Coins.ph Official Thread - page 111.

danherbias07

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Quote from: Clark05 on November 19, 2019, 09:25:55 AM

Quote from: blockman on November 19, 2019, 04:49:12 AM

Guys may magandang raffle si coins.ph para sa mga nagbabayad ng bills. 13 months ng free bills at 13k pesos ang prize.
(https://www.facebook.com/coinsph/photos/a.444514169011678/2345489762247433/?type=3&theater)

Wow ang ganda ng paraffle nila at sana isa ako sa mapili nila madalas din akong magabayad ng bills gamit ang coins.ph at kung sakaling ako ay papalarin ay menos gastos dahil sasagutin yun ni coins.ph yun nga lang kung mananalo ako sa paraffle nila. Marami sa atin ang nagkakaproblem dahil sa laki ng bayarin at good idea na may paganyang paraffle sila. Sana lang talaga isa ako doon.

Maganda nga sana.
Yun ay kung itinaon ito sa tamang araw.
November 19 - 21? Anong bill ang puwede mong bayaran sa gantong time?
Malamang yung may mga cable lang or mga internet.

Kasi sa kuryente 28-6 at same din sa water bills.
Yun ang problema. Grin

Pwede din yung mga may bahay na binabayaran. Pasok ba yun dito? Yung sa pag-ibig housing.

Clark05

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Quote from: blockman on November 19, 2019, 04:49:12 AM

Guys may magandang raffle si coins.ph para sa mga nagbabayad ng bills. 13 months ng free bills at 13k pesos ang prize.
(https://www.facebook.com/coinsph/photos/a.444514169011678/2345489762247433/?type=3&theater)

Wow ang ganda ng paraffle nila at sana isa ako sa mapili nila madalas din akong magabayad ng bills gamit ang coins.ph at kung sakaling ako ay papalarin ay menos gastos dahil sasagutin yun ni coins.ph yun nga lang kung mananalo ako sa paraffle nila. Marami sa atin ang nagkakaproblem dahil sa laki ng bayarin at good idea na may paganyang paraffle sila. Sana lang talaga isa ako doon.

spadormie

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Quote from: fratoshi on November 19, 2019, 07:21:54 AM

Yes, so most likely if you send coins from gambling or darkmarkets to Coins.ph your account will be limited and will need to do KYC again.

First of all, I don't think gambling sites is considered dark that will make your coins account void, but there were some cases when you transact from gambling site to coins they will conduct an interview with you via skype. But, right now I don't think there is a problem regarding that. Made transaction from various exchange and gambling sites and nothing is happening.

Quote from: fratoshi on November 19, 2019, 07:21:54 AM

like that guy who send BTC to his girlfriend, maybe the coins he send are coming from darkmarket so his girlfriend will need to do KYC again.

Do you have the link for this concern? That KYC thing, in doing it again. I was a member of coins.ph since 2017 and then they asked me to do an enhanced verification. If that's the case, they are just following some sort of protocols from SEC that's why they are in need to make everybody do enhanced verification. In my own account, they made my limitation 0 and it sucks that it forced me to do KYC again.

fratoshi

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Quote from: spadormie on November 19, 2019, 06:45:22 AM

Quote from: fratoshi on November 19, 2019, 05:54:20 AM

I heard that some exchanges lock users account and ask for proof of founds when they receive transactions from dark markets, is Coins.ph tracking dark market wallets?

There were some cases in which we are avoiding transacting from gambling sites because my friend was told by somebody from coins that they will interview somebody if he/she transact between coins wallet and gambling site. IDK if that's still the case as of these days but that case was way 2017.

Yes, so most likely if you send coins from gambling or darkmarkets to Coins.ph your account will be limited and will need to do KYC again. like that guy who send BTC to his girlfriend, maybe the coins he send are coming from darkmarket so his girlfriend will need to do KYC again.

spadormie

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Quote from: fratoshi on November 19, 2019, 05:54:20 AM

I heard that some exchanges lock users account and ask for proof of founds when they receive transactions from dark markets, is Coins.ph tracking dark market wallets?

