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/biz/ - Business & Finance


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7684916 No.7684916 [Reply] [Original]

Coinbase has charged some of its customers 50x and wiped out their bank accounts be careful Anons.

>> No.7684946

For once I am glad they are not accepting customers where I live

>> No.7684970

Source?

>> No.7685028

>>7684970
Go check out r/coinbase right now, it's a fucking disaster.

>> No.7685058 [DELETED] 
File: 378 KB, 1440x2560, Screenshot_20180215-160335.png [View same] [iqdb] [saucenao] [google]
7685058

>> No.7685087

https://www.reddit.com/r/CoinBase/
>it's real
Oh fuck

>> No.7685109

>>7685087
I just delinked my shit from there.

>> No.7685251
File: 136 KB, 327x338, 1497389934316.png [View same] [iqdb] [saucenao] [google]
7685251

THIS JUST FUCKING HAPPENED TO ME WHAT THE FUCK COINBASE

WHAT IS THIS SHIT

>> No.7685270

>>7685251
did it really? Can you post proof? This is pretty serious

>> No.7685327

>>7685270
its going down.. see the shitstorm brewing already on the leddit forums..
>tfw coinbase rejected my app because of my states updated tax regulations regarding crypto, they knew not to fuck around.

>> No.7685330
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7685330

happened to me. Got charged then instantly refund. Weird things going on, Unlinked my Credit Card.

>> No.7685334

This is why Coinmetro exchange will take over from coinbase, it's fucking shit.

>> No.7685344
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7685344

>>7685251
HAPPENED TO ME AS WELL

>> No.7685348
File: 254 KB, 1005x599, ES2.png [View same] [iqdb] [saucenao] [google]
7685348

so many lies

someone created a reddit full of lies and is linking it from here

>> No.7685367

Hi all, Justin from Coinbase here.

We are actively investigating some reports from our customers about unexpected credit or debit card charges appearing on their statements from previous Coinbase purchases.

We can confirm that the unexpected charges are originating from our payment processing network, and are related to charges from previous purchases. To the best of our knowledge, these unexpected charges are not permanent and are in the process of being refunded. We are running joint investigations with all parties involved, and will provide updates as we receive them.

If you have been affected this, please let us know by following the directions in this thread.

I apologize for the trouble, we are working as quickly as we can to help anyone affected by this. Thanks!

>> No.7685371

I unironically hope they charge me falsely so I can report them and have every single purchase on coinable refunded. hehe.

>> No.7685392

Also talked about here, though they source back to the same reddit.

https://www.theverge.com/2018/2/15/17017374/coinbase-cryptocurrency-bitcoin-ether-unauthorized-charges

>> No.7685394

>>7685367
from a plebbit thread

>> No.7685412

>>7685348
Check coinbase twitter. It's on there too. They are fucking everyone off, exchange will die by EOY.

>> No.7685427

>>7685371

You expect more from unregulated exchanges where anonymous people trade in coins worth an indeterminate amount.

>> No.7685435

only impacts those who used credit/debit cards

>> No.7685452

>>7685435
Which is pretty much everyone. Everyone is selling from coinbase right now and look at the prices..........

>> No.7685473

Just unlinked my shit. No weird charges so far. What's a good alternative? I know robinhood is supposed to launch their crypto shit soon.

>> No.7685493

>>7685435

Of course with credit card companies saying a few weeks ago that you were not allowed to use them on crypto, good luck getting them to reverse the charges since you were using outside of your terms of service.

>> No.7685506
File: 39 KB, 803x95, THE FUCK COINBASE.jpg [View same] [iqdb] [saucenao] [google]
7685506

>>7685270
Seriously, what the fuck is going on with Coinbase????

>> No.7685533

>>7684916
yep. I got x3 charged for an order weeks old. jesus christ

>> No.7685561

>>7685427
Cuckbase is FDIC insured though.

>> No.7685568

>>7685533
Guys check your fucking bank accounts if you bought from them. god damn it.

>> No.7685572

Seems to affect normalfags mostly (debit cards who made coinbase purchases in december and january, mostly US and Canada). Haven't seen a single report of SEPA transfer on GDAX doublecharged.

Apparently they had the same problem in early 2016... The plebbit OP was scrubbed.

>> No.7685588

exit scam to end all exit scams

>> No.7685590

plebbit getting mt goyed?

>> No.7685606

>>7684916
Jokes on them I have zero money in my bank account.

>> No.7685632

>>7685606
Kek

Same

>> No.7685637

>>7685561

I think their page says that FDIC only insures the cash (dollars) in your account.

