/biz/ - Business & Finance

Coinbase fraud Coinbase fraud Wed May 2 02:29:46 2018 No.9202146 [View]
File: 6 KB, 1024x358, coinbase-logo-1024x358.png [View same] [iqdb] [saucenao] [google]

So I have a $15k instant purchase limit on my coinbase account. Apparently this is fairly common for verified users. What is stopping me from buying 100 ltc on a tor browser, transferring it off site, and saying "sorry wasn't me" when the funds don't clear. I'm ot actually planning on doing this, I'm just legitimately curious what is stopping me from doing this since that is the first thing I thought of. I've done plenty of large purchases and I was always able to transfer funds to a wallet or binance days before the funds left my bank account. How are they still in business?

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