Coin base

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  • mets119218
    SBR High Roller
    • 05-09-16
    • 177

    #1
    Coin base
    How long until they start asking where stuff is coming from? I have been going from heritage to blockchain first but done 3 straight days with withdraws all less then 1000. Didn't know if it was something like p2p where they ask things
  • tb1984
    SBR MVP
    • 09-11-08
    • 3112

    #2
    You should keep under the radar and don't raise red flag.

    Also, there are other online places that you could sell your Bitcoins. One of the popular ones is localbitcoins.com, you could sell your Bitcoins via all kinds of methods(paypal, cash deposit, west er uni, mone gra,...), but always only trade with good traders with a lot of good ratings.

    There are also other exchanges for U.S players, one of them is Kraken. So, there are more places, not just Coinbase, and Circle is also one of them. For me, Coinbase and Circle are the most convenient for U.S players, but they could ban you quickly if they suspect you of gambling.
    Comment
    • raiders72001
      Senior Member
      • 08-10-05
      • 11117

      #3
      I run my coins through Poloniex, BitStamp and BTC-e. All exchanges will work.
      Comment
      • theviking
        SBR Sharp
        • 04-10-07
        • 368

        #4
        Originally posted by mets119218
        How long until they start asking where stuff is coming from? I have been going from heritage to blockchain first but done 3 straight days with withdraws all less then 1000. Didn't know if it was something like p2p where they ask things
        Localbitcoin.com

        Has anyone got any question asked about where the money comes from in localbitcoin ?

        I havent and i doubt anyone has, and if u do you just change to another trader.
        Comment
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