/biz/ - Business & Finance

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>>55030235
Tell them you are laundering childtrafficking funds to gary gensler, so they can stfu if dont want to end up badly in the jewnited states of africa!! win-win!

Thanks for playing goyim

Maybe just comply with their reasonable requests and stop trying to be edgy. You chose to use THEIR platform yet you seem to not want to follow THEIR rules.

>>55030235
Welcome to KYC hell

>EXPLAIN US WHAT YOU INTEND TO DO WITH YOUR OWN MONEY OR ELSE U NOT GON GET IT

Fucking statist kike scum. Shoot em all. Its my fucking money, fuck off

>>55030253
I've repeatedly complied with all of their requests!

>>55030264
this!
>>55030248

>>55030276
maybe they dont have any btc, I really hope so! Desperate for a 40k pump!

>>55030235
>>55030238
>>55030259

OP, I understand how upset you are about this and how absolutely you want to tell them to fuck off. However let me assure you that this is an utterly pointless pursuit and these asswipes neither have the authority nor the competence to do anything about it. They are just pawns in a system and its honestly not their fault. They are following rules which are set out by your government which is the real problem.

The best problem to deal with this is to just tell them everything they need to know without any cocky or impolite remarks. Just remain polite and respectful and comply with the request. Its harrowing I know, but u not gonna get ur money otherwise.

>also its kinda your own fault for using goybase

Lmao what amount is being withdrawn?

>>55030284
their responses look kind of GPTish. not saying that you're talking to a bot, but i could imagine that they let GPT generate their responses and they just fine tune them before sending them out to you.

No shit, dumbass.

They held my crypto hostage for 3 months and wouldn't let me withdraw it, so I had to sell it all and they charged me $2,000 just in fees.

I closed my Coinbase account.

>>55030295
this!
>>55030281

>>55030273
>>55030276
>>55030268

To be honest OP, you do sound like a dumbass and you are absolutely at fault.

You are giving half assed non answers and being a smartass. As a result you are stuck in KYC hell for ever. The guy you are talking to did not invent these rules, your yelling at him is absolutely pointless.

Stop acting like a dumbduck and answer the questions properly

>>55030292
Scripts, copy pasted, no chat bot

>>55030295
Damn! The person that recommended me Coinbase told me how great Coinbase is and said they never had any problems

Evan, the guy at the other end will not help you if you arr a dickhead. You are in his realm and he could because you act like a cunt just forget to put your request to the next level that would have the authority to release your funds
As a student when I worked support, people like you were treated like shit, the pay came one or another way

>>55030235
impressive security

>>55030314
Again, its kinda your own fault for being incompetent and not properly complying with their requests. You are not going to change the system by being edgy towards some minimum wage pleb who didnt invent these rules.

Now you will be stuck in KYC hell because you wanted to be a Karen and sperg out

>>55030331
This. You are probably being suppressed by these minimum wagies because you are rude to them.

Just dont be a fucking dick and answer the questions. They didnt make the rules, they cant change them, they probably hate them just as much as you.

You brought this upon yourself OP

>>55030235
I stopped using coinbase when they started asking for social security stuff and tax related bs.

Wtf is the point of dealing in anonymous decentralized currencies if you're actively trying to make them not so?

You're literally talking to Indian peons that don't know English.

If you call their support number, all you'll get is some Indians that can't help you.

>>55030340
I bet he is lurking /biz/ on his phone, there was no need to put OPs name in the reply

>>55030235
You had 20 years. Blame USA for regulations

>>55030369
>USA
cabal globohomo wef niggers?

i do customer support and there are no more insuferable faggots than low iq retards like OP

Why do people use coinbase?

>>55030331
for me its:

not escalating their case or with 5 days delay (anyway they will give a bad rating so at least i will deserve it)

calling them either at 8am or during lunch break

repeating again and again the same question until they answer it

>>55030235
I've wasted $500 on coinbase and $500 on kraken. I only just now realized I can buy crypto from kucoin so that's a relief, but it's been an interesting $1000 learning experience. If a nigger gives you shit drugs, just don't deal with them anymore.
>>55030307
>>55030331
>don't be mean to people who scam you, it's your fault we're scamming you goyim
>t. coinbase workers

>>55030235
AHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHSHAGAGAHAHAHAHAHAHAHAHAHA
Get fucked burger. UNITED KEKLAND OF AMERICA.

>>55030235
Imagine falling for the anti-binance propaganda that you actually start to use BlackRock's goybase

>>55030394
kek
The most preposterous ones never get it. Be nice and decent and get special treatment and freebies on a company dime, be an ass and be treated like one. Bet your shift leader is very understanding in such cases, they had to deal with the same shit, customer nurturing

So how the fuck am I supposed to cash out if goybase is like this? Use bisq?

