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PurplePandaLabs Raw source

We've already had this discussion about bitcoin and not.sending directly from coinbase. There's also many other forums/sections here on meso that are very informative. One of them being the cryptocurrency one in the security forum.
 
With coinbase they track which wallets receive a lot of traffic and amounts of those transactions. If a wallet receives too many high BTC deposits they flag it as an illegal entity. They don't need any proof n can cancel the sources account n ur account without warning. Once they close ur account n force u to transfer the remaining BTC to another wallet. U don't loose whatever money is left in ur wallet.

However ur source should be smart enough to be using a new wallet for each transaction. Prevents this from happening. I've been sending everything straight from coinbase with no issues for the past 6-7 months. Fuck paying those extra fees.
 
Jeffg353 said:
With coinbase they track which wallets receive a lot of traffic and amounts of those transactions. If a wallet receives too many high BTC deposits they flag it as an illegal entity. They don't need any proof n can cancel the sources account n ur account without warning. Once they close ur account n force u to transfer the remaining BTC to another wallet. U don't loose whatever money is left in ur wallet.

However ur source should be smart enough to be using a new wallet for each transaction. Prevents this from happening. I've been sending everything straight from coinbase with no issues for the past 6-7 months. Fuck paying those extra fees.
Click to expand...

So having your account closed isn't the end of the world then? Just open a new wallet and transfer your funds and keep going? Shit imagine you had hundreds of thousands if not more and it got frozen on you :o
 
ulfbehrt said:
So having your account closed isn't the end of the world then? Just open a new wallet and transfer your funds and keep going? Shit imagine you had hundreds of thousands if not more and it got frozen on you :eek:
Click to expand...

Once they close ur account u won't be able to verify the new account which will limit ur amount u can buy every week to like 100 a week. If it does get shut down there's plenty of other exchanges u can use to buy bitcoin. Coinbase is nice because it lets u buy with a credit/debit cards. Some other places only allow bank transfers which can take a week to process. If u don't know for certain that ur source uses new wallets for each transaction ur better to be safe than sorry n spend a few extra $$ n send it to another wallet 1st.
 
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