All contents herein is subject to our General Disclaimer and Medical Disclaimer.

This is an opinion website that offers information of a general nature and none of the opinions should be construed as advice. Nothing contained within the site is the advice, opinion or otherwise the view of any host, owner, server or other provider of services to Good Looking Loser. Nothing stated shall be construed to serve as a replacement for competent advice from professionals.

Affiliate Disclosure: At absolutely no expense to you, if you make a purchase, we may receive commissions from some links on this website. That is how our community supports itself. I don't recommend anything that I have not used personally or believe in. Thanks!

Subscribe to GLL
(click here)The Big Brother You Never Had Report a Problem
 
Welcome, Guest
Username: Password: Remember me
Forgot your password? Forgot your username? Create an account
Forum
Get Paid
Personal Finance
Who Has Had Their Bank Account Closed By Their Bank/Credit Union
  • Page:
  • 1

TOPIC: Who Has Had Their Bank Account Closed By Their Bank/Credit Union

Who Has Had Their Bank Account Closed By Their Bank/Credit Union 28 Apr 2018 01:08 #302048

  • chrisd
  • chrisd's Avatar Topic Author
  • Offline
  • Chairman of the Loser Party
  • Chairman of the Loser Party
  • Cult Leader
  • Posts: 8972
  • Karma: 636
  • Thank you received: 1576
Today, I was told that depositing ANY AMOUNT of Bitcoin will get your account closed at Chase, Bank of America, US Bank, Wells Fargo, Citi, every major bank.

Compliance will never tell you why your account is closed,

Any into Bitcoin/Crypto get their mainstream bank account closed?

Info
fortune.com/2018/02/04/banks-ban-buying-bitcoin-credit-card/
Please no Private Messages. Post thread on with the word "Chris" or "GLL" in it if you absolutely need to get my input. Thank you for your understanding.

Add me on Twitter -
www.twitter.com/goodlookinglosr

World's Happiest Kratom
www.happyhippoherbals.com

Please Log in or Create an account to join the conversation.

Who Has Had Their Bank Account Closed By Their Bank/Credit Union 28 Apr 2018 09:12 #302069

Someone I know, definitely not me

Withdrew money from Coinbase to Bank of America last year no problem.

But I think the thing where the major banks banned buying crypto on credit cards, etc. only happened this year so I'd be curious to know as well if anyone has experience withdrawing crypto money to a bank account recently
Former 21 year old virgin
2013: 1 lay
2014: 0 lays
2015: 7 lays
2016: 38 lays
Now: 93

^ How I did it:
https://whiteknightrises.com/start-here/

2019 Goals
1. $6,000+/month (after taxes) blogging income by end of year

BTC: 1A5WUGDNGnsxGJ62CXadV6T2oapKfFu4T3
ETH: 0x9019d135dD1FFA06f0CC53C5942cBce806a943dd

(If I miss your reply PM me)

Please Log in or Create an account to join the conversation.

Who Has Had Their Bank Account Closed By Their Bank/Credit Union 28 Apr 2018 14:23 #302072

  • Win Big
  • Win Big's Avatar
  • Offline
  • Senior Loser
  • Senior Loser
  • Posts: 426
  • Karma: 13
  • Thank you received: 401
I've made numerous deposits from my bank to coinbase with no problems. That last time I actually went crypto to fiat was before all the hype, around Nov 2017.

Never had the slightest problem either way. Note, I use a local credit union, because big banks can go fuck themselves!

Please Log in or Create an account to join the conversation.

Who Has Had Their Bank Account Closed By Their Bank/Credit Union 30 May 2018 08:58 #303653

I own crytpo atms - so you can imagine how difficult banking is for me/how well I know banking as it relates to crypto.

There is no general bank policy on cryptocurrency although most banks have a negative attitude towards it.

However, if a bank does close your account, that means they have filed a SAR (Suspicious Activity Report) with FINCEN ( Financial crimes enforcement network - treasury dept - Fed Govt). They are actually legally not allowed to tell you why they closed your account.

95 percent of the time the banks file these to cover there ass, and the government takes generally no action on these unless its a terror violation, or you commit a financial crime, and then they may go back and look.
Age: 21
Lays : 33
daytime approaches: 34
Cities: Cleveland, OH (until August 20)
Nashville, TN (August 20 - may 10 -one more year undergrad)
Chicago, IL (hometown)
Scottsdale, AZ (2nd home)





Scottsdale AZ

Please Log in or Create an account to join the conversation.
  • Page:
  • 1
Forum
Get Paid
Personal Finance
Who Has Had Their Bank Account Closed By Their Bank/Credit Union
Time to create page: 3.549 seconds

GLLWrap3-red-150wThe GoodLookingLoser.com forum offers visitors the ability to exchange information and thoughts. Nothing contained within GoodLookingLoser.com forum is the advice, opinion or otherwise the view of any host, owner, server or other provider of services to GoodLookingLoser.com or of Goodlookingloser.com itself. Nothing stated shall be construed to serve as a replacement for competent advice from professionals. Visitors are to make their own independent inquiries before acting on any information contained within the website forum.

Support Our Community - Enrich Your Life

(about these suggestions)

Bathmatebathmates

Sizegeneticssizegenetics

Penomet Pumppenomet-thumb

Phallosanphallosan-forte-in-box

Get A LifeGALWrap2

Kratomhippo thumbnail

Gorilla MindGorilla Mind

palmetto-health-foundationFall proceeds benefit the Palmetto Health Foundation

Full Recommendations Page

girls_iphones003.jpg

subscribe youtube

Intelligence for Dirtbags

apple-store
play-store

amazon-button

Good Looking Loser for Android

publishing unknown sources sm

You must enable the Unknown sources setting before you can install the app on Android

Recent Posts on Lifestyle

07 October 2022

DMC Firewall is developed by Dean Marshall Consultancy Ltd