Coinbase wtf

[Anonymous No.28994568]

Why did I get this wtf?

Has anyone else gotten this?

[Anonymous No.28994627]

>>28994568
Stop buying drugs retard

[Anonymous No.28994691]

You should definitely follow up on that. Sounds important

[Anonymous No.28994695]

>>28994568
my hole village getting this massage today dear,,, sad day mumbai in year

[Anonymous No.28994721]

You cash out of an offshore betting site or something?

[Anonymous No.28994722]

>>28994568
I have three of them already today

[Anonymous No.28994791]

>>28994691
Isn’t their customer service trash?
>>28994721
Just to my debit card wtf
>>28994722
What happen?

[Anonymous No.28994825]

>>28994568
i got the same thing for calling them coinkike.

[Anonymous No.28994843]

>>28994721
Either gambling or they traced a transaction you made to drugs... most likely gambling though

[Anonymous No.28994860]

>>28994568
did you send your shit to bitmex?

[Anonymous No.28994884]

>>28994843
wasn't aware gambling was illegal

[Anonymous No.28994910]

>>28994791
you should probably read their ToS anon

[Anonymous No.28995063]

>>28994627
this imagine going through all the effort of buying decentralized private currency and finding your way around dark markets and onion routing only to send said currency through a heavily regulated platform that's obligated to trade your tax information with the government

[Anonymous No.28995064]

>>28994568
your btc on goybase --> your btc wallet not on exchange --> p2p exchange for monero --> your monero wallet --> whatever you want

you're welcome.

[Anonymous No.28995151]

>>28995064
>80% in gASS fees

[Anonymous No.28995161]

>>28994568
LOL KEKBASED, thank fuck im an Australian chad.

[Anonymous No.28995224]

>>28994568
Blockfolio must've partnered with Coinbase. I'm sorry that you're black, OP. Hope they find a cure

[Anonymous No.28995257]

>>28995224
What’s wrong with blockfolio?

[Anonymous No.28995343]

>>28995257

[Anonymous No.28995363]

You always have to move between a few addresses before sending it to a gambling site or shady exchange etc

[Anonymous No.28995387]

>>28995257
Have you done anything sketchy lately OP? Do you have multiple coinbase accounts? or other accounts to the same bank

[Anonymous No.28995457]

>>28995343
but i hate niggers

[Anonymous No.28995600]

>>28995343
wow, that's rough.

[Anonymous No.28995677]

>>28995387
Put $50 ona gambling website when btc was like 16k but why would they trace my transactions? Isn’t this just being banks 2.0? Do other Americans leave their coins on coinbase?

[Anonymous No.28995903]

lessons learned. Don't leave money on exchanges. The jew always follows

[Anonymous No.28995966]

>>28994568

FinCen is the financial intelligence department of the United States!

[Anonymous No.28996071]

this wouldn't effect coinbase wallet, would it?

[Anonymous No.28996122]

>>28994884
All avenues to make money in the usa are illegal unless you use a company that has lobbyst.

[Anonymous No.28996187]

>>28994568
The email address it's from is legit and it's not asking for personal info, right?

[Anonymous No.28996636]

Did you try to cash out?

[Anonymous No.28997096]

>>28996187
It’s legit
>>28996187
I’m pretty sure it’s from a gambling website my friend tried to do

[Anonymous No.28997281]

>>28996122
AND THE LAND OF THE FREEEEEEEEEE

[Anonymous No.28997466]

>>28997096
oh yikes. what does it make you do next? just withdraw/liquidate everything?

[Anonymous No.28997570]

>mfw i've bought stuff with my cb wallet
They're not gonna come after me, right goys?

[Anonymous No.28997616]

>>28994884
Its against Coinbase TOS

[Anonymous No.28997652]

how the fuck they catch you for buying drugs? are there dealers on the darkweb ?

[Anonymous No.28997703]

>>28997096
You’re letting your friend gamble with your coinbase account? What kind of retard are you OP, are shitcoins not gambling enough for you

[Anonymous No.28997798]

>>28997652
yes, you're supposed to wash the bitcoins

[Anonymous No.28997846]

>>28995063
Monero wins again

[Anonymous No.28997926]

Run OP they are coming for you.

[Anonymous No.28997980]

>>28994627
how does this work? i sent my coinbase shit to dream wallet all the time and nothing ever happened. do i just set up a second wallet that just does nothing but send and recieve btc and then send that to a market?

[Anonymous No.28998020]

>>28996122

all avenues to make money in the usa are illegal unless you are jewish. now eat the bugs, goy.

[Anonymous No.28998292]

>>28995677
not your keys not your crypto how fucking new are you

[Anonymous No.28998394]

>>28994568
coinbase is totally kiked out. I know they'll ban you if you try sending BTC to the daily stormer's address, for instance.

