Bitcoin Deposits and Withdraws - Page 96 - Winning Poker Network -- Two Plus Two Poker Forums

I'm not sure if it's security measures or they are trying not to pay out. Last week they declined my Bitcoin withdrawal and they wanted additional information by email or phone call. After that i was able to cash out.
This week they cancelled again while i was in Barcelona and also suspending my account saying that I'm not allowed to login from here. Hopefully i can cash out my remaining funds when i leave Spain.

08-24-2017 , 11:51 AM

#2378

FiveOh

newbie

Join Date: Aug 2017 Posts: 18

Quote:

Originally Posted by jdavis86

Bitcoin deposit from Blockchain on 8/21 that is still 0/3 confirmations.

Normal? I can see that it is a 65 transaction.

That is SegWit for ya, friend! Blockstream did this on purpose. Created small blocks so nobody can use on-chain transactions unless they pay 10$ free. That leaves what? Using SegWit banker offchain transaction hubs for regular monthly subscription fees.

Bitcoin = banker settlement coin

Bitcoin Cash = true Satoshi's vision.

Don't believe propoganda on /r/bitcoin, it has been censored by Theymos to push the SegWit / Blockstream agenda with big bankers as VCs standing behind it.

Quote:

This week they cancelled again while i was in Barcelona and also suspending my account saying that I'm not allowed to login from here. Hopefully i can cash out my remaining funds when i leave Spain.

Which site are you referring to? Centralised exchanges will start asking questions once you try withdrawing bigger sums. It is in their "rational self interest" to steal your money.

08-24-2017 , 02:35 PM

#2379

mattybuns1

stranger

Join Date: Aug 2017 Posts: 7

Bitcoin withdrawal requested today at 11:30am est. this is first withdrawal so let's see how this goes.

08-24-2017 , 07:18 PM

#2380

mattybuns1

stranger

Join Date: Aug 2017 Posts: 7

Ok guys so I'm pretty new to this I transferred money from blockchain to coinbse and the email from coinbase says it may take up to 6 network confirmations before btc is available for trade. How long does that usually take anyone know? Thanks everyone.

08-24-2017 , 07:34 PM

#2381

igotnext

centurion

Join Date: Jul 2017 Posts: 105

Req: $1050 8/24 @ 0830
Rec: 8/24 @ 1530

08-24-2017 , 09:16 PM

#2382

dusk2dawn

adept

Join Date: Aug 2017 Posts: 774

Quote:

Originally Posted by dusk2dawn

Thanks for your response, but this did not solve my problem.

I'm telling you - it will not let me use the entirety of my funds in my blockchain account. For over a year now it has always at least had ~$5 because it never allows me to drain to 0. I set a transaction for priority fee and it still insists I leave the ~$5 in there. Infuriating since day 1 lol.

Not the case for anyone else?

Sorry but I have to bump this. Anyone?

08-25-2017 , 12:22 PM

#2383

crescentcityking

centurion

Join Date: Jun 2017 Posts: 175

do we need to go through the verification process for btc withdrawals? and if so, how long does it take

08-25-2017 , 09:41 PM

#2384

mattybuns1

stranger

Join Date: Aug 2017 Posts: 7

Money in bank account 30 hours later. Thanks!

08-26-2017 , 09:54 PM

#2385

c0uch_p0tat0

enthusiast

Join Date: Oct 2012 Posts: 50

Hey does anyone have experience withdrawing and depositing directly via Bittrex or some of the other exchanges. I don't want to see go through the blockchain --> coin base route since i already have much of my money on bittrex. Theoretically this shouldn't be an issue right since all the poker site needs is a bitcoin address to send your money to.

08-27-2017 , 11:49 AM

#2386

goodsaint

veteran

Join Date: Nov 2012 Posts: 2,377

Quote:

Originally Posted by c0uch_p0tat0

Seeing that Bittrex is located in the U.S., they are subject to the same laws as other financial concerns. Therefore, one might suspect that, if it is determined funds are being DIRECTLY sent/received from a gambling site, your account would be subject to closure.

08-29-2017 , 02:49 AM

#2387

jdavis86

grinder

Join Date: Oct 2009 Posts: 516

Quote:

Originally Posted by jdavis86

Bitcoin deposit from Blockchain on 8/21 that is still 0/3 confirmations.

Normal? I can see that it is a 65 transaction.

Confirmations went through after a week. I had to contact customer support to get the deposit credited, though it is possible they would have done it eventually.

I had also used a deposit bonus code that had expired by the time the deposit cleared. Support was nice enough to still give me the bonus.

