LibertyX knows where I'm sending my bitcoin or did they just think BlueWallet is a gambling address?
Ok so I like to gamble on sports from time to time and since it's not technically legal in California yet I've been using bitcoin to deposit to offshore books. Lately I've been buying through LibertyX ATM machines and sending that to a BlueWallet wallet, then transfer to my book. Today I got an email from LibertyX that they'd identified that I withdrew funds to a gambling source and they may ban me if I do again. Are they somehow confusing my BlueWallet deposit address with that or are they somehow able to track where I send my funds to from my own wallet after I buy? submitted by /u/dingos8mybaby2 [link] [comments]
Ok so I like to gamble on sports from time to time and since it's not technically legal in California yet I've been using bitcoin to deposit to offshore books. Lately I've been buying through LibertyX ATM machines and sending that to a BlueWallet wallet, then transfer to my book. Today I got an email from LibertyX that they'd identified that I withdrew funds to a gambling source and they may ban me if I do again. Are they somehow confusing my BlueWallet deposit address with that or are they somehow able to track where I send my funds to from my own wallet after I buy?
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