Failed transactions?

[Homoman69]

Is this a generally common thing? Cause dam it happens to me alot. First it happened 2-3 times with coinbase. Then I tried B¥b!t and they froze my account and want all this personal information about my transaction?? I don't know what to do

 

[xenxra]

Is this a generally common thing? Cause dam it happens to me alot. First it happened 2-3 times with coinbase. Then I tried B¥b!t and they froze my account and want all this personal information about my transaction?? I don't know what to do

how much money are you sending? i've been in crypto for a decade and have never had any accounts frozen besides Binance when they booted US customers like 6 years ago. that is definitely a bit strange without knowing the context.

 

[Hankhill]

Is this a generally common thing? Cause dam it happens to me alot. First it happened 2-3 times with coinbase. Then I tried B¥b!t and they froze my account and want all this personal information about my transaction?? I don't know what to do

Yeah the wallet you were sending to was probably flagged by coinbase, or coinbase is considering your activity suspicious. Thats why its always a good idea to send crypto to your own wallet like exodus or trust

 

[Homoman69]

how much money are you sending? i've been in crypto for a decade and have never had any accounts frozen besides Binance when they booted US customers like 6 years ago. that is definitely a bit strange without knowing the context.

Just little amounts. I'm starting to become a bit paranoid about it all. Bybit keep wanting more information eg tax returns etc. Do you think I should just cut my losses

 

[Homoman69]

Yeah the wallet you were sending to was probably flagged by coinbase, or coinbase is considering your activity suspicious. Thats why its always a good idea to send crypto to your own wallet like exodus or trust

I've just been told about exodus and no problems now. Bybit are wanting a lot of personal information to unfreeze my account. Do you think I should proceed or cut my losses?

 

[xenxra]

Just little amounts. I'm starting to become a bit paranoid about it all. Bybit keep wanting more information eg tax returns etc. Do you think I should just cut my losses

honestly if you're able to pass kyc and they're just small amounts i don't really see the issue but your definition of "small" may be a bit different than mine. most people around here are using funds that originate from a venue tied to their identity (cashapp, coinbase, kraken). technically research chemicals are not explicitly illegal and if you're ordering (other things) from around here, you're placing bets that these exchanges have outgoing vendor wallet addresses flagged and that's typically only reserved to large-scale hacks or d4rkn37 market h0t wallets plus it would also indicate that the vendor you're dealing with has poor security and their addresses are being leaked.

 

[Homoman69]

Small as in 100-200 bucks, that's small in my books. I thought it may also have something to do with the country it's being sent to? I'm a novice with this stuff and most likely wrong. If it's a flagged address. That would mean they're not gonna quit. No matter what I say, they're just gonna keep digging for more information. Think I'll cut my losses and move on

 

[Sapele]

they will probably at some stage want to see screen shots of your external wallet to prove its yours, revolt want that off me

now when sending to an external wallet like electrum cake or whatever i usually get a new bitcoin address to send to, which may keep flagging the revolut system and asking for more info, i know u can also reuse bit coin addresses issued so maybe once an external wallet is verfied with revolut or where ever u buy your crypto it might be a good idea to reuse the one address instead of a new one every time?

 

[jimmyhook]

Yeah the wallet you were sending to was probably flagged by coinbase, or coinbase is considering your activity suspicious. Thats why its always a good idea to send crypto to your own wallet like exodus or trust

exodus for newbs. Don't use base.

 

[browncouch]

Where do you buy BTC to send to exodus?

 

[Daddy-Oh]

I'm having the same problem, I recently subscribed to a mag from a reliable v3ndor from this site, and now cex.io flagged the transaction as suspicious and is asking verification details, like screenshots and email info on the destination wallet, I don't want to cause anyone trouble but I also don't want to get reported to the IRS or something..... how do I respond? Now I know not to send directly from the exchange, but I have to deal with this issue (their request for info) somehow, thanks for any advice!