Coinbase blocked

ilona

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Hello, i get today via email this information from coinbase that they blocked my acc. There is any good alternative from coinbase commerce?

I can not deposit and withdraw… my balance is stuck :(



Code:
Hello,

Thank you for your interest in Coinbase. Our primary goal is to make digital currency safe and secure for our customers. Coinbase is a regulated Money Services Business under FinCEN (FinCEN.gov), and as part of achieving this goal, we are legally obligated to implement regulatory compliance mechanisms.

Upon careful review, we believe your account has engaged in prohibited use in violation of our Terms of Service and we regret to inform you that we can no longer provide you with access to our service. We respectfully request that you follow the on-screen instructions presented when you sign in to your Coinbase account to send any remaining balance offsite to an external address.

If you are currently enrolled in USD Coin rewards, you may want to wait up to 40 days before withdrawing funds to ensure you have received all eligible reward payouts. You will not be able to access these funds after account closure.

Should you have any questions or need assistance, please let us know and we'll be happy to help.


Code:
know this isn't the ideal experience and I totally understand where you're coming from, . Please know that a variety of factors have been weighed in your case; for security reasons we are unable to elaborate on our internal decision process.


Code:
I understand that this is not what you expected and your frustration is valid. Since its system generated, I won't be able to provide you specific reason on that.Rest assure that a variety of factors have been weighed in your case; for security reasons we are unable to elaborate on our internal decision process. You may still send your balance offsite to an external address. Please know that we do not make these decisions lightly and we regret losing you as a customer.
 

Nimo

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wtf so they can just keep your money?
 

ilona

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wtf so they can just keep your money?
NimoIdk maybe its temporrary issue but for now can not do nothing
Any alternatives from coinbase commerce?
 

ShieldX

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Hello, i get today via email this information from coinbase that they blocked my acc. There is any good alternative from coinbase commerce?

I can not deposit and withdraw… my balance is stuck :(



Code:
Hello,

Thank you for your interest in Coinbase. Our primary goal is to make digital currency safe and secure for our customers. Coinbase is a regulated Money Services Business under FinCEN (FinCEN.gov), and as part of achieving this goal, we are legally obligated to implement regulatory compliance mechanisms.

Upon careful review, we believe your account has engaged in prohibited use in violation of our Terms of Service and we regret to inform you that we can no longer provide you with access to our service. We respectfully request that you follow the on-screen instructions presented when you sign in to your Coinbase account to send any remaining balance offsite to an external address.

If you are currently enrolled in USD Coin rewards, you may want to wait up to 40 days before withdrawing funds to ensure you have received all eligible reward payouts. You will not be able to access these funds after account closure.

Should you have any questions or need assistance, please let us know and we'll be happy to help.


Code:
know this isn't the ideal experience and I totally understand where you're coming from, . Please know that a variety of factors have been weighed in your case; for security reasons we are unable to elaborate on our internal decision process.


Code:
I understand that this is not what you expected and your frustration is valid. Since its system generated, I won't be able to provide you specific reason on that.Rest assure that a variety of factors have been weighed in your case; for security reasons we are unable to elaborate on our internal decision process. You may still send your balance offsite to an external address. Please know that we do not make these decisions lightly and we regret losing you as a customer.
ilonawhere you were using this addon , let me know you site ?
 

BattleKing

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Hello, i get today via email this information from coinbase that they blocked my acc. There is any good alternative from coinbase commerce?

I can not deposit and withdraw… my balance is stuck :(



Code:
Hello,

Thank you for your interest in Coinbase. Our primary goal is to make digital currency safe and secure for our customers. Coinbase is a regulated Money Services Business under FinCEN (FinCEN.gov), and as part of achieving this goal, we are legally obligated to implement regulatory compliance mechanisms.

Upon careful review, we believe your account has engaged in prohibited use in violation of our Terms of Service and we regret to inform you that we can no longer provide you with access to our service. We respectfully request that you follow the on-screen instructions presented when you sign in to your Coinbase account to send any remaining balance offsite to an external address.

If you are currently enrolled in USD Coin rewards, you may want to wait up to 40 days before withdrawing funds to ensure you have received all eligible reward payouts. You will not be able to access these funds after account closure.

Should you have any questions or need assistance, please let us know and we'll be happy to help.


Code:
know this isn't the ideal experience and I totally understand where you're coming from, . Please know that a variety of factors have been weighed in your case; for security reasons we are unable to elaborate on our internal decision process.


Code:
I understand that this is not what you expected and your frustration is valid. Since its system generated, I won't be able to provide you specific reason on that.Rest assure that a variety of factors have been weighed in your case; for security reasons we are unable to elaborate on our internal decision process. You may still send your balance offsite to an external address. Please know that we do not make these decisions lightly and we regret losing you as a customer.
ilonaWhy was is blocked? Any ideas
 

ilona

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I dont know, they dont provide me any reason, just for „security reason”, wtf is that mannnn… pfff


IMG_0788.jpeg
 
Last edited:

DareSec

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create new account with diffrent IP
 

ilona

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create new account with diffrent IP
DareSechow can i activate my account at coinbase? they want proof of selfie, scan ID etc.. not possible this way i think
 
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DareSec

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how can i activate my account at coinbase? they want proof of selfie, scan ID etc.. not possible this way i think
ilonayou cannot if you backed up your seed phrases. your can withdraw your balance..otherwise forget it
 

ilona

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you cannot if you backed up your seed phrases. your can withdraw your balance..otherwise forget it
DareSecno... i mean how they can activate 2nd account? if my personal data was used at 1st acc?
 

DareSec

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no... i mean how they can activate 2nd account? if my personal data was used at 1st acc?
ilonaohk .. I created Coinbase Commerce account a long time ago with INDIAN IP. without any KYC... i don't know about another country .that required Document. you can use VPN To create another account and backup your seed phrases. even they close your account you can withdraw BTC with electrum and ETH with metamask
 

DareSec

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no... i mean how they can activate 2nd account? if my personal data was used at 1st acc?
ilonabut if you are talking about coinbase they required your document
 

Thanos Crax

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Previously 4 of my coinbase commerce accounts got "LOCKED".
That happens every 1-2 months relatively. So I email them to open it again to withdraw. Then open a new account and keep going on EZ.
They do it for some reason idk. Maybe reports or shit no idea.

1692123395193.png
 

DareSec

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Previously 4 of my coinbase commerce accounts got "LOCKED".
That happens every 1-2 months relatively. So I email them to open it again to withdraw. Then open a new account and keep going on EZ.
They do it for some reason idk. Maybe reports or shit no idea.

View attachment 36414
Thanos Craxcoinbase commerce don't ask KYC?
 
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