RC user /u/Dabblin sent coin through helix, now banned from all exchanges

https://www.reddit.com/r/RCSources/comments/4rkfxm/coinbase_now_circlecollect_the_whole_set/d568o65

Dabblin writes this post because he recently jumped between a bunch of pc wallets before sending coin to his clearnet rc vendor and got banned from circle, he says:

Just wanna let everyone know that these exchanges are cracking down hardcore. I always went from exchange>wallet_phone>walletpc_1>wallet_pc2> destination. I always waited a while between transfers.

He mentions that he was kicked from coinbase:

Who knows.. maybe being kicked from coinbase a year ago put me on alert?

A user recommended tumbling them, he responds:

[-]Dabblin[S] 1 point 3 days ago

Yeah I tumbled once, after sending to all those wallets. Next day after tumbling I was cut off. I think the tumbling did it.

Another user recommends helix:

[-]Devoid_ 3 points 4 days ago

Just use helix for fucks sakes

He replies:

[-]Dabblin[S] 1 point 1 day ago

I used helix day before I got the notice



Comments


[1 Points] itsbooming:

Odd that he wouldn't mention the tumbling before it was brought up in discussion, and Helix until someone says that.

Looking at it again he even goes into detail about how he "usualy" does it without mentioning tumblers. You'd figure if you just happened to leave tumbling out it would be because you didn't go into detail about your method.

Feels like either a chick or junky, sticking to the narrative at all costs to make sure they get their point across.


[1 Points] noonehear:

Maybe Coinbase and Circle both share the same blacklist? As in if you fuck up on one... you fucked up on both. Both still work for me regardless. It is all in the barrel roll.


[1 Points] ddasstip:

I don't care, we all know coinbase is a shit police exchanger

the answer is: don't use it


[1 Points] Devoid_:

Bitches are quoting me and shit lol