There were some cases in which we are avoiding transacting from gambling sites because my friend was told by somebody from coins that they will interview somebody if he/she transact between coins wallet and gambling site. IDK if that's still the case as of these days but that case was way 2017.

fratoshi

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Thank you for your answer, Coins.ph is clearly non a scam. Grin

jhenfelipe

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Quote from: ?? on ??

- I just want to know how much time they usually give you between asking for source of funds info/documents and cutting off withdrawals.

Isn't it stated on the e-mail? Not sure if it was the same on Enhanced verification e-mail which states : "Kindly complete the step within 7 business days from receiving this message to continue using your account without interruption."

I assume, when you did not complete it within that span of time, your limits would either go down 1 level or completely become 0 and will be back only once you comply.

Quote from: ?? on ??

- I don't have a bank account nor do I get statements from my employer. I do get paid in PayPal sometimes, but that's irrelevant to Coins. I do generate invoices for one of my clients.

When you are asked to provide proof for source of funds, it doesn't matter if it was crypto related or not. Check this out: Why do I have to show my source of funds?. They accept payslips, so maybe they'll accept invoice.

Quote from: ?? on ??

The whole "source of funds" thing seems dumb though. PayPal or any bank account I've ever had never asked me about my source of funds -- why would it matter for cryptocurrency. Oh well, I don't make the rules.

It's not really because of crypto, but Fiat. Banks and Coins.ph are both regulated by Bangko Sentral ng Pilipinas. The reason why they need the "source of funds" proof is because of Anti-Money Laundering Act.

Quote from: fratoshi on November 19, 2019, 05:54:20 AM

I heard that some exchanges lock users account and ask for proof of founds when they receive transactions from dark markets, is Coins.ph tracking dark market wallets?

Better read their TOS to know all prohibited transaction or activities: https://site.coins.ph/user-agreement

fratoshi

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I heard that some exchanges lock users account and ask for proof of founds when they receive transactions from dark markets, is Coins.ph tracking dark market wallets?

blockman

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Guys may magandang raffle si coins.ph para sa mga nagbabayad ng bills. 13 months ng free bills at 13k pesos ang prize.
(https://www.facebook.com/coinsph/photos/a.444514169011678/2345489762247433/?type=3&theater)

danherbias07

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Quote from: chaser15 on November 18, 2019, 08:08:40 PM

Quote from: danherbias07 on November 18, 2019, 12:03:08 AM

So kelangan natin lagi mag convert muna sa PHP from now on? Or depende sa withdrawal service?

Iyong mga may Instapay lang yata iyong need i-convert sa PHP.

Lagi ako dati sa MLhullier at LBC at rekta na BTC wallet pag withdraw. No need to convert to PHP.

Wala rin kinalaman if by desktop or Anroid.

Sa palagay ko meron pa silang hindi na-eedit sa system nila.
Kasi kung normal na Gcash cashout ako dati kahit rekta bitcoin ang withdrawal eh.

Baka nagiging balakid yung transaction fee na 10 pesos ni instapay which is hinahanap niya at dapat converted lahat ng i-wiwithdraw mo dahil doon siya babawas.
Ang prompt kasi ay kulang daw ako sa balance.

Sample is 1000 withdrawal + 10 instapay.
Pero may 400 pa naman ako sa peso balance.
Di pa rin siya macomplete dahil need na balance sa peso ay 1010 although sa bitcoin ka nagwiwithdraw.
Sorry magulo ako mag-explain.

Sana maayos nila to. Kasi pasok to sa cash in kada convert.

chaser15

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Quote from: danherbias07 on November 18, 2019, 12:03:08 AM

So kelangan natin lagi mag convert muna sa PHP from now on? Or depende sa withdrawal service?

Iyong mga may Instapay lang yata iyong need i-convert sa PHP.

Lagi ako dati sa MLhullier at LBC at rekta na BTC wallet pag withdraw. No need to convert to PHP.

Wala rin kinalaman if by desktop or Anroid.

blockman

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Quote from: Question123 on November 18, 2019, 12:08:03 PM

Kailangan talaga na iconvvert mo muna yung bitcoin mo sa peso bago ka magrequest ng withdrawal sa coins.ph.
Dati ata talaga maaari kang makapag withdraw ng pera sa coins.ph kapag ang gamit mo ay coin tapos doon na lang macoconvert.
Pero ngayon need talaga iconvert pero di naman problem yun ilang click lang naman ang gagawin eh.

