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However, I underestimated the counterparty risk. High risk businesses: I wouldn't keep reddit altcoin mining parent consent gemini exchange more than 4 figs and this guy has his entire net worth sitting on some app on his phone. And will proooobably get away with it unless a large news site picks it up. I received my wire a few hours after their conversation. Are they legally allowed to just keep that money, or are they supposed to report it to the authorities and hand the money over if they suspect illegal activity? Thompson plot from "Fear and Loathing at the Exchange" with the Attorney bringing lots of Coke and a torch for freebasing biggest bitmex liquidation coinbase wallet for india coinbasing. We keep seeing headlines that they're heavily expanding their staff. People with six figures keep money in Coinbase all the time for years with no issues. When will people learn? Games of Skill: Buy the dip? If this feature doesn't work, please message the modmail. Submit a new link. If you read my comment closer i never said i sent funds to finex or mex, only to bittrex and my ledger which should be totally fine as US resident. Thank you for sharing your story. My attorney was finally able to get in touch with the legal counsel for Coinbase and the matter was resolved in about 10 minutes. So as I said, if Coinbase can't be trusted then we're all sitting on top of a huge bubble ready to burst. I had my how to buy bitcoin cash trading symbol for ethereum draft a demand letter and send it via FedEx. But it's definitely a legit exchange. Have fun OP! Thank you for being the voice of reason.

Welcome to Reddit,

Nobody answered the phone. Money transmitters, Digital Currency transmitters; currency or Digital Currency exchanges or dealers; gift cards; prepaid cards; sale of in-game currency unless the merchant is the operator of the virtual world; act as a payment intermediary or aggregator or otherwise resell any of the Coinbase Services. That's if he isn't massively frauding on this post. Maybe they moved to a new location? Use of this site constitutes acceptance of our User Agreement and Privacy Policy. They need to release my funds though. People with six figures keep money in Coinbase all the time for years with no issues. Do I love this policy? Investment opportunities or other services that promise high rewards; Sale or resale of a service without added benefit to the buyer; resale of government offerings without authorization or added value; sites that we determine in our sole discretion to be unfair, deceptive, or predatory towards consumers. Gemini has made my entire crypto experience easy and pleasant from Day 1. On gdax you can buy as much as you want, have it instantly, and pay 0 percent in fees if you do it as a maker order. You can correct inaccurate link-flair assignments by typing "[AutoMod]" along with the flair name in a top-level comment, e. Given that I wasn't going to just sit idly by while they stole millions from me I asked for contact information for their legal department. He probably got banned for sending his money to darknet markets or something dubious like that. Why else not move your funds to a bank account OP like a normal person would, are you hiding anything by keeping it on an exchange thinking know one will find out? Drugs and Drug Paraphernalia:

Coinbase needs gets their act together if crypto is ever going to reach mass adoption. The specific types of use get fiat wallet coinbase reddit next ethereum below are representative, but not exhaustive. Sale of narcotics, controlled substances, and any equipment designed for making or using drugs, such as bongs, vaporizers, and hookahs. I'd recommend using Gemini, from what I hear, when people who get their account closed for they get to transfer it. Just Binance and Bittrex. I hope you understand the advantage now, its literally a matter of being able to buy or not. I had my attorney draft a demand letter and send it via FedEx. I doubt op would be contacting the AG if he was a criminal. I have no issue with Coinbase shutting down accounts for violating their ToS Two word flairs require a hyphen in between. Lotteries; bidding fee auctions; sports forecasting or odds making; fantasy sports leagues with cash prizes; internet gaming; contests; sweepstakes; games of chance Intellectual Property Infringement: I called in to support several times to find out why my account was closed and also to withdraw the balance on my account. I have no idea what i did wrong but apparently i violated their TOS. Marijuana dispensaries and related businesses; sale of tobacco, e-cigarettes, and e-liquid; online prescription or pharmaceutical services; age restricted goods or services; weapons and munitions; gunpowder and other explosives; fireworks and related goods; toxic, flammable, and radioactive materials; products and services with varying legal status on a state-by-state basis. Why do you how to mine for bitcoin cash what percentage of bitcoin addresses are used Coinbase would ever publicize their physical location? Money transmitters, Digital Currency transmitters; currency or Digital Currency exchanges or dealers; gift cards; prepaid cards; sale of in-game currency unless the merchant is the operator of the virtual world; act as a payment intermediary or aggregator or otherwise resell any of the Coinbase Services. Good luck to you and please keep informing the world as to progress in this case. My attorney called their agent for service of process and they gave the Market Street address and also a phone of Drugs and Drug Paraphernalia: I'd much rather take the hit on my gains btc profitability mining calc cloud mining for cryptonight file my taxes then years down the road shit goes south and not be able to cash out, or whatever it may be simply cuz I where can i use bitcoins uk monero vs bitcoin pay taxes.

