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/biz/ - Business & Finance

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50695270 No.50695270 [Reply] [Original]

So I want to send BTC to a wallet but neither coinbase or any trading platform allows me. How do I defeat the all seeing eye?

>> No.50695429

Pls help me :(((

>> No.50695457

use binance

>> No.50695496

>>50695457
Pls elaborate. For some reason I cant send bitcoin to a specific adress. Why would it be different? I've tried coinbase and cex.io.

>> No.50695606

>>50695496
No, you elaborate.
>for some reason
What's the reason? You can't pass KYC? Is your receiving address valid? Does the exchange allow withdrawals?

If you use binance and pass basic KYC you can withdraw to your btc address. I'm not sure there are many exchanges that allow withdrawals without KYC anymore, but kucoin and bybit I think were KYC-less for small withdrawals.

>> No.50695622

>>50695270
That doesn't make sense. Why would you not be allowed to do it?

>> No.50695688

>>50695606
Yes everything is valid, but It has triggered some AML/KYC "protection". Now I can' operate or withdraw anything.

>> No.50695716

>>50695622
They think I'm money laundering or some shit. But the question remains, there's any way to bypass crypto exchange platforms?

>> No.50695744

>>50695716
withdraw to an intermediary address you own then withdraw again to that address

>> No.50695837

>>50695688
>>50695716
>he triggered KYC
You're fucked, plain and simple.

>> No.50695858

spinner cash

>> No.50695864

>>50695744
I've created an adress in coinbase because of that. Since I have to give my ID to registrer, It seems that every platform doesnt allow me to transfer anything.

So, I would need an intermediary with another ID? Right? That's my only solution?

>> No.50695870

>>50695864
Get an actual wallet where you own the keys newfag

>also you should be using xmr

>> No.50695877

>>50695864
Oh, I thought Bitcoin was a key out of the system. How naive of me.

>> No.50695890

>>50695870
Actually helpful thanks

>> No.50695923

you're not concerned why the specific address you're about to send money to is blacklisted everywhere?

>> No.50695950

>>50695923
its not about the address, he's probably a foreigner using coinbase US without a US passport and coinbase wants him to kyc.

>> No.50695953

>>50695923
Because the owner is russian so its automatically shady. Ta da!

I expect a CIA visit any time soon

>> No.50695977

>>50695688
abandon hope, trying to move money now will get the feds at your door

>> No.50696004
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50696004

>>50695496
this guy is obviously a scammer trying to transfer coin out of a hacked account with only whitelisted addy jfc

>> No.50696027

>>50695977
I'm outside the US but for sure this is over for me in crypto. I've been blacklisted. Sorry for trying I guess.

>> No.50696039

I remember one time I tried sending $11 from cornbase to the alpha bay for hash, my transaction was delayed by like a week and i just canceled and sent it from my MM

>> No.50697289

>>50696027
why are you using an us exchange? not even burgers do that retard