coinbase will never let you cash out

[Anonymous No.57783424]

PSA: This is the typical type of "KYC" (aka extortion) that you will be victim to if you try to move long term holdings from your cold wallet to coinbase and try to withdraw. Not even that large of an amount either.

Been a customer there for 7 years and now in 2024 they want to do a deep dive on everything about me and where my money came from.

They sent me a KYC questionnaire about the source of my funds and I gave them a detailed answer with:

-W-2s from my employment dating back to 2017

-my latest bank statements

-screenshots of my most active crypto wallets

-other CEX transaction histories and portfolios

-a copy of my home sale closing document

But they came back and said nah that's not even close to enough, on top of that they want:

1) a bank statement showing the deposit of the home sale funds (FYI coinbase the bank statement doesn't have any description other than 'wire transfer')

2) a pay slip or letter from human resources for each of my jobs (apparently a W-2 doesn't cut it, I don't have pay slips from a job I quit 7 years ago ffs and I'm not going to go email HR to try to get a letter that's why I gave you the W-2 I had laying around from taxes)

4) a full tax document dated within the last 12 months (Ok I just told you I was a student for the last year so I don't think this is going to be that helpful with proving where my income came from guys)

5) "As per your response, you are using three different crypto platforms.i.e., **** , Solana scan, and ehter scan, can you please provide a website link that shows your details or the screenshot of the opening page where your name, email address, and holdings display?"

How do they think DEXes and crypto wallets work? I already sent them a screenshot of my holdings on other CEXES and a screenshot of my holdings in crypto wallets. But they want me to log into Etherscan and see my name and email pop up on there?

6) +throw in your student ID while we're at it.

[Anonymous No.57783443]

Fuck em' never cash out. Buy those cakepay gift cards and just spend as needed. Never go back into fiat.

[Anonymous No.57783450]

They killed crypto, no normie is gonna want to deal with this.

[Anonymous No.57783453]

>>57783424
i never had this problem

[Anonymous No.57783460]

>>57783450
They’ll only hassle people like if it’s a large amount of money
Very few people will make anything with crypto, least of all normies getting in late

[sage No.57783462]

>>57783460
this was not that much, only 5 figures

[Anonymous No.57783463]

why does that read like a phishing email

[sage No.57783474]

>>57783463
I've confirmed through customer support that it is a legitimate request.

[Anonymous No.57783475]

>>57783424
kek WTF

[sage No.57783477]

>>57783443
so much for buying a house

[Anonymous No.57783478]

>>57783474
Vary good ser, legitimayte emails, trusted sources. Happy day to you.

[Anonymous No.57783479]

>>57783463
>>57783474
>>57783475
>>57783460

its fud

OP probably did something shady or is terrorist

[Anonymous No.57783481]

Had the same problem with kraken. Met a law guy he told me to write them a mail + letter saying I would denounce them to the Swiss financial regulation. I sent them a photo of the complaint.

The same week I was allowed to withdraw my funds. Then they froze and destroyed my account without warning. Started in 2016 cashed out in 2022, was at highest KYC lvl

[Anonymous No.57783483]

>>57783424
This is common.
I may be able to help.
How much did you deposit OP? What was the largest balance before that and how long ago?
Additionally did you sent decent amounts to them to on ramp years ago or was it from elsewhere?

Generally speaking they will do these KYC things now when you deposit a large amount relative to prior history, as their regulatory compliance has changed a lot since 7 years ago. The god news is if you satisfy it, deposits to your bank will be simple as banks will trust Coinbase.

That is indeed a crazy amount of detail, but i think if you work through it and as long as your funds are indeed clean, you’ll be fine. Its just going to be annoying as fuck and may take a while with their shit customer service.

[Anonymous No.57783488]

>>57783479
Maybe op is brown or has a brown name
Coinbase-d, if so

[Anonymous No.57783491]

>lex armstrong keeping filthy foreigners off our exchange
Based.

[sage No.57783492]

>>57783479
Nothing shady. Just bought at a different exchange (legal) 7 years ago that doesn't service US anymore. Held all that time in cold wallet. Decided to cash out and this is what happened.

>>57783481
do you have to be a swiss citizen to do this? I am US citizen so would this help me?

[Anonymous No.57783497]

>>57783488
If so fuck OP *dabs*

[sage No.57783503]

>>57783483
5 figures worth of ETH
Largest balance was probably $5,000 or so, a couple years back. I bought most of my eth on other exchanges (Gemini and Binance when Binance still served US citizens)

[sage No.57783509]

>>57783488
>>57783497
I am very white. US Citizen. Nothing illegal at all. This could very likely happen to you if you are a long term holder.

[Anonymous No.57783517]

>>57783462
Holy shit that's bad

[Anonymous No.57783523]

>>57783503
Ok. It’s like due to that(other exchanges being your on ramp).
They have wallet forensics, and probably saw your crypto was withdrawn from that old exchange to your cold wallet, then to Coinbase.

If you had purchased lots through them, and then moved it to places like Binance etc, to cold wallet and then to Coinbase again they would not be so rigorous most likely, but you would likely still get some KYC checks if the deposit was much larger than your typical activity(say you purchased $30k worth through the years, and deposited $700k or so).

This is just standard AML checks. Your money is clean right? Then I would not worry. It’s just going to be a headache and may take weeks to finish these checks.

[Anonymous No.57783524]

>>57783503
>Largest balance was probably $5,000 or so
You are brown. You're triggering AML filters by doing lots of sub $10k transactions

[Anonymous No.57783526]

Its called Goybase for a reason

Use something else

[sage No.57783529]

>>57783524
I am not brown. And no, I didn't do a lot of sub transacations. Like I said, most of what I got was off binance and gemini. Binance doesnt work for US citizens anymore and I hate gemini for other reasons.
Please don't simp for exchanges that do this, anon

[Anonymous No.57783543]

>>57783483
>>57783523
Don't suggest that it's normal to check if the money is "clean". Crypto should be like cash

[Anonymous No.57783553]

>>57783543
It is normal now days.
If your off ramp doesn’t do it, any bank you deposit to will refuse it or do even WORSE level of AML on you because said banks are not crypto businesses so are less understanding than “ a screenshot your other exchange account”.

At least with Coinbase doing it they will understand more and then banks will accept whatever they spit out. Its just a shame customer service on Coinbase is so bad

[sage No.57783558]

>>57783523
>This is just standard AML checks
Are you kidding me? Re read my first post. This is absolutely insane. For what, because I bought on binance, moved to a wallet, and moved to coinbase to withdraw? It's fucking awful. I'm all kinds of paranoid now too, feels like i'm being investigated.

[Anonymous No.57783562]

>>57783424
You can withdraw the full amount if you solve this series of riddles first.

[Anonymous No.57783563]

>>57783424
Stop using regulated exchange. They are turning into scams due to all the regulation. Govs are getting desperate trying to keep their fiat scam charade going so they are trying to snuff out the crypto space with all these regulations.
Look into P2P/OTC for getting in and out of fiat. DEFI for crypto to crypto trade.

[Anonymous No.57783566]

>>57783492
You should ask a law/finance guy then find the US financial regulation, call/write to a small unit, ask for a complaint document, fill it then take a photo a send it to goybase.
Be sure to have everything on your side before foing that. Tell them you discussed the matter with "x" law/financial guy and he told you to fill a complaint. It might speed up the process.

[Anonymous No.57783567]

>>57783558
Yep it is insane. Its also standard for your situation. Its crazy.

[sage No.57783568]

>>57783553
>“ a screenshot your other exchange account”.
>minimizing what i said on my first post to "“ a screenshot your other exchange account"
Sorry that's bullshit. They're asking for a lot more than that, and some of it I don't even know how I will come up with.

[Anonymous No.57783570]

>>57783529
>I didn't do a lot of sub transacations
They frozen your account for a single $5k sale? Bullshit. I've cashed 6 figs from CB from old BTC, you're triggering AML screens by doing retard shit like cashing out lots of sub $10k amounts, you are brown in soul if not in skin.

