So I bought bitcoins and sent them to evo before it went down. Now I'm trying a different DNM but my bitcoin buy was rejected because they said "After an assessment of your account activity, your recent deposit with Coinbase was cancelled". My concern is:
1) Did they track where I sent the bitcoins to? (I did not tumble them this time)
2) Should I just make a new account? If so, should I stay with the same bitcoin market or use a different one? Any suggestions?
3) Any other questions I should be considering? Obviously I'm new to this.
Thanks for the help guys.
How can they tell where a bitchin wallet is located?