Suspicious Message from Coinbase

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


Comments


[30 Points] Dicktitsdotcom:

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.


[12 Points] None:

the xanax cartel sub and others got shut down because they didn't have police in the moderation team.... Not even spez has the ability to shut this sub down.. Getting this sub (and its slapstick comedy club cop run sub r/darnetmarkets shut down) is a victory AGAINST police. You must all understand that the rules here against getting the sub banned here are an illusion. Nothing will get this sub banned. One might suggest that one may even get in trouble with police for trying to get this place shut down If you read this before its removed you should think about moving to a forum on a hidden service


[9 Points] DickCheeseKillah:

You about to get that dick son.


[7 Points] bebopx2:

You are fucked. GOOD luck and God bless.


[6 Points] bobbiggs69:

I'm sorry, but you're going to have to burn down your house.


[3 Points] elfer90:

are you sure it wasn't a phishing email? maybe a carder phishing for "fullz"?


[6 Points] securityinobscurity:

I literally deposit to the markets every single time I use coinbase, nothing has ever happened..


[2 Points] Not_DE_Lex:

Burn coinbase, move to Belize


[1 Points] whatsmynamep:

They've blocked my account half a year ago. It was linked and verified with my personal details and back then i had made transfers directly to alphabay. I do remember talk with them back then but they never mentioned the alphabay or other market.

Just let it go and learn from it, don't trust those parties to acquire bitcoins. Hopefully if you aren't US citizen you should be fine


[1 Points] Excill-:

They have asked me before too. You just need to do it if you want to increase your limits I'm pretty sure.


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[0 Points] ayyyitsathrowawayyy:

Unfortunately, the Dutch Police as well as the Department of Justice in the US has been using Coinbase as a way to track people's DNM transactions, and you are now their victim whether you respond or not, personally I would hide in Ethiopia if you don't want the electric chair.


[-7 Points] Kilo_Of_Kittymine:

dun fucked up boi u retarded