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Topic: How to get around Coinbase ban if you withdraw from (gambling) website - page 2. (Read 2287 times)

legendary
Activity: 3178
Merit: 1363
Slava Ukraini!
I don't understand point of doing it. It will require to pay 2x fees - first one for withdrawal from gambling site and another one bitcoin network fee for sending bitcoins to Xapo wallet. If you already have desktop wallet, just keep your bitcoins on it, why send it to Coinbase?
And mostly people who are using Coinbase, they don't use desktop wallets for some reasons.
legendary
Activity: 1806
Merit: 1164
Many have speculated that Coinbase can track transactions easily for four to five hops. That would make the local wallet trick null and void. Now, they may only be checking 1-2 hops now but that could change at any time.
newbie
Activity: 5
Merit: 0
When you set up a coinbase account and want to move your bitcoins to a gambling site or vice versa.

1. Create a desktop wallet on your computer. I use Multibit.
2. Send your bitcoins from coinbase to your desktop wallet
3. Then from your desktop wallet to the gambling site. Withdraw your winnings  Wink from the gambling site and send them to your desktop wallet, then back to coinbase.
That way coinbase sees the deposit from your desktop wallet rather than your gambling site wallet.
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