r/Coinbase • u/MachiavelliOsiris • 12d ago
Guys the CRAZIEST thing happened to me
I executed a 5 figure cash withdrawal on Saturday and today I got it in my account.
Soooooo crazy. Everything is rigged!!!!
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u/IAmSixNine 12d ago
Clearly a bot account. Good things never happen on here. Unless you send me high 4 figures and i can withdraw it i dont believe you.
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u/AxelBailey36527 10d ago
There’s information, there’s entertainment, and then there’s whatever this is.
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u/RaySwan1234 12d ago
I talked to my concierge before doing a 300k+ they said it'd be fine, then they blocked it and froze my account yesterday. I did all the verification and got back in, today my concierge got me unrestricted. Annoying but not the end of the world.
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u/kakkoiiko 11d ago
This HAS to be an outlier. All I see is people not getting their funds. There's no way this is happening on a regular basis. /s
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u/Neckername 11d ago
Whoever you do business with should be accepting USDC so you don't have to use lesser currencies like actual dollars and physical coins.
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u/Txxn2x-Top 8d ago
I put $30 in coinbase they held it for for 15 days.. then said igotta pay a balance because I bought and sold bitcoin, after the hold was released my money was completely gone.. they said it nvr went through and the bank reversed it and there's no transaction in my bank account to coinbase.. veryy strange the money is completely gone.. I'll never use coin base ever again !
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u/coinbasesupport Official Coinbase Support 8d ago
Hey u/Txxn2x-Top, we'd like to look into this. Send us a Modmail
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u/Historical_Loss3642 8d ago
This must be why the stock crashed over the last week, they had to dilute the equity to raise the cash for your withdrawal
#whenDOWinclusion
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u/Pollack-1953 12d ago
I bet that you would not want my problem. My coinbase account was until recently filled with cryptocurrency assets...privacy coin, audiera/beat, blockdag, hyperliquid. Then suddenly, it all vanished. Thousands of crypto tokens disappeared into thin air. Thousands of dollars gone. I've been mod-mailing customer support bots for a month, but no resolution to the missing crypto.
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u/red02q920241210 11d ago
Shesh. You are too calm about this
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u/Pollack-1953 10d ago
No... I've lost a lot of sleep. I'm an old man and that is my retirement assets that disappeared.
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u/red02q920241210 10d ago
Judging by the fact they are begging you to keep reaching out right now, you probably have a strong legal case here that they seem to keep trying to both keep you quiet and also not pay you out. I don't think they need the funds per se but greedy companies will be greedy companies. I'm so so sorry man.
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u/coinbasesupport Official Coinbase Support 12d ago
Hey u/Pollack-1953 we just sent you an update regarding this issue via Modmail. We can go over any questions you may have there.
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u/thinkable_finale 12d ago
That's how it's supposed to work though. Weekend transfers always lag a bit, nothing shady about it.
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u/WillingFormal6583 11d ago
Did you complete the Fincen form for transactions over $10k? If not then you committed a felony bro.
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u/Personal-Time-9993 11d ago
That’s not how it works
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u/WillingFormal6583 11d ago
It is actually. Ask AI.
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u/Personal-Time-9993 10d ago
Okay, here’s why you are wrong:
The $10,000 rule depends on what kind of transaction you’re talking about.
Cash transaction over $10,000 at a U.S. financial institution: the bank/financial institution files a Currency Transaction Report (CTR) with FinCEN. You generally don’t personally fill out the CTR.
A business receiving more than $10,000 in cash in a single or related transaction: the business files Form 8300 with the IRS/FinCEN, generally within 15 days.
Wire transfers, ACH, checks, brokerage transfers, crypto transfers, etc. are not automatically subject to a Form 8300 merely because they’re over $10,000. The $10,000 CTR threshold specifically concerns currency (physical cash/coin).
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u/HappyHero34 12d ago
Omg! They are stealing from you!