>>55030500
Kraken

> Uses tether, the pedo money launderers stablecoin of choice
>wonders why he gets the run around on withdrawal

You're either really old or really young

If you want your life to be smoother, save the bitching for a politician and just answer their questions with polite lies

>>55030604
he's right ur fucked now so play the game nicely

>>55030500
Yes people need to start using Bisq. P2P ist the way. If you using something like revolut, buying and selling btc is way faster than waiting for the exchange to receive your money.

>>55030604

This anon is right, you don't know how to handle people op, you won't get anywhere by acting like an asshole even if you're right.

>>55030307
Retard spotted. Kys faggot

>>55030249
>endlevelbossman.exe enters stage

>>55030235
>>55030238
>>55030259
>>55030268
>>55030273
>>55030276
>>55030264
>>55030269
>>55030284
>>55030294
>>55030299
>>55030307

Seems pretty normal I guess? I havent had any problems. OP is probably doing shady stuff, or they think he is a retard that's falling for a phishing scam and someone is trying to get him to buy crypto and send to their wallet (a bit like the google play card scam).

Seems to be Coinbase is acting in good faith and keeping customers secure. Unfortunately crypto can be very dangerous so it's good that they have all of these security measures in place.

Personally I think it should be like a 7 day wait at least before you can withdraw. And for someone who just made an account at least a month so they can learn about crypto and not send it to a wrong address or anything.

Reminder.

If you're using bong, you have two days to decide what you're doing with your account before binance decides for ye.

>>55030292
>GPTish
This is the main thing, you are NOT talking to a person, its an automated response system, everything is automation.
If you arent a institutional account, you are talking to a chatbot 100% of the time.

>>55030464
you are totally right
sometimes i even offer money to nice customers, they don't even ask for it but i tell them
"in your situation, you are entitled to a 3 months of subscription refund, would you like me to process it?"

yesterday a guy told me in his ticket that he was angry because bluh bluh bluh

tried to call him once, he didn't answer, second time he didn't answer

then he sent me an email full of anger telling me call him back IMMEDIATELY (yes with caps lock)

be sure 1) i didn't call him back 2) i will call him at 8am monday (it's another country so for me it will be afternoon) and if he doesn't answer i will begin to strike his stupid ticket

the retard didn't open his ticket with the right support, i could have told him gently if he was not such an ass but no, we will go like this until next friday and i will get an OOB approval to close his ticket on his stupid mouth and avoid getting a bad rating because it's not part of our domain of competencies

googled his name and he is ginger and a fat fuck

>>55030235
get rekt, you should have known how bad clownbase are by now

This thread reeks of Coinbase shills/Jews. Don’t use this shitty exchange and always remember: With Jews, you lose.
>OP you should have complied with them how dare you think you’re allowed to move your own funds at your own will.
Get the fuck out of here.

>>55031117
Shit are you brainwashed

>>55030268
You've been dcaing but you're a none kyc'ed first time customer trying to withdraw 15k that's just been deposited?

>>55031009
This is a bot post, right?

>>55030464
also boomers are the nicest customers
genXers are okay tier
millenials are literal son of bitches (you give them good support and they give you a bad rating without any explanation)
gen Z don't know how to contact the support, they might have found the resolution on tiktok or youtube

>>55030235
This is why I don’t keep more than $200 on there at a time. Also because I’m poor.

>>55030235
Anon, this likely has to do with your KYC level and the amount of money you're dealing with. Most people do not have $15k in capital just laying around that they can throw into crypto. They are suspicious because of how anxious you are acting about getting the crypto off coinbase. They think you are some random street shitter that hacked your account and is trying to steal your funds. If your account isn't level 3 verified they won't let you send crypto... and even then you need to whitelist addresses... I've never had a problem with them but then again my account was created in 2014 so they know I've been in a long time

>>55031190
same here
i can withdraw up to 50K per day
they never annoyed me about anything
i have 2 wallets whitelisted and I DCA 100 euros per day since last year

>>55030235

OP are you a fucking retard.

I worked at a crypto company, we asked these questions too. They're trying to make sure you aren't getting romance-scammmed. Most people with transaction history like yours are getting romance scammed - from my point of view, companies that DON'T have safeguards like this in place are taking advantage of society's most vulnerable (the elderly, retarded and female). Your buddy with 100k on coinbase or whatever probably already answered these questions and also probably didn't start off with a 15k buy and withdrawal within 24 hr no kyc or whatever ridiculous shit you did.