Cryptos are still unregulated and uninsured.

It would come down to an argument as to whether the money was in their possession, whether it was used to purchase crypto, and how quick the owners can get to the airport with the dufflebag of cash they're in the process of stealing from their customers.

>> No.7685645
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7685645

>>7684916
Joke’s on them, my bank account is already empty.

>> No.7685655
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7685655

I JUST GOT A OVERDRAWN EMAIL I HAD 50K

>> No.7685690

>this caused todays pump
Coinbase will have to sell all the crypto again to refund their users, making it dump hard.

>> No.7685700

>>7685251
Same. Double charge for 1100. Had to cancel my card.

>> No.7685706

Since I don't buy crypto anymore hopefully coinbase duplicates my withdrawals 50x

>> No.7685777

>>7685690
They're just double charging. No one's getting more crypto.

>> No.7685795
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7685795

>>7685706
Funny how it never works that way isn't it.

>> No.7685806

Massive BTC price drop incoming

>> No.7685811

>>7684916
theres a reason its called cuckbase

>> No.7685846

Holy shit just unlinked my bank card.

Will I be okay or can they still use it?

>> No.7685849

>>7685795
>Funny how it never works that way isn't it.
No kidding.

>> No.7685861

>>7685777
checked.
The question is if CB automatically bought coins with that money.

>> No.7685866

>>7685846
F

>> No.7685870

OH FUCK

SHORT IT, X100 LEVERAGE

>> No.7685872

>>7685846
They can still use it. Recommend cancelling that card.

>> No.7685884

>>7685606
>>7685632

>what is debt

>> No.7685891
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7685891

>>7685861
The claim that it's their payment processor not them directly.

>> No.7685902

If everyone unlinks their bank card now there is literally no way to cash out anymore

>> No.7685903

>>7684916
Luckily I use a different crypto gateway not telling. These bastards are gonna crash the market fuuuuuuuuuuuuuuuugg!

>> No.7685906

wtf even my shitty spaghetti bank has cards with securecode in it

how the fuck can you be charged fifty times without consent

>> No.7685914

>>7684916
Brb withdrawing from coinbase to bank account, hopefully they'll overcharge themselves

>> No.7685928

>>7685891
hmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm maybe REQ could help

>> No.7685937
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7685937

>>7685891

>> No.7685958

>>7685452

t. americuck

nobody uses credit card in norway

>> No.7685963

>>7685902
>holding crypto on coinbase in the first place

>> No.7685977

>>7685506
>tfw i walk past coinbase most days and never realised it until now

>> No.7686047

Has anyone else gotten extra money off of coinbase?
Saw my account has a few grand more in it and I don't think they overcharged me

>> No.7686120
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7686120

>>7686047
Do not touch! I repeat do not Touch or ((they)) will fuck you.

>> No.7686121
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7686121

>Grow portfolio 40% on Coinbase in 8 days
>transfer all coin to exchange wallet day before this news hits
See you in lamboland, boys.

>> No.7686154

>>7685891
There are obvious tells for blithering idiots. The easiest text base tell is the usage of elipsis. Either he talks like the black wheelchair kid from Malcolm in the Middle or he just trails off like a slack jawed hick. The moment I see those fucking ellipsis I know to ignore everything the guy says.

>> No.7686161

>>7685902
>what is tether

>> No.7686213

>>7685906
This. If I want to pay for anything on the internet with my debit card, they ask me for my PIN, my digital signature, then they send me an SMS with a unique code. So pretty much if they tried to charge me, I'd notice inmediately. Btw I bought some cryptos in january and my account is fine, no overcharges so far.

>> No.7686234

unlink your bank if you haven't yet
small time delay to relink...huge problem if you leave linked and they take all your cash

>> No.7686261

>>7686047
But if you got charged and you unlink you will have another problem.

>> No.7686274
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7686274

>>7686047

Its a jew trap, watch out.

>> No.7686286

>>7685958

Hvilken bank har du? Blitt overcharga?

>> No.7686299

wew i got double charged as well

funny

>> No.7686389

>>7686274
>>7686261
>>7686120
I'm afraid guys :(

>> No.7686405

>>7685109
cant be fucked so i just moved all the money i had in chequing to savings, max they can get out of me now is 84 bucks

>> No.7686425

>>7686286

DNB

aldri

>> No.7686428

So... if nothing happend with my bank account yet, do i have to be worried?

Every deposit i made was via a form that i dropped into my banks mailbox

so i dont think they are even able to charge my bank account?

>> No.7686439

I purchased bitcoin through my bank and its arriving in a few days. What would happen if I de-linked my bank account? Would the transfer still go through since the money's already been taken out of my account?