[Anonymous No.28998480]

>>28995343
>black people and niggers
what did they mean by this?

[Anonymous No.28998500]

>>28994568
Maybe you shouldn't have bought that little asian boy, sicko. You shit coiners are all pedos so thats my guess.

[Anonymous No.28998589]

>>28994627
You can still trade drugs, you just have to start caring about Opsec

[Anonymous No.28999149]

>>28997703
This.

[Anonymous No.28999167]

>>28998589
This. Buy on a site like bittylicious, send to a electrum wallet on your tails distro, and buy from that. Tumble the coins first for extra sec if your para

[Anonymous No.28999647]

>>28995677
literally no one with more than two brain cells leaves their coins on coinbase
you send make the trade and then withdraw

[Anonymous No.28999744]

>>28996122
Unironically hate this fucking country and can't even buy AR15s in this fucking state.
Anyone have any recommendations for a country that's not filled with niggers, kikes, trannies and homos?
Non nigger countries are fine too.

[Anonymous No.28999855]

>>28997703
This. Crypto is basically horse racing. The coins are the horse and the devs are the jokies.

[Anonymous No.29000032]

>>28999744
Antartic.

[Anonymous No.29000392]

O wise Crypto elders, forgive my ignorance as I beg for enlightenment. I’m retarded newb who unwittingly bought GRT thru coinkike. Now I realize how terrible Coinbase is. Is there a way I can transfer my graphs(grt) from kikebase to a wallet and sell them on another exchange? I thought of Kraken but they won’t let me sell from land of the fee, home of the slave. I know now coinkike is utter shite. Just trying to get profits without coinkike telling those three letter cunts.

[Anonymous No.29000424]

>>28994884
you can launder gains through gambling iirc. tax for gambling is different, at least in the UK.

[Anonymous No.29000466]

>>28995677
>Put $50 ona gambling website when btc was like 16k but why would they trace my transactions?
Coinbase traces every transaction anon, if they link your account to any known gambling wallet its instant ban hammer. If you have a bunch of transactions from unknown wallets they will ask what the source of the funds is. They actually asked me where all the funds I was cashing out were coming from in 2017 with a multiple choice pop up window... my funds were trading/mining profits off shitcoins on third rate exchanges like cryptopia and worse.... but one of the choices on their list was "gambling winnings" which made it obvious they were trying to figure out what the wallets I was interacting with were

[Anonymous No.29000766]

>>28999744
Chink places. I like Indonesia, got friends in Thailand, Philippines, the real China. Bug men love us. 2 Years ago, never thought a loser like me would meet cuckqueans.

[Anonymous No.29001086]

>>28998394
>I know they'll ban you if you try sending BTC to the daily stormer's address, for instance.
I've tried that, they just don't let me do it. No ban.

[Anonymous No.29001793]

>>28994568
What were your digits on your account balance?

[Anonymous No.29001916]

>>28994568
This might be a scam. This might not even be from coinbase. Be careful.

[Anonymous No.29002137]

I made this mistake also. Sent 50$ in BTC to poker site. New to crypto, only had service 2 weeks. Read through terms and services qucikly, but not well enough I guess, off course I was agreeing to not do anything illegal, but the site I sent it too is completely legal where I'm at, and so I didn't realize. Didn't get any notice yet.

Of course I won't transfer any more in or out through the poker site, now that you all pointed it out, but Should I close my account now? Should I just wait and see? Should I reach out to them? I want to be on the up and up.

If so what are the alternatives, I was just getting my account set up nice, and I'd rather take the hit for my mistake now, and get back on track.

Kraken or Binance?

Also I was leaving coins on site, wallet has less than 1k value at the moment. Should I really be off loading them to a wallet every time. I have a Binance account and an exodus wallet I set up, is that good? Wont I incur fees each time I wallet transfer to and from wallet? Can't afford eth fees, but swaps are free. Does that mean I should turn everything into BTC, then transfer, then redistribute back to coins of choice once back in wallet?

There's just so much to learn. I feel bad as it is, help me oh wise crypto peeps.

[Anonymous No.29002171]

>>28999647
Its clear you werent around during the 2017 bull run. The network gets jammed up when normies begin flooding in. It can take literal days to send bitcoin. Fees reach hundreds of dollars.

You should keep your money on coinbase to avoid such hassle. It wont help when coinbase servers are lagging so hard you can barely log in, but at least its theoretically possible to sell.

[Anonymous No.29002261]

>>28994568
Use Monero dude

[Anonymous No.29002434]

>>28995343
damn, hate to hear this

[Anonymous No.29002657]

No. But let me check email

[Anonymous No.29002704]

>>28997096
>my friend

[Anonymous No.29002918]

>>28997652
That's primarily what the darkweb is. Illegal drug markets and the kinds of porn that are illegal on the regular net. It's the back alley of the internet.