08-29-2017 , 02:40 PM

#2388

tang0down

newbie

Join Date: Oct 2009 Posts: 35

Requested withdrawal at 8/29 8:50am

We'll see how this goes

08-29-2017 , 07:32 PM

#2389

dag21

centurion

Join Date: Jun 2010 Posts: 147

Quote:

Originally Posted by tradenine

whenever i send from my wallet to my bitpay card, it's impossible to send the exact amount in my wallet (or in the specific address in my wallet to be precise). i finally figured out why: when u tell bitpay how much usd u want to send them, the amount of bitcoin they tell u to send is the equivalent in btc of the usd amount PLUS AN ADMINISTRATIVE/NETWORK COSTS FEE.

so even if u go to bitpay's exchange rates page to get their exact current exchange rate, then do the math, it won't be correct.

so, two questions:

1. is there a way that anyone has figured out to send bitpay the exact amount in your wallet address, so as to not leave change behind?

2. i now have a bunch of addresses in my blockchain.info wallet with random small amounts (a few dollars or less). is there a way to consolidate all this without doing multiple single transactions sending the money in each address to a new consolidated address?

There should be an option to "use max" when you select to enter BTC, this will include the fee and you will have zero change left behind.

08-29-2017 , 11:38 PM

#2390

tang0down

newbie

Join Date: Oct 2009 Posts: 35

Quote:

Originally Posted by tang0down

Requested withdrawal at 8/29 8:50am

We'll see how this goes

Received 8/29 5pm

08-31-2017 , 12:17 AM

#2391

mcc3504

Pooh-Bah

Join Date: Feb 2008 Posts: 3,889

been over an hour since i deposited via btc and nothing yet...i assume nothing to worry about even tho this is by far longest its ever taken in my experience?

08-31-2017 , 12:36 PM

#2392

WiCane

old hand

Join Date: Jul 2007 Posts: 1,961

Quote:

Originally Posted by mcc3504

been over an hour since i deposited via btc and nothing yet...i assume nothing to worry about even tho this is by far longest its ever taken in my experience?

Bitcoin has a backlog of transactions right now. Depending of the fees you sent it with, it could take awhile.

08-31-2017 , 02:07 PM

#2393

mcc3504

Pooh-Bah

Join Date: Feb 2008 Posts: 3,889

Quote:

Originally Posted by WiCane

Bitcoin has a backlog of transactions right now. Depending of the fees you sent it with, it could take awhile.

yea ended up taking ~5 hours, think i sent with regular fees so im sure that didnt help either

09-02-2017 , 09:04 PM

#2394

Pharaoh39

newbie

Join Date: Sep 2017 Posts: 34

I created a blockchain account a couple of weeks ago. Are people still having problems withdrawing from ACR to Blockchain?

09-02-2017 , 09:29 PM

#2395

goodsaint

veteran

Join Date: Nov 2012 Posts: 2,377

Quote:

Originally Posted by Pharaoh39

I created a blockchain account a couple of weeks ago. Are people still having problems withdrawing from ACR to Blockchain?

No. Then again, maybe they are and just not posting about it.

09-02-2017 , 09:36 PM

#2396

Pharaoh39

newbie

Join Date: Sep 2017 Posts: 34

Quote:

Originally Posted by goodsaint

No. Then again, maybe they are and just not posting about it.

Appreciate the fast response. I'm still getting used to Bitcoin, and I haven't cashed out yet. Got a while to go before that happens.

09-03-2017 , 12:17 AM

#2397

tekku7181

journeyman

Join Date: Jan 2004 Posts: 226

I'm setting up a bitcoin account to withdraw from acr,,the acr phone rep said I can just use any wallet(like coinbase) to directly deposit n withdraw with acr.

However, the email from acr support says I need a blockchain account plus a "wallet" and after reading this thread, I think I understand why(so its not detected that ur dealing with a gambling company)

is blockchain a "wallet" ?

if I setup a blockchain account and a coinbase account should I be ok?

so if I withdraw it would go acr-coinbase-blockchain-bank?

any other recommendations? thanks for any help

09-03-2017 , 07:47 AM

#2398

HUMBLE.

veteran

Join Date: Aug 2017 Posts: 2,010

i think it's acr -> wallet (because you don't want coinbase to know where the funds are coming from) -> coinbase -> bank

09-03-2017 , 09:16 AM

#2399

Max Cut

Guest

Posts: n/a

Quote:

Originally Posted by tekku7181

I'm setting up a bitcoin account to withdraw from acr,,the acr phone rep said I can just use any wallet(like coinbase) to directly deposit n withdraw with acr.

However, the email from acr support says I need a blockchain account plus a "wallet" and after reading this thread, I think I understand why(so its not detected that ur dealing with a gambling company)

is blockchain a "wallet" ?

if I setup a blockchain account and a coinbase account should I be ok?

so if I withdraw it would go acr-coinbase-blockchain-bank?

any other recommendations? thanks for any help

withdraw: acr --> blockchain.info --> coinbase --> bank

deposit: reverse of above

blockchain.info is a wallet (just holds your bitcoin)
coinbase is an exchange (can exchange your bitcoin for USD and transfer to/from bank)