non-USA based exchange as added go-between and actually sold all my bitcoin and then re-bought (to either profit or break close to even) in an attempt to get my name disassociated with the bitcoins.Comment
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	OptionalAdministrator- 06-10-10
- 62135
 
 #13With Gmail you can make unlimited extra addresses to go to the same inbox.Originally posted by Ringo
 Na not the addresses, the wallets. Heres my idea. I plan to create a new middle wallet after every transaction. Like completely ditch the old one and create a new one to make it look like I'm really sending to a different person every time. I recently heard of people getting banned even when using middle wallets so I was thinking maybe those people got banned because they were using the same middle wallet every time? So I just wanted to know if I could keep using the same email or should I make a new one every time?
 
 you@gmail.com
 you+1@gmail.com
 you+2@gmail.com
 ...
 you+999@gmail.com.Comment
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	LT ProfitsSBR Aristocracy- 10-27-06
- 90963
 
 #14Yes, and Coinbase is legal and based in USA.Originally posted by Broke HomeyOk, so is the blockchain a filter or like a wash from the book, so my bank just see's deposit/withdrawal to/from Coinbase LT?Comment
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	raiders72001Senior Member- 08-10-05
- 11211
 
 #15editComment
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	LT ProfitsSBR Aristocracy- 10-27-06
- 90963
 
 #16OK I'm paranoid.Originally posted by raiders72001edit Comment Comment
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	LT ProfitsSBR Aristocracy- 10-27-06
- 90963
 
 #17Looks like you edited post I was replying to.Originally posted by LT ProfitsOK I'm paranoid. Comment Comment
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	raiders72001Senior Member- 08-10-05
- 11211
 
 #18No one can see your email address at blockchain.info so you don't have to worry about it.Originally posted by RingoThis is probably a stupid question but should I use fake info such as a fake email when creating a wallet at blockchain?
 
 If a wallet doesn't use a different bitcoin address with each transaction, change the blockchain.info wallet address with every transaction. Your wallet will accept the old addresses but no one will know that they are the same wallet.Comment
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	raiders72001Senior Member- 08-10-05
- 11211
 
 #19ya, but I didn't mean it as a reply to you. I meant it to Ringo since he originally asked.Originally posted by LT ProfitsOK I'm paranoid. Comment Comment
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	Broke HomeySBR MVP- 03-04-16
- 1026
 
 #20Ok, this is making sense now.....Do i have to use my Bank acct or can i link like a Reload debit card to coin base to stay even more anonymous? Or i can set up a separate acct just for BTC i guess.Originally posted by LT ProfitsYes, and Coinbase is legal and based in USA.Comment
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	LT ProfitsSBR Aristocracy- 10-27-06
- 90963
 
 #21Has to be a bank account at first so you will never be anonymous at CoinbaseOriginally posted by Broke HomeyOk, this is making sense now.....Do i have to use my Bank acct or can i link like a Reload debit card to coin base to stay even more anonymous? Or i can set up a separate acct just for BTC i guess.Comment
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	Broke HomeySBR MVP- 03-04-16
- 1026
 
 #22Figured, ok cool! TYOriginally posted by LT ProfitsHas to be a bank account at first so you will never be anonymous at CoinbaseComment
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	mg63SBR Sharp- 05-17-10
- 265
 
 #23what are some of the non-usa based exchanges? isnt blockchain an exchange?Originally posted by LT ProfitsBetween wallet and book. Stream is Bank > Coinbase/Circle > Blockchain > Book and reverse for withdrawals
 
 Personally I started using non-USA based exchange as added go-between and actually sold all my bitcoin and then re-bought (to either profit or break close to even) in an attempt to get my name disassociated with the bitcoins.Comment
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	LT ProfitsSBR Aristocracy- 10-27-06
- 90963
 
 #24Bitstamp and Kraken to name two, but there are others. Blockchain is a wallet.Originally posted by mg63what are some of the non-usa based exchanges? isnt blockchain an exchange?Comment
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	 SnomanSBR High Roller SnomanSBR High Roller- 03-18-16
- 194
 
 #25QuadrigaCX good for Canadians. They're trading etherium along with btc both USD and CAD.Originally posted by mg63what are some of the non-usa based exchanges? isnt blockchain an exchange?
 
 I go QuadCX to wallet to book.Comment
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	dhristov211SBR MVP- 12-18-15
- 2545
 
 #26very important point thisOriginally posted by raiders72001No one can see your email address at blockchain.info so you don't have to worry about it.
 
 If a wallet doesn't use a different bitcoin address with each transaction, change the blockchain.info wallet address with every transaction. Your wallet will accept the old addresses but no one will know that they are the same wallet.Comment
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