Companies that don't do this are absolutely trying to profit off of money laundering and nigerian scams.

Also, the way you answer the questions shows a complete lack of life experience and everyone reading these screenshots can tell you just want to get mad about something, you probably need to go outside and touch grass.

>>55031176
Haven't worked support now for 15 years, but I can imagine that progressive millenials are high on their fart faggots, conservatives likely don't call support and just google their stuff

>>55031206
millennials always talk like faggots, have a snobby accent and act like you are annoying them when it's them who opened the ticket

they never call for an error message but for something they can't do and didn't google to get the solution, when you show them it's a 4 clicks away solution they realize they are retards and start to act more humble but they will give you a bad rating because you literally humiliated them whereas they were acting like they are so smart

the worst customers are:

1) millenials
2) genxers niggers
3) genxers women

and i say this as a millenial, literally the worst generation

>>55030235
>name of recipient
Caroline Ellison
>relationship to recipient
sex pod member
>purpose of sending these funds
supplies for weasel pinning

ITT: OP is a petulant child, gets BTFO by minimum wage wagies laughing at him behind his back

>>55031176
>boomer say boom boom
youre probably oblivious to how youre getting fucked sideways in every transaction you make and yet you still tip the person that is fucking you over. you are fucking delusional. imagine being such a cuck you give tier ratings to generations on how they treat your cock service. youre just angry of other's success and it hurts that they are younger, more informed and make shrewder decisions than you and you cant do shit about it but cry on the internet in retaliation. not my problem! right? suck my cock.

>>55031205
>from my point of view, companies that DON'T have safeguards like this in place are taking advantage of society's most vulnerable (the elderly, retarded and female).
>retarded
They've got 4chan covered then

op get a lawyer. a cheap one. they'lls ee lawyer theyll shit their pants. at that point it will become more costly in their heads, not to give you your money back.

>>55030314
>not your keys not your coin
you sent them that, retard. why are you telling them this?
>uses a cex
>bitches about kyc
>nooo it's a scam
you're too fucking dumb to buy from a friend and too dumb to realize
>>55030352

>>55031205
so anyone who accepts a dollar for his business without assessing the line of income that leads to that dollar, is also guilty of taking advantage of the most vulnerable, huh?

>>55030238
just say you're hodling because you believe the us dollar is collapsing
retard.

>>55031257
i inherited 400K euros when I was 21 and i live in eastern europe

the only reason i do technical support is because it's paid +50% than the average net salary in my country, because it's a late shift and because it's 100% WFH

i don't hate on boomers because they are nice on the phone, that's it we are talking about customer support right now not societal issues

>>55031274
it's stupid but >>55031205 is right and you know it.

Intended use is to buy and sell crypto assets.
I signed up to buy and sell crypto assets.
I was not directed by a third party.
No one else has access.
For every withdraw the name is myself, relationship is myself, purpose is to self custody for security purposes.

easy

>>55030235
CEXs are clusterfucked. Just use DEXs and move your coins into a non-custodial wallet like Exodus, Hold wallet, and Kraken for safekeeping.

>>55031274

You're painting with a broad brush, and assessing the line of income is only part of it. Where the money is going is also part of it. I've seen women with dementia shovel in hundreds of thousands of euros cash into crypto ATMs to send to a nigerian claiming to be a handsome oil worker and her adult children had to call in for her and ask us to stop allowing her to give us money. Imagine losing your inheritance to Tyrone.

I can understand the Libertarian viewpoint but I can also assure you that from the POV of the people at these institutions, it is necessary to have some safeguards in place, if not legally then ethically.

>>55030238
You haven’t been taking crypto off CB once you executed a buy? Why?

>>55030235
Glad I pulled all my shit off CB when the SBF fiasco happened. They’re obviously gonna bail in on their customers when the shit hits the fan

>>55030331
>buy our money
>we're going to grip it into oblivion and then hold you hostage over it

>>55031313
>safeguards
if it was about safeguards then why ask stupid questions that are easily answered by lies from a scammer? Why wait until you see a scam taking place instead of preemptively warning the user of these commonplace scams? That way you absolve yourself of liability as the exchange because you warned them anyway ahead of time. If it's suspicion that the account was taken over by a scammer then these questions are useless and anal probe kyc is the only remedy.

>>55030253
Yeah its not even coinbase that gives a fuck, its just some retarded government regulation shit they have to do. The customer support wagie is literally just looking for something to put in a box in a template form he has to fill out. He just needs something from you to put in the box. He doesn't give a fuck other than that. So just give something, anything that isn't a complete lie but it can also be extremely vague.

