I received an email today from Coinbase, asking me to complete 3 different forms asking for personal details for identity verification, detail source of funds, and update my current address. I completed ID verification well over a year ago when making my account, and have a pretty high limit there. Has anyone received something similar recently?
I'm unsure but I think I may have deposited directly from Coinbase to Alphabay or vice versa in a moment of stupidity in my time using Alphabay, and have stopped using the account completely since the seizure. I've been wondering if something like this would come around, but I don't know whether this is a standard procedure for Coinbase or if it is related to my direct deposit. Any insight appreciated
I would just go ahead and turn myself in to the local police department. Let them know what exactly you did and just go quietly.