What's the best way to not get banned from circle/coinbase?

As the title says

I have been reading about people getting banned for tumbling, will the same holds true if you send it directly to ab? AB has been stating they're a tumbler in their update section, how accurate is that?

My plan is buy coins, send em to an Android wallet, then MAYBE bimixer.io then AB, is this a good way to not get the banhammer?

In the past I just did coinbase straight to AB but this time I'm planning on spending a bit more, don't wanna get flagged.


Comments


[16 Points] None:

Call me lazy or say I have weak OpSec, whatever. This has worked for me for as long as Circle has been around.

Circle -> Electrum -> Market.

My theory is that if I am ever in a situation where blockchain analysis is becoming paramount to getting evidence against myself then I probably have bigger shit to deal with.

It would be a bummer to get my account shut down though.


[4 Points] fatttyjawn99:

circle - your wallet - tumble - DN wallet (allegedly a non needed step) - market


[3 Points] None:

[deleted]


[3 Points] dn2016:

Been using Coinbase for ages and just send direct to market. Not huge sums though but even spoken to their support about a problem with no issues afterwards.

The major thing is that I leave a reasonable amount in the wallet. I wonder if those who have been banned put in the cash they need and immediately take the whole lot out. I'm figuring it's quite difficult to ban me when they have my funds...


[2 Points] Funkiter69:

Ban from coinbase while using a tumbler ( 6 transactions before ban ) no explication from their side just permaban account


[2 Points] SLEvEnXVF4:

Best way to not get banned is to not use those shitty sites. Lbc is your best option!


[2 Points] absoluteflute6_6:

Put a tumbler somewhere between circle/coinbase and the darknet market like circle-->electrum-->bitcloak-->market or whatever. Been doing this for a while and its all good, no issues, bans or questions from thee exchange so far,