[Anonymous No.29002955]

>>29002137
Get your crypto out of coinbase. If they close it you keep your Shit.

[Anonymous No.29003005]

>>28994568
Happened to me when they found out I was buying on CB and selling on localbitcoins

[Anonymous No.29003086]

>>29002955
where would you recommend?

[Anonymous No.29003293]

>>29003086
I've been using Gemini. For some reason fees seem lower via web browser than through their app though.

[Anonymous No.29003397]

>>29002171
>was around crypto in 2017
>doesn't know what USDT is

[Anonymous No.29003454]

>>29001916
It’s legit bro from coonbase

[Anonymous No.29003511]

>>29002137
Get it off. This was a long time ago when I did it so it took awhile for them to see it that’s why I didn’t know what it was until someone mentioned gambling

[Anonymous No.29003551]

>>28999855
You mean jockies.

[Anonymous No.29003607]

>>29003397
You have to get it on an exchange to convert to USDT. That means sending it, and that means waiting.

[Anonymous No.29003672]

>>29003454
Emails can be spoofed. Dont trust that. Are you able to log in to the actual website? Use a bookmark to get there. If so do you see messages like this or not?

[Anonymous No.29003754]

>>28999744
Stay in your shitty state, nigger. You made your bed, now sleep in it.

[Anonymous No.29004031]

>>29003672
It happens when my friend logs into the app on his phone

[Anonymous No.29005312]

what exchange to use bros? kraken and newton require id verification, and binance is confusing as fuck to use

[Anonymous No.29005351]

>>29004031
Well ok maybe it is real. Just be careful about scams. I got a ton of texts about wallet transfers after that Ledger fiasco, none of them real.

[Anonymous No.29005665]

>>28994568
fuck coinbase
>try to sign in
>OH NO ANON PLZ CHECK YOUR TXT MGS TO GET CODE
>fuck with phone, get code, put it in, try again
>OH NO ANON PLZ CHECK YOUR EMAIL TO VERIFY NEW DEVICE (EVEN THO YOU ONLY CLEARED OUR FUCK SPY COOKIES!)
alkjfdoinsioeufnvisonefivjsndkjfn

[Anonymous No.29005802]

>>29005312
Coinbase pro is awesome, unless you do dumb shit. Just wish there were more coin options but then again it does keep the scam coins out.

[Anonymous No.29005853]

>>29005802
all i see is people complaining that coinbase is constantly fucking with their account, why would i want to deal with that

[Anonymous No.29006120]

>>29005853
I've had 0 issues except them not finding my bank, but that is more the company they use to process transactions. I manually put in information and set to go. I deposit $ and I can use it that minute. I withdraw $ and it gets to my account in a few days.
I dont see how these other guys keep fucking up a simple system. unless moving coins in and out of the account and using them on shady sites.

[Anonymous No.29006339]

>>29006120
thanks for answering, i got a couple questions. you can directly cash out your crypto into fiat? and do you hold on the exchange or send to your wallet? i don't quite understand how the fees work

[Anonymous No.29006356]

>>28995343
Totally fake. They'd be happy to announce that blacks and niggers were banned.

[Anonymous No.29006402]

>>29006120
I tried to plug in my bank 5 times and it will not let me. It wants me to use some 3rd party payment system and that thing wants the fucking LOGIN DETAILS to my bank account. How many ways can I say FUCK COINBASE?

[Anonymous No.29006498]

>>28995343
still cant believe that happened and they gave everyone $10 as an apology

[Anonymous No.29006661]

>>28997703
>SWIM
Nice try feds

[Anonymous No.29006757]

>>29006339
Yes, there is a transaction fee of 0.5 per every $100. This lowers if you sell/buy more around $10k, then it goes to 0.35, then 0.25.. etc.
Put $200 USD into BTC then fee is $1
Put $200 BTC into USD then fee is $1
So you have to put that into consideration when changing coin to usd, etc.
You can transfer coin to coin but I dont deal in that so you would have to check their fees on that.
As for wallet I keep mine on the site for simplicity and so I dont have issues with lost coins from a bad transfer.
>>29006402
You should only have to enter your routing # and bank account # if they cant find your bank. I have never seen any transactions requiring your bank login details, that would be insane.

[Anonymous No.29006779]

Isnt this a spam scam email? Ive been getting these thanks to that ledger leak

[Anonymous No.29006802]

Not your keys not your crypto

[Anonymous No.29006876]

>>28997980
Obviously retard, ever noticed all marketplaces addys start wit a 3? Dumb cunt.

[Anonymous No.29006966]

>>28997980
Also sorry to be rude anon I just want you to be safe.

