Cashapp Closed..Anything Similar

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  • Chiefs83
    SBR MVP
    • 08-01-16
    • 2742

    #1
    Cashapp Closed..Anything Similar
    My Cashapp got closed for Gambling, that’s what they said. Anything similar to it as I liked how convenient and easy it is to use. Any responses much appreciated.
  • PD77
    SBR MVP
    • 12-11-09
    • 2381

    #2
    Yes, i always used an intermediary wallet and never received BTC to CA or used them to cash out. I’ve heard they trace 10 hops so that’s what got me I assume. IMO nothing is as easy or as cheap as CA. I can still use coinbase and Gemini but they are costly. There are plenty of exchanges you can use but I haven’t found any like cash app.
    Comment
    • wombat
      SBR MVP
      • 11-23-20
      • 1022

      #3
      You can start another account but you'll need a different mobile number.
      Comment
      • PD77
        SBR MVP
        • 12-11-09
        • 2381

        #4
        Originally posted by wombat
        You can start another account but you'll need a different mobile number.
        I’ve heard of people doing that but eventually getting the second account shut down as well. The thing that pissed me off was I used Credit Karma taxes, after cash app bought them , they banned me and I couldn’t use credit karma tax either. And it was a real mess getting copies of my previous years tax returns. I have a feeling more ways to buy bitcoins will be here soon that is cheaper than the big boys.
        Comment
        • wombat
          SBR MVP
          • 11-23-20
          • 1022

          #5
          Originally posted by PD77
          I’ve heard of people doing that but eventually getting the second account shut down as well. The thing that pissed me off was I used Credit Karma taxes, after cash app bought them , they banned me and I couldn’t use credit karma tax either. And it was a real mess getting copies of my previous years tax returns. I have a feeling more ways to buy bitcoins will be here soon that is cheaper than the big boys.
          They will ban you again however at least you get about another 6 months usage. Rinse and repeat.
          Comment
          • PharaohUB
            SBR MVP
            • 01-23-07
            • 4865

            #6
            Haven’t touched crypto since betting became legal in Tennessee. Still sounds like a pain in ass. I could probably buy a house with all the fees I paid over the years to buy and cash out bitcoin. Cash app banned me after two transactions 😂 Good luck.
            Comment
            • wombat
              SBR MVP
              • 11-23-20
              • 1022

              #7
              I just realized cash app will ask for ID verification so opening another account won't work if you were recently banned. You'll have to wait a few months before starting another account.

              Unfortunately, there is no other app that will let you buy Bitcoin instantly with a debit card with the low fees like Cashapp. Most other places charge between 9% to 15% fee.
              Comment
              • Chiefs83
                SBR MVP
                • 08-01-16
                • 2742

                #8
                Just to clarify I need to receive money from a book. Where can I open an account so I can cash out from the book.
                Comment
                • PD77
                  SBR MVP
                  • 12-11-09
                  • 2381

                  #9
                  Originally posted by Chiefs83
                  Just to clarify I need to receive money from a book. Where can I open an account so I can cash out from the book.
                  Setup an intermediary wallet first, that will allow you to withdraw from the book. A lot of people like blockchain.com for a mobile wallet. It easy to use and convenient. Then you’ll need to open an account at an exchange to covert the BTC to USD. Coinbase is good for beginners, fees are high but it’s user friendly. There’s also Gemini, Binance, Bitpay, and others.
                  Comment
                  • cornmeal
                    SBR High Roller
                    • 05-15-17
                    • 220

                    #10
                    Originally posted by wombat
                    I just realized cash app will ask for ID verification so opening another account won't work if you were recently banned. You'll have to wait a few months before starting another account.

                    Unfortunately, there is no other app that will let you buy Bitcoin instantly with a debit card with the low fees like Cashapp. Most other places charge between 9% to 15% fee.
                    Coinbase 4% for debit card
                    Comment
                    • Chiefs83
                      SBR MVP
                      • 08-01-16
                      • 2742

                      #11
                      I’m in Blockchain mobile App I logged in now what???
                      Comment
                      • Chiefs83
                        SBR MVP
                        • 08-01-16
                        • 2742

                        #12
                        I want to take my $$$ OUT of the sportsbook
                        Comment
                        • wombat
                          SBR MVP
                          • 11-23-20
                          • 1022

                          #13
                          Originally posted by cornmeal
                          Coinbase 4% for debit card
                          Cashapp is 1% for debit card
                          Comment
                          • Chiefs83
                            SBR MVP
                            • 08-01-16
                            • 2742

                            #14
                            For blockchain do you hit the person icon in the top left, then hit wallet id,
                            Comment
                            • louisvillekid
                              SBR Hall of Famer
                              • 08-14-07
                              • 9254

                              #15
                              Originally posted by Chiefs83
                              For blockchain do you hit the person icon in the top left, then hit wallet id,
                              there's an old step by step guide on here somewhere, or just go to YT and search how to use or set up a blockchain wallet
                              Comment
                              • louisvillekid
                                SBR Hall of Famer
                                • 08-14-07
                                • 9254

                                #16
                                Originally posted by Chiefs83
                                For blockchain do you hit the person icon in the top left, then hit wallet id,
                                Comment
                                • cornmeal
                                  SBR High Roller
                                  • 05-15-17
                                  • 220

                                  #17
                                  I agree Cashapp is the cheapest,Coinbase isnt awful if jammed up at 4%. Cashapp closed my account too..
                                  Originally posted by wombat
                                  Cashapp is 1% for debit card
                                  Comment
                                  • fsutomahawk
                                    SBR High Roller
                                    • 01-23-11
                                    • 122

                                    #18
                                    Were you going from CashApp straight to the book and vice versa?
                                    Comment
                                    • BeatTheJerk
                                      BARRELED IN @ SBR!
                                      • 08-19-07
                                      • 31794