[sage No.57783573]

>>57783566
i might have to try that, but how much is that going to cost? Where do I even start?
I'm just some goober who made some money buying crypto, I dont deal with shit like this normally. This feels like an ass raping

[sage No.57783583]

>>57783570
you aren't reading what i've typed, i'm not going to respond further to you as its not helpful. stop strawmanning please.

[Anonymous No.57783589]

>>57783583
Reddit is down the hall on the left.

[Anonymous No.57783591]

>>57783424
>>57783460
Back in 2017 all I had to do to get my withdrawal limit increased to $200k/day was ask
I also didn't need to provide any KYC shit besides standard stuff like my address and ID, and I had over $1m on there at one point

[Anonymous No.57783600]

>>57783591
Yeah. Things have apparently gotten much more jewish since then. That's one of the reasons i took the time to post this here. Because Ive been re-assured so many times by other posters here that it's not this bad, but it is.

[Anonymous No.57783616]

>>57783589
cope
this will happen to you

[Anonymous No.57783630]

>>57783424
this >>57783463
i believe it being real since you double checked, but it seriously looks jeety as everloving fuck
>confirming the customers employment
>ehter scan
>page where your name on display
>what will be your expected trade for this year
>please provide a prof
...along with a bunch of weird grammatical and spacing quirks
what the hell

[Anonymous No.57783639]

>>57783630
in my experience, this is very normal for corporate america. everything is outsourced to pajeets now for peanuts on the dollar. first they take our jobs, then they make it so we cant withdraw even when we find alternative ways to make money.

[Anonymous No.57783640]

>>57783630
Yea wtf, also it reads like OP offered a lot of information that wasn’t even request

[Anonymous No.57783644]

>>57783583
Detail your transactions. You won't because you know I'm right. You are the architect of your troubles, stop acting like a brown and you will stop being treated like a brown

[Anonymous No.57783654]

Why would I "cash out" and mess with my compounding interest AND taxes? I use CB as my bank to begin with.
I never had any problems when actually withdrawing either way all they asked for was for a picture of my ID and an 'official' document to prove that the ID is not fake so I used the bank account I was withdrawing to as proof.
This seems like a (You) issue. As in (You) live in some sort of police state.

And that's assuming that's even real because #1, #2, #3, #4, #5, #6 and #7 are completely nonsensical requests and #8 is a request that you get asked when you get your account reviewed initially not when you attempt to withdraw.

So be honest anon, your shorted "the top" but the realization that it's not the top now sinking in and you jury-rigged this because it's totally foinf to shift the markrt in your favor, correct?

[Anonymous No.57783655]

>>57783639
Its a business cycle lol.
>recession
>cut costs by employing india and getting rid of domestic employees
>recession ends
>services gone to utter shit, start to hire domestic employees to fix it
>profits up, lay off indians
>recession starts
>cut costs by employing india…

[Anonymous No.57783656]

>>57783644
thats part of the problem. i dont have records from binance 7 years ago. we didnt even have tax law legislated then and I was barely out of high school. I didnt know i had to keep such records and i dont have an account with them anymore. I figured since my crypto can be traced, they could figure out it didnt come from anywhere sketchy. So yeah, basically this would only affect long term holders from the old days i guess. IDK man but i dont appreciate being called brown :(

[Anonymous No.57783677]

>>57783616
I'm not a stupid whiny faggot so it's highly unlikely.

[Anonymous No.57783685]

>>57783654
Dude think about what you said. How would this help short anything. If anything it would encourage people to keep their coins OFF the exchanges, therefore preventing people from selling. Im not going to keep trying to convince you the requests are real. I agree they are insane requests. It's what they sent me.

[Anonymous No.57783693]

>>57783685
I think your major fuck up was mentioning being a student and selling a house.

Im not sure how they got this information from you but it was probably unnecessary and triggered even worse KYC that could have been done by exchange/trade history and onramp proof and at best old taxes from your onramps or such

[Anonymous No.57783696]

>>57783655
It's also illegal but it doesn't matter because they are kikes. They give out H1B1s like candy, even though they are only supposed to do it for skilled workers when they cant find any here.

[Anonymous No.57783698]

>>57783656
That scares me because I'm a long term holder too that bought some shit on binance that is worth a lot and I'll want to sell eventually

[Anonymous No.57783707]

>>57783693
Maybe. Is there even anywhere else legit I can try to off ramp besides coinbase and gemini as a US citizen?

[Anonymous No.57783714]

>>57783698
Right - Its probably pretty common for those of us who bought back then. Things were not nearly as stringent then and a lot of people didn't keep super detailed records. IDK if thats the reason or not but its the only thing that occured to me as the possible reason this is happening.

[Anonymous No.57783716]

>>57783707
>Maybe
Sounds like definitely, what was your original response?

[Anonymous No.57783720]

>>57783479
This happened to me. What triggered it was a single withdrawal of 10 eth to collect the fork tokens. I didn't realize until weeks later that they had flagged my shit. They basically were saying "we think you're too poor to have 10 legit eth" it was extremely gay and took quite a lot of back and forth to satisfy them. I honestly don't want to deal with the exchanges ever after this bull, I'd rather do local or dex or even just say fuck it and buy the etfs.

[Anonymous No.57783734]

>lost my old email address
>can't log into old exchange account anymore
They might be sending me emails like this without me even knowing. Disturbing possibility. What's the worst that could happen if I'm not responding? Federal pound-me-in-the-ass prison?

[Anonymous No.57783737]

>>57783714
From what I understand it is just new rules imposed by the revisions to CFT AML, or a new reg entirely. New accounts today don't get this much penis at opening. There are certain triggering events. My ancient account got hit but so did another new account I control.

[Anonymous No.57783744]

>>57783424
Protip=Don't do drug trafficking

[Anonymous No.57783746]

>>57783720
See this shit is more common than people think. It's totally fucked. There's so many faggots who talk out of their ass and say otherwise.
>>57783716
They asked me the source of my funds. I listed that in the original post. Some of the source of my original funds was the home sale. I provided a copy of the closing document to be as detailed as I could.

[Anonymous No.57783745]

>ignores all questions asking for clarification
Let me guess you got hacked and wallet drained too OP

[Anonymous No.57783747]

>>57783424
i cash out 2 days in a row now. maybe you just suck.

[Anonymous No.57783751]

>>57783745
The fuck are you talking about, I've answered every question in here

[Anonymous No.57783760]

>>57783693
His fuckup was the cold wallet. I don't know the exact formula but for sure basically every software wallet transaction is triggering. Apparently comes down to certain popular wallets having prior exploits, breaches etc.

[Anonymous No.57783761]

>>57783747
Yeah and you probably got into crypto in like 2021 or 2023 or some shit, newfag. I've been holding long term.

[Anonymous No.57783768]

>>57783424
How much did you try to withdraw?

[Anonymous No.57783780]

>>57783768
I was trying to cash out 18 eth which i have been holding for several years so just about 60 grand

[Anonymous No.57783783]

>>57783760
Really? First i have heard of this.
Do you mean like ledgers and trezors?
Or more like people who were using MyEtherWallet etc back then without a hardware wallet?

I understand Trezor used to use MEW itself.

[Anonymous No.57783789]

>>57783783
i used a ledger nano (that was what was popular in 2018 when i first got a wallet)
Although i think that guy might be fudding because ive never heard it either

[Sage No.57783791]

Am I going to have trouble when I deposit my 100 link from a 5 year old wallet? All I want is 100k

[Anonymous No.57783802]

>>57783751
I re-read your pic post :
- Make a single pdf doc with ALL the officials documents asked in the mail.
- Send it to them. Don't send too much bullshit it might seems fishy.
-Explain ghe situation you need to dhow your funds come from the house and not binance/cold wallet/etherscan
-Contact US financial regulation send them the post email and your pdf doc fully completed, ask for a law guy. Take screenshots of everything.
-Send a new mail/req to goybase saying you've been working with US reg and a lawyer and now you're asking for your funds.