Sa browser kahit hindi na kapag susubukan mo sa LBC, Palawan at M Lhuillier. Automatic na magba-base sa rank ng palitan ng sell kaya kahit hindi mo na I-convert.
Pero sa bank kasama yung g-xchange, kailangan nasa PHP wallet mo para ma withdraw kaya ang pag-convert kailangan munang gawin.

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Quote from: spadormie on November 18, 2019, 11:35:03 AM

Quote from: danherbias07 on November 18, 2019, 12:03:08 AM

Sa coins.ph na desktop browser platform while withdrawal pwede palitan ung PHP na button into BTC.

Ang problem, hindi mag continue ang withdrawal.
Lagi prompt niya ay kulang ang iyong pera. Grin

Eto ay kahit sapat naman ang iyong bitcoin para sa amount na withdrawal.
Naka-ilang attempt din ako pero same thing ang nangyayari.
So chineck ko sa android application.
At yun nga, sa android ay hindi napapalitan ang pindutan na yan.

So kelangan natin lagi mag convert muna sa PHP from now on? Or depende sa withdrawal service?

Kailangan talaga nyan iconvert mo to PHP. Saka kung nagkakaroon ng problema, wag mo nang ulit ulitin pa haha. Dati kase nakakawithdraw ako kahit nasa BTC wallet eh. Pero ngayon, may prompt message na, na bawal. Kailangan convert muna.

Kailangan talaga na iconvvert mo muna yung bitcoin mo sa peso bago ka magrequest ng withdrawal sa coins.ph.
Dati ata talaga maaari kang makapag withdraw ng pera sa coins.ph kapag ang gamit mo ay coin tapos doon na lang macoconvert.
Pero ngayon need talaga iconvert pero di naman problem yun ilang click lang naman ang gagawin eh.

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Quote from: danherbias07 on November 18, 2019, 12:03:08 AM

Sa coins.ph na desktop browser platform while withdrawal pwede palitan ung PHP na button into BTC.

Ang problem, hindi mag continue ang withdrawal.
Lagi prompt niya ay kulang ang iyong pera. Grin

Eto ay kahit sapat naman ang iyong bitcoin para sa amount na withdrawal.
Naka-ilang attempt din ako pero same thing ang nangyayari.
So chineck ko sa android application.
At yun nga, sa android ay hindi napapalitan ang pindutan na yan.

So kelangan natin lagi mag convert muna sa PHP from now on? Or depende sa withdrawal service?

Kailangan talaga nyan iconvert mo to PHP. Saka kung nagkakaroon ng problema, wag mo nang ulit ulitin pa haha. Dati kase nakakawithdraw ako kahit nasa BTC wallet eh. Pero ngayon, may prompt message na, na bawal. Kailangan convert muna.

danherbias07

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Quote from: Bttzed03 on November 18, 2019, 02:11:54 AM

Quote from: danherbias07 on November 18, 2019, 12:03:08 AM

So kelangan natin lagi mag convert muna sa PHP from now on? Or depende sa withdrawal service?

Alam ko hindi. Bago mo pindutin yung cash out/send, make sure lang na naka-set sa BTC wallet mo (mobile app).

Wala brad. Bumabalik sa peso sa android kahit tutok ako sa Bitcoin.
Gcash Instapay ang tinatry ko, updated din naman ang application ko.

Kaya nga naisip ko na baka kaya di ako makawithdraw thru desktop browser dahil sa android hindi din naman napapalitan ang cash out option into BTC.
Try niyo lang.
Masakit kasi dito kapag convert ka di ba automatic another cash in un? bawas sa limits mo.

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Quote from: danherbias07 on November 18, 2019, 12:03:08 AM

Sa coins.ph na desktop browser platform while withdrawal pwede palitan ung PHP na button into BTC.

Ang problem, hindi mag continue ang withdrawal.
Lagi prompt niya ay kulang ang iyong pera. Grin

Eto ay kahit sapat naman ang iyong bitcoin para sa amount na withdrawal.
Naka-ilang attempt din ako pero same thing ang nangyayari.
So chineck ko sa android application.
At yun nga, sa android ay hindi napapalitan ang pindutan na yan.

