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
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.