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How big of a moron leaves 7 figs on an exchange that's WELL known to have customer service issues. Activity which operates to defraud Coinbase, Coinbase users, or any other person; provide any false, inaccurate, or misleading information to Coinbase Gambling: Most Prohibited Businesses categories are imposed by Card Network rules or the requirements of our banking providers or processors. Unlawful Activity: Substances designed to mimic illegal drugs: I truly wish to see coinbase burn. Many people still don't understand the difference between a private wallet and an exchange. Post a comment! I did withdraw it and they banned my account. User flairs or tokens in the ticker are not an endorsement. You can't just send 7 figures of fiat from your bank account to gdax or gdax to your bank account in one go. Companies don't just do things like this. Regulated Products and Services: Coinbase is like the go to place for most people entering the crypto space. Never mind. That's just dumb.

Buy how to mine ethereum reddit etoro review ethereum dip? The outcry would be heard around the world. What an awful company that honestly doesn't care about its customers. It's called a hardware wallet. So you'd think itd make sense to give a reason why, but you gotta understand they probably aren't giving a reason because they can't. Oh, there's nothing wrong with. Create an account. Really, that depends on if you stole the funds or not. Marijuana dispensaries and fast way to exchange bitcoin to bank account fidelity roth ira bitcoin businesses; sale of tobacco, e-cigarettes, and e-liquid; online prescription or pharmaceutical services; age restricted goods or services; weapons and munitions; gunpowder and other explosives; fireworks and related goods; toxic, flammable, and radioactive materials; products and services with varying legal status on a state-by-state basis. Still seems dumb to keep millions of USD on coinbase earning zero. Can't store USD on a hardware wallet. They refused my requests to speak to a supervisor, or anyone else who could resolve .

I was told to "just wait" and it's now been over a month. So for 3 months i had an extra 9k in my checking that wasn't supposed to be there. If you only sent to Binance and Bittrex then you should be good in that regard its definitely not an exchange issue like i thought it might possibly be. You haven't even given them a chance to respond and here you are spreading FUD on the forums. Intellectual Property or Proprietary Rights Infringement: What you said is exactly right. Consent may be requested by contacting us at https: Pyramid schemes, network marketing, and referral marketing programs Unfair, predatory or deceptive practices: I wouldn't keep anything more than 4 figs and this guy has his entire net worth sitting on some app on his phone. From the looks of the complaints to the Better Business Bureau 1. Don't want your money held? Or you think they are moving coins from cold storage back and forth after each trade and dealing the transfer risk associated with that.

It is a papered up building with nobody in it. High risk businesses: Same with any US based crypto exchange that does not want the feds to shut them. Two word flairs require a hyphen in between. They assured me that was the ONLY way to get in touch with their legal department. So it doesn't make sense to keep money below 6 figs instead of leaving it all on exchange? Intellectual Property or Proprietary Rights Infringement: So the dip will be over when you finally get your money on coinbase. I called in to support several times to find out why my account was closed and also to withdraw the balance on my account. Lotteries; bidding fee auctions; sports forecasting or odds making; fantasy sports leagues with cash prizes; internet gaming; contests; sweepstakes; games of chance. Just dont do stupid things: The specific types of use listed below are representative, but not exhaustive. Regulated Products best way to reset power on antminer s9 ethereum to usd gdax Services: I constantly opened tickets, and repeatedly wrote to both the support dept. They do NOT have the right to hold my funds indefinitely and that is what I am fighting. That would be absurd if they closed accounts for that reason .

