Coinbase question

Before you read this please do not comment that I am retarded or to look at other posts because I am fully aware of both. I just couldn't find any specific I my situation.

My coinbase account was recently shut down for violating their terms. I never got into this really or browsed this sub so I didn't know the importance of tumbling. I've had my account for about a year now and added directly to alphabay (directly to wallet no tumble or anything). My account was not verified with identification and all my purchases were $50 or under except one $200 2 months ago. I am just wondering if le gives a shit about me at all or if anyone has been caught even doing low quantity buying like myself. Thank you for any help.


Comments


[4 Points] robocop-31:

obligatory

burn house, move to belize


[4 Points] HumanIncarnite:

Until you hit 5 digits, LE wont care.


[2 Points] None:

a bunch of people are in the same boat as you. i think you will be fine. there are too many of you to go after.


[3 Points] penguinmixer:

It's very unlikely that any further unpleasantness will come of this. Just create a new CoinBase account, or instead use Paxful, VirWox, or LocalBitCoins. If you're sending from any of those exchanges to a darknet market, the going recommendation seems to be Exchange -> Electrum (behind tor) -> mixer -> darknet market.


[2 Points] throwahooawayyfoe:

all my purchases were $50 or under except one $200 2 months ago. I am just wondering if le gives a shit about me at all

With your volume, they very likely don't give half a rat's ass about you. CB banned your account because you did something they don't like. Your info will probably be passed along through the proper channels, but it's up to LE if they want to do anything about it and they indeed have much bigger fish to fry.


[2 Points] BrlingtonCOATfactory:

No, they dont give a fuck you transfered $50 to a market.


[1 Points] Dreamz1943:

I've been moving my bitcoins from Coinbase to alphabay all the time up to 400 and haven't been baned


[1 Points] Dreamz1943:

Yes I'm verified