I can't do anything to help you more than that. Cashed out 400k in 2022, some money came from binance (shib). Still managed to get trough.
You need to upload clean docs & data avoid screenshots on your pdf doc.

[Anonymous No.57783828]

>>57783802
Alright thanks. I'll try this I guess.
I think I'll get my shit eventually but I wanted to raise awareness to what an assraping this process really can be. There's way too many people acting like these exchanges are totally fine.

[Anonymous No.57783843]

>>57783791
one thing i would have done differently is maybe i would have emailed coinbase in advance to see if there would be any issues. but im not sure if that would have flagged me even more or what. It's all such a bullshit game

[Anonymous No.57783849]

>>57783802
Honestly. I’ve cashed out only like $8k total since 2017, and onramped about 25k via coinbase.
I cashed out that 8k from 2022 to now over time.

I have never had any checks required. I deposited straight from binance every time too, and it was always LINK, not the ETH/BTC I originally purchased when I onramped with Coinbase.


Im not sure if the amount i was sending just wasn’t enough relative to my history to bother them, or if it was because it came from a exchange.

I have also deposited my original purchases in 2017/2018 to hardware wallets etc in that time before it made its way to binance.

I wonder if im gonna get smacked soon when i deposit a lot more?

[Anonymous No.57783856]

>>57783828
So you could deposit the coins and sell them on the market but not transfer the USD to your bank, right? Just asking in case i have to sell my shit

[Anonymous No.57783860]

>>57783780
Interesting. I've withdrawn about half that amount before with no problem on Coinbase, but that was years ago. Now I have more though, and you've got me worried. Where are you from? I wonder if different countries have different rules enforced by Coinbase

[Anonymous No.57783872]

>>57783783
I know for sure that actual hot wallets can do this, I'm not sure about hw wallets but I think it can also come from tertiary transactions: ie you use a hw wallet but your coins have gone through tumblers and shit. A lot fo guys using blockchain.com wallets were flagged. How it went for me
>withdraw eth
>collect fork token @ merge
>sold it on ftx (!)
>put the eth back
>later, try to withdraw to hw address
>blocked
They would let me sell and withdraw fiat btw. But not withdraw coins.
>>57783802
I ended up needing to send them like 6 documents. But I figured out what they're really worried about and isolated those transactions. I just showed a complete chain of custody for it. At first they wanted my entire record back to 2016, they're lying, but are reluctant to say exactly what the problem is.
I was pretty close to just dumping 200 pages of shit but I worried about my identity.
Also, you can complain to CFPB, but they will 100% close your account after.

[Anonymous No.57783878]

Damn what if I'm a neet and plan to cash out six figures if link moons? I have never had more than 5k in my bank account and have little income, I bought my link in 2017 on binance

[Anonymous No.57783879]

>>57783856
Correct
>>57783860
US Citizen living in US

[Anonymous No.57783888]

>>57783879
Which state?

[Anonymous No.57783894]

>>57783424
what happens if you just do not want to deal with them and go through the effort of answering all the questions and providing documented proof? Are you allowed to just move your funds off Coinbase or will they then flag you as a potential criminal and lock your funds?

[Anonymous No.57783895]

>>57783878
well honestly sounds like your situtation is slightly less complicated, but DESU IDK, i think they could easily fuck with you. I do think if the truth is on your side you would ultimately be triumphant. They cant just steal from you without cause, i would assume. But It could trigger IRS audits or some other bullshit, IDK. I'm pretty paranoid about the whole thing but I guess its a good problem to have

[Anonymous No.57783899]

>>57783553
It defeats a lot of cryptos purpose so it should not be talked about as normal

[Anonymous No.57783903]

>>57783894
I cant move anything off right now. That's why it feels like extortion to me.
>>57783888
Would that even make a difference? I'm in one of the more based states, I'd rather not say which exactly DESU

[Anonymous No.57783905]

>>57783872
Sounds about right. They cant disclose what they have an issue with by law due to AML.
However i think if you can see it from their perspective its not going to be too bad, just a bit of work to prove yourself clean.

If you are some retard who used a tumbler or some shitty dexes which directly used them… good luck lol. They have forensic services to track wallets asocial with tumblers and reject those tokens and transactions out of the exchange ecosystem and all exchanges worth using share this date as it protects all of them from dealing with it.

Tumblers make it IMPOSSIBLE to prove funds are legit, so work has been done by exchanges to shield themselves from that.

[Anonymous No.57783906]

>>57783543
>Crypto should be like cash
You do realize that AML compliance officers are as common as burger flippers?

[Anonymous No.57783907]

>>57783899
Yeah I agree, people should be talking about this a lot more. Acting like it's not a problem or never happens, or attacking people when they talk about it, will only allow this to stay normalized. Not that I have any hope of it getting better.

[Anonymous No.57783914]

>>57783905
STOP NORMALIZING TAINTED COINS
THEY ARE THE SAME

[Anonymous No.57783921]

>>57783905
What if you sold a car or something for crypto at one point, and filed it correctly and everything on the up and up on your end. How would you know where that came from? What if that person used a tumbler before they bought it from you and you had no idea?
Its just fucked up because even cash is not this hard to move

[Anonymous No.57783936]

>>57783921
That is something you have to consider when making such transactions.

You are talking to me as if i made this decision lol. I did not. Its just the rules of the game now and you’re an idiot if you dont play because you’ll basically never cash out ever.

If such a situation occurred you would either ask them to send the crypto to you from an exchange, OR document this transaction as much as you can, which although would be very weird for such transactions is the only way you will ever be able to cash out and prove you were not connected to those mixers or tumblers.

[Anonymous No.57783938]

>>57783424
Sweet. I have over a million in coinbase and now this thread is giving me a panic attack that it could happen to me. I originally bought my Bitcoin in 2013 from an exchange that doesn't even exist anymore.

[Anonymous No.57783961]

>>57783424
OP, was all the FIAT you used to buy crypto initially prior to transferring your crypto to your ledger nano on-ramped through Coinbase? If so, I don't understand why they are asking this stuff now and not when the money landed in your account, as they should have transactions of everything that happened

[Anonymous No.57783976]

>>57783872
What? Since when do software wallets use tumblers if you transfer coins?

[Anonymous No.57784023]

>>57783938
cool story neckbeard

[Anonymous No.57784034]

>>57783938
imagine that they stop you from selling it and force you to do this KYC over 3 months and by then the coins dumped 95 %

[Anonymous No.57784055]

>>57783685
It wouldn't and that's exactly my point.
When you are sidelined or worse, shorting, you become desperate and that leads you to think that fudding the biggest (?) exchange in a 95% botted basket-weaving forum is going to somehow help bringing the value down so that you can get a better entry or so that you don't get liq'd.

So, is it working or what?

[Anonymous No.57784070]

>>57783477
You can buy houses with bitcoin. There's lots of crypto realtors.

[Anonymous No.57784085]

>>57784055
Oh shut the fuck up, moron. As if some anon on an anon board would move the market or scare people away from selling - which everyone with a head on their shoulders has to do at one point.

[Anonymous No.57784099]

>>57783479
You do know that being a white man who does not subscribe to zionism is terrorism in the current year?

[Anonymous No.57784105]

>>57783899
this, use jewish magic and keep acting like it’s outrageous to make it outrageous for npcs

[Anonymous No.57784114]

>>57783563
Binance is literally an arm of my local IRS equivalent, when I closed my account they even told me they will erase all my data except for whatever local IRS wants

[Anonymous No.57784130]

>>57783698
Just start selling small amounts ahead of time

[Anonymous No.57784134]

>>57783698
Swap for Monero, then swap back in to what you want.

[Anonymous No.57784146]

>>57783720
Is this an american thing? Euro anons have you had this kind of problems here?

