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Old 10-16-2015, 01:23 PM   #701
Whatever_f_off
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by glutenfree View Post
Support will just tell you 24 hours is the policy. In my experiences in practice anywhere from 2 to 10.
50 hours later and still nothing. Chat just told me that their policy is 3-5 business days. Went from expecting to get it sent to blockchain in a few hours to hoping they send it in a full week. What a joke.
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Old 10-16-2015, 02:39 PM   #702
p2 dog, p2
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Re: Bitcoin Deposits and Withdraws

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Originally Posted by ItsOnlyChips View Post
this is not correct, it should be
wpn > blockchain > circle/coinbase > bank acc

the reason why is because circle/coinbase r wary of gaming transactions, so blockchain provides one layer of insulation

if u do too many wpn > circle/coinbase transactions directly, ur account will be flagged and eventually shutdown
ugh, sorry. i was thinking coinbase and blockchain were interchangeable but it seems circle/coinbase are interchangeable
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Old 10-16-2015, 02:42 PM   #703
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Re: Bitcoin Deposits and Withdraws

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Originally Posted by L0GIC View Post
This may be a noob question, but how do I transfer money from my coinbase to my bank account? I am waiting on ACR to send the money to my coinbase (said this will take a few hours), i just dont see an option to send from coinbase to my bank account. (which i have already linked)
"sell bitcoin" on the left panel of your account homepage
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Old 10-16-2015, 05:33 PM   #704
L0GIC
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Re: Bitcoin Deposits and Withdraws

What are the fees usually? I ended up paying 12$ in fees for a 400$ btc withdraw
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Old 10-18-2015, 11:34 PM   #705
LuckySpewy1
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Re: Bitcoin Deposits and Withdraws

My friend chopped sunday million thing for 100k
hes been trying to cashout via bitcoin.
first one went smooth... the cashout limit through bitcoin was 50k at this point
he requested for 30k he had money in bitcoin acct within 2 days.
after that
they've been rejecting his cashout requests without any clear exaplanation to why.
his cashout requests in the amounts of 30k,20k,10k has been rejected multiple times.
Also the cashout limit has been decreased from 50k to 10k for some reason.
now they r telling him that cashout requests has been rejected multiple times because he has to get new bitcoin address and requests cashout on that address.
Has anyone else experienced this?

Last edited by LuckySpewy1; 10-18-2015 at 11:41 PM.
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Old 10-18-2015, 11:47 PM   #706
ItsOnlyChips
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by LuckySpewy1 View Post
now they r telling him that cashout requests has been rejected multiple times because he has to get new bitcoin address and requests cashout on that address.
if thur asking for a new address, just give them a new address

could just be a security process and keeping cashouts spread over multiple addresses due to the large sum
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Old 10-19-2015, 01:00 AM   #707
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by LuckySpewy1 View Post
My friend chopped sunday million thing for 100k
hes been trying to cashout via bitcoin.
first one went smooth... the cashout limit through bitcoin was 50k at this point
he requested for 30k he had money in bitcoin acct within 2 days.
after that
they've been rejecting his cashout requests without any clear exaplanation to why.
his cashout requests in the amounts of 30k,20k,10k has been rejected multiple times.
Also the cashout limit has been decreased from 50k to 10k for some reason.
now they r telling him that cashout requests has been rejected multiple times because he has to get new bitcoin address and requests cashout on that address.
Has anyone else experienced this?
Never had to request nearly that amount but sounds standard for large amounts. Getting a new address is pretty much always simple, you shouldn't have to make a new account or wallet or anything.
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Old 10-19-2015, 03:47 AM   #708
dabrian 2.0
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by Whatever_f_off View Post
50 hours later and still nothing. Chat just told me that their policy is 3-5 business days. Went from expecting to get it sent to blockchain in a few hours to hoping they send it in a full week. What a joke.
update?
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Old 10-19-2015, 12:49 PM   #709
eric79
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Re: Bitcoin Deposits and Withdraws

Anyone know why my withdraw limit would be 300 a week all of a sudden on circle. This was my 2nd time cashing out and the first time i cashed out 2500.
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Old 10-19-2015, 12:56 PM   #710
ThatsAGoodCard
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by eric79 View Post
Anyone know why my withdraw limit would be 300 a week all of a sudden on circle. This was my 2nd time cashing out and the first time i cashed out 2500.
Same thing here, mine went from 5k to 3k
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Old 10-19-2015, 03:04 PM   #711
ItsOnlyChips
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Re: Bitcoin Deposits and Withdraws

^
Quote:
Originally Posted by ItsOnlyChips View Post
a word of warning regarding keeping a large btc balance at circle. they have recently implemented limits on sending that start at $300/week (can be increased to $3k/week w verification docs). if u have a large balance it will be stuck for a while, so keep only whats necessary there and move the rest to a different wallet
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Old 10-19-2015, 03:30 PM   #712
p2 dog, p2
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by LuckySpewy1 View Post
My friend chopped sunday million thing for 100k
hes been trying to cashout via bitcoin.
first one went smooth... the cashout limit through bitcoin was 50k at this point
he requested for 30k he had money in bitcoin acct within 2 days.
after that
they've been rejecting his cashout requests without any clear exaplanation to why.
his cashout requests in the amounts of 30k,20k,10k has been rejected multiple times.
Also the cashout limit has been decreased from 50k to 10k for some reason.
now they r telling him that cashout requests has been rejected multiple times because he has to get new bitcoin address and requests cashout on that address.
Has anyone else experienced this?
in your friends bitcoin wallet he will have the option to "regenerate new address," thats all he has to do
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Old 10-19-2015, 03:32 PM   #713
glutenfree
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by Whatever_f_off View Post
50 hours later and still nothing. Chat just told me that their policy is 3-5 business days. Went from expecting to get it sent to blockchain in a few hours to hoping they send it in a full week. What a joke.

That is new if it's actually their policy now. Live chat has been known to, erhm, say things that are not factual from time to time though.

Did you get this yet?
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Old 10-19-2015, 03:47 PM   #714
LuckySpewy1
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by p2 dog, p2 View Post
in your friends bitcoin wallet he will have the option to "regenerate new address," thats all he has to do
In Block Chain,
he went to Receive Money -> New Address and got the new address.
he requested cashout for 20k again and it was declined AGAIN for like the 7tih times.
He goes on live chat and the rep tells him that he needs to contact Blockchain to make a new address.
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Old 10-20-2015, 10:27 AM   #715
allinadam
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Re: Bitcoin Deposits and Withdraws

I deposited using my debit card. I have since received a new debit card and destroyed my old card so I can't send a copy of the debit card now obviously. Now I am attempting to withdraw. I have contacted support who told me I need to sign a voucher recognizing all of the charges I have made with them. I have now requested this voucher 3 times, but nobody will email this form to me. What should my next step be?
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Old 10-20-2015, 10:58 AM   #716
jonathan67
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Re: Bitcoin Deposits and Withdraws

I'm waiting on a BC withdraw from betonline atm. It's around 800, im dumping the ful to blockchain, but when I move it to circle i'm going to do it in similar increments as the deposits. I usually deposit the min in increments, so I'm going to do the same thing the other way. Think this is a good idea as opposed to just moving the full amount to circle? Definitely looks inconsistent and therefore sketchy that way
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Old 10-20-2015, 05:43 PM   #717
glutenfree
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by allinadam View Post
I deposited using my debit card. I have since received a new debit card and destroyed my old card so I can't send a copy of the debit card now obviously. Now I am attempting to withdraw. I have contacted support who told me I need to sign a voucher recognizing all of the charges I have made with them. I have now requested this voucher 3 times, but nobody will email this form to me. What should my next step be?
Wrong thread, this is bitcoin. Try PMing wpn rep on here if you don't get the form from support in a reasonable amount of time.
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Old 10-20-2015, 05:45 PM   #718
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by jonathan67 View Post
I'm waiting on a BC withdraw from betonline atm. It's around 800, im dumping the ful to blockchain, but when I move it to circle i'm going to do it in similar increments as the deposits. I usually deposit the min in increments, so I'm going to do the same thing the other way. Think this is a good idea as opposed to just moving the full amount to circle? Definitely looks inconsistent and therefore sketchy that way

I don't think that's necessary 800 isn't an amount that's going to raise any red flags but do whatever you feel comfortable with.
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Old 10-20-2015, 06:31 PM   #719
jonathan67
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Re: Bitcoin Deposits and Withdraws

Kk nice one transfer is much easier. Sorry dude im not high roller yet im a poor sorry
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Old 10-22-2015, 08:15 PM   #720
PaulyJames200x
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Re: Bitcoin Deposits and Withdraws

I created a circle account recently. Majority of my bitcoins are in my online wallet. I also created a coinbase account a while back but never used it either. I would like to sell some bitcoins using circle since there is no fee at all compared to coinbase which is 1 percent.


