Thread: BlockChain - Lost on how to add money - Cash

Originally Posted by Jimmy14

Hey did they give you a reason why they banned you? I was purchasing from coinbase and would transfer to blockchain cause that's what I was told never send from coinbase and fees are crazy it's like 40-50$ just to send $300. I placed a order and source told me to send from coinbase he has been doing it like that for awhile and never had an issue so I did and everything was fine but now I get email saying he is going private so idk what happened long story short haven't ordered from him again. I used coinbase again today and seems to be fine it went through so my question is did you make to many transaction? Was the amount to high say over $300? I guess fees went down cause it was only 15$ to send 300$ I was told transaction through coinbase can be tracked back to you and that's why you transfer to say blockchain which I don't believe. So if you get banned from coinbase you are fucked correct? Cause that's the only one you can purchase bitcoin and I'm assuming that's why you go see your private guy to make transactions. sorry for the lack of knowledge on this topic trying to find out some info

Sent from my SM-J700T using Tapatalk

Coinbase is forced to watch every transaction and scrutinize it. If they believe that any transaction is iffy they will ban you. there are plenty of other exchanges besides coinbase as well. Ill be putting something together and posting it this afternoon