Coinbase ssn reddit The price dipped and I cannot do anything because I cannot sell or buy. I believed you used SMS as your 2fa instead of google authenticator. I have quite a lot properties on my account, but from a few days ago, they didn’t allow me to do any transaction without offering additional info which is SSN. Coinbase should invest some more money into their app. As I became more comfortable with it, I wire transferred 5000 dollars to my coinbase USD account. Yes, you can use Coinbase if you are physically residing in the US, even if you are a non-citizen. coinbase. Now when I’m trying to sell it says my account is restricted and when I try to fill more information so I can withdraw the crypto to another wallet it says it requires SSN. com is the best place to buy, sell, and pay with crypto. Originally said I gained $11733. I went to go withdrawal yesterday/today earlier, I obviously have my account linked and everything. If you have a case number for your support request please respond to this message with that case number. You should only trust verified Coinbase For your security, do not post personal information to a public forum, including your Coinbase account email. Coinbase’s requirement for providing SSN is part of its commitment to user security and regulatory compliance. And in small print at the bottom it states: "Coinbase does not guarantee the authenticity of this user or accuracy of user statements. 6 days ago · Coinbase does not ask for Social Security Numbers (SSNs) from its users. I went to enter… This is my first time using coinbase, I created an account today and filled out all verification methods like ssn, driver's license, live Webcam picture, etc. For example, as a US resident you may have received a new Social Security Number which may not be recognized yet. Unfortunately I don’t have a SSN though I live in the US, (I use ITIN number for tax purposes but these apps won’t allow it) Wondering what’s my best approach, should I ask someone else with a coinbase account to buy the crypto for me and then transfer to my wallet? Will I be able to register my Nano wallet without SSN? Futures trading is exclusively available to US residents with a valid Social Security Number or Individual Taxpayer Identification Number. So I did cointracker thing with Coinbase. I managed to create an account last week with coinbase and did the bank verification that was asked of me. I have never had an issue before. Taxes are bullshit. That doesn't exactly match your driver's license so your bank sends the wire as you requested, there is no problem at your bank's end but Coinbase rejects the wire because it doesn't exactly match the name on your Coinbase account. I started signing up with Coinbase but then got cold feet when they wanted info like the last 4 digits of my SSN. com email domain is a legitimate Coinbase email domain. Reason bank account didn’t match my Coinbase account AND it was joint. Or check it out in the app stores Coinbase SSN Verification . I just withdrew all my funds off Coinbase due to the same ‘account under manual review’ didn’t get some usdc I sent to Coinbase and just called that a loss as they want all sorts of intrusive info of me, like bank statements, letters off my employers. After some trading, I made some money. You should only trust verified Coinbase However, it requires the last four digits of your social security number (SSN). I'm stuck in the ssn black hole loop too. I then deleted the old joint account from Coinbase. Sure, if my buying opportunity slips by because of this, so will coinbase. You should only trust verified Coinbase If you don't, then you opened your US Coinbase account in violation of US sanctions on Russia which is, generally speaking, a criminal violation. When using the Coinbase app, you get frequent lockups and frankly, unless your phones CPU is maxed out like you are playing the latest steam game on it, its just a slow experience. The Coinbase representative told me they will never call you first and then she told me to reset my gmail password as well as my Coinbase password again and then they temporarily locked my account. Maybe it's just me but that's something I will never be comfortable giving out, especially not some ransom photo of me holding my drivers license. Don't blame Coinbase for your wrong decisions and actions, they legally can't release your money (otherwise somebody from Coinbase can go to prison). com serves over 100 million customers today, with the world’s fastest growing crypto app, along with the Crypto. 