Can someone tell me if $300 is the max a week one can withdraw from circle to bank account? I use bank of america. I hear people mention you can get that limit raised to $3000 a week with verification documents. What documents are these? Is it basically bank account information? I had to do that with coinbase where they did a test deposit i believe and then i had to confirm the amounts then after that i got verified. However i believe thats just coinbase verification. I would like to know how to increase the limit to sell bitcoin from circle to bank account. Someone had mentioned if your weekly limit is only $300, then keeping a lot of btc in circle is basically useless then since you can't cash it out?


How long does it take to get that $300 limit to increase to $3000? And what verfication document is needed? I'm assuming just your bank account that you want to be paid with and then confirm the test deposits? I assume one doesn't have to wait a long time to get increased limits?
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Old 10-22-2015, 08:40 PM   #721
PaulyJames200x
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Re: Bitcoin Deposits and Withdraws

Another question. I created a circle account then had the email to confirm my email address. I did this. I then logged into my email recently and saw another email message from circle that says


Hi Paulyjames,

Thanks for signing up to use Circle. We need some additional information in order to verify your identity and provide access to your Circle account.

Confirm your identity.

Questions? Please contact our support team.

Thanks,
Team Circle


This is 100% legit and not a phishing attempt right? Looks exactly the same as my email confirmation email that was sent few day before. I didn't check my email for few days then saw this email and pretty sure its legit but just want to make sure. It wouldn't make sense that it's a phishing attempt since i got this email the next day correct?
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Old 10-23-2015, 03:31 AM   #722
Dalsue214
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by PaulyJames200x View Post
Another question. I created a circle account then had the email to confirm my email address. I did this. I then logged into my email recently and saw another email message from circle that says


Hi Paulyjames,

Thanks for signing up to use Circle. We need some additional information in order to verify your identity and provide access to your Circle account.

Confirm your identity.

Questions? Please contact our support team.

Thanks,
Team Circle


This is 100% legit and not a phishing attempt right? Looks exactly the same as my email confirmation email that was sent few day before. I didn't check my email for few days then saw this email and pretty sure its legit but just want to make sure. It wouldn't make sense that it's a phishing attempt since i got this email the next day correct?
Look at the sender of the E-mail.. Anything @circle.com is legitimate by them and this is worded as they would word it.
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Old 10-27-2015, 12:05 AM   #723
PaulyJames200x
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Re: Bitcoin Deposits and Withdraws

Whats the difference between withdrawing btc from circle to debit card vs checking account? Doesn't really make sense if debit card is free and instant and checking account takes 3-5 days and is free. Because aren't both methods well adding money to your checking account? Thus both are ACH transfers?
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Old 10-27-2015, 01:00 AM   #724
PaulyJames200x
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Re: Bitcoin Deposits and Withdraws

Quote:
Originally Posted by PaulyJames200x View Post
Whats the difference between withdrawing btc from circle to debit card vs checking account? Doesn't really make sense if debit card is free and instant and checking account takes 3-5 days and is free. Because aren't both methods well adding money to your checking account? Thus both are ACH transfers?


Also do most of you keep your currency balance in circle USD or change it to bitcoin? I did a very small test transfer from my electrum to circle and was surprised it showed usd amount as oppose to btc... until i found out you can actually have either a usd currency or a bitcoin currency.


So let say i transfer 250 dollars worth of btc from electrum to circle. I then withdraw it to my bank account. I will receive 250 dollars in few days. However if i keep my balance in btc... let say i send 250 dollars worth of btc to my circle wallet. It will show the amt of btc worth 250 on it. However few days later... let say the amt of the btc is worth 230 for example. Now let say i want to withdraw it to my bank account. Is the moment i press withdraw to my bank of america... it will show the usd amount? Thus no matter what matters in few days with btc fluctuations, it has no effect on me since it counts the moment i click request withdraw?


However, im curious if most of you here who use circle keep it in usd or bitcoin currency. Im guessing almost all of you change it to bitcoin? Surprised usd is the default.
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Old 10-27-2015, 04:20 PM   #725
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Re: Bitcoin Deposits and Withdraws

Finally gonna get into btc, which exchange and wallet should I use?
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