[Anonymous No.57784158]

>>57783424
Holy shit that's fucked.
Would funneling funds slowly one by one be better? At least they can't freeze all your shit at once then.

[Anonymous No.57784165]

>institutes pump peoples bags
>Anons try to cash out and can't cause exchanges are broke
>Anons dump their bitcoins into monero
>Monero supply squeeze sends monero to 5k a coin and flips ethereum causing trading bots to start dumping btc ETF for monero
>Tether implodes causing us bond market to collapse
>Company stocks start going weird
>Tradfi banks start crashing

It's gonna happen isn't it?

[Anonymous No.57784167]

>>57784146
UK anon here, withdrew 5 figs last bullrun with no issues from Coinbase. However, despite the current government claiming they want to make us a "crypto hub", they've been going crazy with the regulations and driving away all crypto businesses. If the bullrun continues I expect to hit 6 figs sooner than later, and I am pretty worried what happens when I try to withdraw

[Anonymous No.57784178]

>>57784165
You can’t even buy monero on some exchanges in some countries anymore

[Anonymous No.57784179]

>>57783543
>Crypto should be treated like cash
That's impossible because it's not like cash. Except for Monero.

>>57783921
>What if you sold a car or something for crypto at one point
Depends if you used Monero because that's the only digital currency. Everything else is a non-fungible speculative financial instrument that you will ruin by taking off exchange.

[Anonymous No.57784185]

>>57784167
When they talk about crypto hub they mean city of London 2.0 where jews can openly break the law

[Anonymous No.57784214]

this slightly concerns me because all my crypto started as mined eth. i pay my taxes every year so shits on record but this sounds like a massive pain in the ass

[Anonymous No.57784223]

>>57784214
good goy funding genocidal pedophiles and niggers

[Anonymous No.57784233]

>>57784185
I think they just wanted the vote of people interested in crypto, and as usual they lied and did they exact opposite of what they said they would. Just another day at the office for them. I could be gambling all my lifesavings away on a daily basis at the thousands of betting shops or casinos all around this shithole country and no one would bat an eye, but you want to invest in crypto? Oh no no no, we can't have that!

[Anonymous No.57784255]

>>57784233
Crypto is a threat to psychopathic jews in power. Same thing why alcohol is legal but lsd and shrooms are not. Or why fucking a 16 yo is le good but marrying a 16 yo is le bad.

[Anonymous No.57784271]

>>57784255
Imagine still believing this in 2024 lol

The jews own crypto now too, dummy

[Anonymous No.57784282]

>>57783460
Why is this board full of normalfags who think they're oldfags while constantly posting shit like this lmao.

[Anonymous No.57784396]

>>57784271
They don’t own monero and they don’t own control over non-custodial wallets is what I mean. It’s still a threat to them.

[Anonymous No.57784419]

>>57784167
i'm not sure how i'm going to do it either, i'm from the US and don't want to be doubled taxed from both countries, going to try trusts but it's going to be a headache. coinbase allows trusts but who knows what the hell headache that's going to be considering this thread. probably better to do otc

[Anonymous No.57784420]

>>57783424
Thread theme: https://youtube.com/watch?v=Z5tv1qxpjgA
You are fighting the good fight against Satan OP. Don't give up. You will win. Jesus loves you.

[Anonymous No.57784458]

>>57783424
>-W-2s from my employment dating back to 2017
Fucks sake OP, tell them you're investing <2.5% of your assets and you know you can't cry for help if you lose everything.

[Anonymous No.57784474]

>>57784085
>>57784085
>as if
Again, that's exactly my point.

Tick tock bobo, the pump of the rope is near. Close your position or get liq'd, your choice.

[Anonymous No.57784519]

>>57783424
I had shit like this from them a few years ago and they didn't accept anything I sent them so I moved to another exchange.

[Anonymous No.57784546]

I am not being able to get married cause of financially short of money. Can any bizbros or any anon donate me 5k$ for my wedding?

If so please send me an email to [e-mail]

Hope an anon may help me out?

[Anonymous No.57784554]

>>57784419
I don't know anon, I think we're all pretty much in the dark. What's clear at least here in the UK is that they are trying very hard to prevent people from owning crypto. For instance, to even be able to use Coinbase anymore you have to say that what you have invested in crypto is less than 10% of your total net worth unless you're already a very high net worth individual. This makes absolutely no sense, since crypto is legal, and what happens when that 10% grows? I just took it like its a waiver form that relinquishes any right to complain if my money gets lost, but yeah its insane what's going on and how hard they're trying to shut it down

[Anonymous No.57784579]

>>57784554
Well that sucks. From my time living here, the UK sucks for a lot of things. At least the fresh food and ingredients at the store are nice.
check out HMRC's stance on situs of crypto for non-domiciled residents. "crypto hub", they will never be a crypto hub with the regulations they're putting in. I might just leave this forsaken country and go back to the US with my spouse, too much hogwash to deal with.

[Anonymous No.57784595]

>>57784167
Have you tried Revolut? They have the best reputation for being crypto friendly. I opened an account with them but i've not tried using it yet for cashing out

[Anonymous No.57784597]

>>57784546
i wish you would get hit by a train already

[Anonymous No.57784603]

>>57783424
>>57783720
>please provide source of wealth
Sorry sers, it was donated to me. No paperwork involved

[Anonymous No.57784606]

>>57784595
i should have added you can send crypto to Revolut and cash out

[Anonymous No.57784607]

heres your freedum with crypto for you....you dinguses, ANY CC VALUED IN JEWBUX IS JEWBUX....the time to be in cc was 2009 to 2012....when you would buy and sell at a coffe shop, like you were buying drugs, where it was 50k bitcons changing hands....I mean you idiots do know this entire scam comes from the central banks and their collection agencies...right?

[Anonymous No.57784622]

>>57784233
>I could be gambling all my lifesavings away on a daily basis at the thousands of betting shops or casinos all around this shithole country and no one would bat an eye
If only. OP is getting off lightly compared to the shit UK bookmakers ask for. New gambling commission affordability guidelines are fucked and gambling operators are abusing them for their own benefit.

[Anonymous No.57784627]

>>57784546
I wouldn't marry a broke nigga either

[Anonymous No.57784638]

>>57783424
forced hodl by coinbase

[Anonymous No.57784647]

so don't use coinbase, then?
they're anti-bitcoin anyway and spending all their money on trying to re-centralize everyone onto the alts they operate or control via circle.

[Anonymous No.57784656]

>>57784638
HODL mode is back

[Anonymous No.57784676]

>>57784595
I haven't no. My plan currently is to try cashing out small amounts and just see if Coinbase lets it through and if my bank lets it through. If I encounter issues, apparently VISA Debit cards are a promising potential solution to off-ramp in the UK, although you will pay a hefty transaction fee. Also you can buy property for crypto in some places, so that's something else to think about. Just gonna have to adapt.

[Anonymous No.57784726]

>>57784676
I'm in UK too, anon. I have a LOT of Link staked and have never cashed out any crypto. Have to say i'm a little concerned by this, but Revolut seems to be the best option. They may ask questions if it's large amounts, though. I got in a customer service popup box and asked whoever it was about this and they kinda played it down, but we'll see. Before i use them i'll be getting an accountant, and i'll be asking my normal bank manager (Halifax) for a sit-down conversation about it all, showing paperwork etc. I don't want to get stuck in limbo with it all. Of course, this all assumes i'll manage to even get it off the exchange in Fiat. I've been using kraken normally but have used others in the past inc coinbase

[Anonymous No.57784729]

>>57784726
that was unclear. i intend to try halifax first and revolut if that fails

[Anonymous No.57784746]

>>57783424
This is why I gave up crypto (I mean apart from it being rugpull scam ponzis). Binance changed so I couldn't cash out into my bank. So i transferred everything to coinbase, cashed out there and closed everything down, fuck it all.

