FYI - Circle Users

[T]

I signed up gave all the necessary info...Made one transaction and they flagged and closed my account.
I got no email - no reason. I tried to log in today to make a deposit and wound up on the phone with them.
They wouldn't budge on the exact reason...He just referred to suspicious activity...I laughed and told him I did one transfer from a friend ! How is that suspicious ? He is investigating this moment...Seriously ! Legalize this shit already. I can send my hard earned money to anyone I fucking choose !

 

[T]

Hi T,

Thanks for reaching out. Unfortunately, our Account Services has reviewed your account information and have made the decision that we cannot offer you service, in accordance with our User Agreement. We cannot go into specifics regarding our decision.

Best,

Team Circle

My response -

I made one transaction from a friend and you cancel my account and give no reason...That's pathetic. What kind of unprofessional company is Circle ?


(BEWARE PEOPLE - THERE WAS NOTHING DONE IN MY ACCOUNT BUT ONE TRANSACTION AND I GAVE THEM ANY INFO THEY ASKED FOR)

 

[yyz]

They must know what you are up to......

 

[T]

They must know what you are up to......

Now that's a funny thought...I would think if I had made several transactions...That could be possible but ONE ?

 

[yyz]

Now that's a funny thought...I would think if I had made several transactions...That could be possible but ONE ?

I have no idea what the format is, but "they" really crack down on sending money overseas to bookies.

I know it must look suspicious when Jim Smith in Wyoming is sending $1000US to Pablo Sanchez-Garcia in Panama.

:lol:

 

[Sportsaholic]

I have no idea what the format is, but "they" really crack down on sending money overseas to bookies.

I know it must look suspicious when Jim Smith in Wyoming is sending $1000US to Pablo Sanchez-Garcia in Panama.

:lol:

opcorn2

 

[T]

I have no idea what the format is, but "they" really crack down on sending money overseas to bookies.

I know it must look suspicious when Jim Smith in Wyoming is sending $1000US to Pablo Sanchez-Garcia in Panama.

:lol:

I thought u were smarter than that...it was a withdrawal thru Blockchain !
No names just a BITCOIN #.

 

[MadJack]

I only use them to load money but I haven't since August. You might be able to google the reason why but there's something wrong with something you did or what you connected to it with like CC, debit, bank account. Something they don't like.

 

[yyz]

I thought u were smarter than that...it was a withdrawal thru Blockchain !
No names just a BITCOIN #.

My example was for a Moneygram, or WU.

The powers that be will always frown on us sending money to overseas bookies. I would guess that these guys know what you are using the account for. Maybe not. Maybe you are just lucky.

 

[T]

I only use them to load money but I haven't since August. You might be able to google the reason why but there's something wrong with something you did or what you connected to it with like CC, debit, bank account. Something they don't like.

I followed the advice - Attached it to my Regions checking acct. I did a WD to blockchain then to circle to Regions had the $ in mins...Even answered security questions b4 they let me withdrawal the funds. Had not logged in since 5 weeks ago then today they kissed my ass bye bye....

 

[MadJack]

There are other stories like yours. Baffling.

I followed the advice - Attached it to my Regions checking acct. I did a WD to blockchain then to circle to Regions had the $ in mins...Even answered security questions b4 they let me withdrawal the funds. Had not logged in since 5 weeks ago then today they kissed my ass bye bye....

 

[Scrapman]

So now u see why leagl sports bettinmg in USA is a MUST!

Comon Guys really you have to be sick of this shit accounts clsed for suspicious activity lol

fuck all offshore books keep the money here in usa let them all dry up and go bust.