My bitcoin buy got declined on Coinbase. Do I have a major problem?

So I bought bitcoins and sent them to evo before it went down. Now I'm trying a different DNM but my bitcoin buy was rejected because they said "After an assessment of your account activity, your recent deposit with Coinbase was cancelled". My concern is:

1) Did they track where I sent the bitcoins to? (I did not tumble them this time)

2) Should I just make a new account? If so, should I stay with the same bitcoin market or use a different one? Any suggestions?

3) Any other questions I should be considering? Obviously I'm new to this.

Thanks for the help guys.


Comments


[5 Points] Shift84:

How can they tell where a bitchin wallet is located?


[2 Points] Theeconomist1:

Did you send your coin directly to evo from coinbase? With no intermediate wallet? It sounds like they may have tracked it - this is knowing no other info as to what other factors could be. But sounds like they tracked it

I don't think making a new account with coinbase will solve it bc I assume you verified your identity. If so, unless you use another identity I assume you are done with coinbase for the time being

Always at a minimum use an intermediate wallet. Never transfer directly to a market or tumbler from services like coinbase.


[2 Points] BahWhatever666:

Could someone provide proof that coinbase can determine you sent coins to a DNM please? Could someone also show how it would be technically possible to do so? Since everyone keeps saying it's possible I would like to know how they came to this conclusion.

Not trying to be a dick or anything. I just need more to go on than "just because."


[1 Points] OneLineAndWasted:

Try Localbitcoins. Make sure you tumble.


[1 Points] chemhemp:

I would never trust CoinBase for DNM transactions. And Always. ALWAYS, tumble your coins.

Coinbase watches for DNM transactions, so I would recommend using them for those type of transactions.

I would just set up a new wallet, with a different service, tumble the coins, and have them in that new wallet.


[1 Points] YouNeedAnAccount:

Considering that we know your coin was sent from CB to a DNM and hypothetically speaking God Forbid LEO did pay you a visit.

Could we not just say you tried to sell somebody your bitcoin who preferred to stay anon and they took your deposit key straight to the market?

The only proof they would have is that your wallet sent money to Evo right? They don't have proof that happened at your house or on your computer...


[1 Points] __Grammar__Nazi__:

Screenshot? I've been arguing that this is BS for awhile. Haha actually you in yourself are BS. http://www.reddit.com/r/DarkNetMarketsNoobs/comments/32op4v/bitcoin_buy_to_dnm_purchase/ You first post was an hour ago asking the noobs sub how to even acquire coins.


[1 Points] BahWhatever666:

What if I bought bitcoins on CB then sell them to someone who gives me their DNM wallet address? Would CB still ban me? Wouldn't that be kind of silly of them in such a case?


[1 Points] whdonotunderstandwhy:

This happened to me today as well. My first order purchased btc from cb. Went cb to tumbler to dnm. Today I tried to purchase btc from cb and my transaction was cancelled. cb asked me for additional information in order to get my account going again. So much for cb..


[1 Points] TripAddict:

My only guess as of right now (with the info you provided) is that they tracked it. Did you send the coins from coinbase directly to your market address or how did you do it? I tumble my coins with addresses i have control of and nothing has never happened to me. Trying to figure this out.


[1 Points] fapfapfap89:

They cancel shit for no fucking reason. Contact support and they'll fix it. They used to cancel all my shit... Until I talked to them. Some Automatic security shit. Stopped using them For a while. Came Back same shit started happening. Moved on to circle that day


[1 Points] DaeBBoyDae:

I appreciate everyone with the helpful comments.

Everyone else who thinks I'm a troll or a shill can gtfo. I'm just trying to learn more about the markets and how they work so I can improve. Y'all are the real trolls.


[0 Points] thisismyDNMthrowaway:

You should have not sent coins from coinbase->evo(this is TERRIBLE OPSEC)... You should really count your blessings that this is how you got caught.