[Anonymous No.57784756]

>>57783563
this desu. fuck u need all that info for bitch u aint the governement, give me my fucking money

[Anonymous No.57784770]

Is kraken better for cashing out?

[Anonymous No.57784771]

>>57783462
wtf?! Kraken never dit that to me.
KRAKEN IS BASED

[Anonymous No.57784774]

>>57783424
Just buy back into crypto, withdraw to another exchange and sell there

[Anonymous No.57784775]

>>57784146
the new MICA Law in the EU is going to fuck us bad anon. It's all designed FOR BANKS, the MICA ICO Docs are 300 pages long, everything is designed to prevent the little people/startup from making it "legally", while they have imposed surveillance on everything above 5k I believe

EU = 1984 when it comes to money

[Anonymous No.57784784]

>>57783563
Pretty much this. Past a certain amount of money, unless you are a government entity like Blackrock, you literally can't cash out your shit through exchanges

[Anonymous No.57784796]

>>57784771
Kraken did it to me, they are gay.

[Anonymous No.57784805]

This entire post is bots. Fuck.

[Anonymous No.57784814]

I cashed out 6 figures with them this year (in a short period of time too), was this because they have a record of me buy my first few bitcoins years ago for under $1000 each?
Which I didn't keep on their exchange

Only used 1 eth address to go back and forth with them too regarding cashing out with ETH/USD......
never sent more than a few k there to sell at a time......

[Anonymous No.57784819]

I've cashed out like 200k on Coinbase without issue. You got flagged by glowies and Coinbase is being forced to do this.

[Anonymous No.57784837]

>>57784805
take your meds

[Anonymous No.57784846]

>>57783424
I'm pretty sure that's a phishing email op I received several this year that reads like this. Most are just simple ones trying to saybyoir account has been disabled

[Anonymous No.57784847]

>>57784771
Kraken indeed is based
Binance is also based

Coinbase is cucked by fear of US-regulations.
Note the extremely unprofessional typesetting in the email >>57783424
> No formal greeting
> No formal ending
> Inconsistent space between itemizations and content
> Missing capitalisation on item 8)
> Layman usage of technical terms that are wrong, e.g. "your expected trade for this year" - what the fuck is that even supposed to mean?

Did coinbase outsource their KYC to Pranjeets sitting in Bangalore or what?

[Anonymous No.57784851]

>>57784846
Say your* my bad was squeezing out a turd typing the last words

[Anonymous No.57784870]

>>57784846
>I'm pretty sure that's a phishing email
That would make sense. From the wording you can even smell the Ranjit typing this.

[Anonymous No.57784889]

>>57783938
no one on /biz/ with over 5 figures in crypto is keeping it on a cex long term, let alone a kiked cex like coinbase when i proved in 2021 they were doing fractional reserve and other jewish tricks to keep you from ever withdrawing.
a trezor model t costs 200$, a model one only 50$, even jews don't jew on safes and security systems.

[Anonymous No.57784899]

>>57784889
Nigger I had $5mn during the 2021 bullrun in binance. Around FTX collapse in 2022 I got a bit creeped out and moved it to cold storage. But still, otherwise I had been on binance since 2017 with that amount.

[Anonymous No.57784902]

>>57783878
It's not going to be a problem for you as link will not moon again.

[Anonymous No.57784906]

>>57784726
Good luck anon. I wish I had people in my life I could discuss these UK specific crypto problems with, exchange ideas and what we've tried to get around the increasing amount of bs regulation, but crypto is very unpopular here it seems

[Anonymous No.57784911]

>>57783921
You just have to prove who and when and for how much you sold the car.

[Anonymous No.57784954]

Anyone from this country know how If its possible to cash out millions(sek) in one go? I've only sent 100k as the biggest transaction so far without any trouble but never seven figures

[Anonymous No.57784979]

>>57783424
>>57783462
>>57783474
>>57783477
>>57783492
>>57783503
>>57783509
>>57783529
>>57783558
>>57783568
>>57783573
>>57783583
>>57783600
>>57783616
>>57783639
>>57783656
>>57783685
>>57783696
>>57783707
>>57783714
>>57783746
>>57783751
>>57783761
>>57783780
>>57783789
>>57783828
>>57783843
>>57783879
>>57783895
>>57783903
>>57783907
>>57783921
lol fake

[Anonymous No.57785008]

>>57783424
fuck I'm in the exact same situation at present, locked in kyc hell since November. I've had bouts of kyc with coinbase jeets before but never actually had my account locked like with this time. We have gone through the simple shit and they are now at the point where they want me to prove every wallet that I've ever interacted with is an account under my own control. without elaborating how the fuck am I supposed to do that exactly.

the worst part is how long it takes them to respond with new bullshit requests, usually around 3 weeks each time. and their requests have gotten increasingly vague each time. this makes me want to overshare and overexplain and send more documents and info than they explicitly requested just so they can have everything up front and that way i dont have to wait another month for them to ask for some extra little document or whatever. but so far they keep coming up with more bullshit regardless. I am trying to be forthcoming and transparent but it probably is just coming off at this point as a 'bury them in bullshit' strategy. If they would just fucking reply normally instead of going MIA for a month at a time then this wouldn't be an issue.

Luckily I was already max long with my whole net worth before this bullshit started and I've only got 30% or so of my port stuck on CB. I can't imagine any worse pain than getting locked down in stables right as the bull commences.

[Anonymous No.57785040]

>>57784554
UK anon here. I only have 10k in crypto never tried to off ramp. All money was put in around the same time through gate.io and binnance.

Yesterday I decided to ape in £1000 into coinbase. I have deposited and purchased crypto there before. Payment went through successfully then was blocked by my bank (Nationwide). I got a text saying to expect a call from fraud prevention team. Assumed it would be a short call but the lady literally grilled me for over 20 minutes and asked 30 plus questions. What cryptos I owned, how I store them, a bunch of normie scam type shit and also repeatedly said crypto is not regulated blah blah.

She then laughed when I said will there be any issues with nationwide if I sell and said no it's mostly fiat in we care about.

She also knew I had put some money into etoro a few weeks ago without me mentioning it. Man this country sucks.

[Anonymous No.57785073]

>>57784847
they also misspelt etherscan
>ehter scan

[Anonymous No.57785084]

Fake and gay.

[Anonymous No.57785090]

>>57783424
kek hope you have been reporting taxes on all those crypto to crypto trades over the years.

if not, be prepared to lose everything financially AND go to prison. Fucking retard.

[Anonymous No.57785110]

>>57785073
do you think compliance wagies are such autists that they want to scan you wallets?
AML laws requires them to collect some papers that proof the source of your wealth (employment, investment, inheritance, ...) to validate your story so conebase doesnt have to pay fines.

[Anonymous No.57785123]

>>57785008
>just coming off at this point as a 'bury them in bullshit'
mate get a fkin lawyer is it legal for them to hold your money hostage like this? after the initial set of documents sent dont worry about how you come off, ITS YOUR MONEY. tell them niggas to hurry the fuck up before you sue them for lost oportunities cause your money was held up. talk to a lawyer first just so its not a bluff

[Anonymous No.57785124]

[Anonymous No.57785167]

>>57783424
>as per
>confirm what will be your
They even type like stupid assholes just to enrage you further, lol.

[Anonymous No.57785181]

>>57785123
yes it is legal
if sus they have to report you to the police and they are not allowed to tell you that
also you should always act like you need your money like a normal fucking nps, not some autist that keeps on gambling elsewhere like some terrorist.

[Anonymous No.57785187]

>>57783462
There’s some fuckery going on and your account has either been linked to something illegal or has directly interacted with one that has. They don’t do this unless you’ve raised a red flag and then answered a question wrong.

[Anonymous No.57785292]

>>57784130
Hopefully the market doesn’t take a shit by the time you’re half way through slowly cashing out 6 figures

[Anonymous No.57785344]

I guess the lesson here is to not try to use exchanges regulated by these 1984 countries as bank accounts. The best course of action has always been to make it and emigrate to somewhere with financial freedom and minimize how much stuff is not controlled by your own keys, but I guess we have to be extra careful about what we do along the way.

