Circle and Tumbling - an informal poll

I mostly get coin from Circle for small personal use amounts of DNM goodies. I've never tumbled, just sent from Circle->clearnet wallet->electrum on tails->market. I've been doing this infrequently since 2014. The only change to my account Circle made was to increase my limit. But reading some posts on here it seems some are getting banned by doing this, and it makes sense, so it's looking like I might have to start tumbling.

I'm wondering for those of you who use Circle or Coinbase - do you always tumble? Sometimes?

How many people reading this were banned from Circle for not tumbling? (Assuming you DID send to a wallet or two first rather than straight from Circle to a market - obviously people get banned for that).

Edit: /u/180K phrased it better than me, this is really the info I am wondering about:

We need to ask the question of people who's accounts got closed by circle and coinbase: what did you do wrong? What were purchase/sale habits like?

Edit: Unrelated, but... nice(?) to see Baily Jay is back representing the markets.


Comments


[2 Points] None:

i tumble those coins up a helically shaped hill


[2 Points] 180K:

We need to ask the question of people who's accounts got closed by circle and coinbase: what did you do wrong? What were purchase/sale habits like?


[1 Points] Stonedthrowaway16:

I've never tumbled through any darknet services, but I've always been successful using the shared coin feature on blockchain.

20+ transactions on coinbase, over $5000 in btc. Never been banned. In fact, they keep raising my limit.


[1 Points] CynicalElephant:

YOOOOOO my time to shine!! I got banned from coinbase because I didn't tumble whatsoever. I made a few purchases, but one day, one of my purchases stayed in pending, then was canceled, and I was informed I was no longer able to purchase bitcoin from then.

I am no longer a dumbass.


[1 Points] darknetreview69:

This just happened very recently.. circle to private wallet to sigaints payshield to alphabay. A couple hours later.. i get this email --

Unfortunately we have noticed unusual activity on your account and we will not be able to offer you service at this time. This activity relates to sections 17 and 18 of the User Agreement which detail 'Restricted Activities." Please reference the User Agreement should you have any further questions.

I had an account there from the beginning. This was over a minimal amount to.


[1 Points] thegroovedude:

I've tumbled every single time. The fees are worth not having to worry about getting my account banned. And it just keeps my mind more at peace.


[1 Points] None: