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Cashapp permanently closed my account - funtela - May 24, 2019

Has anyone there been closed my Cashapp? My account was fully verified for years with no issues. I woke up to this email this morning:

Code
After a recent review of your transfer of funds, we detected the use of Cash App for activity in violation of Cash App's Terms of Service. As a result, you will no longer be able to use Cash App to send or receive payments.

We are also exercising our discretion under Sections 4 and 5 of the Cash App Terms of Service in the decision to block or reverse your transfer of funds. For security reasons, unfortunately we cannot provide more details regarding our decision.

Visit the Cash App Terms of Service for more information.

Thank you,
Cash Support


Kinda sucks since I use Cashapp daily. As well as their debit card.


RE: Cashapp permanently closed my account - ShinyThings - May 24, 2019

Yep. Had mine closed the other day. Verified for at least a year. No warning or anything.


RE: Cashapp permanently closed my account - Bill Gates - May 24, 2019

And were you violating their terms? Seems odd that they shut you down without cause.


RE: Cashapp permanently closed my account - ShinyThings - May 24, 2019

(May 24, 2019 09:09 AM)Bill Gates Wrote:  And were you violating their terms? Seems odd that they shut you down without cause.
I was buying bitcoin from the app. I live in NY. That’s about all I can think of.


RE: Cashapp permanently closed my account - funtela - May 24, 2019

(May 24, 2019 09:09 AM)Bill Gates Wrote:  And were you violating their terms? Seems odd that they shut you down without cause.

I was only using cashapp to send to and from my roommate and family. No sketchy activity.


RE: Cashapp permanently closed my account - campusminger - May 24, 2019

as far as I know, cash app often does this


RE: Cashapp permanently closed my account - funtela - May 24, 2019

(May 24, 2019 09:10 AM)ShinyThings Wrote:  I was buying bitcoin from the app. I live in NY. That’s about all I can think of.

Same. I live in FL. We are allowed to purchase bitcoin, and I never went anywhere near the purchase limit. I've probably purchased about $500 worth of BTC maximum with Cashapp in a span of 6+ months.


RE: Cashapp permanently closed my account - Dorrance - May 24, 2019

(May 24, 2019 09:12 AM)funtela Wrote:  Same. I live in FL. We are allowed to purchase bitcoin, and I never went anywhere near the purchase limit. I've probably purchased about $500 worth of BTC maximum with Cashapp in a span of 6+ months.

I purchased 5k BTC and a week later of receiving payments I was closed for the same reasons. They said something like violated their terms or sum... I tried contacting to see why else they blacklisted all my cards & my name. So getting BTC at 1:1 has sadly stopped 😵 .


RE: Cashapp permanently closed my account - UnoOne - May 24, 2019

(May 24, 2019 09:06 AM)funtela Wrote:  Has anyone there been closed my Cashapp? My account was fully verified for years with no issues. I woke up to this email this morning:

Code
After a recent review of your transfer of funds, we detected the use of Cash App for activity in violation of Cash App's Terms of Service. As a result, you will no longer be able to use Cash App to send or receive payments.

We are also exercising our discretion under Sections 4 and 5 of the Cash App Terms of Service in the decision to block or reverse your transfer of funds. For security reasons, unfortunately we cannot provide more details regarding our decision.

Visit the Cash App Terms of Service for more information.

Thank you,
Cash Support


Kinda sucks since I use Cashapp daily. As well as their debit card.

do you have any balance left in the account ?


RE: Cashapp permanently closed my account - funtela - May 24, 2019

(May 24, 2019 09:15 AM)Dorrance Wrote:  I purchased 5k BTC and a week later of receiving payments I was closed for the same reasons. They said something like violated their terms or sum... I tried contacting to see why else they blacklisted all my cards & my name. So getting BTC at 1:1 has sadly stopped 😵 .

Yea it was so easy to buy. Now I feel so lost 😶


(May 24, 2019 09:15 AM)UnoOne Wrote:  do you have any balance left in the account ?

No I don't believe I did.


RE: Cashapp permanently closed my account - Swip3r - May 24, 2019

(May 24, 2019 09:15 AM)Dorrance Wrote:  I purchased 5k BTC and a week later of receiving payments I was closed for the same reasons. They said something like violated their terms or sum... I tried contacting to see why else they blacklisted all my cards & my name. So getting BTC at 1:1 has sadly stopped 😵 .

Just use Gemini, 1% fee I believe.


RE: Cashapp permanently closed my account - funtela - May 24, 2019

(May 24, 2019 09:16 AM)Swip3r Wrote:  Just use Gemini, 1% fee I believe.

Oh shit. Didn't know about this. Thanks man.


RE: Cashapp permanently closed my account - Porn - May 24, 2019

I've been using cashapp to buy btc at one point was buying 1k everyday but I stopped using it I wonder if my account is closed lol


RE: Cashapp permanently closed my account - funtela - May 24, 2019

(May 24, 2019 09:21 AM)Porn Wrote:  I've been using cashapp to buy btc at one point was buying 1k everyday but I stopped using it I wonder if my account is closed lol

It would be kinda dumb if that was the reason for closure. They literally allow it lol.


RE: Cashapp permanently closed my account - Bill Gates - May 24, 2019

(May 24, 2019 09:10 AM)funtela Wrote:  I was only using cashapp to send to and from my roommate and family. No sketchy activity.

That's a bit shit then, what platform are you gonna use now?