>> No.7686484
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7686484

>>7686428
I think it was just credit and debit card charges not wires or ach transfers.

>> No.7686493

>>7686428
rip

>> No.7686514

Only affects master card.

>tfw visa master race here

>> No.7686515

Unlink get out, call your bank tell them to not allow any charges. Put everything into an exchange wallet.

>> No.7686534

>>7684916
జ్ఞా

>> No.7686542

>>7686484
thank you lo-pan
i was about to go to bed, then this shit happens

totally not good for my sleeping schedule c:

>> No.7686549

>>7685884
>what is overdraft protection

>> No.7686586

And people have the audacity to hate on tether/bitfinex while it remains the best run exchange out there.

>> No.7686624

>>7685330
Plebbit comments say they've been having charges even on delinked cards. You're still not out of the water.

>> No.7686671

I used my debit mastercard in December, will I also get fucked? Right now I've unlinked my bank acc and debit card and nothing was taken from my bank account yet, but I'm afraid they do

>> No.7686701

tfw I registered up to the point of giving them my bank details. Bitter sweet since one of my family will be fucked by this unless it sorts itself out...

>> No.7686741

I've never had a problem with them. I don't use cards though.

>> No.7686804

Why tf do people use coinbase.
There a plenty of BTC sites that sell for cheaper and dont require shitload of KYC, and connecting your card/bankaccount.

>> No.7686807

I had some emergency money in my drawer, about $2,000, last night someone broke in and took it. Today I noticed it $2,000 was deposited to my Coinbase account. They're going all out.

>> No.7686834

>>7686804
Name 5

>> No.7686841

>>7686514
Noice

>> No.7686884
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7686884

The most popular and easy to use for beginner exchange crashes as crypto recovers from a massive mainstream media fud campaign.

>> No.7686911

>>7686834
I can name 5 they are all dutch.
Bitonic
Btc-direct
Anycoindirect
Satos
Bitmymoney

If you burgers have not even 1 site besides coinbase idk whats wrong.

>> No.7686921

A cc issue. I thought youre adult enough to know that a big ass company would have been in ungodly trouble if they literally tried to steal money from users.

Your bank shouldnt have allowed such a big transaction anyway

>> No.7686923

>>7684916
>coinbase
t.boomer

>> No.7686924

>>7684916
holy fuck my life savings are gone.. IM SUING!!!!!!

>> No.7686958

Perfect timing for req and it's mainnet to come out

>> No.7686966

>>7686958
crypto is fucked you ASSHOLE!

>> No.7686988
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7686988

>>7686921

Yes, it could never happen

>> No.7687069

Anyone using Gemini? How are your experiences with that exchange so far?

>> No.7687111

>>7686966
Not if REQ gets out on time

>> No.7687115

>>7685371
holy shit nice fucking id

>> No.7687191

Where else can you fiat in with €?

>> No.7687332
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7687332

>>7684916
>buying cryptos with CC,

>> No.7687381

>>7684916
Took $500 from my account because of their duplicate transactions. Lovely service they provide.

>> No.7687400

Oh boy. Highly coordinated FUD right on new years fir chinks. I bet coinbase is ecen in on this fud.

>> No.7687405

>>7686514
Source?

>> No.7687418

>>7686286
Nordea her. Hakke blitt overcharga. Men igjen så har jeg aldri mer enn 500 kr på konto til enhver tid uansett.

>> No.7687463
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7687463

>>7686286
>>7687418

>> No.7687548

>>7684970
well ill be gosh darned:
https://www.coindesk.com/coinbase-customers-cry-foul-unexpected-banking-charges/

btc didnt even flinch. really made me think

>> No.7687587

>>7684916
this is only for debit credit charges right?

>> No.7687590

>>7684970
https://www.theverge.com/2018/2/15/17017374/coinbase-cryptocurrency-bitcoin-ether-unauthorized-charges

>> No.7687611

>>7687590
VEN

>> No.7687637

vechain xD

>> No.7687662

Surely BTC should be dropping due to this news. It just came out and it appears a significant amount of people are effected. Why is BTC still going up?

>> No.7687677

People sold the bottom so now they r looking to scam coinbase

Also my coinbase account waa just credited 300k lmfao it all went to me im part of this meme too haha

>> No.7687682
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7687682

I just got charged $150 10x and my fucking account balance is negative. Been on the phone all day what a nightmare.

>> No.7687712

This all made me laugh pretty hard. I went to my bank account to look over all my charges, saw my total balance and got spooked.

