1. 03-24-16 09:22 PM #71
    raiders72001
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    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.
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  2. 03-24-16 10:28 PM #72
    raiders72001
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    Quote Originally Posted by Optional View Post
    I 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.
    the underlined part sums it up.
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  3. 03-28-16 06:58 PM #73
    evo34
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    1) 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.
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  4. 03-28-16 07:06 PM #74
    Optional
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    They 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.
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  5. 03-28-16 07:13 PM #75
    evo34
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    "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.
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  6. 03-29-16 10:16 AM #76
    hello1234567
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    Anybody here have used Snapcard.io?
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  7. 04-28-16 03:42 PM #77
    wally2016
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    Quote Originally Posted by hello1234567 View Post
    Airbiitz 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.
    How long does it usually take for your to transfer the funds from glidera to your bank account?
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  8. 04-28-16 04:57 PM #78
    Memento
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    Quote Originally Posted by hello1234567 View Post
    Anybody here have used Snapcard.io?
    Processed my first request on Monday and it takes a week to get the money into your account...so I have a few more days. In that time your value will fluctuate. I think the instant is very low too, but it is another option to fund.
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  9. 04-28-16 05:06 PM #79
    hello1234567
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    I am only able to buy $50 worth instantly. After two months I can buy $250 instantly. One more month to go!
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  10. 04-28-16 05:32 PM #80
    Memento
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    Quote Originally Posted by hello1234567 View Post
    I am only able to buy $50 worth instantly. After two months I can buy $250 instantly. One more month to go!
    yeah, I think if you use circle, snapcard, and coinbase instant...the weekly total instant amount isn't too bad. My circle instant is 300/week with a debit card right now....would like to get that up so I can use one funding source instead of multiple.
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  11. 04-29-16 08:21 AM #81
    jjgold
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    just seems road blocks after road blocks with bitcoins

    It is a matter of time usa people banned for gambling transactions
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  12. 04-29-16 06:05 PM #82
    rangerz2478
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    Quote Originally Posted by jjgold View Post
    just seems road blocks after road blocks with bitcoins

    It is a matter of time usa people banned for gambling transactions
    They are currently banned. If you are consistently using intermediaries you should have no issues.
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  13. 04-30-16 07:23 PM #83
    ANGRYBLACK
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    10 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!
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  14. 04-30-16 07:37 PM #84
    larco15
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    Quote Originally Posted by raiders72001 View Post
    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.
    Can you explain how this is done? What is the process?
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