Coins.ph Official Thread - page 167.

BlinkInDie

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Quote from: Dabs on September 24, 2019, 07:14:04 AM

Quote from: goinmerry on September 23, 2019, 01:39:48 PM

Remember Bustabit guys? I have several known persons who gambled there in the past and got lucky (or I don't know what trick they did but they earned big and I saw it). Their big winnings were cashed-out almost regularly until coins.ph noticed that activity. I even saw withdrawing BTC0.05-BTC0.1 every 2 to 3 days. That was really alarming so coins.ph asked for some details and those users say it came from "gambling" then you know what happened next, account frozen. I don't remember what happened next from there.

May tawag sa ganun... hahahahaha.. pwede naman sabihin remitance from other country, or mining (kasi mining naman talaga where it all comes from) ... basta wag mo sabihin galing sa sugal na laro.

magkakaissue ba pag sinabing galing gambling ung money? Parang nbasa ko to sa Skrill, prang PayPal sya pero ganun dn, ayaw nila ng pera galing sugal.

Dabs

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Quote from: goinmerry on September 23, 2019, 01:39:48 PM

Remember Bustabit guys? I have several known persons who gambled there in the past and got lucky (or I don't know what trick they did but they earned big and I saw it). Their big winnings were cashed-out almost regularly until coins.ph noticed that activity. I even saw withdrawing BTC0.05-BTC0.1 every 2 to 3 days. That was really alarming so coins.ph asked for some details and those users say it came from "gambling" then you know what happened next, account frozen. I don't remember what happened next from there.

May tawag sa ganun... hahahahaha.. pwede naman sabihin remitance from other country, or mining (kasi mining naman talaga where it all comes from) ... basta wag mo sabihin galing sa sugal na laro.

bisdak40

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Quote from: harizen on September 20, 2019, 03:43:41 AM

Quote from: bisdak40 on September 20, 2019, 03:39:01 AM

Withdrawal via Gcash card = Php 20.00

Until now wala pa rin bawas sa akin kapag sa RCBC ATM ako nag-wiwithdraw.

Marami na ako nawithdraw via Gcash pero di ko alam bakit di pa rin ako binabawasan ng withdrawals pag via RCBC.

Nag-withdraw ako kaninang umaga using my Gcah card at RCBC ATM, walang bawas na Php20.00 bilang withdrawal fee. Anong kaya ang agreement ng RCBC at Gcash no?

Masyado namang gahaman sa pera yong ibang banko na kumakaltas ng Php20.00 for every withdrawal.

mirakal

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Quote from: harizen on September 23, 2019, 03:28:11 PM

Quote from: spadormie on September 21, 2019, 01:46:46 PM

Buti nga sayo ganyan lang. Sakin kinut off na pati yung sa may cashouts and cashins. As in bawal na kailangan nga sakin is enhanced verification. Idk bakit nila kailangan pa yung mga ganyan eh nagpasa na naman ako lahat lahat ng kailangang i KYC sa kanila lol. Mukhang kailangan nila pati holdings mo makita.

Yan din tanong ko nung nirequire nila ako for the 3rd time na magsubmit ng another KYC and video interview.

Iyong another KYC (via form) is parang update lang. Sa video interview talaga ako nabwisit kasi sobrang hassle. Imagine, di mo mapili iyong preferred date mo kasi full slot so need mo pa antayin talaga iyon bago ma-enable ulit cashout ko. And iyong 10 days period after interview, di rin nasunod. Ako pa nag follow-up tapos reply nila ok na so ibig sabihin baka matagal ng ok pero di nasabi agad.

Around December this year, sana naman wala na email na tatawag ulit or something. December 2018 kasi ako nakatanggap nun ng verification noticed para sa year 2019.