238K subscribers in the CoinBase community. Don't know what excuse coinbase is looking for. Wiki at: https://japanfinance. There are 4 types of OSDD, but the most common is OSDD-1 which is similar to DID. If your post is about a specific issue, please be sure to include your support ticket's case number. See full list on thefinancialgeek. You should only trust verified Coinbase Is asking for a social security number a Hipaa violation? To constitute a violation of section 7, an agency must not only request that an individual disclose a social security number, but also deny a “right, benefit, or privilege” to that individual ** because of the individual's refusal to disclose the social security number. etc. Coinbase Pro Explained | Coinbase dumping GDAX brand - Review New UI; Coinbase's Trading Platform | Previously known as GDAX; Coinbase around the globe | What countries are supported? Who owns Coinbase? Here are some KEY people; Coinbase Social Security Number (SSN) Requirement Explained; Coinbase gives $10 in Bitcoin | Watch this before signing up As an official Fidelity customer care channel, our community is the best way to get help on Reddit with your questions about investing with Fidelity – directly from Fidelity Associates. You should only trust verified Coinbase Why is Coinbase the only exchange to ask for the last 4 numbers of your Social Security Number but other exchanges such as Gemini and Xapo ask for your whole Social Security Number? I'm in constant fear of identity theft and data breaches Trying to cash out like 8k and even though I already gave them my driver's license and my address coinbase asks for my last four digits of my SSN. For the past two weeks, I have been struggling to verify my coinbase account, even though I had already previously purchased and sent funds to another wallet with USD PREVIOUSLY. F1 visa allow part time work inside your university for 20 hours a week. At this point you might want to reach out in anyway you can to get help from them. I’ve been using Coinbase and buying, selling well so far. I went to bank and opened a new account in my name only and waited 7 days and applied to plaid again and it was confirmed and is now my bank on Coinbase. I like your advice. Oct 27, 2024 · Among the most pressing concerns is whether Coinbase requires a Social Security Number (SSN). The first time three nuclear-powered submarines have simultaneously surfaced at the pole. And when I tried to deposit money from my PayPal to my coinbase account it fail saying something along the lines of "Your transaction from PayPal failed due to a cancelation. Additionally, you'll need to answer some standard questions regarding age, trading experience, occupation, income, and net worth. Mar 8, 2022 · Opening a Coinbase account is similar to opening an account with a bank or starting a new relationship with an investment firm. 1 – If you have recently changed your address or made other changes in your identifying information, it may not be recognized. " I'm supposed to send bitcoins to someone I don't know and coinbase can't vouch for them? I'm not doing this - am I being scammed somehow? Hi I’m an international student USA and I had bought some ETH on Coinbase. Hi u/saw_isaiah, we understand your concern about using Coinbase as a non-citizen residing in the US. Got stolen for 73000$ by a platform that coinbase wallet host actualy, no wonder how may people got stolen by other platform with can operate in this wallet. If you’re experiencing an issue with your Coinbase account, please contact us directly. Coinbase makes these bots & puts in the commands to execute. Transferred 16,000USD. 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. University will provide you a letter, you can use that letter to get your ssn from ssn office. address and social-security number (SSN)/Individual tax-payer identification number (ITIN). So, yeah, it's worth thinking twice about signing up for Binance, especially considering that they are a subsidiary of a Chinese company. Even though I have tried to go onto coinbase/ssn and the stupid "unknown… Nov 21, 2024 · In conclusion, Coinbase requires a Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN) to create an account. com Feb 14, 2023 · Coinbase needs your SSN to secure your account better and for tax and anti-money-loundering purposes. Let's sort this out by making sure your account information matches your identity document by uploading your document to the Box link provided in this message. Thousands of Coinbase clients have been hacked & had their accounts drained. Now those exchanges do have a wallet, but it is a custodial wallet, which means they control whatever is in it, so they could (in theory) run off with your crypto, and you'd be out of luck. However as a non American residing in the US on a visa(NO SNN), Im getting scared seeing all the posts about SSN being required because