I was using the service for over a year now. They said I violated section 17 and 18 in their agreement. Has anyone else had this problem before?
I was just banned from Circle.
I was using the service for over a year now. They said I violated section 17 and 18 in their agreement. Has anyone else had this problem before?
[8 Points] Theeconomist1:
[3 Points] tugsfordrugs:
If you are performing direct deals or purchasing through a vendors personal site, will this affect you?
Always wondered if they are tracking vendors personal wallets.
[3 Points] DixieFlatline13:
Everyone on here shills LBC for days. LBC is absolutely crawling with LE buying and selling BTC to see who is moving large amounts of coin. It's a terrible idea.
Circle's main source of business is people using them as DNM enabler. It has to be and they have to know it, cause who the fuck uses BTC for anything legit. This wave of bans is just plausible deniability to appease the feds.
Circle is simply cherry picking the hottest, sketchiest, 0/10 OPSEC users on their service and sweeping them out the door so they have some pretty documents about their upstanding integrity to jack the FTC off with.
As long as you go private wallet > tumbler every time, and aren't moving serious coin around. I imagine you're fine.
[2 Points] HILLARY_4_PRISON:
I was banned a couple weeks ago after over a year. I usually tumbled but their algorithms must have got me after not tumbling a couple times, even though I sent the coins thru several intermediary wallets.
Anyone using Circle should tumble or expect a ban soon.
[2 Points] None:
[deleted]
[1 Points] UncleRays:
have you read sections 17 and 18?
[1 Points] kppilihp:
if you read section 17, which you said is too long for you to read, you would probably not have created this thread. just read it already
[1 Points] None:
Did you ever access Circle via TOR? Or send to a TOR Electrum wallet?
[1 Points] dvrknvt:
The ole circle jerk, huh? Someone posts this shit every fucking day now. Circle is not ideal for BTC purchases if you are going to be sending coin the ways of the dark net. Use LibertX, Bitcoin ATMs, or LBC already.
[1 Points] daftpk808:
I tried to open up another circle account and they asked for a picture of my driver's license. They didn't do that before. Did they?
[1 Points] SirPlurness:
I have been using 6 intermediate wallets before sending to tumbler..then to 2 wallets on tails...then to tumbler..then to dnm. Hopefully this is sufficient enough.
[1 Points] lordredvampire:
You can get Bitcoins at exchanged.i2p - we just need to populate more BTC sellers.
Yup Circle is cleaning house big time. Lots have reported being banned. It's becoming apparent if you use circle be very cognizant of where you send the coins. Don't even send directly to a tumbler Bc someone did and got banned. Use intermediate wallets before it touches any hidden service. And people may want to not do shit immediately. Transfer. Wait a few days. Split up the amounts. Shit like that.