Coinbase closed my account - page 2.

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: BTCforJoe on June 30, 2017, 06:43:50 PM

Quote from: sardasa on June 30, 2017, 11:04:27 AM

I got this e-mail from coinbase 30 minutes back.

http://imgur.com/a/foj1d

I was successfully able to transfer BTC out to other wallet but they closed my account for no reason and don't think they're going to tell me the reason behind it too.
I was using them since September 2015 and all of a sudden today they closed me down.

PS: Due to this account closure, I had to change my profile wallet address also.

Could they have mistaken any of your activity to gambling? Such as depositing and withdrawing to and from a HYIP or doubler, or any site that resembles a doubler? What about sites like faucetgame.com that looks like a gambling site, but actually doesn't take deposits for gambling?

I deal with many users on daily basis. Never asked from where are they sending me the BTC.
I myself don't gamble or anything.

ghostbtc

newbie

Activity: 40

Merit: 0

Didn't I email you a few days ago saying coinbase was scary and I had removed my Credit card from there? And I needed a newer wallet remember?

BTCforJoe

hero member

Activity: 882

Merit: 976

Quote from: sardasa on June 30, 2017, 11:04:27 AM

I got this e-mail from coinbase 30 minutes back.

http://imgur.com/a/foj1d

I was successfully able to transfer BTC out to other wallet but they closed my account for no reason and don't think they're going to tell me the reason behind it too.
I was using them since September 2015 and all of a sudden today they closed me down.

PS: Due to this account closure, I had to change my profile wallet address also.

Could they have mistaken any of your activity to gambling? Such as depositing and withdrawing to and from a HYIP or doubler, or any site that resembles a doubler? What about sites like faucetgame.com that looks like a gambling site, but actually doesn't take deposits for gambling?

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

Quote from: Patatas on June 30, 2017, 01:51:48 PM

Quote from: sardasa on June 30, 2017, 11:04:27 AM

I got this e-mail from coinbase 30 minutes back.

I was successfully able to transfer BTC out to other wallet but they closed my account for no reason and don't think they're going to tell me the reason behind it too.
I was using them since September 2015 and all of a sudden today they closed me down.

You're lucky you got to withdraw whatever you had.This is not the case with other accounts which are closed without a warning.

You can withdraw funds from closed accounts. Coinbase withholding your funds are rare.

Quote from: Patatas on June 30, 2017, 01:51:48 PM

Quote from: sardasa on June 30, 2017, 11:04:27 AM

PS: Due to this account closure, I had to change my profile wallet address also.

I suggest you to stake a new address ,maybe make a thread to let your customers know the new address they should be dealing with.

He already did. https://bitcointalksearch.org/topic/m.19862956

Patatas

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Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: sardasa on June 30, 2017, 11:04:27 AM

I got this e-mail from coinbase 30 minutes back.

I was successfully able to transfer BTC out to other wallet but they closed my account for no reason and don't think they're going to tell me the reason behind it too.
I was using them since September 2015 and all of a sudden today they closed me down.

You're lucky you got to withdraw whatever you had.This is not the case with other accounts which are closed without a warning.

Quote from: sardasa on June 30, 2017, 11:04:27 AM

PS: Due to this account closure, I had to change my profile wallet address also.

I suggest you to stake a new address ,maybe make a thread to let your customers know the new address they should be dealing with.

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

You are not the only one to be blocked in Coinbase. Do a google search and you will see!

You should move this to "Exchanges" child-board because this is not a scam. They have allowed you to withdraw funds in your account.

Read https://support.coinbase.com/customer/en/portal/articles/1905680-does-coinbase-freeze-accounts- and https://www.coinbase.com/legal/user_agreement (6.4).

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

I got this e-mail from coinbase 30 minutes back.

http://imgur.com/a/foj1d

I was successfully able to transfer BTC out to other wallet but they closed my account for no reason and don't think they're going to tell me the reason behind it too.
I was using them since September 2015 and all of a sudden today they closed me down.

PS: Due to this account closure, I had to change my profile wallet address also.

Topic: Coinbase closed my account - page 2. (Read 2181 times)