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Showing 20 of 59 results by henryreardon
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Topic
Board Beginners & Help
Re: How to get coins from paper wallet/cold storage back onto exchange to sell
by
henryreardon
on 08/12/2015, 13:41:12 UTC
Step 8. Zero ballance in your Blockchain wallet means that you not did step 8 or that there are no coins corresponding to this private key. Zero balance in your paper wallet address means that you/somebody already send this coins. You can check all transaction history here: https://blockchain.info/, just enter your address and click on "Search" button.

You are absolutely right.  I committed a bonehead error and was trying to Import a Private Key from which I had already moved all my coins.  They are actually under another Private Key.  I followed the steps with that one and it worked like a charm, so thanks a lot.

Now I'm on the fence about selling though!  I'm a bitcoin true believer (not a speculator), but I could really use the cash for a business venture I'm involved in.  I'll have it back and then some in one year or so, at which point I will most certainly by back in to bitcoin.  My one concern is that the price of one btc might go through the roof during this time for some reason e.g. US economic collapse, so I'd sell relatively cheap coins but have to buy back into very expensive coins.  Quite the quandary
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Topic
Board Beginners & Help
Re: How to get coins from paper wallet/cold storage back onto exchange to sell
by
henryreardon
on 02/12/2015, 16:17:17 UTC
8. Chose Import Directly, wait for transactions loading.
9. Click on "Send Money", enter your Bitstamp BTC deposit address, than click "Send Payment".
10. Wait until 6 confirmations and sell your BTC on exchange.

I did step 8 correctly, there are now zero coins showing at my paper wallet Public Key address.  But there are still zero showing in my Blockchain wallet.  Is this a normal delay?

Re: step 9, I can send to Coinbase just as well right?
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Topic
Board Beginners & Help
Re: How to get coins from paper wallet/cold storage back onto exchange to sell
by
henryreardon
on 02/12/2015, 03:09:20 UTC
Don't forget step -1  Get yourself a few trusted anti-virus and anti-malware scanners and scan your PC.
You don't want some douchebag eavesdropping on you.

Great advice.  I have AVG AntiVirus FREE -- is that ok?  It says everything -- Computer, Web, Identity, and Email -- are "Protected."  Firewall is greyed and it says "Upgrade to Activate". 

I ran a full scan just now and it came back totally clean
Post
Topic
Board Beginners & Help
Re: How to get coins from paper wallet/cold storage back onto exchange to sell
by
henryreardon
on 30/11/2015, 17:13:14 UTC
You can use blockchain.info to import the private key into their online wallet

Can you please dumb this down for me?  Is this right?
1. Go to Blockchain.info
2. Wallet
3. Login
4. Import/Export
5. (ominous "Advanced Warning!" message).  Click "I Understand"
6. Import Private Key

Is that right?  I got through Step 6 and then after that it started recommending that if the Private Key is from a "shared source" I should Sweep instead of Import Directly.  It is not from a "shared source" so I chose Import Directly, but then it gave me another ominous message that basically forced me to click Sweep.  I did and then I got pink highlighted message in the top-right corner of the screen, but nothing happened.  I just checked my paper wallet and all coins are still there.

Huh
Post
Topic
Board Beginners & Help
Topic OP
How to get coins from paper wallet/cold storage back onto exchange to sell
by
henryreardon
on 19/11/2015, 18:36:20 UTC
So I have my bitcoins in a paper wallet/cold storage.  I have both the public and private keys for this.  Now I would like to get some of those into my Bitstamp account so I can sell them.  Unfortunately I have no idea how to do this. 

Help?
Post
Topic
Board Exchanges
Re: Coinbase account closure?
by
henryreardon
on 08/11/2015, 23:20:33 UTC
I am not trying to defend their actions, but rather try to determine some kind of explanation as to why they might have closed your account.

You are totally right.  But I would think if that's what they thought they would at least explain that to me, not just say "sorry but you're out!"
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Topic
Board Exchanges
Re: Coinbase account closure?
by
henryreardon
on 08/11/2015, 23:08:50 UTC
If you received BTC from your dad or brother who also purchased BTC from coinbase then they may think that you are in control of their accounts and this may be behind the question of asking about other coinbase accounts that you have. If this was their thought process, then they might be afraid that you were using multiple accounts to get around their daily limits, which could potentially expose them to additional credit risk.......this is of course speculation.