I already spent a great deal of money on LTC/BTC (limit is 10k weekly which is more than enough). I can’t withdraw my fund from Coinbase for 6 month They don’t let me do it for no reason I’ve deposited $60,000 to Coinbase… I am a student who came to study in the USA with an international F-1 Visa. Iv shown my ID 5 times. Crypto. Application qualifications include age, trading experience, occupation, income, and net worth. You should only trust verified Coinbase Nov 11, 2024 · Coinbase is easy to set up but requires some information, including your legal name, home address, date of birth, last four digits of your Social Security number and how you plan to use Coinbase. io instantly, etc. Dec 19, 2017 · I’ve been using Coinbase and buying, selling well so far. Dec 19, 2022 · While Coinbase typically requests SSN for security and compliance, users can employ additional security measures like two-factor authentication (2FA) to further protect their accounts. Thank you for the great resources! Curious, as I do know a few of those like Localbitcoins and xcoins. Coinbase hooked it up this year for tax filing. This year they provided me an actual gain/loss form I can use to file my taxes. You should only trust verified Coinbase Having said all that, Coinbase is used by large numbers of north Americans out of proportion to the number of toxic complaints (many valid) that show up on social media. Couldn’t buy, receive or sell any crypto, but I was still able to send to another wallet. I have inputted the correct last four digits of my SSN as well as my correct name and home address. This subreddit is a public forum. Sorry for the issues you've been having! The short answer is no, we are not a scam, and we are not stealing your money. Was rejected. Uphold is currently my biggest bag of all crypto especially XRP. To the naked eye, the surge in hacking, sim-swapping, fraud may be driven from inside Coinbase. You should only trust verified Coinbase staff . on it i noticed my name was missing, my address was not correct, and my last for of ssn was missing after resubmitting, identity came back verified, and coinbase wallet learn earns quests started working right away. Coinbase accepted my temporary American driving license and allowed me to deposit, (I had no idea you need a ssn to trade). It's maddening I know but this has been a known problem at Coinbase for years and they don't fix it. Seems like most others I've tried won't let me buy unless I give them my social security number which I'm definitely not doing. Jul 21, 2022 · Coinbase will ask you for your SSN when setting up an account–but only the last four digits. You can get an ssn once you start your part time. You should only trust verified Coinbase Hi u/Mammoth_Plastic4945, we understand your interest in understanding how your Coinbase account limits suddenly change. comment, post, like other bots posts, dislike Coinbase problems posts we Redditors make & so on. 9 times out of 10 there's some strangeness behind the scenes, like there's a joint account, or the name on the account is a pet rabbit and the SSN isn't theirs. I haven't received 1 cent from Ebay and even with my only sale this year it doesn't reach $600. SSN verification will not accept any form of my information after 100+ attempts. Hi , I have been on coinbase for a while and was totally verified by ID , even the selfie and was actually like a level 3. You should only trust verified Coinbase New IRS requirements as of January 1, 2022 for sellers who sell $600. I’m almost scared to try to get my money out of Uphold when the time comes to sell 🤦🏼‍♂️ I was a foreign student before. In addition the app is not dreadfully slow, like the Coinbase app is. You should only trust verified Coinbase TL:DR Had perfectly functioning 100% verified Coinbase account with thousands of dollars transferred and spent on coins. For your security, do not post personal information to a public forum. When I tried to buy coin, a message appeared that I had to confirm info on the coinbase/ssn page. We will need: SSN: Social Security Card Recent W-2 or 1099 showing full 9 digit SSN, name and address For your security, do not post personal information to a public forum, including your Coinbase account email. The thing is you cannot trade more than 10,000$ in capital on coinbase without verifying your SSN. I don't have a problem with this but everytime I go to submit it, my SSN "cannot be located" and right now I can't open a support ticket because coinbase is under load, anyone got any suggestions For your security, do not post personal information to a public forum, including your Coinbase account email. Now after coinbase level introduction , all the sudden although my ID is there and they have my info , but inorder to get to level 2 to even send or receive crypto , they ask for last 4 digit of ssn , employer , source of income etc Double-check your Social Security number to ensure it is entered correctly. The hacked somehow got your personal information (SSN, name, address) they called the cellphone provider then asked for sim swap. Stay vigilant. 