Author

Topic: Circle and BTC (Gambling and Whatnot) (Read 466 times)

member
Activity: 76
Merit: 10
September 01, 2016, 08:11:19 AM
#9
So hey all. My first post here; long time lurker.

I am a person from Turkey, started BTC after Paypal ceased all operations in Turkey cause of BDDK refused their license.

Long story short I am a person without a credit card (Got my reasons).

As some might have heard BTCTurk got shutdown. I was considering it and trying to find a way to get my hands on a credit card to buy BTC from there but no luck.

I made some reddit posts and whatnot; and was told to check coin.army's Turkish BTC & Altcoin group. Some fellas there suggested indacoin.com. Today while gambling in a site (Wont give names) some fellas were talking about buying BTC with a debit card (Since I have one I was interested) and they suggested Circle.

I made an account few hours ago, checked theur UA and saw this:

Quote
gambling activities including but not limited to sports betting, casino games, horse racing, dog racing, lotteries, games of chance, sweepstakes, games of skill that may be classified as gambling (i.e. poker), or other activities that facilitate any of the foregoing;
We understand that gambling may be legal in your jurisdiction, but unfortunately we cannot allow you to use Circle in connection with these activities.

Now I like to gamble, small amounts, just to mess around and try my luck etc.

I talked with a few friends and they said I can use a coin shuffler etc to fool these guys since one of the fellas I talked said that he used to use Circle till he got banned for gambling; where he moved the coins to a few private wallets and got banned; meaning Circle tracks their coins, like for serious.

Now I want to ask:

  • Circle or indacoin?
  • If Circle how can I not get banned from these cheeky people?
  • Any know good alternative ways to buy small chunks of coins (10-30 USD) with a debit card if these two services are shit?

If anyone could help me, it would be really appreciated!
Good news if turkey has banned paypal it will make some user come to use bitcoin and for you problem if you like to gamble i guess you can use blockchain.info there is no problem when you use balance for gambling then for buy bitcoin maybe you can buy at localbitcoins.com or local exchanger.

The issue with that is I want to buy BTC with my DEBIT card. Blockchain.info has no way to buy BTC with a debit card. And local sellers in Turkey only accept Bank Transactions; as seen below in the imgur link.

Local exchangers ARE Localbitcoins...

http://imgur.com/a/GgYWC

I use circle and they're great.  But don't gamble if you want to keep buying bitcoin through them.  I've cashed out sig campaign payments using them and there have been no problems so far, but I've never deposited btc into a casino account.  Good luck.  Not sure what the big deal is with gambling.

You are sponsoring a gambling site though.

How do you deposit to them? Do you even send your coins form Circle?
I have sent my sig campaign earnings to Circle to deposit into my bank account.   It comes from whatever wallet Lutpin uses, which Circle probably doesn't see as coming from a casino.

I don't sponsor 777, I rent out my little signature space and my even littler avatar space.  I've never visited their website even.

Hmm mind ELI5 on that deposit?

Also how do you make your avatar/signature rentable lol? And how well does it pay Tongue
legendary
Activity: 3332
Merit: 6809
Cashback 15%
August 31, 2016, 11:53:02 PM
#8
I use circle and they're great.  But don't gamble if you want to keep buying bitcoin through them.  I've cashed out sig campaign payments using them and there have been no problems so far, but I've never deposited btc into a casino account.  Good luck.  Not sure what the big deal is with gambling.

You are sponsoring a gambling site though.

How do you deposit to them? Do you even send your coins form Circle?
I have sent my sig campaign earnings to Circle to deposit into my bank account.   It comes from whatever wallet Lutpin uses, which Circle probably doesn't see as coming from a casino.

I don't sponsor 777, I rent out my little signature space and my even littler avatar space.  I've never visited their website even.
hero member
Activity: 560
Merit: 500
August 31, 2016, 11:48:47 PM
#7
So hey all. My first post here; long time lurker.

I am a person from Turkey, started BTC after Paypal ceased all operations in Turkey cause of BDDK refused their license.

Long story short I am a person without a credit card (Got my reasons).

As some might have heard BTCTurk got shutdown. I was considering it and trying to find a way to get my hands on a credit card to buy BTC from there but no luck.

I made some reddit posts and whatnot; and was told to check coin.army's Turkish BTC & Altcoin group. Some fellas there suggested indacoin.com. Today while gambling in a site (Wont give names) some fellas were talking about buying BTC with a debit card (Since I have one I was interested) and they suggested Circle.