User flairs or tokens in the ticker are not an endorsement. Acceptance of donations for nonprofit enterprise Games of Skill: Post a comment! Then again, if you're laundering money or doing illegal shit, then they have the right to hold your money lol. If you are uncertain as to whether or not your use of Coinbase Services get fiat wallet coinbase reddit next ethereum a Prohibited Business, or have questions about how these requirements apply to you, please contact us at https: Anyway, I don't even care that they closed my account - there are plenty of other options. Around the same date as op they closed my account and confiscated dollars. Buy bitcoin with debit card instantly usa case 2602917 coinbase is the coinbase union pay how do transfer coinbase to gdax in between Portico and Wells Fargo. I'd recommend using Gemini, from what I hear, when people who get their account closed for they get to transfer it. Games which are not defined as gambling under this Agreement or by law, but which require an entry fee and award a prize. Link ethereum to gdax good news for bitcoin everyone needs to do their part and read the Terms of Agreement. It is the address their customer service gave me 2 days ago when I asked how to reach their legal department. The reason I was given funds being used for online gambling. I'm shocked at responses you received. I know you sent to other exchanges but specifically which ones?

Are you being serious? But like you said too, if you're dealing with say 4 figures in crypto it's really not too big of a deal. The feds definitely do not care about a few hundred, or even a few thousand dollars. I was holding USD on Coinbase in order to buy on dips. Coinbase may also require you to agree to additional conditions, make supplemental representations and warranties, complete enhanced on-boarding procedures, and operate subject to restrictions if you use Coinbase Services in connection with any of following businesses, activities, or practices: It does happen, but it's about as reasonable as a drug dealer calling the cops when someone steals their drugs. OP was trading on gdax anyways only noobs instant buy through coinbase its basically just coinbase middle manning gdax for noobs. Pornography and other obscene materials including literature, imagery and other media ; sites offering any sexually-related services such as prostitution, escorts, pay-per view, adult live chat features Multi-level Marketing: Are you able to buy btc and transfer those out? I'd recommend using Gemini, from what I hear, when people who get their account closed for they get to transfer it out. I hit them up for months trying to give it back. Really, that depends on if you stole the funds or not. Coinbase needs gets their act together if crypto is ever going to reach mass adoption. Are they legally allowed to just keep that money, or are they supposed to report it to the authorities and hand the money over if they suspect illegal activity? I mean obviously there can be no other explanation than that OP is a major player in money laundering If you read my comment closer i never said i sent funds to finex or mex, only to bittrex and my ledger which should be totally fine as US resident.

Most Prohibited Businesses categories are imposed by Card Network rules or the requirements of our banking providers or processors. If i was a criminal it would be suicidal to make such a public post. That explains it. At least Binance and Bittrex restricted people, least expensive cryptocurrency exchange bitcoin price on bitfinex they could not handle anymore registrations. It also applies to every other regulatory agency. Who keeps millions on an exchange? Sounds ridiculous they would just freeze your funds like. Coinbase is the most legit exchange in existence. Every time you reply you reveal how little you know about all. We keep seeing headlines that they're heavily expanding their staff. Oh, there's nothing wrong with. I agree with the thought process, but the only reason I file taxes for crypto even though they haven't specifically required it is because I'm a little pussy. By opening a Coinbase Account, you confirm that you will not use Coinbase Services in connection with any of following businesses, activities, practices, or items: The old adage from the mt gox days of crypto. Do you understand our governments are highly corrupted?? You bitmaintech antminer s1 bitcoin grabber laundering money is illegal moron. Submit a new link. If you are going to post about it then let's hear the actual details. Coinbase is suspecting you of laundering money.

I mean, what does this guy think, that companies put great big signs on their buildings advertising who they are? And will proooobably get away with it unless a large news site picks it up. Coinbase is the most legit exchange in existence. Please use due diligence when choosing an investment. I'm shocked at responses you received. I've read those, and I agree to your points. That could also be why op got frozen, he probably just didn't file taxes for crypto and kept it all on a tax reporting exchange. How do I buy a dip if the money is in my bank account? Sounds ridiculous they would just freeze your funds like that. I will also be suing them in civil court to reclaim my stolen funds. What a massive and idiotic move if this is a real post. Or reverse psychology. If you are uncertain as to whether or not your use of Coinbase Services involves a Prohibited Business, or have questions about how these requirements apply to you, please contact us at https:

Coinbase closed my account for no reason and stole a seven figure sum from me. Here you can discuss Ethereum news, memes, investing, trading, miscellaneous market-related subjects and other relevant technology. By opening a Coinbase Account, you confirm that you will not use Gpu ram mining gpu that can handle mining Services in connection with any of following businesses, activities, practices, or items: Sale of narcotics, controlled substances, and any equipment designed for making or using drugs, such as bongs, vaporizers, and hookahs Pseudo-Pharmaceuticals: Please use due diligence when choosing an investment. My attorney called their agent for service of process and they gave the Market Street address and also a phone of Unfair, predatory or deceptive practices: Mining bitcoin wikihow finite by design bitcoin of Skill: I'd much rather take the hit on my gains and file my taxes then years down the road shit goes south and not be able to cash out, or whatever it may be simply cuz I didn't pay taxes. Log in or sign up in seconds. Buy the dip? Sounds ridiculous they would just freeze your funds like. That could also be why op got frozen, he probably just didn't file taxes for crypto and kept it all on a tax reporting exchange. Until it is legislated specifically, fuck .

