Can’t Buy BTC anywhere. Blacklisted?



This is an extremely strange situation, I’ve been buying and selling BTC for years, and in the last year, it’s become very difficult. So you have some background I’m in the UK, fully grown adult (+30) and never used any fake or misleading info for my purchases.

At first, I thought it was the bank (Barclays), so I got 2 new bank accounts (no luck). I gave up a little because I had so much cash on the exchanges anyway but in the coming months that will be gone. In the last couple of weeks I have been trying all exchanges and other platforms like Ledger (compares backend providers), but there are common themes:

\- Doesn’t accept bank (transfer okay)

\- Breaking polcies

\- +5% commission (the check!!!)

Now at this point, it feels very personal and with the repeated messages of me breaking policies and no explanation I feel like it’s either because I’m in the UK or somehow, somewhere I am being flagged for some reason.

Can anyone shed some light on this?


View Reddit by Spartan764View Source

Written by BTC India


Leave a Reply
  1. Which exchanges exactly? Perhaps you could try moving your fiat to Revolut first and from there use it to fund your account on Coinbase or Kraken? That’s what I have been doing as I was told that banks in my country have been terminating accounts that send/receive to/from crypto exchanges.

Leave a Reply

Your email address will not be published. Required fields are marked *

$84T Wealth transfer to millenials over 20 years.

$84T Wealth transfer to millenials over 20 years.

Executive order 6102

Executive order 6102