Yeah that makes sense but honestly we are not talking about thousands of coins or anything like that, we are talking low small fry numbers.  If they truly yanked by account for 10 or 20 coin transactions here and there I would be very surprised.  Looks like their policy over there is guilty unless proven innocent, or rather guilty guilty guilty despite evidence proving innocence.  I'm gonna use Bitstamp from now on
Post
Topic
Board Exchanges
Re: Coinbase account closure?
by
henryreardon
on 08/11/2015, 21:08:02 UTC
Have you ever transferred BTC from your coinbase account to a LBC account? (this includes either a direct transfer, or a tx from coinbase to your wallet and then using an address spendlinked to the address you send the BTC from coinbase to LBC?

When you would buy BTC on coinbase and then transfer it to cold storage, when you decide to sell those BTC, would you use the same inputs that are from coinbase, or are the inputs that you use to deposit BTC back to coinbase from other sources?

No I have not.

Maybe minimal additional inputs that I got from my dad or bro, but even those they initially got through Coinbase.

Well if they don't want my [legitimate] business then I'll go elsewhere.  Any other reputable American bitcoin brokers out there that y'all would recommend?
Post
Topic
Board Exchanges
Re: Coinbase account closure?
by
henryreardon
on 06/11/2015, 23:52:46 UTC
I answered everything honestly.  Look at their reply.  This is nuts.

-------------------------------------
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. We’re 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

How satisfied were you with the quality of service we provided today?
 Poor |  Fair |  Good |  Great
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]
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Board Exchanges
Re: Coinbase account closure?
by
henryreardon
on 05/11/2015, 22:04:04 UTC
What's your bitcoin address? You could always check that and see if there were transactions that you don't remember doing, particular a large amount of transactions in a short period of time before the closure.

Good idea, where can I find that?  If it's anywhere in my Coinbase account I cannot access that as it is locked down
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Board Exchanges
Re: Coinbase account closure?
by
henryreardon
on 05/11/2015, 22:03:07 UTC
btw the things that they are asking of you are insane. It almost looks more like an investigation against you, rather than a simple verification.

I answered them as honestly as I could.  Will let you know when they reply.
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Board Exchanges
Re: Coinbase account closure?
by
henryreardon
on 05/11/2015, 20:26:17 UTC
See Coinbase response below.
1. I never got emails from the on 2/16 or 2/23
2. If there were a "high volume of transactions" that something funny is going on b/c that was not me

I will respond to her and answer her questions and report back

NOV 05, 2015 | 09:41AM PST
Danielle replied:
Hi [anonymized],

Danielle here, with Coinbase Compliance. On February 16, 2015, we sent you a request for additional information regarding your Coinbase account as part of a routine compliance review. We followed up on our request on February 23rd, 2015, but did not receive a response. Accordingly, your Coinbase account was restricted pending your response.

I have gone ahead and copied our request below, for your convenience. If you would like to continue using our service, please respond at your earliest convenience:

During a routine review, we noticed your account has conducted a high volume of transactions. Please know that we are required by law to periodically review high volume accounts as part of being a regulated Money Service Business.

In order to assist in this process, please provide the following information within seven (7) days to avoid disruption of service to your account:

- Please identify the email addresses of any additional Coinbase accounts you may own
- Briefly describe the primary use case for your Coinbase account
- Describe the source of the bitcoin being deposited into your account that was not purchased through Coinbase
- Identify the source of funds for your purchases of bitcoin
- Elaborate on the nature of your outgoing transfers and what service(s) they may be related to

If you would like to discontinue service, an easy way to clear out that last bit of money without having to deal with fees would be to donate your remaining bitcoin to a non profit that accepts bitcoin such as Khan Academy. Kham Academy is a non-profit aimed at providing a free, world-class education to all. To donate, direct your remaining bitcoin to donate@khanacademy.org via the Send/Request page. Please specify the amount you’re sending in BTC, rather than USD. For example, if you have 0.00009732 BTC in your account, and currently that equals $0.06, enter ‘0.00009732’ in the BTC field rather than ‘0.06’ in the USD field. Once your account’s balance is at 0, head back to https://www.coinbase.com/settings/security_settings and scroll to the bottom to close your account.

