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legendofcoin (OP)
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March 14, 2017, 05:32:48 AM
Last edit: April 19, 2024, 06:56:09 AM by legendofcoin
 #1

Good day everybody

topherhf
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March 14, 2017, 05:34:29 AM
 #2

Please supply proper proof to back your claims against anyone.

Thanks
Chevas Regal
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March 14, 2017, 06:26:31 AM
 #3

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.
700 BTC that's is 7 times more than what i have, i would like to see the proofs of the funds with a valid report from you. I am also eager to see how community react to this.
were the funds from illegal sources?


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Quickseller
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March 14, 2017, 06:51:09 AM
 #4

I have more than 700 BTC which I could not pull the funds are there, [...] my account position is currently frozen condition, [...] I will report the company [...] to the [...] USA investigation
I'm sorry, but what is the "USA Investigation"? lol

Anyway, I suggest that you present some evidence to backup what you are saying. I would not doubt that there is a (good) reason for your account being frozen.
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March 14, 2017, 07:09:48 AM
 #5

Yes indeed Coinbase is a scam service based from hundred of people who testify from different social medias and forum. Such a sad news from a legit and cool coin exchange site to a scam site.
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March 14, 2017, 07:11:53 AM
 #6

On the Internet if you look, then a lot of complaints recently

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March 14, 2017, 07:25:44 AM
 #7

WTF, 700 BTC in an exchange which has a bad repuation and usually freezes accounts, you sane? If your money is not black, you will get it eventually.
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March 14, 2017, 07:30:26 AM
 #8

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.

Coinbase is known to freeze user accounts. If you are just storing bitcoins on their site then I suggest you look into safer alterntives, such as just holding the private keys yourself in a paper wallet or a trezor wallet, especially if you are holding such a big amount of coins. You can always trust yourself more than any other person over the internet, no matter how trustworthy they may seem or how big a company they may seem.

Coinbase support is usually quite responsive, are you sure you waited a WHOLE month already?

Please post pics, or it didn't happen Wink
equator
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March 14, 2017, 12:05:11 PM
 #9

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.

Coinbase like what everyone said are famous for freezing the users account and one of the reason is they dont entertain the users to use the coinbase account for gambling or any illegal activites, if they found that their are many transaction and if they doubt of you are doing any gambling activity or illegal work, then they will ban the user account and when you give full details they will open the account if found genuine. Ya but it will take very long time as their support is the worst one.
DRaGoN RaNTaRo
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March 14, 2017, 12:18:32 PM
 #10

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.
700 BTC that's is 7 times more than what i have, i would like to see the proofs of the funds with a valid report from you. I am also eager to see how community react to this.
were the funds from illegal sources?
The OP is having 700 bitcoin and you claim that you have 100 bitcoin even for a normal user it is quite a huge amount,may i ask you to show the proof and sign a message with the wallet you are holding those coins since you asked for the proof for the OP i would like to see your proof too.
@ OP if you are holding that much amount of coin you should store those in a cold wallet or a hardware wallet rather than trusting a online wallet and this is the issue you will be facing if you trust a web wallet.If you are not getting an answer you must approach the authorities with the proof.
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March 14, 2017, 01:31:37 PM
 #11

If you have been dealing with gambling websites and have stored those funds in Coinbase, the money is lost forever until you contact the police as it's against their TOS.

Quote
Prohibited Use

Unlawful Activity: Activity which would violate, or assist in violation of, any law, statute, ordinance, or regulation, sanctions programs administered in the countries where Coinbase conducts business, including but not limited to the U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC"), or which would involve proceeds of any unlawful activity; publish, distribute or disseminate any unlawful material or information



Gambling: Lotteries; bidding fee auctions; sports forecasting or odds making; fantasy sports leagues with cash prizes; internet gaming; contests; sweepstakes; games of chance



They are a licensed by DFS to conduct business and hence they cannot just scam their users. It seems you have a huge balance and hence they must have put your account under review. If their support is not responding, you can try and contact them via https://twitter.com/CoinbaseSupport.

This company has no contact address as well else it was possible to report them to BBB.

