What happened to Circle?

First I got an email about my account being disabled for suspicious activity. Okay, fine. But then I made a new account and Circle is totally different. Seems to function all in Dollars, didn't ask for ID, etc etc. What the hell happened?


Comments


[3 Points] None:

[deleted]


[3 Points] schwillynelson89:

does anyone know if there is another site that is just as quick, reliable, and instant as Circle? if so, i wouldn't mind creating an account just so that I can switch between Circle and something different just to be extra low key :]


[2 Points] schwillynelson89:

Circle is so awesome to me. The customer service is so quick and helpful. I have not tumbled with Circle yet, but I have only done like 15 orders within the last year and a half. I am taking opsec a lot more serious nowadays and going to figure out which tumbling service is the quickest/most trustable. Good luck with Circle yall, I would say doing smaller amounts at a time is a safer bet as well. Just my .02 Peace


[2 Points] GamerDamsel:

you cant buy bitcoin on circle without a verified ID. They apparently aren't letting new users do that. Also, if you were just banned for suspicious activity via btc, and are signing up with the same checking account as the banned account, then they know its you and dont want you doing that shit anymore. I personally am desperately trying to figure out the best way to work with circle without getting banned


[1 Points] elfer90:

they banned you..i dont think making a new account no longer works


[1 Points] None:

I have to ask, were you sending coins straight to market?


[1 Points] qsift2:

how much were hou buying at a time? i hope they leave me alone, lmao


[1 Points] inboundmarketingman:

Did you message them asking for more limit than $3000 a week?


[1 Points] Nod_God:

Change the Currency option in Settings


[1 Points] kooldays5:

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[1 Points] None:


[0 Points] crystaldust:

circle doesn't ask for ID. But when using a debit card your card becomes your ID. I had a friend try to open circle account with fake name and they wouldn't let him. I asked for a limit increase and gave them the last four of my social and now my limit is 6 BTC. I send to a new hive web wallet each time I transfer now, instead of sending to my computer, then from there to a new dnm market wallet each time. Seems to be working for me but I haven't been using Circe very long only a month.