I hope that helps! Should you have any further questions or need anything else, we are here to help.

Thanks [anonymized].

Respectfully,
Danielle | Coinbase Compliance
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Board Exchanges
Re: Coinbase account closure?
by
henryreardon
on 05/11/2015, 20:15:40 UTC
i think chilling out is cheaper then wasting time arguing about such a small amount

I have a decent amount coins in cold storage, I'm considering cashing in some at some point through Coinbase (which is linked to my bank account).  That is why it is important that my Coinbase account be active and stable.
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Board Exchanges
Re: Coinbase account closure?
by
henryreardon
on 05/11/2015, 15:13:09 UTC
Coinbase does not close accounts because of inactivity, but for violating their terms of service.

That makes sense, but I did not violate any of those TOSs.  I'm just a regular Joe trying to make a buck.
Post
Topic
Board Bitcoin Technical Support
Re: How do I get my coins out of cold storage and into BTC-e?
by
henryreardon
on 05/11/2015, 15:10:29 UTC
Define and give examples for "Bitcoin client" please.  You mean like Coinbase?  What about https://blockchain.info/?  If so what is considered the "safest" one these days?

I already have a BTC-e account and BTC deposit address so I'm good there
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Board Exchanges
Re: Coinbase account closure?
by
henryreardon
on 05/11/2015, 15:03:00 UTC
Both excellent points -- dormant account, very little coins in there.  Ok so no reason to be suspicious then?

I will post their reply here as soon as I get it
Post
Topic
Board Bitcoin Technical Support
Topic OP
How do I get my coins out of cold storage and into BTC-e?
by
henryreardon
on 05/11/2015, 15:01:01 UTC
I have my BTC in cold storage/on a Long-term storage paper wallet.  I have (and protect with my life) the private key for that.  I would like to transfer my coins out of cold storage into BTC-e and set up an autosell point, but I can't figure out how to do that.

Help?
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Topic
Board Exchanges
Re: Coinbase account closure?
by
henryreardon
on 05/11/2015, 14:50:33 UTC
Well I tried to withdraw the tiny amount of BTC I have there but I kept getting error messages, despite being certain that I was doing everything right.

I have no violated their TOS as far as I know.

The bulk of my coins as in cold/paper storage i.e. offline.  I only use Coinbase as an exchange.
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Board Exchanges
Topic OP
Coinbase account closure?
by
henryreardon
on 05/11/2015, 14:45:28 UTC
Yesterday I logged into Coinbase for the first time in about 4 months and was met with this message:

Unfortunately we have had to close your Coinbase account. Before your account can be closed, you will need to withdraw your bitcoin to an external wallet and any other funds to an attached bank account. Please be sure to delete any references to bitcoin addresses generated by Coinbase, as bitcoin sent to those addresses will not be retrievable once the account is closed. If you have any questions you may contact us at support@coinbase.com.

Transfer 0.00007033 BTC out of your Bitcoin accounts
Enter a Bitcoin address to which we will sweep all of the funds from these accounts


I wrote them an email at the support address but have not heard back yet. 

Anybody else experience this?  I am suspicious, possibilities I am worried about:
1. This is an elaborate scam of some sort
2. USG is cracking down on Coinbase
3. Coinbase is having internal issues and about to shutter like Mt. Gox

?
Post
Topic
Board Bitcoin Discussion
Re: Government confiscation
by
henryreardon
on 03/02/2015, 13:48:00 UTC
Remove your bitcoin and transfer them a few times to other new addresses before securing them with one of the options above.

So to transfer coins from one paper wallet to another, I need an "intermediary" software wallet - ?  If that is correct, which one would y'all say has the best security:ease-of-use ratio? 

How about Bitcoin Wallet for Android?  https://play.google.com/store/apps/details?id=de.schildbach.wallet