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March 14, 2017, 01:46:39 PM
 #12

I will watch this thread and will help to spread this information if this is really true. Just post the proof here, All we know that 700 BTC is huge amount and accusing someone without proof is nothing. If you don't know how to upload a photo here, you can upload it on imgur.com then post the link here.
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March 14, 2017, 04:10:43 PM
 #13

1.they asked us to move all the money, we've done but every transfer funds I experienced failed transfer.
2.Where they money come that is real money & Real business,and I do not think I need to explain in detail
1] Of they are co-operating with you then what is the point of scam accusation?
2] What is your point on making this thread , just to show off?
Today morning you told us that you had 700BTC there and they have closed/freezed your account and now you come and say that they are saying you to sweep your funds to external wallet, where is scam then.
You want community help but not willing to prove the source which might be a valid reason why coinbase closed your account.


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robelneo
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March 15, 2017, 02:51:37 AM
 #14

after the we talk about this and I opened it to the public, this morning I opened my account, I encountered the funds in the account is gone, I do not receive an email notification delivery, I hope you are really serious about resolving this problem Coinbase, before all forums will tell you, and you will be a loss of all of your customers.

Click http://prnt.sc/ek2imq
That is not a small amount if coinbase do not have a good explanation what really happen to your account they will lose their credibility,you can post it on all crypto related forums and ask writers to write an article about this issue,if they fail to resolve this issue,it could happen to anybody ..

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March 15, 2017, 05:25:09 AM
 #15

Yes, if the op has proper evidence by sharing screen shot that we can alert all the people who are using coin base. A Very scary incident happened to op. In this way, we can easily identify whether he had 700BTC in coin base wallet, in order to make you believe and people will start promoting negative news against coin base.
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March 16, 2017, 04:11:51 AM
 #16

Well it doesn't make sense to me that Coinbase would take out all the contents of your account except for 0.00002 BTC. In my opinion it looks to me that you only have around 0.00002 BTC in the actual account, and you just inspected the element of the webpage to get it to look like 300~ BTC.

Plus, may I ask why you said in the OP that you had around 700 BTC in your account, whilst the screenshots only show around 300~ BTC?

Coinbase is a registered company, so I'd say that you have a better chance of chasing down your funds than an anonymous bitcoin exchange if the same thing happened, like BTC-e exchange.

That is, if your screenshots are real and everything you're telling is legit here. I strongly doubt that.
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March 16, 2017, 05:17:41 AM
 #17

Well it doesn't make sense to me that Coinbase would take out all the contents of your account except for 0.00002 BTC. In my opinion it looks to me that you only have around 0.00002 BTC in the actual account, and you just inspected the element of the webpage to get it to look like 300~ BTC.
Inspect element can do what you are saying and it will be undetected even in forensic image report.

Please read the full thread op has said that he has two wallets/accounts each with around 300 btc.
Coinbase is a legitimate company but do you know some members in my company society had accounts in coinbase and they die in a machine fault in my mill so how will coinbase will take care of their funds...
I think they will eat them all...


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March 16, 2017, 02:08:22 PM
 #18

Updates about Coinbase

Today I received a reply from Coinbase, this is good news for me because they reply to my email, I am happy to reply to her although they have very long.
for my next will continue to call on them to review my account to be more quickly resolved the problem.
I will share the following information here, my main goal is to prove that Coinbase responsible or not to the problems that occurred.

Reply from coinbase http://prnt.sc/ekhrb5

I have contacted the truth Coinbase fincen.gov registered with FinCEN regulation.

Reply From FinCen Gov http://prnt.sc/ekhvqg

So Now I Waiting news update from coinbase.

I hope you can resolve this issue,I believe you are living in the United States which is good since you have some agencies you can contact to resolve this,but how about those living elsewhere,if they cannot fix big issues they cannot do it on small issues,so we;ll watching this thread for a positive outcome.

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March 16, 2017, 07:40:45 PM
 #19

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.
           
 
have what news?
that writes support.coinbase???


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March 16, 2017, 07:47:38 PM
 #20

I am the great Satoshi Nakamoto and OP is goddamn saying the truth.
Charlie Lee and I took his coins so we buy DCR, LTC & LSK.

Please do not tell USA investigators.
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