Let's slice through ops jeet bs

1. When did you actually open the account?
2. How many separate transactions have been made amounting to that 15k?
3. Where are those transactions originating from?
4. How many fake ids have you sent them thus far given that they're now up to kyc attempt 4?

>>55030235
>>55030238
Hahahahahahahahaha thanks for paying. No refunds

>>55030235
>>55030238
>not using Kraken

You do it to yourself fampai

>>55031205
For real??

>>55031307
Get sniped by mev, scalp bots dumping devs. No thanks

>>55031176
>millenials are literal son of bitches (you give them good support and they give you a bad rating without any explanation)
as if boomers dont also do this lmao

I hate coinbase
I had similar shit with them too

>>55033127
im banned on their platform twice and they still send me emails and ignore my support pleas to fucking leave me alone, i had to send them to fucking spam automatically.

>>55030299
>almost 500 dollars
its ALWAYS the poorjeets and spics who make these seethe rant threads over losing trivial amounts of money

>>55030235
Lol. There's no human customer service either. If you have an issue you're fucked. This is money and they can't even have a human customer support.

This is why I laugh at you crypto fucks when you say this shit is safer than gold. I had a $3000 issue on coinbase and it took me a year to get my money out.

>>55032946
very rarely
a bad rating from a boomer you will see it coming because he will tell you on the phone
millenials are cowards

>>55033269
>a bad rating from a boomer you will see it coming because he will tell you on the phone
ah, good point

(((they))) want to make sure they know everything you own in crypto

>>55031009
Nothing if any of this is normal, imagine your bank Questioning your cash withdrawl

In 3 years on binance i was never asked what my intentions are lmao

>>55030268
So I had this problem originally. The mistake was uploading a low quality shitty photo of your drivers license. Use a better camera in better lighting and it goes away. That said, I wouldn't be able to resist >>55030248 if they asked my intent. I'd have to do it.

>>55031480
Yeah it's a real thing unfortunately. Some 20 year old gorilla looking nigger from Nigeria is flirting with a 65 year old british woman, tells her he will dick her down and loves her. But he just needs money. And it needs to be transferred on a decentralized exchange so they need to put the funds in a cold wallet. If they trick the nigger dick loving granny into doing it on coinbase wallet rather than coinbase, she is fucked (not by the nigger, financially).

>OP hides the fact that his account isn't verified
>Coinbase BAD!
Lol. Lmao even.

>>55031307
>move your coins into a non-custodial wallet like Exodus, Hold wallet, and Kraken for safekeeping.
This kinda make sense as they provide enhanced security for digital assets, they use encryption techniques and private keys to protect users funds from unauthorized access, exodus and ZenGo are my fav, I also use Sylo wallet cos it allows peer-to-peer transactions without the need for intermediaries.

>>55033269
run your own business then cocksucker.

>>55033626
how is your remark linked to the fact that millenials are passive-agressive faggots with backstabbing as their only way to protest disagreement?

The larping by moderators and janitors is just weird and they promote frauds and scams all day long

>>55033316
>imagine your bank Questioning your cash withdrawl
They do.

>>55033641
its not. but you should take a step back and stop having expectations from a job where youre supposed to get shit on. thats the reality of a cs job.

>>55033768
i do technical support
it means these people want to perform something and can't do it
1) if you shit on me i will not help you
2) i didn't say everyone should be nice, i said that angry people from different generations react differently and millenials are the biggest faggots this planet has to bear

i prefer a boomer telling me "my" product doesn't work angrily and that he needs help right now than a faggot millenial trying to impress me saying he will sue us because his mailbox is not working (yes millenials are that gay), hearing him being nice on the phone with me and then giving a bad rating because he doesn't even have the balls to speak up

women / niggers / millenials / chinks

these are the worst "humans"

>>55030333
This. getting out of kyc hell can be impossible. The way it's designed anyone who spergs out is automatically assumed to be guilty until extensively proven innocent. and even then they can still fuck with you in the future.

>>55033885
ok boomer. fox news is on.

>>55030235

kek here's the one i got last year, dropped them like a hot potato

Please provide additional details around your current or previous occupation/any businesses you own/are involved in. Please also provide supporting documentation, eg. a payslip issued within the last 3 months or a letter from your Human Resources department confirming your employment.
Please confirm the source of funds deposited into your Coinbase account and provide us with supporting documentation, (e.g. a payslip, statements from other exchanges, loan agreement, credit card statements, screenshot of transactions from an unhosted wallet.)
Please confirm the primary source(s) through which your overall wealth/net worth was generated and provide us with supporting documentation (e.g., a pay slip; brokerage/investment statement; home sale document, probate or conveyancing document, copy of Will, Grant of Probate, Gift Letter etc). If your source of wealth originated from investing in crypto or other investments, please provide additional supporting documentation showing the initial investments resulting in your wealth. Please provide us with 3 months worth of bank statements, issued within the last 4 months.