                                      #19
                                      Originally posted by cornmeal
                                      I agree Cashapp is the cheapest,Coinbase isnt awful if jammed up at 4%. Cashapp closed my account too..
                                      Isn’t there two separate fees ? One to load money on cash app & then to purchase Bitcoin …
                                      Comment
                                      • DontTailMe
                                        SBR MVP
                                        • 03-24-19
                                        • 2897

                                        #20
                                        Originally posted by BeatTheJerk
                                        Isn’t there two separate fees ? One to load money on cash app & then to purchase Bitcoin …
                                        It should not cost anything to load money to Cash app.
                                        Comment
                                        • BeatTheJerk
                                          BARRELED IN @ SBR!
                                          • 08-19-07
                                          • 31794

                                          #21
                                          Originally posted by DontTailMe
                                          It should not cost anything to load money to Cash app.
                                          Ok thanks for clarifying this for me.
                                          Comment
                                          • Chiefs83
                                            SBR MVP
                                            • 08-01-16
                                            • 2742

                                            #22
                                            Yes I was going straight to book and back…lasted about 9 months…Only lost money on buying the bitcoin and converting it back to Cashapp so I could withdraw… Everything was instant which I liked or you could wait 2days and it will go into your bank account free
                                            Comment
                                            • pimike
                                              BARRELED IN @ SBR!
                                              • 03-23-08
                                              • 37139

                                              #23
                                              Did the in freeze your money ?

                                              How did you get it?
                                              Comment
                                              • Chiefs83
                                                SBR MVP
                                                • 08-01-16
                                                • 2742

                                                #24
                                                I just had money in my Cashapp balance. They let me withdraw it.
                                                Comment
                                                • 5918mike
                                                  SBR MVP
                                                  • 04-16-14
                                                  • 1881

                                                  #25
                                                  I use Bitpay for all my withdraws, load the card and either use it like any other debit card or go to the ATM for cash.
                                                  Comment
                                                  • pimike
                                                    BARRELED IN @ SBR!
                                                    • 03-23-08
                                                    • 37139

                                                    #26
                                                    Thanks
                                                    Comment
                                                    • Mild Mannered
                                                      SBR Rookie
                                                      • 07-24-19
                                                      • 38

                                                      #27
                                                      Not your keys, not your bitcoin.

                                                      If you can't get a hardware wallet and control your own private keys, at least download electrum.
                                                      and control your private keys on your computer.

                                                      Don't understand what I'm talking about? Look into it, do your own research.

                                                      And stop selling your muther focking bitcoin for cash!

                                                      I sold 20 bitcoin I received from sportsbooks for $300 each in 2015, yay I got $6000.
                                                      Comment
                                                      • aortega521
                                                        SBR Wise Guy
                                                        • 10-19-11
                                                        • 987

                                                        #28
                                                        The difficulty I'm having is that when purchasing crypto on coinbase you have to wait several days before you can send it to an external wallet. Why is that? Other than Cashapp is there a different platform that you can buy and send instantly
                                                        Comment
                                                        • pimike
                                                          BARRELED IN @ SBR!
                                                          • 03-23-08
                                                          • 37139

                                                          #29
                                                          Originally posted by aortega521
                                                          The difficulty I'm having is that when purchasing crypto on coinbase you have to wait several days before you can send it to an external wallet. Why is that? Other than Cashapp is there a different platform that you can buy and send instantly
                                                          It needs to be sitting in Blockchain or Binance.US or wallet otter than sending from bank to coinbase.

                                                          It’s faster to send to any book that way.
                                                          Comment
                                                          • themike78
                                                            SBR MVP
                                                            • 07-01-13
                                                            • 4873

                                                            #30
                                                            Originally posted by aortega521
                                                            The difficulty I'm having is that when purchasing crypto on coinbase you have to wait several days before you can send it to an external wallet. Why is that? Other than Cashapp is there a different platform that you can buy and send instantly
                                                            I don't have to wait several days on coinbase. I can buy up to 50,000 instantly and send instantly.
                                                            Comment
                                                            • Ksherm
                                                              SBR MVP
                                                              • 07-13-10
                                                              • 1059

                                                              #31
                                                              Blockchain has 15k of my money frozen for 2 weeks for gambling. Even though they told me that sending to a sportsbook isnt illegal. Makes no sense..
                                                              Comment
                                                              • pimike
                                                                BARRELED IN @ SBR!
                                                                • 03-23-08
                                                                • 37139

                                                                #32
                                                                Originally posted by Ksherm
                                                                Blockchain has 15k of my money frozen for 2 weeks for gambling. Even though they told me that sending to a sportsbook isnt illegal. Makes no sense..
                                                                Seriously?
                                                                Comment
                                                                • Ksherm
                                                                  SBR MVP
                                                                  • 07-13-10
                                                                  • 1059

                                                                  #33
                                                                  ya seriously. 3 weeks now actualy..
                                                                  Comment
                                                                  • pimike
                                                                    BARRELED IN @ SBR!
                                                                    • 03-23-08
                                                                    • 37139

                                                                    #34
                                                                    Originally posted by Ksherm
                                                                    ya seriously. 3 weeks now actualy..
                                                                    Wow

                                                                    I hope they will release it.

                                                                    Are they trying to keep it?
                                                                    Comment
                                                                    • PD77
                                                                      SBR MVP
                                                                      • 12-11-09
                                                                      • 2381

                                                                      #35
                                                                      Originally posted by Ksherm
                                                                      Blockchain has 15k of my money frozen for 2 weeks for gambling. Even though they told me that sending to a sportsbook isnt illegal. Makes no sense..
                                                                      Did you use blockchain.com as an exchange? That is why.
                                                                      Comment
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