[Anonymous No.29007062]

>>29006876
Of course when they generated the Bitcoin wallet they checked the "darknet market" check box which ensures the wallet address starts with a 3

[Anonymous No.29007072]

>>29006757
yea
>There are two ways you can verify your bank account. One is through instant verification, if your bank account is associated with one of the options provided (ex. Chase, Wells Fargo, etc.) This does require entering your bank account login information, but is the quickest way to begin purchasing BTC.

>We understand that people may not feel comfortable entering their login credentials and provide another verification option. Rather than selecting the bank your account is associated with, select "Other Bank." You will then be prompted to enter your bank account and routing numbers. Within 24-48 hours, you will receive two deposits into your account. Once you have received and identified the deposits, you can verify them on your Payment Methods page and begin to buy BTC.

[Anonymous No.29007082]

>>29006757
It does ask for login credentials like anon said, however like you suggested there is away around it using routing and account verify.

>>29006402
You can click on enter manually and do account and routing verify to avoid that. But it almost makes it look like you can't the way they have it set up.

[Anonymous No.29007145]

>>28998480
black is a lifestyle
niggers are niggers

[Anonymous No.29007244]

i'm looking at different exchanges and some of the staking rewards on-chain Kraken are ridiculous. Are they really giving %12 on dot?

[Anonymous No.29007269]

>>28995224
kek

[Anonymous No.29007364]

>>29007082
>But it almost makes it look like you can't the way they have it set up
Right. It keeps telling me that it failed and that I need to try another method eg that instant shit where they want my bank login info. And to think some people actually give them this shit.

[Anonymous No.29007484]

>>28994568
Are internet drugs any good?

[Anonymous No.29007532]

>>29007364
yeah, I wouldn't sign up under that either.

[Anonymous No.29007839]

>>29007072
>>29007364
Oh now that I remember it did say something about that, but again. insane. just do the 2 deposit deal. it does like 11 cents and 12 cents. then you go back in and fill in the details next time you click deposit.

[Anonymous No.29008035]

>>28995343
This is why reef and xrp dumped

[Anonymous No.29008216]

>>28997570
I believe the wallet is ok - I think of was sending money straight from the exchange.

[Anonymous No.29008411]

>>29008216
What's the difference? Isn't the only way to hit send/receive and then it comes out of your portfolio? Isn't that that wallet? The exchange just says buy/sell, how would you send it from the exchange?

Or do you mean you're using a companion app wallet?

[Anonymous No.29008525]

>>28994568
This happened to me in 2015 and literally all I did was cash out $2500 of btc that I held for years. I asked why and tried to appeal it and got some generic we can’t tell you why peace out bullshit. So stupid.

[Anonymous No.29008683]

>>29002137
there's a lot to learn but you learn what NOT to do through all of your mistakes. sperges on here will ree but binance is fine. can be problematic depositing and withdraw funds to and from a bank account depending on where you live but it's fine. binance has a lot of bad rep but not as awful as coinbase.


kraken-- i don't know much about but i do know it's decentralized so when the irs comes knocking, it won't be so easy to follow your paper trail.

[Anonymous No.29008929]

>>28995151
Imagine being this retarded.

[Anonymous No.29009397]

>>29008525
Fugggggg

[Anonymous No.29009584]

>>29008683
yeah for example just set up a kraken account. look at their tos more closely, in theirs it says no illegal gambling, versus coinbase which says no gambling at all. So i guess it's ok on kraken if it's legal. Still, i 'm going to contact them to be sure before I swap any coin that way.

[Anonymous No.29009670]

Probably because you fucked up

[Anonymous No.29009860]

>>28999744

>moves to new state
>gee, the affordable housing and low crime here really is great
>but what this place needs is some social programs

[Anonymous No.29010075]

>>29009584

kraken's password requirements are too gay for me to bother with.
I have a hard rule, you start trying to make me have passwords like "xchde66$$53" that I have to reset every time I log in, you can fuck right off and I don't care what the supposed benefits are.

[Anonymous No.29010391]

>>28994568
SHUM

[Anonymous No.29010618]

>>28995677
https://www.occ.treas.gov/topics/supervision-and-examination/bsa/index-bsa.html
retard. all financial institutions are required to investigate illegal transactions, money laundering, and terrorist financing. don't be retarded next time

[Anonymous No.29011180]

been doing a bit more research on it also. technically coinbase says no gambling sites, and many of he legal poker sites in the US aren't actually "gambling" sites; they have their own statements of such on those sites.
So it shouldn't be an issue with those sites, but I guess the call is up to them.

I wish they were more clear about which sites they considered gambling, or made it more clear when signing up, since using crypto for poker is fairly common idea, or better yet, just restrict transactions to gambling sites they blacklist, and help prevent their users from making a mistake.