Oh wait I just have no money!

>> No.7687719

test VEN test test

>> No.7687811

>>7684916
>using fucking coin base
>not using bittrex
i dont buy shit coins, but only retards dont use bittrex, you can change to another coin and save your sinking ship instead of using shitbase.

>> No.7687970

>>7686047
Cash out, unlink/close accounts. How much is it?

>> No.7688020
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7688020

Every month some shit going on with coinbase..

>> No.7688072

Read the stickied post in the god damn reddit thread and calm down. It's obviously a bug and they're working on it.

>> No.7688100
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7688100

>>7687811
Please tell me of your ability to purchase coins in fiat on bittrex. Newfags like me have not unlocked this feature ;_;

>> No.7688128

>>7685891
Dude is down 17k and won't call the bank because it takes too long. What?

>> No.7688299

>>7687811
You sir are a idiot

>> No.7689323
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7689323

Holy fuck I'm going in for surgery on my tooth soon if I don't get my money back I'm absolutely fucked. I haven't slept in a week I'm in so much god damn pain right now I feel like I'm going to die

>> No.7689329

>>7685109
delink won't help you at all, some guy got charged 5 times and he had his bank account delink from coinbase for 3 months.

>>7684916
only the people that use debit/credit gets fucked apparently.

>> No.7689462

>>7689323
>buy pain pills...'
fixed
>if not pussy, buy heroin
fixed

>> No.7689531

>>7689462
I'm taking pain pills but it's like when Radioactive Man gets hit by the toxic waste. They do nothing.

>> No.7689538

This is just FUD because coinbase had a problem that they are now fixing, honestly we should be laughing at the retarded redditors who are going insane thinking they had all their money stolen, they are acting like total children.

>> No.7689655

>>7685427
You should leave this thread

>> No.7689670
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7689670

>> No.7689708

Coss.io fiat gateway when?

>> No.7689727

>>7687677
Did anyone else just receive a credit from coinbase?

Just got a notification on my phone about a $50 credit to my bank. It's odd because i unlinked my account earllier this morning.

>> No.7689739

>trustless currency
Lmoa

>> No.7689741

I use my debit card and it sends me a text to authorize the purchase.
Also it sends me a text saying I bought this much and I had my bank set up an account to where it sends a text msg everytime ANYTHING gets charged to my debit card, even below 0.1 cents

>> No.7689743

Does it affect eurofags?

>> No.7689879

>>7689739
trustless as in you can't trust them

>> No.7689901

>>7684916
honestly this seems like an attack on crypto by the banksters, the point of failure wasn't crypto it was USD payment methods.

>> No.7689948

"Card issuers and banks recently requested that the MCC for digital currency purchases be changed by a number of the major credit card networks. As a result, purchases that occurred between January 22nd, 2018 and February 11th, 2018 may have been refunded and reprocessed—resulting in erroneous charges. Some customers might experience a delay between the issuance of the new charge and the offsetting refund, but ultimately customers should only have a single charge on their card statement."

So long as you didn't buy between these dates, you should be fine

>> No.7689956

>>7685928
Yeah, gonna load up heavy on the dip tomorrow.

>> No.7690015

>bitcoin broke 10k so this is the best FUD people who sold the bottom can do

ayyyyyyyyyyyyy

>> No.7690030
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7690030

>>7685891
>>7685937

>> No.7690074

>>7689948
ah that would make sense. they just randomly gave me an extra $50 because i purchased some LTC between those dates.

If only they'd look back earlier, I might have gotten my 3k deposit back.

>> No.7690113

>>7684916

>Have to make revolut account to buy buttcoin from gdax
>Keep no money in the revolut account
>Coinbase can't jew me

Being a bong paid off for once.

>> No.7690138 [DELETED] 

Having had to wait 3 weeks previously to have a support ticket opened and now reading this shit. Yeah, fuck these guys. Switching to Gemini.

>> No.7690190

If i withdraw everything and its on its way to my account am i okay to delink everything??

>> No.7690302

>>7686405
Mate I did the same I'm paranoid as fuck. I haven't even used coinbase for months but I had my checking account linked up

>> No.7690311

>>7686047
I unlinked my acct then immediately after got a refund for 300$ that I didnt spend

>> No.7690323

I don't believe any of this

>> No.7690330

>ahhh oh no fradulent charges on a credit card, aka zero fucking risk of having to pay them

kill yourselves in a violent and painful manner in front of what few loved ones you may have

>> No.7690332

>>7685914
happened to me

>> No.7690357

Thanks coinbase customers for buying the dip

>> No.7690413

>>7689727
yup got 300$. last purchase on Coinbase was for that amount, but i got the ETH and still have it.... so i got 300$ for free?

