Coinbase id verification safe reddit. They use industry terms.

Coinbase id verification safe reddit The business name didn’t match the name on my account so they “rejected” the wire. I feel that taking a photo of my driver's licence, or any ID card could easily be used for identity theft. Yes, you can use your passport to verify your identity on Coinbase. Our manual review process keeps your account secure. Taxes are what they call the price we pay for a civilized country, but the roads are shit, the bridges are falling apart, the schools are completely illiterate, the cops are thugs, the politicians are war criminals, the good guys never get elected, the representation doesn't represent anyone but themselves, the money they take from your paycheck Resulting Coinbase in financial/liquidity crunch like other exchanges are going through due to customers pulling out their funds out of the exchanges. I checked with my bank and found the wire was accepted by coinbase. Remember, the name on your Coinbase account should match the name on your passport. . 5% Reply reply I wired money to my coinbase account from a business account. Rejected evertime. Please update your information to prevent getting locked out again. They request you use another piece of ID. So when providing Coinbas with your ID during the sign-up process, there is no need to worry about the safeness and legitimacy of the platform. I tried making a bitcoin wallet awhile ago and I think I used Coinbase as the exchange, but they wanted ID verification including a photo of you holding it or your SSN. I've relocated out of the U. That is a requisite to even getting to ID verification. I’m American. Cardano is a decentralised public blockchain and cryptocurrency project and is fully open source. I will not be buying bitcoin with this wallet. I have been locked out of my coinbase account since september 2022 and have been trying to unlock it with no success for almost a full year now i have called support emailed and had no success getting verification to work everytime I do I get an email and text message stating id verification was successful that looks like this “Coinbase: You successfully completed ID verification. " Jan 26, 2023 · Is Coinbase safe to give your ID to? Yes, Coinbase is a reputable and regulated platform that follows strict AML and KYC policies to protect user information and prevent fraud. Now this is why the first pictures like licences worked. Sometimes they even spoof caller ID to look like they’re calling from a Coinbase number. If you have a case number for your support request please respond to this message with that case number. ), NOTHING HAPPENED! I ended up using MoonPay, even it was more expensive. But make no mistake—this is a scam. You should only trust verified Coinbase We would like to show you a description here but the site won’t allow us. Nobody needs to pay taxes. There is an ID verification step if you don't have your authenticator app connected and the upload step doesn't ever work for me even though I've tried a driver's license & passport photo that are within the guidelines of the photo upload documentation. It's not just ID, it also includes ID number and a number called personal identification number which is commonly used in my country. Me being careful person, I am not really comfortable leaving a pic of my ID to them. I am also getting the same canned & BS answer from Coinbase CS about using other methods or give my user id and password to PLAID to withdraw my funds. If you encounter any issues during this process, you can refer to the 'Identity verification troubleshooting' guide here About 2 weeks ago I was asked to verify my identity in order to claim the Coinbase earn for Matic. Was never asked for any other coin earn. However, once the funds are received, they are subject to the same security and compliance measures as any other transaction on Coinbase. 5% fee rather than coinbase being $0. Verify identity. 3 years ago (so I no longer have a valid Drivers license or state issued ID) to Europe and I need to verify my ID before changing my country. I don’t know if that if the problem or not. I came back to the US and they locked my account - I submitted their verification requirements - everything they asked for, and they never released my account for like a year and with no explanation, even at my request for more information, they only informed me that it is under review. As long as your passport is valid and not expired, it should be accepted. 1 day ago · They sound professional. Once you log back in successfully to your account, you will have 24 hours access to update your 2-step verification method. Coinbase is holding my money hostage and telling me they can't verify my identity regardless of 3 days worth of attempts and hours spent on chat support. They use industry terms. Don’t use text verification because your phone can be copied. Also online support were useless literally just said keep trying (despite 24 hour lockouts). When funds are sent to a Coinbase account, we don't have control over who is sending the funds or the state of their wallet. If you don't verify your identity by 1 July 2021, your account will be limited to withdrawals and you won't be able to use Coinbase for buying, selling, converting, and receiving crypto. 