Anyone ever have their circle account closed?

Hey guys

So for some reason I went to send bitcoin I had in my wallet on Circle to Electrum, and Circle said my account was closed. I have never sent from Circle directly to a market before (only circle -->electrum--->helix occasionally). Question is I have a good amount of bitcoin in my account still that I can't withdraw. Has anyone had this happen before? Has support freed your coin back to you? Thanks


Comments


[10 Points] ladychronica:

Yep, us reddit sellers see it happen quite a bit, since "adult services" are against their TOS. It's been quite a struggle for some girls to get their money back. They also often close accounts they see using mixing services.


[2 Points] disk1997:

IDK about your coin but you need to tumble better than that, that is only one wallet between one of the most used bitcoin scramblers. Which is no doubt flagged. Maybe contact circle and see if they will give you your coins.


[1 Points] None:

yea, tumble


[1 Points] bilal-alaswad:

I still don't get why people use circle. Seems like its tied way to closely to your name. They never approved my account. Then they do shit like this.

Just use Localbitcoins cash deposit folks.


[1 Points] BarbloEscobar:

I was banned from Circle after getting my $3000 limit. I probably made $10-$15k total transactions with them. I used two intermediate wallets. One before sending it to Helix Grams, one after it has been tumbled, and then to Alphabay wallet. I have no idea why the cancelled my account or how they found the coin trail. I never sent coins straight to Alphabay.


[1 Points] Trendisimo:

Most people using Bitcoin for things unrelated to illegal activities don't have much of a reason to tumble their coins. So this in and of itself is probably a flag for them. It's easy for them to close an account and not give you the benefit of the doubt that you're just tumbling for shits and giggles, which you aren't.


[1 Points] perladdict:

Yes


[1 Points] bigpappichulo:

Got banned for Coinbase and Circle they are much more strict then banks man.


[1 Points] dnmuser1234:

most of the threads I've read about people having their Circle accounts closed involved Helix. was you most recent transaction from circle to wallet to helix?