>>55030235
Any token that isn't a memecoin is deluding their clients from thinking it's a "safe and serious" project when its not. Grab some peepo and buy and sell but never lie to yourself and think for a second that is a "serious" project

>>55030235
>I bought 15k of USDT to DCA into BTC
are you retarded?

>>55030235
$10k is when the money laundering checks kick in. Do 3 withdrawals of 5K$ and you'll probably be OK.

I *clap* AM *clap* *clap* PUTTING *clap* IT *clap* INTO *clap* COLD *clap* *clap* STORAGE *clap*

You should've just used a bitcoin only exchange if that's all you wanted. It's definitely your fault for using coinbase

>>55030235
coinbase pulled shit like that with me, i just went to kraken

>>55030235
That has to be fake.
I have cashed out more than $100k this month without any issues. Haven't used this account in like years and only used it a few times for the Coinbase Earn scam program

>>55030235
This entire thread is some maddening horseshit to read. I read all the coinbase replies in an Indian accent in my head. I understand your frustration OP.

>>55030235
you have triggered their compliance. something about you is sending them red flags

>>55030235
NO REFUNDS!

THANKS FOR PLAYING!

>>55030402
Kraken doing this shit too? Goybase is the absolute worst just looking at the fees alone so that one on you.

>>55033316
>imagine your bank Questioning your cash withdrawl
They can and they do all the time. This is why we need total banker (Jew) death

>>55030235
I bet you are in profit or maybe not. If I were you I'd just yield farm with it maybe through SpoolFi or something equally promising.

>>55030314
Hey Evan, maybe since its your first time, just answer their KYC?

Ive moved over 500k worth of funds on and off of goybase between cold storage and bank over 5 years. Answered a few questions once and then just need to send id after

They are just KYC and securing your funds unironically. Imagine if you moved 15k with no kyc then claim someone “logged in and transferred my funds off” or maybe you used a stolen bank account.

They need to make sure all this stuff checks out. Its annoting but you chose to use this exchange. They havent been majorly hacked or lost any funds for a decade. They comply with us laws and banking rules and keep your shit secure. Ya its annoying but you rather go local and get stabbed by a meth head?

>>55033885
go change your diaper boomer

>>55030282
Wrong, he can file an arbitration claim against Coinbase and demand his assets be transfered to another exchange/wallet

>>55030273
what they are doing is gathering intel for US treasury / feds if they ever want to seize your assets.
you're providing answers that will populate an internal document that state you have declared the address the crypto will go to is owned exclusively by you and you have possession and control of it.
if they ever want to take you to federal court for tax evasion, this document will be produced.
whether they are complying with legislation or federal intimidation to do this is unclear.
i suspect they just won't process the withdrawal unless you answer the questions.
>>55030284
but this is certainly interesting.
>>55030309
poor grammar on the scripts in >>55030238
>Please provide us the intention of use as this would our specialists with the review on your account.

>>55037208
its exactly this. if you ever bought or trasnfered on or off coinbase they know everything about you and how much you own and where which addresses

i got the same scripts i think its humans copy and pasting scripts

>>55037257
Australia is the same, federal govt polices KYC legislation extremely aggressively on crypto transactions and always has. for this reason it has been harder for govts to outright ban crypto which they really want to do.
the same way 9/11 (as a completely domestic synthetic event) was designed to pass the Patriot Act (written years prior) and normalise 100 point ID checks and synchronise identity across identity documents, as well as lead to "anti-money laundering & counter-terrorism financing" legislation across the world, all of these things eventually funnel into a digital ID.
>But we're already here, this just makes it faster! why not take the chip, goy?
It's all tied together.

>>55030276
you need to go jackoff or something. throwing your anger is the csrep's face is not going to get you your money faster.

>>55030235
>zoomer learns about the bank secrecy act
SFYL

>>55030235
wow that really sucks. i took all of my crypto off cb when ftx went down, everything except for link, because its essentially worthless

>>55030235
If your account isn't aged and barely has transactions it's going to get flagged if you try moving large amounts. Even if you're KYC'd you have to play the long game. It sucks but this is how they try to combat scammers who buy coinbase accounts.

>>55030235
You're a retard, tell them that you need the funds t to pay the IRS, and you will inform the IRS that they are withholding your funds.
Works every time.

Coinbase seems to have gotten worse as time goes on. They don’t even have a simple tax form for the institutional side, had to email for my company and they literally say they’re not responsible for tax reporting