[Anonymous No.57785360]

>>57783424
you can get a visa/mastercard just linked to a crypto address. if you need to cash out the best way is to keep usdc in your wallet and use your card instead. we'll soon be able to bypass financial institutions completely.
https://techcrunch.com/2023/07/17/gnosis-has-a-visa-card-that-lets-you-spend-self-custodial-crypto-in-europe-soon-us-and-hong-kong/

[Anonymous No.57785362]

Some one took the time to make this fake and gay thread

[Anonymous No.57785399]

>>57784814
yes. there is no problem when they can clearly see the source of funds. govs are just afraid you could be a money mule that's why there are those aml laws

[Anonymous No.57785403]

i just realized my cex accounts dont have my middle name on them but my bank account does. should i add my middle name on cexes before trying to cash out later?

[Anonymous No.57785434]

>>57783424
Op make a shit storm about this on Twitter and tag Coinbase at the very least they should hurry the fuck up and direct some white English speaking homo sapiens to your case instead of fooling you with vague responses

[Anonymous No.57785442]

>>57784771
Kraken is based. I moved six figures ACH and literally in a day. Thanks Kraken. Fuck you coinbase

[Anonymous No.57785463]

>>57783424
Sounds like something that could be fixed with a $20 civil lawsuit. It's your money and they owe it to you.

[Anonymous No.57785477]

>>57785123
You don't need a lawyer, this is what civil suits are for, they're very cheap in the US and you can represent yourself.

[Anonymous No.57785500]

>>57783424
you're clearly european and deserve your socialist nightmare hellscape

[Anonymous No.57785595]

>>57785500
he's american retard
>>57783879
>>57785500
that aml crap began in the usa. the limit of $10k back in the days would be around 70k today. of course they never adjusted it to inflation

[Anonymous No.57785728]

>>57783424
this 150 reply thread all for a fake coinbase email? I thought you people had brains

[Anonymous No.57785762]

>try to avoid paying taxes on your profits
>try to withdraw it through world's largest cex
>make up some shit about how it's their fault for not being complicit in your attempt at commiting tax fraud
lmao dumbass

[Anonymous No.57785793]

>>57785292
that's what usdt or usdc is for, so it doesnt matter if it shits

[Anonymous No.57785808]

I remember sam hyde freaking out for like a month because he ran into this
https://youtu.be/0Xy8rfsH-HI

[Anonymous No.57785918]

>>57785762
The reality is that on first sight you can never tell whether someone's coins are clean or not. Imagine if it was possible to buy Amazon stock shares on some dark market or just shady exchange and tried to sell it at fidelity, unfortunately with crypto and it's nature of moving coins between exchanges it's hard to show a clear track record of how you got to where you are. You would have to dump all your trades in chronological order and even then they could claim you made it up if some exchanges don't exist anymore

[Anonymous No.57785957]

>>57783558
don't get all schizo, they are just doing what they are legally required to do to cover their own asses. Ever bought a home before? Remember all the fucking red tape and paperwork involved? Very similar here.

[Anonymous No.57786107]

OP is probably a rug pulling pajeet who is hopefully going to be investigated and prosecuted thanks to based Coinbase not allowing him to steal the funds. OP should kys

[Anonymous No.57786234]

>>57783424
WHAT THE FUCK

[Anonymous No.57786306]

>>57785918
>Imagine if
that was the case not too long ago. you didnt even need kyc to open a bank account
https://www.coindesk.com/consensus-magazine/2024/02/27/its-time-to-scrap-amlkyc-entirely/

[Anonymous No.57786322]

>>57783424
>ehter scam
That's just a phishing scam
Don't reply to anything related to crypto, ever. Noob

[Anonymous No.57786347]

>>57786322
*scan
in #5
Not to mention if it was CB there would be a watermark, at least. And no one is going to ask you to send ID unprompted.
Boomers will still fall for this retarded scam, funny enough

[Anonymous No.57786634]

>>57786322
>>57786347
From what I've read, this level of compliance checks isn't uncommon for coinbase especially if they have reason to be suspicious. Also, I work in consulting, and of all our divisions the compliance team is full of the most diversity hires. It's extremely mind numbing work that only a brown is dumb enough to find fulfilling.

[Anonymous No.57786655]

>all these amerigoys in complete disbelief that their precious goybase can pull these kind of tricks
not your keys retards

[Anonymous No.57786677]

>>57783424
I warned you that you were going to find out something when you go to cash out

[Anonymous No.57786710]

just give them the fucking documents and you will be able to cash out

damn these shitskins are annoying always arguing about regulations

coinbase doesn't care about your 20K usd

[Anonymous No.57786742]

>>57786710

[Anonymous No.57786755]

>>57783424
test

[Anonymous No.57786762]

>>57786742
kys shitskin
i'm cashing out massive amounts of EUROS every week (12,000 EUR only this week) and no one make me problem
you know why?
because i cash out on the same bank account i deposited the money

[Anonymous No.57786777]

>>57783903
Some states like New York are way harder about it

[Anonymous No.57786881]

Coinbase and HSBC in the UK.
Not had a problem with 4 or 5 figs in or out, I expect a 6 figure cash out this run so we will see...HSBC are the biggest crooks going so would be a bit rich if they had a problem with me.

[Anonymous No.57786901]

>>57785728
Agreed. Just read the email, its filled to the brim with broken, awkward, nonsensical English. And none of the demands they are something the exchange would want from you.
Also, the only reason the would FREEZE your account is if they law enforcement contacted them. Worst case is otherwise they close your account and let you withdraw your funds, if they found out you were in a sanctioned country for example.
Instead, in broken english they are asking you for "a letter from the human resources department".
They only want to see a copy of your ID, proof of residence or a bank statement (to prove you actually own the bank account).
They also don't need to see your tax returns. Why the fuck would COINBASE care about your "latest full tax document"?
If you fuck up YOU are evading taxes. They are only on the hook to tell the IRS about your account.
And thats not even mentioning the fact this presumably indian scammer things "ehther and solana scan" are "exchanges".

Why do you fags always post this fake bullshit on here?

[Anonymous No.57786913]

>>57783424
Absolutely not coinbase. I had zero issues with recent 6-fig transfer from cold wallet to coinbase and withdrawal to bank. No KYC at all other than originally linking a bank account.

[Anonymous No.57786969]

everyone post their coinbase cashouts and amount and if any problems

[Anonymous No.57786977]

Not reading this thread, but every time some anon/ledditor talks about how they 'literally didn't do anything' or coinbase is doing this for 'literally no reason', there is ALWAYS some element of the story being left out. Every time.

Just don't be sketchy. That's literally all there is to it. Literally.

[Anonymous No.57787115]

>>57786977
What is "sketchy"? I'm personally acquainted with an OG bitcoiner who built a nine-figure protocol and has been using Coinbase since the start, and he's still been screwed by them in the past. OTC cashouts are a major interest among his professional circle given the bureaucratic grievances associated with Coinbase and the like.

[Anonymous No.57787185]

>>57784165
And who is going to cash you out of Monero you absolute blithering idiot?

[Anonymous No.57787191]

>>57786913
which country are you in?

[Anonymous No.57787288]

>>57787115
> OTC cashouts
Redpill me on this?

[Anonymous No.57787314]

>>57787288
NTA but I did that a few months back when I needed some cash. You just go there, transfer your bitcoin from your cold wallet to another wallet, wait there for a few minutes (might be a bit more than a few minutes) they receive confirmation, and they give you cash.

[Anonymous No.57787400]

I’ve cashed out hundreds of K from coinbase with zero issues. This is either a troll or you’ve done some supremely sketchy shit to trigger their aml algos.

