............

[ghostbtc]

This user could just be competition for sure or real. But 700 BTC in one account? Why not get something more secure? Like those USB things people use starts with the letter "T". I mean come on? Also another person who is new stated he sent money from 1 wallet to another and then back. It could be that they know that people do this method for illegal things send money one time then back to each other again and maybe it's a red flag? It could be gambling or loans either way it's hard to tell. I did sign up with them a few years ago and recently did try to add a Credit card with them but to verify for over 10 days and still no code from my bank. And after reading this threat. I just dropped it and removed my card. I don't know much about the entire system only that it hit the highest it's ever been in the last 30 days. And I wanted to buy like 10 BTC for myself just to invest the money and let it grow. But after seeing how this happened true or not. I don't need a paypal company type to hold my funds and not answer me. They could either have a system to track illegal things going on and know these customers won't call the cops cause they can't explain how or what they did with the funds to begin with. Or not? So could be legit, and people who say online "Bro I'm legit" are NEVER! LOL. Or it's competition trying to scare people, or they flag/busted a few people for wrong doing?

Anyways not going to use these guys for sure now. For anyone reading this 700 BTC is a lot. Please put it in a safer spot don't let 3rd parties hand it.

I'd love to buy 10 BTC and not from a place like local bitcoins either with super high fees. If anyone know a great service like this let me know please.

Thank you.

[sieemma]

It have been using coinbase for a while now and I've no problems with them. I keep seeing this accusations of coinbase being a scam site but I doubt this because I get all my transactions done on time, one of the fastest sites I guess. And now you say it's a scam? You are scaring me off. Maybe I should advise myself right?

[mzforfree]

lot of greys still with bitcoin...

https://www.forbes.com/sites/laurashin/2015/12/16/bitcoin-at-tax-time-what-you-need-to-know-about-trading-tipping-mining-and-more/#4e521ced6bde

Forbes themselves said coinbase has filed all necessary paperwork but they are awful

[The wrong woman]

Please supply proper proof to back your claims against anyone.

Thanks

i was just the victim of fraud on coinbase  I have called their fraud hotline and no one gets back yo me

[useless]

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.

I've used Coinbase several times and never had any problems. I'm surprised at what I read in this topic.

[Zocadas]

This is the scariest thread I've read in a while! Good luck to you legendofcoin.

kinda amusing actually ;p

the OP can still SIGN messages from coinbase addresses lol, he just cant use the wallet.
i personally call BS in crypto about amount of funds unless theres a signed message, funny noone else did ;p
Also, if there were atleast some addresses posted we could atleast SEE the coins/where they are/went/are going/MAYBE came from.

question is: why?  why bs OR why is coinbase holding his coins? :/

Im also thinking why they hold his account.Is having the bitcoins earned from scam be a ground for freezing an account? If yes how can they determine if one transaction is likely scam?'That is possible one of the reason but who knows or just coinbase is not that credible.

you may be opinions as to say it was the result of fraud, because you do not know the truth of where the funds came from, the account is held for more than five people for short-term investments, we bought the coin from the price of $ 760, the current coin rose at a very good price we intend to sell, but we were restricted to a transaction account.

verification of all we had to do because we know their rules, you should check this incident is not only me who have this problem.

Could you solve your problem with coinbase already?

[imyashir]

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.

Do you have a proof to coinbase a scam? the size of your bitcoin why you did not buy the hardware more secured the hardwallet compare to the exchanger. Such a big bitcoin should be of the private key. I have a coinbase fund but not a size but I want a proof that the scam is a coinbase as now I have a transaction with coinbase no problem with the service.

[Braxston]

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.

I am having an awful time contacting support..I've been trying for over 2weeks to contact them..and I also ordered aShift card and they have never sent it..only templated email saying be patient

https://pasteboard.co/GMuIHek.jpg

HOW DO YOU CONTACT THEM?(Above is the link to show I ordered the shift card on 15th....of September...but I have not recieved it yet?