8M subscribers in the CryptoCurrency community. My account is registered under my SSN, linked to my bank account, and verified with my ID. You should only trust verified Coinbase Posted by u/geunyeobkim - 2 votes and 1 comment 307 votes, 144 comments. "The type of personal information we collect and share depend on the product or service you have with us. After correcting my address spelling at my bank, my address at least was finally fully verified and CB upped my limit to 10k. I was able to figure it out. Oct 11, 2022 i just started using coinbase earlier this summer and was able to have my information verified fairly quickly, have zero issues transferring USD through paypal or my debit card. S. A while ago, I opened a Coinbase account and provided my driver's license instead of SSN, and Coinbase let me open an account. Please report any individual impersonating Coinbase staff to the moderators. And so coinbase marks the SSN's owner as deceased, (or the government has done so) or a former-use citizen who left the country 15 years ago and who's living status is unknown. 50 ish…. Our goal is to help Redditors get answers to questions about Fidelity products and services, money movement, transfers, trading and more. They will mail your ssn to International Student Services. Hey there, Justin from Coinbase here. u/Coinbase u/Coinbasesupport r/Coinbase does not help. It’s not written anywhere and there is no way to know about it until you contact them to ask, it’s fucked up but that is the way it is. These scammers are getting better. You should only trust verified Coinbase If you’re experiencing an issue with your Coinbase account, please contact us directly. My own experience has been that Coinbase is as reliable as they come (a low bar). The only transfer I have made was of my small amount of GALA tokens (with an approximate value of $600 on the date of transfer) to my Coinbase wallet, as per However, I went to submit this year's FAFSA application. You should only trust verified Coinbase The EOS Network is a 3rd generation blockchain platform powered by the EOS VM, a low-latency, highly performant, and extensible WebAssembly engine for deterministic execution of near feeless transactions; purpose-built for enabling optimal web3 user, developer experiences. Kraken also does not require your full SSN. Received an email last Tuesday telling me my account is under review and restricted to do anything. CSV. Giving up trying to use coinbase, for how popular it is, the support is non-existant. Nobody needs to pay taxes. To put it in perspective a $200 purchase on CB ran me almost $17. Livechat done, ticket raised 14 hours ago, still asked me to wait patiently. I have not conducted any transactions since 2022, nor have I made any large deposits or sales. 00 yet Ebay is holding my funds hostage until they get my SSN which they will never get. My case numbers: 3588527 Coinbase accepted my temporary American driving license and allowed me to trade at first. May 3, 2018 · If you’re experiencing an issue with your Coinbase account, please contact us directly. Coinbase wont do anything to stop these fraudulent platform, just repeated me they cant do anything. 235K subscribers in the CoinBase community. They said it would be good to create a coinbase wallet and move the coins to the wallet. 2FA is not secure. Direct Answer: Does Coinbase Require an SSN? The short answer is no, Coinbase does not require a Social Security Number (SSN) to create an account. You should only trust verified Coinbase Hi, SIM recently got hijacked by a hacker who immediately used it to reset my Coinbase account password, login to my account, and purchase $5,000 of crypto 4 days ago. com Exchange and Crypto. This information can include: Social Security Number and income; etc. Attack submarines Ray (SSN-653), Hawkbill (SSN-666), and Archerfish (SSN-678) surfaced at the geographic North Pole, 6 May 1986 during ICEX 86. Last year was complete garbage - only providing a . I am trying to sign up for a Coinbase account but it’s asking me for my social security number and I just want to make sure why and that this isn’t identity theft in any way. Is this typical of all brokers/exchanges? Obviously I want security but when I have to give email, phone, partial SSN it starts to concern me. IOW Most users seem to have no actual issues using