Sasamantalahin ko na po itong thread nyo para sa aking katanungan para hindi na ako gagawa pa ng thread, safe naman po ba yung direct ang kita natin sa signature campaign papuntang Binance?
Na blocked kasi ang coins account ko eh, buti nalang hindi pa na sent and weekly rewards namin.
Konting update lang tungkol sa post ko mga kabayan, kaya pala ako na banned dahil sangkot daw ito sa gambling pero mabuti naman at meron tayong alternatibong paraan na king saan mas mataas pa na conversion rate ang makukuha natin dahil wala na itong nakalagay na tax tulad nung sa coins. pero ito pa rin ay aking personal na opinyon at hindi ako nanghihikayat na gawin nyo din ito. opo instead sa coins, sa binance na po ako ngayon, madali lang naman gamitin at convenience pa para sa mga advance users.
Hmmmm. So nag baban pa rin pala si coins pag involved sa gambling ang account mo.
Pwede po pa quote nang message nila kasi sa pagkakaalam ko, karamihan naman ng crypto gambling sites na alam ko eh may lisensya naman to Operate.
Nabanggit mo din po iyong tax, so may tax po na auto-generated si binance?
Yes issue ito before at marami ang na ban dahil sa gambling site transactions.
At ito ang terms and condition ng coins.ph ukol dito mababasa mo ito sa number 4. Unauthorized Uses check this link
https://site.coins.ph/user-agreement kaya umiiwas din ako sa gambling transaction at better na rekta muna sa exchange like binance para di ma track at ma ban ang account ko sa coins dahil sobrang hassel nun at kailangan mo pa kontakin sila if may naiwan kang balance sa na ban mong account.
Napaka generic naman po ng section 4 ng user-agreement ng coins. Although nakakatakot nga lang na bigla bigla na lang masasarado iyong account mo kapag natiyempuhan ka na your sending your coins.ph funds to anything they consider under Prohibition.
Prohibited Uses include transaction or activities related to:
(a) Investment Schemes: support of pyramid schemes, paluwagans, ponzi schemes, network marketing, unlicensed investment vehicles, deceptive charity schemes, referral marketing programs or multi-level marketing programs;
(b) Fraud: provision of any false, deceptive, inaccurate or misleading information to Coins, Coins users, or other third parties for pecuniary gain or other ends;
(c) Gambling: Online gambling, lotteries, casinos and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation;
(d) Unauthorized Financial Institutions and MSBs: unlicensed money transmission, unlicensed financial services, and other unregulated financial operations. This also includes securities brokers, unlicensed investment vehicles, check cashing services, collections agencies, and bail bonds;
(e) Drugs: illegal narcotics, drug paraphernalia, commercial drugs and other controlled substances, and other mind or body altering substances presenting a public health risk;
(f) Stolen Items: stolen goods including digital and virtual goods, all goods for which seller does not have clear title;
(g) Intellectual Property Infringement: items that infringe or violate any intellectual property rights, including trademark, copyright, privacy or any other proprietary rights. This includes the selling or facilitating of sales of counterfeit or unauthorized goods or activities related thereto;
(h) Shell Companies: entities that appear to have no genuine business purpose or are otherwise designed to operate for a purpose other than that which they purport to operate under are prohibited;
(i) Bearer Shares Entities: Customers transacting with, on behalf of, or in relation to entities for which the identity of beneficial owners are not known and in which ownership stakes are freely alienable are prohibited;
(j) Adult Services and Media: Services involving prostitution, sale of illegal pornographic materials, and forms of human trafficking;
(k) High Risk Entities: Any individual, group, or entity deemed to pose an inordinately high risk to Coins, its customers, or other third parties may be considered unacceptably high risk and an unauthorized user.
(l) Violence: Violent acts towards self or others, or activities or items that encourage, promote, facilitate or instruct others regarding the same.
(m) Coercion: Extortion, blackmail, or efforts to induce unearned payment
(n) Weapon Sales: Unlicensed sale of firearms and certain weapons
Baka naman they only watch PHP wallet transactions that maybe violating, at hindi lahat like if your transaction is crypto-based.
