anyone have an idea if i receive a p2p xfer from someone will i be required to rake x percent on it or should i be ok to withdraw? i've prob raked like 10k+ on there but haven't been playing much

I'm 99% sure there is a 10% rake requirement on p2p transfers.

Anyone else get a confirmation email from WPN asking for most recent deposit amount, receiving address, and requested amount?

I have never been asked for that info in the past but now I am. Kind of strange.
Only $500 being withdrawn.

Definitely taking a lot longer than before.

They asked for the info about a day after I req cashout, I provided info and took them 24 hours to get back to me. When they did get back to me they said it’ll take another 72 hours to process the provided info.

Yes. Sometimes security measures like this are put in place especially for BTC withdrawals to help fight hacked accounts, etc.

I have been asked for that type of information before, and I'm white-listed

It is security for your own protection because "something" tripped their detection mechanisms.

Just answer truthfully and you'll be paid out so long as there is no real fraud or security concern with your account.

Also, even if it takes 5 days to get your money safely, is that really such a big deal?

--
Kahn

I wanted to do a withdrawal today on ACR using moneygram but apparently the maximum withdrawal amount possible is 350$ using that method and there is a 60$ or 70 $ fee associated with it! Neteller also doesn't offer withdrawals to bank accounts in the US. A check will take 60 business days to get to me through bank draft!

I am thus now considering bitcoin. It seems like the fees associated with a withdrawal to a wallet then a conversion to USD and then transfer to a US bank account should be possible and more reasonable in terms of fees.
Is coinbase the best method to use for bitcoin withdrawals ? what about gemini(less expensive?)? can the fact that the money is coming from a gambling website affect one 's account?
If different wallets/methods have been used to good effect it would be great if you can share.

how much in fees did you pay through this process? is it relative to amount transferred? is this what i should go by:
https://support.coinbase.com/custome...ticles/2109597

also shouldnt it be possible to go ACR -> coinbase -> bank acct?
isn't coinbase a type of wallet too?

Unless you get free withdrawals, the fees are significantly cheaper for 350 (I have transferred more). NEVER, REPEAT NEVER, go from ACR --> coinbase.

I, and most other folks, use blockchain.org for the intermediary wallet.

You can also use gemini instead of coinbase if offered in your state, it is in mine.

So, here is how it would work:

Deposit: coinbase or gemini --> blockchain --> to any site (ACR)

Withdraw: Any site (ACR) --> blockchain --> coinbase (or gemini)

While the fees are lower for coinbase pro, my anecdotal evidence suggests there is more scrutiny of the blockchain transfer (probably because pro is meant for traders, and the fees are lower). I would NOT recommend using coinbase pro.

do you mean blockchain.com? is it equivalent to something like electrum (wallet)?
I am reading on another forum that gemini might also have restrictions on money coming from gambling sites but that they don't disclose their reasons for closing accounts. has there been reported issues with withdrawals through it on here?

Also will gemini allow for withdrawals to foreign bank accounts? seems like they have the wire transfer option but just confirming.

Thanks for posting this dude. I was about to make a coinbase pro account to save on the fees. Last time I cashed out late last year I did ACR-->Coinbase-->Bank account with no issues. What can go wrong if you withdraw straight to Coinbase or Coinbase Pro these days?

I made a small withdrawal from BCP on 7/14 in BTC. I still haven't received the BTC or any sort of verification about the withdrawal. The money was removed from my account immediately, but it's not even showing up on the Financial History -> Deposits & Payouts section in my account. Any idea when I can expect verification/transfer?

Bad time to make a withdraw, it cost my $120 on a $1000 transaction because bitcoin dropped like a rocket the minute that it was processed!

Is moneygram as a deposit method dead or just temporarily down? I don't have time to fool with registering for a crypto exchange.

I put in a large withdrawal on 7/14 and sent all of the info they asked for in the past along with it (last deposit, which address I withdrew to and for how much). Not even a confirmation email so far.

Seems like coinbase has restrictions on gambling sites. If your bitcoins are coming from a gambling site your account can get closed. On a bitcointalk.org thread i am being advised that they can track back through several hops to detect any gambling source for your bitcoin. I was advised to use Binance as before coinbase/gemini as its an exchange and tracking beyond it is not possible.
Mainly ACR->electrum (or blockchain)-> coinbase->bank account might still get you introuble.
ACR->binance->coinbase/gemini->bank account is a better option.

Not sure if people on here have used binance and can recommend it as a middle wallet.

This is correct. I personally had my account banned when using my trezor as intermediate wallet. Using an exchange is a better option but still not foolproof (tainted coins are not fungible). You could always argue that you only withdrew from Binance but then they can ask you for the deposit transactions history, where these coins came from and so on. I have been using kraken ever since and have had no problems for the past year.

Just curious, did you get your account banned after many transactions from the same place, or the 1st time? Was it a very large transaction?

They didn't take the money from you tho right?

I used different addresses every time but yes they were very large transactions. At the time they banned me I had nothing in the account. I have read they usually let people withdraw funds.

Reached out to support via email and they claimed they never received my confirmation email. Of course this is not true because I did send them all of the confirmation information. Will continue to update as this plays out.

+1 I was banned from Coinbase because of ACR transactions

Just saw my transaction broadcast on the blockchain. It seems emailing support multiple times to check in on status is a good idea.

Req 6 pm on 7/15

Rec 10:30 am on 7/17

can you explain what you mean by "tainted coins are not fungible"? coins coming from ACR are tainted coins?

with regards to kraken where are you using it in the withdrawal chain?
are you using it by itself ? ACR -> Kraken -> bank account

or as a replacement for binance or coinbase/gemini in the following:
ACR-> binance -> gemini/coinbase -> bank account

I just Requested a withdrawal on ACR via BC. I haven't done one in a while. Is it typical these days to not receive a confirmation email after submitting? It is also not showing up as pending under transaction history.

Same thing with me but apparently it got rejected without reason after a day without confirmation of any kind.