🤷‍♀️ Share For your security, do not post personal information to a public forum, including your Coinbase account email. Reply reply Top 1% Rank by size It’ll be cheaper as long as you transfer to coinbase, transfer to coinbase pro, sell and then transfer to bank. Make sure to use good passwords enable 2FA authentication if you’re not familiar with an authenticator Google authenticator is a good option. 99/1. But I still need to verify me account! Yesterday, I was mad at hell at Coinbase; I purchased crypto using Apple Pay and got declined two times; then, it asked me to verify, but when I tapped the Verify button (I tried many times with long wait in between, even shutdown my device, etc. The Call: You get a call from someone claiming to be a Coinbase security May 5, 2021 · I created an account on Coinbase, but found that I really can't do much of anything until I verify my ID and for some reason the idea of giving them all this info just stopped me cold. now they don't. I uploaded ten times. is there any way I can use this to confirm my identity since it is me my photo verification selfie matches. KYC is a multi-step process that confirms the identity of customers. Am I being overly cautious? Is giving them a picture of my ID just inviting identity theft? specifically, your own help. That was November 27, 2017. Here’s how a typical scam might play out: 1. coinbase documentation states, "As part of our commitment to remain the most trusted cryptocurrency platform, all ID documents must be verified through the Coinbase website or mobile app. Coinbase asks me about photo of my ID. Coinbase messaged me saying the money would be returned in three to five days. I was an avid Coinbase and Pro user for years. I thought this might be a way for them to promote a coin and get people verified. This includes identity verification and any necessary compliance checks. Coinbase uses identity verification to comply with Know Your Customer (KYC) laws and prevent fraudulent activity. can’t get my licence renewed due to finacial difficulty’s and is ask the reason I am back investing my time learning about crypto and now I have I wanted to get on the train but even though this account was or Atleast I did have an account in my name that I had a bank account This is a 6 year old account mind you, I had to verify my identity when I first opened it. This is the FASTEST way for us to verify your identity. Taxes are bullshit. Coinbase allows drivers liscence or passport. Only problem is that I have had a level 2 verified account for years and I have uploaded every document known to man to prove my ID, which has been accepted. I even called coinbase and the stupid robot just tells me to contact support and hangs up on me. If you’re experiencing an issue with your Coinbase account, please contact us directly. We’ll email you when your review is complete. We don't accept emailed copies of your ID documents for verification purposes. Also, I believe you are limited to certain types of transactions and amounts without a fully verified account, which requires ID verification. I would simply want to be able to withdraw funds from a wallet without ID verification needed at any part. You will still be able to withdraw your crypto assets until 11 July 2021, after which you'll need to verify your identity to continue using your account for . because that's what it takes to get a credit card of other money-making scheme work (2 pieces of ID). I keep seeing people say in Coinbase reward earning related comments that after creating their account they verify their identity etc, but then are asked to verify again whenever they try to do anything like click on Buy/Sell or start the rewards stuff, trapping them in a loop and stopping them from being able to do much at all. Coinbase will not accept my passport. Seems the gov is behind it. Coinbase pro is flat 0. Does their ToS have anything about this? You’re safe. The Anatomy of a Coinbase Impersonation Scam. Cardano is developing a smart contract platform which seeks to deliver more advanced features than any protocol previously developed. How do I get someone to actually help me and verify my ID and information. I'm having a very difficult time with Coinbase and changing my country of residence. We’re sorry to hear about the difficulties you're facing with verification process of your Coinbase account. 49/2. Now my account is limited to withdrawals only as I haven’t uploaded my ID and verified my account. Now the company has all my info, pictures of licences and everythingready to be sold to make fake ID's. S. Refused to actually provide any real support, refused to escalate it and had to be asked multiple times just to provide me with a case number. Is this 100% safe? Nov 15, 2024 · I started my coinbase account in Vietnam (as a US citizen) and did their KYC successfully. Coinbase actually assumes that if the user has logged in and completed 2FA, they could still be nefarious, which is why they place "Account Restrictions" (like what is currently on my account) of users even after they've logged in, preventing actions like sending crypto to other wallets I didn't login to my CoinBase account for some months and have been trying to for the last week with no success. ynlkr zlaf zglah lpxr zmu mgw gokr brecn lxl vlc hnssrp vfihirzc wmfwvl javlgh roikkc