Shift Payments doesn't answer either..

[JRu]

Coinbase allows to much price manipulation. For instance look at the price of LTC on 10/20/17 starting at 8pm EST. The price is being "spammed down" with multitudes of small trades constantly coming in and any buy is automatically met with a cascade of sell "spam trades" This is illegal. The API of the accounts doing this should be cut off.

[filipwx]

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.

May I know on which basis will they qualify this money as "BLACK"  or  "WHITE/CLEAN"  please especially if the coins have been tumbled before?

[filipwx]

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.

May I know how and why you managed to store 700 BTC in an Exchanger (Coinbase)?  

A lesson learned I guess, I have been using coinbase since I started using BTC but I never use it to move
large a amount of BTC because of its rules and past reputation, it is only natural to learn more about
the wallet you are using especially you are going to store or use it for the purpose of transactions only.

Big lesson learned indeed,here in our country our local exchanger can only accommodate limited amount of bitcoin you can store in your wallet,coinbase and other local exchanges are adhering to anti money  laundering regulations,so better stick to exchanges that you can control like electrum.

exchanges that you can control like electrum

As far as I know, Electrum is not an exchanger, just a wallet

[filipwx]

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???

No Respone from support coinbase.

Did you email them for how many times already? Or contact them via cellphone number or any possible line of communication with them because 700 btc isnt a joke amount that could easily be stolen by coinbase if you are telling the truth then fight for your bitcoins no matter what

please see my thread on top, their final answer will give you an update, already two days I do not get updates and some emails I have not been in respone.

Just keep on emailing or contacting them until they would answer on your question dont give up if you do really own those bitcoins. If they would not answer for a very long time then the community would decide for itself if this is a scam exchange/wallet but as of now you should wait a little bit further.

Thank you for your attention.

I was always active via twitter, but they are not there to give attention
twitter.com/legendofcoin

So what is the actual status? Can you please update us?
Also I will suggest to use Social Media Bots to spread this information on the social media and create a real buzz that will put all the attention on it, using all available social media plattforms.

[xFGND]

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.

Cool, show actual proof then we'll believe you. More than likely something on your end went wrong.

[BTCGOLD]

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.

Cool, show actual proof then we'll believe you. More than likely something on your end went wrong.

In my opinion this thread opened a bored kid (Newbie account). No one does not keep 700BTC in online wallet. Come on!
Besides, there is no proof that transaction has ever been made.

[CounterStrike]

Not scam just horrible support like all exhanges!

[Thomas3520]

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.

WHY ARE YOU USING A WEB WALLET WITH SO MUCH BITCOINS??

[CEO101]

I just want to weigh in on this issue but also give everyone a heads-up.  OP you might be very frustrated for luck of response from coinbase regarding your 700 BTC. Indeed their delay is regrettable. On the other hand, the security of some cryptocurrency exchanges is questionable. This is a genuine currency but fraudster are taking advantage of it and this will just lower the trust on digital currency. A case in point; very soon you will hear Bitconnect linked to a pyramid scheme. The ownership of this company is unclear but there are 4 main suspects who keep on changing the name of this company to conceal their annual returns in the UK. These returns are required to validate their credibility. Having said that you have to give it up to coinbase for keeping off these fraudsters. The owners of Bitconnect are stacking BTC from the money they collect from unsuspecting people who loan their bot system money. I want to believe that you are not one of these four crooks

[BuyingFast]

In these situations, we should mass withdraw from the exchange that did it and contact them about it...

[pritibitisi]

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.

wow 700btc well thats kinda suspicious maybe from their side
but i hope coinbase support answers back to you , its annoying that they dont communicate
you should have put it in an external wallet, thats too much btc in an online wallet

[Filmmmakerr]

lol, 700 btc on an online exchange and I'm freaking out about keeping my .7 BTC on bittrex. lmao.

If I had 700 btc's Id be soooooooooooooooooohappppyy