I answered everything honestly. Look at their reply. This is nuts.
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NOV 06, 2015 | 03:22PM PST
Danielle replied:
Hi [anonymized],
We regret to inform you that a manual review has determined that you are ineligible to use the Coinbase platform to purchase Bitcoin. Were sorry for any inconvenience that this may cause.
Please note, that we have not blocked access to any bitcoin balance currently in your Coinbase account; while we can no longer process transactions of this bitcoin via our banking relationship, you may send this bitcoin to a local wallet or another bitcoin address.
Again I apologize for any inconvenience this has caused you.
Respectfully,
Danielle | Coinbase Compliance
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NOV 05, 2015 | 12:40PM PST
[anonymized] replied:
Hi Danielle,
I never got emails from y'all on 2/16 or 2/23 *I barely use my Coinbase account so any purported "high volume transactions" were not by me. Additionally, in Sept/Oct 2014 I had a heckuva time placing a couple orders -- they kept getting canceled, I believe b/c of fraudulent activity and bogus accounts. See far below to see my email communication with your Coinbase colleagues. Looks like my Coinbase account, for whatever reason, is plagued with some sort of fraud.
Now let me take a stab at your questions:
*I don't own any others, just the one associated with this email address i.e. [anonymized]
*Buy bitcoin when low, save them in cold storage till down the line in the future after probably USD collapse. I have yet to sell any back through Coinbase but I might want to do so at some point
*I don't remember every single transaction but some were probably from my brother (who also trades bitcoin here and there),
maybe some from my dad
*My own personal bank account, the one linked to Coinbase
*Services? I don't think I've ever "spent" a bitcoin on anything. I transfer some to cold storage, some to BTC-e to do some
cryptocurrency day trading, but I really don't "spend" bitcoins on anything
Please advise asap, thanks
- [anonymized]