[Anonymous No.57787450]

>>57783424
A COINBASE COMPLIANCE CHECK JUST FLEW OVER MY HOUSE

[Anonymous No.57787473]

>>57786634
>It's extremely mind numbing work that only a brown is dumb enough to find fulfilling.
The emails are automated, ranjesh. Nobody is sitting there typing out personalized emails unless they are literally on a laptop in mumbai sitting next to their goat

[Anonymous No.57787490]

>>57787314
Ok, I’ll try coinbase first when the time comes with some arbitrary amount of cash, and if they get too jewy I’ll try this instead

[Anonymous No.57787513]

Why would anyone use an exchange? That goes against the whole purpose of crypto. You should be buying and selling in person with cash. Also use Monero. https://localmonero.co/

[Anonymous No.57787561]

>>57785187
>answered a question wrong
This. I had an inquiry from them(after they halted a withdrawal) once upon a time that was basically like "what are you investing in crypto for, where do you send the funds, blah blah" I answered and they said "thanks" and went away. Had no issues since.

[Anonymous No.57787581]

>>57783543
Cash businesses comply with AML the most LMAO. A dinky little coin shop has to have comprehensive AML compliance, check out this guy's video
https://www.youtube.com/watch?v=G0gIhK8Qq68

[Anonymous No.57787603]

Damn this is bad news for me as I’m a mt gox creditor. Converting to fiat will be a nightmare

[Anonymous No.57787640]

>>57784775
>everything above 5k
Anon... it's 1k.

[Anonymous No.57787642]

>>57785360
>gnosis visa card
interesting, thanks. have you used this? is it straightforward? what tokens does it accept and do i have to send them to a special wallet first? what are the exchange rates like, and are there transaction fees? couldn't find these answers on their site

[Anonymous No.57787722]

>>57783453
Same
Was on binance international via a vpn too

[Anonymous No.57787858]

>go from $1k to $50 (around late 2021)
>decide to cash out
>password incorrect, cannot use old password as new password
>ERROR 500
>pajeets amd hasidics at customer service don't believe its my bitcoin
>seed phrase blacklisted
Also lol'ing at all the 1ptid damage controllers saying
>oyvey you did something wrong its your fault

[Anonymous No.57787893]

>57783453
>its a fud
>i never had this problem
Only makes this meme from /pmg ring truer than ever

[Anonymous No.57787916]

I'm just going to pay the 10% through metmask and try their off ramp if I need the USD quickly. Fuck CB.

[Anonymous No.57787932]

>>57783644
Silver burns this posters skin

[Anonymous No.57787948]

I don't trust my money in the hands of anyone that doesn't have a physical office I can go to. Worst case scenario I can go there and make a scene.

[Anonymous No.57787959]

>>57783734
They just keep the digital coins, rehypothecating them out of cold wallets & exchanges alike.

[Anonymous No.57787987]

>>57783780
They crypto blockchain automatically triggers an error 500 when more than $10k is requested in a cashout.
Cryptocurrency was designed to be legally rehypothecated

[Anonymous No.57788023]

>>57783424
>coinbase
Imegine still using Coinbase. Opened account in 2017 but immediately knew it was shit and moved to Binance. Never had any problems.

[Anonymous No.57788043]

>57784255
The faces of crypto

[Anonymous No.57788070]

>>57785123
Its entirely legal and encouraged. Crypto was created for this exact reason
>money goes in
>cant come back out

[Anonymous No.57788091]

>>57783477
Just buy gold/silver with it online under 10k each time. Then cash out gold/silver when it arrives. I lived this way for a year.

[Anonymous No.57788103]

>>57786655
>Not your keys and not your coins
Suddenly when they were locked out of their cold wallet, the phrase made so much more sense

[Anonymous No.57788124]

>>57783453
same. but im not american.

[Anonymous No.57788145]

>>57786901
>>57786977
>>57787400
Examples of 1pbtid damage control
>noo it was your fault you did something wrong now keep pouring your money into our i mean your crypto wallet

[Anonymous No.57788246]

what if I'm a burger trading on leverage on a VPN or on chain and I make money and move it to goybase and try to withdraw like 20k, am I fucked? has any burger done this without issue?

[Anonymous No.57788311]

>>57787314
NTA?

[Anonymous No.57788340]

And assuming this is real, are there any options besides using that otc stuff the other guy spoke of? Supposedly binance is chucked in the USA so you can’t use that to cash out, can you do it through kraken or something?

[Anonymous No.57788464]

>>57788340

Kraken is the way to go, if youre not in a cuck state like Jew York.

There is also the possibility of swapping coins and selling the swap, however, this eats into profits w the gas and swap fees


ALSO, does anyone know if there is a
BTC ->Gold exchange? surely there's got to be something like that

[Anonymous No.57788518]

>>57788464
Pic related actually accepts it
https://schiffgold.com/buy/buying-gold-silver-cryptos/

[Anonymous No.57788535]

>>57783424
Please tell me this is after you converted to USD. Imagine trying to pivot to dollars/stables at the peak of the bull then having to deal with this shit for weeks/months while crypto prices reverse.

[Anonymous No.57788640]

>>57788145
If you’re really this gullible I have a bridge to sell you.
Do you honestly believe coinbase is going to ask you for your tax returns? What would they even do with those? If you fall into their AML detection they’ll just close your account 99% of the time it will be due to some egregious violation. Nobody is going to sift through your taxes for hours.

[Anonymous No.57788643]

>>57788518

Thank you sir, have a good day sir

[Anonymous No.57788675]

>57788640
50 cents have been deposited into your account

[Anonymous No.57788704]

>>57788643
Lots of online bullion vendors accept crypto fren. They might ask for ID if you buy over a certain amount.

[Anonymous No.57788726]

>>57783424
This shit is going to be such a pain in the ass once the bull market kicks into full swing.
I've been a NEET for years, trading crypto while living with my parents, and now the value of my portfolio is up to over $100k, and I've never cashed anything out before. I just know that Coinbase or whatever exchange I use is going to cockblock me and say there's no way I made over $100k while being a NEET

[Anonymous No.57788727]

>>57788023
>Opened account in 2017 but immediately knew it was shit and moved to Binance. Never had any problems.
lmao, binance just handed over full transaction history of all its users to the fucking IRS

[Anonymous No.57788742]

>>57788704
>locked out of trezor
>several phonecalls being passed around offices
>they dont want to help at all
>still locked out
>cant even buy gold with it
>the hasidics on the phone offered me a loan for my own money
>every excuse not to pull out
>*click*
>hello??
>call back, ignored
Put in $1k, went up to $50k
Never could get it back out.

[Anonymous No.57788941]

>>57787642
>have you used this?
no, you should ask the community in their discord but checking their twitter it seems to work. we'll soon see many other crypto debit cards.

[Anonymous No.57788959]

And this ladies and gentlemen is why you buy crypto based shares and not crypto....

[Anonymous No.57788979]

>>57788727
Wait isnt cz based? I made 500k from bsc the coin itself

[Anonymous No.57788985]

>>57788726
Move it into a stablecoin, wait a year then cash it out. This way you secured the gains at least.

[Anonymous No.57789030]

>>57788985
that's not how long term capital gains work anon

[Anonymous No.57789036]

>>57788979
lol they fired him and turned over all financial records to the FBI and IRS. everyone who had so much as a USDT on there expect a thorough glownigger anal probe
never trust a chink

[Anonymous No.57789119]

>>57789030
>cash out to stablecoins on a dex
>tell the irs about it
>you need to pay us xxx taxes
>send the amount to coinbase
>money blocked
>hey irs, i tried to send the money but coinbase is blocking it, please have a chat with them, gl hf
if you need to pay taxes they cant block that money, they'll have to let you cash out

[Anonymous No.57789159]

This just happened to me as well. I converted all my BSV to usdt on an exchange and bought LTC to send to coinbase because transfers are fast. LTC on coinbase was then dumped for USD and they blocked me for cashing out USD saying I need to prove where the crypto chain came from since I never bought LTC from them before. Holy crap U.S is fooked by jewbase. It was roughly $18k worth which is not a lot to many of you but for me it is all I had in crypto.