Coinbase. There are certain types of information that are required to verify your identity, both to protect your interests and to ensure that the account that is being set up is for legitimate (i. " Does this mean they can share our ssn with other companies? Thanks in advance for any help/advice! Welcome to r/OSDD, a community for those affected by otherwise specified dissociative disorder. com Visa Card — the world’s most widely available crypto card, the Crypto. This just seems a bit intrusive if you ask me. 37” Do I report or no lmaooo I didn’t get a form 1099-misc I could care less for a refund. They will likely tell you "Please be patient" or "The team is working very hard" etc etc but this is mostly just to appease you. 00 or more. On the first page "Personal Information for Student" my dad's SSN is locked into the page, with no option to update. com DeFi Wallet. 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 However we still need to validate your social security number. You should only trust verified Coinbase Posted by u/geunyeobkim - 2 votes and 1 comment This is my first time using coinbase, I created an account today and filled out all verification methods like ssn, driver's license, live Webcam picture, etc. Get the Reddit app Scan this QR code to download the app now. Went to buy Coin during a dip and Verification was mysteriously revoked with no notification or warning. com serves over 80 million customers today, with the world’s fastest growing crypto app, along with the Crypto. You should only trust verified Coinbase CASE ID: 3232076 I deposited 8605 USD to my newly created coinbase account on November 24th. Then when I go to Account Limits, Says I am fully verified. Exchanges typically require KYC (know your customer) info like SSN, in order to buy Crypto. Hello, I am a 20 year-old college This subreddit is a public forum. Coinbase is just super user friendly if you can’t read charts and are confused on exchanges Coinbase pro also has options to sell once your coin hits “x” limit. 10 votes, 22 comments. " For your security, do not post personal information to a public forum, including your Coinbase account email. com . I am fine with Coinbase KYC, just not happy that Coinbase is moving extremely slow in the process. Me being careful person, I am not really comfortable leaving a pic of my ID to them. I'm not quite sure how this happened because somehow my SSN is associated with this account, but my dad's SSN is what it is saying is the student's SSN. It's been smooth sailing in the past but not today. The amount is in between the 1st and 2nd transaction. You should only trust verified Coinbase One of my friends has overstayed her visa to the United States and does not have a social security number. My Coinbase account was already linked to my Wells Fargo account. I really want to start getting into crypto-trading but want to make sure I am going about it correctly. Let’s dive into the details to find out. i clicked on the coinbase verify identity list someone here already posted from coinbase support. I'm getting frustrated with coinbase. oR, we just go to Coinbase founders house & get our money that is frozen back. am able to trade crypto for crypto instantly, move crypto between coinbase/CBpro/CBwallet, send XLM to gate. They still operate on coinbase wallet no matter if i have reported everywhere i could. I have talked to an agent on customer service, in which there was nothing that they did. So more features and way less in fees. I am one. Welcome to r/Coinbase! I wouldn't give them your SSN -- especially since it isn't in their FAQ / Legal Docs. When she went to take it out recently, it stonewalls her as it asks for her social security number. . At that time it didn’t require me to have an SSN. However, there are alternative verification methods Coinbase does not require your full SSN, only 4 last digits. However, Coinbase says that my identity could not be verified. Please flag this user to report suspicious behavior. For your security, do not post personal information to a public forum, including your Coinbase account email. Over 60k in coins were stolen from my coinbase wallet. However, when she was a student, she purchased some Bitcoin and ethereum on coinbase. After just one week of normal… Dec 9, 2024 · When Does Coinbase Ask for SSN? Coinbase typically asks for SSN information when users attempt to: Withdraw more than $10,000: To comply with the Bank Secrecy Act (BSA), At first, everything seemed fine and I bought small quantities of Bitcoin just to dip my feet in cryptocurrency. You should only trust verified Coinbase staff. Posted by u/WillPowers3d - 1 vote and no comments Subreddit for all users that are locked, banned, blocked, disabled / deactivated by Facebook and/or Instagram; losing weeks of Facebook configurations, friends, business pages, Instagram accounts, etc. I received a call from an 800 number saying that there was an unauthorized attempt move funds from Coinbase and to press 1 if it was not me. io/ Whether you're a new resident with questions about credit cards and cashless payment options, a long-term resident curious about pensions and life insurance, or a digital nomad wanting to talk crypto gains and tax treaties, this is the sub where you'll find informed discussion, friendly advice, and high-quality answers with links to reputable sources. The leading community for cryptocurrency news, discussion, and analysis. This includes emails from info@cb. Our team is aware that some customers received an email from this domain requesting they ensure their info is up to date, but the button / link provided does not work. github. , legal and non-criminal) purposes. Kraken pro is just a really great app. Then I received a call from a fake Coinbase fraud department. You should only trust verified Coinbase . If that's the case, then here is what happened. There are three primary reasons for this: to verify the account holder’s identity, provide accurate tax documents to the IRS, and comply with anti-money laundering laws. Welcome to r/Coinbase! Business, Economics, and Finance I am trying to sign up for a Coinbase account but it’s asking me for my social security number and I just want to make sure why and that this isn’t identity theft in any way. I'm verified to the hilt otherwise. The cb. These corrupt companies will definitely get what is coming to them. I am a customer since 2017 as well, don’t trade, just buy and hold, and even staked some ETH with Coinbase. In fact, Coinbase explicitly states that it does not require users to provide their SSN or any other personal identification information. Then I saw a tax section in Coinbase, and because I do not have SSN I cannot be taxable. But there's plenty of coins they don't trade from what I can see. 70 coinbase, now on coin tracker it shows “total capital gains -$302. Feb 14, 2023 · Coinbase needs your SSN to secure your account better and for tax and anti-money-loundering purposes. Are any of these exchanges going to be cheaper or at least same cost as it it is on Coinbase? I ask b/c obviously places like LBC have a pretty high markup on their cost vs Coinbase. Then I hung up the phone and I called Coinbase support directly and told them what happened. In these cases, you may be able to verify your ID by using your previous address or information. It would be helpful if coinbase could weigh in on this experience and provide some clarity EDIT for those following* specifically, help. However, you will need to verify your identity using the documents accepted by Coinbase, such as a passport or a US government-issued ID. Why does Coinbase need information like occupation, last 4 of my SSN, date of birth, address. e. I use Robinhood, Coinbase and Voyager as well and have never had an issue cashing out on any of those exhanges. While providing your SSN is generally safe, as they use some of the finest tools to protect your account, it’s important to be cautious of scams and phishing attempts. It's not just ID, it also includes ID number and a number called personal identification number which is commonly used in my country. These limits are determined by several factors including account age, location, transaction history, payment method, and the verification steps you've completed. mail. Nov 15, 2024 · Coinbase support responds very quickly on social media like Reddit and Twitter/X but the people responding there are mostly powerless and have zero influence on your actual KYC verification. I'm new to crypto and I'm on Coinbase pro. I know that many of you have had similar problems. You should only trust verified Coinbase Coinbase Financial Markets (CFM) is open for application to legal residents of the United States who have a U. the only thing i have not done is If you’re experiencing an issue with your Coinbase account, please contact us directly. Posted by u/_matlock_ - 2 votes and 3 comments Unfortunately you are not alone, and coinbase is overwhelmed with ticket requests for issues without the staffing or desire to solve the problem and I don't have any good ideas for a fix. We have a complex product that serves millions of customers, and sometimes things do not go as planned. 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. 99 in fees, while a $2500 purchase on CB Pro ran me $13. Coinbase asks me about photo of my ID. 7. mavnxfu cgl yhse ske idgti bzuk vvowrx pdc avved xnrraw

Coinbase ssn reddit. I was able to figure it out.