So kelangan natin lagi mag convert muna sa PHP from now on? Or depende sa withdrawal service?

Desktop browser ako madalas at kaninang umaga lang nag convert ako (hindi ko na trinansfer sa coins pro), instant naman at walang problema. I-check mo kung tama yung amount kasi baka nung Ico-convert mo na bigla rin nag-fluctuate yung presyo kaya ayaw mag proceed.

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Quote from: danherbias07 on November 18, 2019, 12:03:08 AM

Sa coins.ph na desktop browser platform while withdrawal pwede palitan ung PHP na button into BTC.

~
Ang problem, hindi mag continue ang withdrawal.
Lagi prompt niya ay kulang ang iyong pera. Grin

Eto ay kahit sapat naman ang iyong bitcoin para sa amount na withdrawal.
Naka-ilang attempt din ako pero same thing ang nangyayari.

Nag-rereflect ba yung BTC balance mo sa ibaba kapag nag-switch ka to BTC?

Quote from: danherbias07 on November 18, 2019, 12:03:08 AM

So chineck ko sa android application.
At yun nga, sa android ay hindi napapalitan ang pindutan na yan.

So kelangan natin lagi mag convert muna sa PHP from now on? Or depende sa withdrawal service?

Alam ko hindi. Bago mo pindutin yung cash out/send, make sure lang na naka-set sa BTC wallet mo (mobile app).

Text

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Quote from: danherbias07 on November 18, 2019, 12:03:08 AM

Sa coins.ph na desktop browser platform while withdrawal pwede palitan ung PHP na button into BTC.

Ang problem, hindi mag continue ang withdrawal.
Lagi prompt niya ay kulang ang iyong pera. Grin

Eto ay kahit sapat naman ang iyong bitcoin para sa amount na withdrawal.
Naka-ilang attempt din ako pero same thing ang nangyayari.
So chineck ko sa android application.
At yun nga, sa android ay hindi napapalitan ang pindutan na yan.

So kelangan natin lagi mag convert muna sa PHP from now on? Or depende sa withdrawal service?

Never pa ako nag cash out using web version. Meron talagang cash out options na hindi pwede kumuha sa BTC wallet so kailangan na i-convert muna sya sa PHP. Maaari ring isa sa mga dahilan kaya ayaw tumuloy ng request mo ay dahil hindi na sufficient yung funds mo to cover the transaction fee. Isa pang alam ko ay ang pagbago agad ng price habang nilalgay mo yung cash out details mo.

danherbias07

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Sa coins.ph na desktop browser platform while withdrawal pwede palitan ung PHP na button into BTC.

Ang problem, hindi mag continue ang withdrawal.
Lagi prompt niya ay kulang ang iyong pera. Grin

Eto ay kahit sapat naman ang iyong bitcoin para sa amount na withdrawal.
Naka-ilang attempt din ako pero same thing ang nangyayari.
So chineck ko sa android application.
At yun nga, sa android ay hindi napapalitan ang pindutan na yan.

So kelangan natin lagi mag convert muna sa PHP from now on? Or depende sa withdrawal service?

blockman

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Quote from: spadormie on November 16, 2019, 10:47:26 PM

Quote from: blockman on November 16, 2019, 05:18:28 PM

Dapat tanggalin nalang nila yung option mismo o di kaya grey out nila at disable muna para expected ng lahat na wala na talaga yan. Marami kasi na hindi alam yung mga announcement nila.

Sayang to. Parang gcash mastercard din to no?

Di ko sure kung pano gumagana yan kasi wala pang nakagamit ata niyan. Nakadisplay lang yan sa kanila pero never ata napagamit sa mga users nila yan.

Quote from: Quidat on November 17, 2019, 07:16:17 AM

Sa ka-rami rami ng cashout options, ewan ko kung bakit yung iba ay naghahanap parin ng coins card. Same lang din naman ang proceso
at napaka convenient lalo na kung money remittances at bank transfers which is enough na.Its a matter of preference though kung ano
ang mas madali sa isang user.In short wala ka nang hahanapin pang iba. Wink

Hindi naman sa naghahanap, tingin ko curious lang kasi nga nakadisplay sa kanila at never nagamit.

Topic: Coins.ph Official Thread - page 111. (Read 291255 times)