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Deposit and withdrawal methods: Payout via Coinbase Card

Topic created on 29th Feb. 2024 | Page: 1 of 2 | Answers: 18 | Views: 1,585
Splex

Payout via Coinbase Card

29th Feb. 2024, at 12:55 pm CET#1
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Hi folks,

I have won a large sum at a Krypro Casino and now I am wondering how best to get my money without getting into trouble.

If I pay out the money to my Coinbase wallet, transfer it from there to the Coinbase exchange and then withdraw €500 a day using my Coinbase Card, can problems arise?

or do you have a better Tip for me to get my money?

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gamble1
Icon

Payout via Coinbase Card

29th Feb. 2024, at 01:02 pm CET#2
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Splex wrote on 29.02.2024 at 12:55: Hi guys,

I have won a large sum at a Krypro Casino and now I am wondering how best to get my money without getting into trouble.

If I pay out the money to my Coinbase wallet, transfer it from there to the Coinbase exchange and then withdraw €500 daily via Coinbase Card, can problems arise?

or do you have a better Tip for me to get my money?

As an exchange, Coinbase could of course ask where the large sum comes from, but technically it works without any problems

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Splex

Payout via Coinbase Card

29th Feb. 2024, at 01:26 pm CET#3
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Yes, that's my problem, answering questions wouldn't be great. I can't really say where the money comes from

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gamble1
Icon

Payout via Coinbase Card

29th Feb. 2024, at 01:46 pm CET#4
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Splex wrote on 29.02.2024 at 13:26: Yes, that's my problem, answering questions wouldn't be that great. I can't really say where the money comes from

Do you have to split it up a bit, what amount are we talking about?

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Splex

Payout via Coinbase Card

29th Feb. 2024, at 01:54 pm CET#5
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Is a higher 5-digit amount

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gamble1
Icon

Payout via Coinbase Card

29th Feb. 2024, at 02:03 pm CET#6
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Splex wrote on 29.02.2024 at 13:54: Is a higher 5 digit amount

Yes then I would split it up over a few months I can't give you any exact experience I haven't moved such large amounts with Coinbase yet

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Splex

Payout via Coinbase Card

29th Feb. 2024, at 02:06 pm CET#7
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ok, thanks for your answers

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chrissi1991
Top Member

Payout via Coinbase Card

29th Feb. 2024, at 02:25 pm CET#8
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So I've had my problems. I always pay to the coinbase wallet, sell there and then the money goes to PayPal.

Paying out money on a daily basis shouldn't be a problem though, I've done that in the past and haven't had any problems
I do, however, with Revo

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Splex

Payout via Coinbase Card

29th Feb. 2024, at 02:53 pm CET#9
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chrissi1991 wrote on 29.02.2024 at 14:25: So I've had my problems. I always pay to the coinbase wallet, sell there and then the money goes to PayPal.

Paying out money on a daily basis shouldn't be a problem though, I've done that in the past and haven't had any problems
But I did it with Revo

May I ask what problems you had?

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chrissi1991
Top Member

Payout via Coinbase Card

29th Feb. 2024, at 05:18 pm CET#10
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Splex wrote on 29.02.2024 at 14:53:

May I ask what kind of problems you had?

Oops, what a difference a letter makes. Mine wasn't supposed to be one.


So I didn't have any problems either when entering revo or when paying out at the machine.

I think you won't get one either if you don't withdraw too much every day

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Splex

Payout via Coinbase Card

29th Feb. 2024, at 05:29 pm CET#11
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ok all clear, thanks to you

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chrissi1991
Top Member

Payout via Coinbase Card

29th Feb. 2024, at 05:35 pm CET#12
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Splex wrote on 29.02.2024 at 17:29: ok all right, thanks to you

Not for that. You can give feedback if there are problems.

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Iknowyou
Experienced

Payout via Coinbase Card

29th Feb. 2024, at 05:47 pm CET#13
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Coinbase is eu regulated! You have to be very careful since February. Since there is now a law where EU regulated crypto exchanges have to indicate where your cryptos come from. For example, if you have paid out something at Stake and want to pay it out via coinbase, our authorities will now know. Actually, you should have received confirmation of this. That means you are doubly screwed in the worst case. Playing at an illegal casino and untaxed crypto.

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Splex

Payout via Coinbase Card

29th Feb. 2024, at 06:19 pm CET#14
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Iknowyou wrote on 29.02.2024 at 17:47: Coinbase is eu regulated! You have to be super careful since February. Since there is now a law where EU regulated crypto exchanges have to indicate where your cryptos come from. For example, if you have paid out something at Stake and want to pay it out via coinbase, our authorities will now know. Actually, you should have received confirmation of this. That means you are doubly screwed in the worst case. Playing in an illegal casino and untaxed crypto.

But if I send the money via a wallet beforehand, there should be no connection to Stake, for example, or am I wrong?

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colmuks
Rookie

Payout via Coinbase Card

29th Feb. 2024, at 07:51 pm CET#15
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Splex wrote on 29.02.2024 at 12:55: Hi guys,

I have won a large sum at a Krypro casino and now I am wondering how best to get my money without getting into trouble.

If I pay out the money to my Coinbase wallet, transfer it from there to the Coinbase exchange and then withdraw €500 daily via Coinbase Card, can problems arise?

or do you have a better Tip for me to get my money?

What a great thing! Congratulations


How do you win such large sums of money? Big bets? And what games do you play?
I've been playing for a long time - but I've never really made any big hits.

LG

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