[Anonymous No.57789196]

>>57788959
>id esg
Nice try moishe

[Anonymous No.57789215]

>>57788985
I've already been hodling a year so I would only have to pay long term capital gains (assuming they let me cash out to begin with)
I do plan on simply swapping to stablecoins and figuring out what to do from there. My cold storage wallet has a built in feature for that when the time comes. I also have a crypto debit card that I can use to spend my cashed out stablecoins irl. But if I get another 3-4x then I'd like to be able to cash out for real and not just for small debit card purchases.

[Anonymous No.57789286]

Lads, You're all at the stage now were you are seeing the prison bars, You probably have just a few weeks left to slip through the bars and then it'll be too late.

You need to get out, Now.

[Anonymous No.57789403]

>>57789119
>>hey irs, i tried to send the money but coinbase is blocking it, please have a chat with them, gl hf
>if you need to pay taxes they cant block that money, they'll have to let you cash out
lmao, more like
>hey irs
>your call is very important to use please stay on the line
>3 days later
>Ty're'ees'ha: sheeit i dunno, maybe you gots to go der and get da coyns en sheeit

[Anonymous No.57789431]

>>57783424
Coinbase has always been shit. You can tell we're near the top of a cycle when normalfags and retards start trusting it again and acting surprised when it's shit.

[Anonymous No.57789555]

[Anonymous No.57789601]

Lmao when I cashed out 7+ figure from Kraken, when I did their verification they asked for proof of funds and I just said crypto trading. That's it. Got approved in a few days and the $999,999 wires went though in a few hours to my checking account. Never contacted the bank either, just didn't everything on the website, no one ever contacted me or anything.

[Anonymous No.57789646]

>>57789601
I've had a similarly smooth experience with Gemini for a few million dollars withdrawal.

And yet this kind of shit is still what worries me the most about my next TP moves.

[Anonymous No.57789659]

/pmg/ boomers go back to your containment thread and take your jeety MS paints memes with you, this thread is about gains and cashing them out, /pmg/ users have no gains thus should not be ITT.

[Anonymous No.57789761]

>>57783424
How to redeem sirs?

[Anonymous No.57789884]

>>57789555
Self check

[Anonymous No.57789898]

>>57789659
Hi jesse

[Anonymous No.57789927]

Clearly the jay eye dee eff is not sending their best

[Anonymous No.57790009]

>>57788742
Idk what that experience means in this context. Did you call jews and try to swap crypto OTC for PMs or something?

Regardless, you can use the 3rd party crypto payment gateways to buy PMs from a number of online reputable dealers. Just click: crypto at checkout. You typically get a discount on the premiums by paying via crypto, which helps to offset the 2-3% those gateways generally charge. It happens everyday without issue.

[Anonymous No.57790042]

>>57789403
you send them a letter or email and let the irs and exchange deal with it. It's not your problem if they're blocking the tax money that you're willing to pay.

[Anonymous No.57790077]

So what is the most reliable CEX to cash out of when the crash hits?

[Anonymous No.57790091]

>>57790042
>It's not your problem if they're blocking the tax money that you're willing to pay.
It absolutely will be your problem. The IRS is not a free police force that is going to fight your battles, they'll just fucking fine you like everyone else who doesn't pay their taxes. The only way to get that money back from coinbase is to comply with their demands, or lawyer up.

[Anonymous No.57790105]

>>57783524
>You're triggering AML filters by doing lots of sub $10k transactions
how many is a lot?
been smurfing from coinbase to paypal for years and never had an issue.
like 1k per month.

[Anonymous No.57790115]

>>57783424
coinbase is a pain i the ass and an instrument of da jooos and their system. nothing new here, nothingburger

[El Arcón No.57790142]

Same for me.

[Anonymous No.57790145]

>>57783479
>t. retard
>>57783720
They don't think you're too poor (if they cared about that they would have audited you having the asset in the first place), they're looking for any excuse not to cash you about because these exchanges are fucking trash and don't have the liquid cash to handle people cashing out en masse. This has literally always been the problem with Bitcoin, even back to the days of Mt. Gox. Interactive Brokers never questions me when I sell equity, this is literally a crypto problem.

[Anonymous No.57790250]

>>57789286
nice yellow bricks

[Anonymous No.57791877]

>>57790091
>It absolutely will be your problem
absolutely not. you can easily sue either the irs or coinbase if it doesnt let you cash out and the irs thinks you're responsible for it. easy win.

[Anonymous No.57792398]

>>57783424
did you season your money wytboi?

[Anonymous No.57792428]

>>57783570
>you're triggering AML screens by doing retard shit like cashing out lots of sub $10k amounts
Fuck I'm probably going to be hit with this too. I've been cashing out a thousand every few weeks for expenses for a while now. I guess the good news is I'm a good goy who puts that cash on his credit card and then all my purchases are on the credit card anyway so it's all easy to track.

[Anonymous No.57792475]

I withdrew over 200k using Coinbase last year and had no such problems. Sent money from my cold wallet to CB, wired it to my bank.

[Anonymous No.57793197]

>>57783523
>This is just standard AML checks
lol
>Your money is clean right?
lmao. Define (((clean))) money. You can't. If jews arbitrary decide your money is dirty, then it's dirty. Shitcoins are such a 1984 scam.

[Anonymous No.57793251]

>>57783644
new shitcoin copium just dropped

[Anonymous No.57793470]

>>57792475
is it better to wire? i noticed my withdrawal to bank limit is low and wire is unlimited. is this a trap? also are you a US citizen?

[Anonymous No.57793526]

>>57788518
Why does he fud his owm bag?

[Anonymous No.57793999]

>>57793470
Wire is better for large amounts, even if my shit bank charges me $15 for the privilege of receiving money, while ACH transfers would be free.

ACH used to have a hard limit at $100,000 per transfer. It's theoretically been raised to $1 million a couple years ago, but I haven't seen many places that can hit the newer limits.

[Anonymous No.57794846]

>>57783424
Nigger that is a jeet scam

[Anonymous No.57794862]

>>57783474
Oh yeah? What number did you call? The one the phishing scammer gave you?

[Anonymous No.57794878]

>>57783424
>use exchange regulated by the US Government
>bitch and moan when they have to comply with the PATRIOT act
Try depositing a cashier's check for a million dollars at any bank and it'll be the same deal

[Anonymous No.57794887]

>>57793470
Not sure what you mean by trap, it's just a wire, same as bank to bank. They use a banking partner to facilitate their wires. I am a US citizen.

[Anonymous No.57794896]

>>57783424
Kek imagine using Coinbase ever

[Anonymous No.57794942]

FTX 2.0

[Anonymous No.57795216]

>>57794896
I've been using Coinbase for a few years and have never had a problem with them? Just cashed out $18,054 AUD (thanks to SPELL) this morning to my bank account, which happened instantly as per usual.

[Anonymous No.57795797]

>>57783914
They're literally not. Why are you buying non-fungible assets if you don't want the government to selectively say you can't use them?

[Anonymous No.57795874]

>>57783914
what you are saying is retarded, I can use a tumbler and then send coins to your public address and taint it making it impossible for you to cash out, right?

[Anonymous No.57795883]

>>57795874
meant for
>>57783905

[Anonymous No.57795931]

>>57795874
> send coins to your public address and taint it making it impossible for you to cash out, right?

With UTXO systems (Bitcoin, etc.), you get to choose what inputs you use, so dust and other shenanigans can be excluded from any transaction you make.

[Anonymous No.57795984]

>>57788464
>BTC ->Gold exchange
Every bullion exchange in the US takes crypto

[Anonymous No.57796307]

>>57783760
What? How can they know which software wallet ou are using? That is not important for sending transactions, it is not stored anywhere in the blockchain. How would they block your funds based on something they can't know?