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Author Topic: How Coinbase knows an account is from a sex worker?  (Read 222 times)
YOSHIE
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October 31, 2022, 03:10:48 PM
 #21

@adamcro I think if you have read the laws I quoted, from @hosseinimr93's post.

But according to their User Agreement, seems that using coinbase services for such a business and activity is not allowed.

I'm sure you will understand how the Coinbase party/team will freeze/close the accounts of sex workers detected using Coinbase services.

The point is here, they (Coinbase) will ask for re-verification, if the user account is suspicious, especially about sex worker users, in the quote below there are several points that can be taken.
Quote
The information we request may include (but is not limited to) personal information such as your name, residential address, telephone number, email address, date of birth, taxpayer identification number, government identification number, information regarding your bank account (such as the name of the bank, the account type, routing number, and account number) network status, customer type, customer role, billing type, mobile device identifiers (e.g. international mobile subscriber identity and international mobile equipment identity) and other subscriber status details, and any such information that Coinbase is required to collect from time to time under applicable law.

For example: Social media, WhatsApp, photos, phone numbers, Websites, data and so on.



All the verification results from Coinbase make sense to me, if they want to close suspicious user accounts.

It's all believed by several factors about online prostitution.
In general, online prostitution cannot be separated from the data requested by mashers.
For example: Usually Online Prostitution always displays personal data such as: WhatsApp, Blackberry, Messenger, Website, posture, photo, age, bank account, number
telephone and so on to be able to make transactions and can be contacted.
With this situation, Coinbase will easily detect the accounts of sex workers who use their services, if they are proven to be involved in Online Prostitution, for that reason I believe they will close their accounts which Coinbase thinks can be detrimental and endanger their companies engaged in crypto services.

R


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