>> No.7690600

I just received 27k in my coinbase account what the fuck is going on. Just went ALL THE FUCK IN on Litecoin and currently transferring it out and getting the FUCK in Monero.

>> No.7690697

>>7684916
ive been spamming here that coinbase is a scam for a while and people kept saying i was a fking liar and a piece of shit.

please enjoy now

>> No.7690846

>>7684916
They deposited and then debited $50 from my account at the same time. Sounds like I got lucky.

>> No.7691168

>>7684970
>>7689544

>> No.7691179

i'm verified on gemini, fuck cuckbase

>> No.7691238

>>7685958
Happened ach too.

>>7689544

>> No.7691269

>>7686484
Ach too.
>>7689544

>> No.7691634
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7691634

>>7685087

>> No.7691696

>>7685506
Oh shit, this happened to my cousin like a week ago, told her to report the fraud. Didn't realize it was widespread until now.

>> No.7691760

Who the FUCK links their card to sites like this? SEPA is the only safe way. You have to be a complete moron to link debit/credit cards

>> No.7691924

>>7690302

"Card issuers and banks recently requested that the MCC for digital currency purchases be changed by a number of the major credit card networks. As a result, purchases that occurred between January 22nd, 2018 and February 11th, 2018 may have been refunded and reprocessed, resulting in erroneous charges. Some customers might experience a delay between the issuance of the new charge and the offsetting refund, but ultimately customers should only have a single charge on their card statement."

>So long as you didn't buy between these dates, you should be fine

>> No.7692783

>>7687069
it looks better in every way, but it's been three days and my identity isn't verified yet. fuck

how long does it take to get verified on gemini?

>> No.7693007

I’ve purchaed $13000 worth of coins on coinbase since December mostly $200 at a time with both my visa credit card and bank account, nothing unusual here, no extra charges or anything

>> No.7693047
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7693047

>>7684916

>Coinbase will be more successful than REQ with their crappy payment button.

kek

>> No.7693324

>>7693007
so you went exactly at ath. did you gain anything till now?

>> No.7693632

>>7693324

I got in on LTC at $99 and got in on that initial pump, BTC was still at 10,800, it was before the run to 20k. Then made a some on ADA from .50 to 1.25. I lost a lot of my gains in the crash but I’m still up a few thousand right now. All in ETH and EOS now.

>> No.7693992
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7693992

MY ACCOUNT IS NEGATIVE

AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA

>> No.7694958

>had used bank account and CC to buy crypto
>moved money to different bank so can get checking interest
>cc gets maybe jacked so bank of America sends new card
>literally have nothing original left so can't get mchacked

>> No.7694994

>a-at least you can't lose more than you put in

>> No.7694997

kind of nervous. read 2 posts saying once their paycheck hit it was immediately debited , i guess as a pending transfer. my pay hits in a few hours, wonder if ill have 0. though bank transfer double charges seem to be few in number. fuck sake.

>> No.7695016

This has unironically happened to me.

My card got declined when I tried to buy my $4 coffee this morning. Good times.

>> No.7695019

>>7684916
>not keeping funds in a wallet until you are ready to trade

>> No.7696024

>>7687548
Manipulation by chinese whales for the new year

>> No.7696076

>>7684916
You got it OP. No use as a means of exchange, too volatile to be a store of value, more expensive per transaction than credit cards or PayPal, and unregulated exchanges that go down at a whim and are 95% scams.

Some whale may pump or wash trade those numbers up to some big value, but the asset has no intrinsic use and loses value with every exchange or transaction. There is nothing behind crypto but "the blockchain", a technology with no inherent use besides wasting energy.

>> No.7696152
File: 18 KB, 450x300, ears.jpg [View same] [iqdb] [saucenao] [google]
7696152

>>7696076
Get off my board nocoiner I bet you sodl at 6k

>> No.7696215

>>7695019

Unironically coinbase is one of the best places to keep fiat, they're FDIC insured.

>> No.7696316
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7696316

>>7696215
i wonder if the FDIC insures credit card info being stolen

>> No.7696402

>>7689901
This. It was VISA's fault, check leddit

>> No.7696512

>>7696316
It does not.

>> No.7696696
File: 231 KB, 643x537, 1495570471022.png [View same] [iqdb] [saucenao] [google]
7696696

>allowing any company with less than 50 years of reputable business dealings any kind of preauthorization to your bank accounts

>> No.7697173

My account is n3gative 67k guys wuut im i going to do