Would this deposit/withdrawal method get me banned from Cash App?

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  • billy2silly
    SBR Rookie
    • 03-06-07
    • 4

    #1
    Would this deposit/withdrawal method get me banned from Cash App?
    1. Deposit: Coinbase to middle wallet to book
    2. Withdrawal: Book to middle wallet to Cash App

    I don't want to get banned from Cash App because it's the main way I transfer money between family and friends... but being able to send my winnings to my Cash App debit card seems to be the most hassle free way to cash out.
  • Optional
    Administrator
    • 06-10-10
    • 60680

    #2
    You should be fine most of the time. But it is hard to be sure. Cashapp seem to be stricter than Coinbase and Gemini.

    If Cashapp takes Paypal you also have the option to cashout via Coinbase and Payal, and then send it to Cashapp from there.
    .
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    • Keith Richard
      SBR MVP
      • 07-06-06
      • 1576

      #3
      Is it possible to withdraw directly from a sportbook to CApp?
      Comment
      • PD77
        SBR MVP
        • 12-11-09
        • 2381

        #4
        I had my cash app closed and I never withdrew bitcoin to it ever. I always sent to an intermediary wallet but from my understanding they trace multiple hops. What sucked the worst was I did my taxes for free through credit karma and cashapp bought them. It was a hassle getting my old tax returns from cash app after that. Cashapp was my favorite, lowest fees, quick and easy interface but if you’re gambling it’s only a matter of time before they shut you down.
        Comment
        • Keith Richard
          SBR MVP
          • 07-06-06
          • 1576

          #5
          I will rarely use it for that so we shall see.
          Comment
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