I made an account few hours ago, checked theur UA and saw this:

Quote
gambling activities including but not limited to sports betting, casino games, horse racing, dog racing, lotteries, games of chance, sweepstakes, games of skill that may be classified as gambling (i.e. poker), or other activities that facilitate any of the foregoing;
We understand that gambling may be legal in your jurisdiction, but unfortunately we cannot allow you to use Circle in connection with these activities.

Now I like to gamble, small amounts, just to mess around and try my luck etc.

I talked with a few friends and they said I can use a coin shuffler etc to fool these guys since one of the fellas I talked said that he used to use Circle till he got banned for gambling; where he moved the coins to a few private wallets and got banned; meaning Circle tracks their coins, like for serious.

Now I want to ask:

  • Circle or indacoin?
  • If Circle how can I not get banned from these cheeky people?
  • Any know good alternative ways to buy small chunks of coins (10-30 USD) with a debit card if these two services are shit?

If anyone could help me, it would be really appreciated!
Good news if turkey has banned paypal it will make some user come to use bitcoin and for you problem if you like to gamble i guess you can use blockchain.info there is no problem when you use balance for gambling then for buy bitcoin maybe you can buy at localbitcoins.com or local exchanger.
member
Activity: 76
Merit: 10
August 31, 2016, 04:44:45 PM
#6
I use circle and they're great.  But don't gamble if you want to keep buying bitcoin through them.  I've cashed out sig campaign payments using them and there have been no problems so far, but I've never deposited btc into a casino account.  Good luck.  Not sure what the big deal is with gambling.

You are sponsoring a gambling site though.

How do you deposit to them? Do you even send your coins form Circle?
hero member
Activity: 896
Merit: 527
₿₿₿₿₿₿₿
August 31, 2016, 03:52:13 PM
#5
So far Indacoin seems like the best alternative for buying Bitcoins via debit card. Their verification is sensible and they've been around for a while.
legendary
Activity: 3332
Merit: 6809
Cashback 15%
August 31, 2016, 01:49:04 PM
#4
I use circle and they're great.  But don't gamble if you want to keep buying bitcoin through them.  I've cashed out sig campaign payments using them and there have been no problems so far, but I've never deposited btc into a casino account.  Good luck.  Not sure what the big deal is with gambling.
legendary
Activity: 1302
Merit: 1000
August 31, 2016, 01:44:40 PM
#3
They have their reasons and if it is their Terms of Service then there is no arguing with them to change their decisions from their view on restrictions on sending bitcoins for the use of gambling.
full member
Activity: 127
Merit: 100
August 31, 2016, 01:13:18 PM
#2
Circle banned me for sending to gambling sites also.   But i would still recommend using them.   You will get a few months of use before they ban you.  So, what do you have to lose. 

I play at nitrogen,   Im sure you play there also. 
member
Activity: 76
Merit: 10
August 31, 2016, 11:50:34 AM
#1
So hey all. My first post here; long time lurker.

I am a person from Turkey, started BTC after Paypal ceased all operations in Turkey cause of BDDK refused their license.

Long story short I am a person without a credit card (Got my reasons).

As some might have heard BTCTurk got shutdown. I was considering it and trying to find a way to get my hands on a credit card to buy BTC from there but no luck.

I made some reddit posts and whatnot; and was told to check coin.army's Turkish BTC & Altcoin group. Some fellas there suggested indacoin.com. Today while gambling in a site (Wont give names) some fellas were talking about buying BTC with a debit card (Since I have one I was interested) and they suggested Circle.

I made an account few hours ago, checked theur UA and saw this:

Quote
gambling activities including but not limited to sports betting, casino games, horse racing, dog racing, lotteries, games of chance, sweepstakes, games of skill that may be classified as gambling (i.e. poker), or other activities that facilitate any of the foregoing;
We understand that gambling may be legal in your jurisdiction, but unfortunately we cannot allow you to use Circle in connection with these activities.

Now I like to gamble, small amounts, just to mess around and try my luck etc.

I talked with a few friends and they said I can use a coin shuffler etc to fool these guys since one of the fellas I talked said that he used to use Circle till he got banned for gambling; where he moved the coins to a few private wallets and got banned; meaning Circle tracks their coins, like for serious.

Now I want to ask:

  • Circle or indacoin?
  • If Circle how can I not get banned from these cheeky people?
  • Any know good alternative ways to buy small chunks of coins (10-30 USD) with a debit card if these two services are shit?

If anyone could help me, it would be really appreciated!
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