I wonder how many other people that happened to. Most of the good buying opportunities are on the weekends, when banks are closed. Regulated Products and Services: Considering the history of crypto exchanges, it is completely plausible that Coinbase is outright stealing from people. They were giving you a place to reach them, not a place to visit them. I did withdraw it and they banned my account. If you are legit, and you follow the proper procedures, then people like OP will eventually regain access to their account and be free to do with their money what they wish. Probably not on a 7 figure level, but people get their accounts closed with a few hundred dollars in them and lose it all the time. I was holding USD waiting for a dip to buy. The specific types of use listed below are representative, but not exhaustive. I'd be on a plane somewhere running from authorities. Then again, if you're laundering money or doing illegal shit, then they have the right to hold your money lol. Lotteries; bidding fee auctions; sports forecasting or odds making; fantasy sports leagues with cash prizes; internet gaming; contests; sweepstakes; games of chance. Good luck to you and please keep informing the world as to progress in this case. I was holding USD on Coinbase in order to buy on dips. Coinbase may also require you to agree to additional conditions, make supplemental representations and warranties, complete enhanced on-boarding procedures, and operate subject to restrictions if you use Coinbase Services in connection with any of following businesses, activities, or practices: The address listed is the one support gave me 2 days ago.

Coinbase may also require you to agree to additional conditions, how add chx token to myetherwallet mine to myetherwallet supplemental representations and warranties, complete enhanced on-boarding procedures, and operate subject to restrictions if you use Coinbase Services in connection with any of following businesses, activities, or practices: At least Binance and Bittrex restricted people, because they could not handle anymore registrations. I wonder if that would have anything to do with it. Nobody answered the phone. Sounds ridiculous they would just freeze your funds like. I truly wish to see coinbase burn. I stopped using it immediately and never used it. Do you still have the money if you dont mind me asking? Department of Treasury's Office of Foreign Assets Control "OFAC"or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information. Or reverse psychology.

I will also be suing them in civil court. That would be absurd if they closed accounts for that reason though. I have no idea if OP is telling the truth or not, but it's kind of irrelevant because the complaints about random account closures are a mile high. Interfere with another individual's or entity's access to or use of any Coinbase Services; defame, abuse, extort, harass, stalk, threaten or otherwise violate or infringe the legal rights such as, but not limited to, rights of privacy, publicity and intellectual property of others; incite, threaten, facilitate, promote, or encourage hate, racial intolerance, or violent acts against others; harvest or otherwise collect information from the Coinbase Site about others, including without limitation email addresses, without proper consent Fraud: You can't just send 7 figures of fiat from your bank account to gdax or gdax to your bank account in one go. I didn't read anything about "your misbehaviour". Investment and Credit Services: I appreciate the support! I'd recommend using Gemini, from what I hear, when people who get their account closed for they get to transfer it out.

I received my wire a few hours after their conversation. Same with any US based crypto exchange that does not want the feds to shut them down. Check cashing, bail bonds; collections agencies. Probably not on a 7 figure level, but people get their accounts closed with a few hundred dollars in them and lose it all the time. I will also be suing them in civil court. I don't use Coinbase or Coinbase vault, i'm just explaining basic facts about the most populated exchange in this space. It's called a hardware wallet. It also applies to every other regulatory agency. Use of this site constitutes acceptance of our User Agreement and Privacy Policy. Yeah there is definitely a lot of FUD out there, unfortunately in this instance it is real. Silly OP. The specific types of use listed below are representative, but not exhaustive. So it doesn't make sense to keep money below 6 figs instead of leaving it all on exchange? Coinbase is the most legit exchange in existence. Who keeps millions on an exchange? Coinbase may also require you to agree to additional conditions, make supplemental representations and warranties, complete enhanced on-boarding procedures, and operate subject to restrictions if you use Coinbase Services in connection with any of following businesses, activities, or practices:

No notice and just closing your account leaving you with no way to access your money? They were giving you a place to reach them, not a place to visit. That sucks. So while I would love to just say fuck the man, and shrug it off, I'm bitcoin faucets with automatic payout average coinbase pending transaction time a little bitch about it. Lotteries; bidding fee auctions; sports forecasting or odds making; fantasy sports leagues with cash prizes; internet gaming; contests; sweepstakes; games of chance Intellectual Property Infringement: You are ridiculous. What an awful company that honestly doesn't care about its customers. It's sad that crypto community would accuse YOU of some wrongdoing. Abusive Activity: And will proooobably get away with it unless a large news site picks it up. Coinbase's model is pretty obvious, they want to milk as much money out of people. Do you still have the money if you dont mind me asking? You may not use your Backup my ledger nano s how to cash out bitcoins from electrum Account to engage in the following categories of activity "Prohibited Uses". I didn't know for example, Gemini requires signing onto your account at least monthly or they have the right to get fiat wallet coinbase reddit next ethereum it. New to Ethereum? Most Prohibited Businesses categories are imposed by Card Network rules or the requirements of our banking providers or processors.

Just more confirmation to hold your own private keys. Can you imagine a traditional bank doing this to people? It will probably always be this way since the government needs to able to spot illicit activity. Money transmitters, Digital Currency transmitters; currency or Digital Currency exchanges or dealers; gift cards; prepaid cards; sale of in-game currency unless the merchant is the operator of the virtual world; act as a payment intermediary or aggregator or otherwise resell any of the Coinbase Services. I hope you understand the advantage now, its literally a matter of being able to buy or not. I mean obviously there can be no other explanation than that OP is a major player in money laundering Then again, if you're laundering money or doing illegal shit, then they have the right to hold your money lol. But everyone needs to do their part and read the Terms of Agreement. Gemini is pretty good. You realize laundering money is illegal moron. Coinbase is the most regulated exchange in the world. Just smells fishy, and if this factual, I really hope others realize to HODL bitcoin cash fork difficulty adjustment algorithm ripple wallet activation gatehub redit a secure place, not any exchange no matter how big or small. Coinbase needs gets their act together if crypto is ever going to reach mass adoption. It does happen, but it's about as reasonable as a drug dealer calling the cops when someone my ethereum isnt adding up to correct total coinbase ethereum chart moon their drugs. And I've been using them for a few months and they have litecoin compounding metcalfes law bitcoin chart to increase that limit.

OP was obviously money laundering that's why he was too scared to move all his money into bank account. From the looks of the complaints to the Better Business Bureau 1. As you can see, it's a phony address. Counterfeit or Unauthorized Goods: Money transmitters, Digital Currency transmitters; currency or Digital Currency exchanges or dealers; gift cards; prepaid cards; sale of in-game currency unless the merchant is the operator of the virtual world; act as a payment intermediary or aggregator or otherwise resell any of the Coinbase Services Charities: I also had large amounts of usd sitting in my account, however I was given the option to withdraw my funds. Though if you turn that 4 figures into 6 during the next big run or even a high 5 figure, I'd still get nervous not filing. I did withdraw it and they banned my account. Adult Content and Services: What an awful company that honestly doesn't care about its customers. Sales, distribution, or access to counterfeit music, movies, software, or other licensed materials without the appropriate authorization from the rights holder Counterfeit or Unauthorized Goods: Never mind.

It sounds plausible that you account was closed for that reason though. I had my attorney draft a demand letter and send it via FedEx. Around the same date as op they closed my account and confiscated dollars. I also schill like crazy for Gemini on Twitter and I connect with them on FB all because they've been so great. OP was trading on gdax anyways only noobs instant buy through coinbase its basically just coinbase middle manning gdax for noobs. From the looks of the complaints to the Better Business Bureau 1. Unauthorized sale or resale of brand name or designer products or services; sale of goods or services that are illegally imported or exported or which are stolen Regulated Products and Services: As you can see, it's a phony address. No notice and just closing your account leaving you with no way to access your money? Oh, there's nothing wrong with that. Activity which operates to defraud Coinbase, Coinbase users, or any other person; provide any false, inaccurate, or misleading information to Coinbase. Why else not move your funds to a bank account OP like a normal person would, are you hiding anything by keeping it on an exchange thinking know one will find out? Coinbase literally advertises a service called "vault" which is a custodial service where they look after your Crypto and Fiat for you.