I just recently submitted for enhanced verification, no withdrawal din sa akin, don't know sa deposit dahil di naman ako nag dedeposit.
The last part of the process was submitting a video saying your name and the date when you record the video, there's no video interview anymore, I don't know if they will still require me that part, but the last message I received, they said, they will pass it to the compliance department and I will have to wait for at least 8 days to know the result.

harizen

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Quote from: spadormie on September 21, 2019, 01:46:46 PM

Buti nga sayo ganyan lang. Sakin kinut off na pati yung sa may cashouts and cashins. As in bawal na kailangan nga sakin is enhanced verification. Idk bakit nila kailangan pa yung mga ganyan eh nagpasa na naman ako lahat lahat ng kailangang i KYC sa kanila lol. Mukhang kailangan nila pati holdings mo makita.

Yan din tanong ko nung nirequire nila ako for the 3rd time na magsubmit ng another KYC and video interview.

Iyong another KYC (via form) is parang update lang. Sa video interview talaga ako nabwisit kasi sobrang hassle. Imagine, di mo mapili iyong preferred date mo kasi full slot so need mo pa antayin talaga iyon bago ma-enable ulit cashout ko. And iyong 10 days period after interview, di rin nasunod. Ako pa nag follow-up tapos reply nila ok na so ibig sabihin baka matagal ng ok pero di nasabi agad.

Around December this year, sana naman wala na email na tatawag ulit or something. December 2018 kasi ako nakatanggap nun ng verification noticed para sa year 2019.

chaser15

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Quote from: goinmerry on September 23, 2019, 01:39:48 PM

Used my coins.ph wallet address several times already in gambling-related transactions, even back when Directbet was still active, but still no problem.

As long as the amount involved isn't alarming, you will be fine.

Remember Bustabit guys? I have several known persons who gambled there in the past and got lucky (or I don't know what trick they did but they earned big and I saw it). Their big winnings were cashed-out almost regularly until coins.ph noticed that activity. I even saw withdrawing BTC0.05-BTC0.1 every 2 to 3 days. That was really alarming so coins.ph asked for some details and those users say it came from "gambling" then you know what happened next, account frozen. I don't remember what happened next from there.

Oo nga naalala ko nung 2017 lagi ko naririnig yan sa mga social media groups related sa crypto e. Pati screenshot nila to coins.ph. Di kaya nakahanap yang mga taong yan ng way para dayain ang system? Di kasi ako pamilyar sa mga yan pero totoo nakita ko malaki nawiwithdraw nila. Iyong isa pa nga ang caption "for today, bukas naman" and kinabukasan ayun totoo.

Di mo naman maisip na fake kasi wala naman sila maachieve doon dahil iyong post nila walang referral link. Saka iyong mga nag doubt na sumubok, nakita ko ring nanalo e. Di na active kasi iyong group kung saan ko nakita. Namatay na kasabay ng bear market nung 2018 Cheesy

goinmerry

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Used my coins.ph wallet address several times already in gambling-related transactions, even back when Directbet was still active, but still no problem.

As long as the amount involved isn't alarming, you will be fine.

Remember Bustabit guys? I have several known persons who gambled there in the past and got lucky (or I don't know what trick they did but they earned big and I saw it). Their big winnings were cashed-out almost regularly until coins.ph noticed that activity. I even saw withdrawing BTC0.05-BTC0.1 every 2 to 3 days. That was really alarming so coins.ph asked for some details and those users say it came from "gambling" then you know what happened next, account frozen. I don't remember what happened next from there.

cabalism13

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Quote from: bL4nkcode on September 22, 2019, 06:21:57 PM

Its just cents para i'reason mo yan for not doing na gambling to other wallet then coins.
Lalo na sa mga gambling sigcamp participants. Ganyan galawan nila, so ako, okay nag suggest na ako, since pera mo naman yan Cheesy

Gawain ko toh, kaya mas ok sakin sumali sa mga sigs na hindi nagrerequire gumamit ng wallet ng sites. Kasi sayang talaga yung fees unlike ng mga minamanage ni Hhampuz halos karamihan ang payment from external wallets. Amakin mo sasahod ka ng $50 pero sa Gambling Wallet mapupunta, then pag nagwithdraw instant $2 fee kaya diretso na lang sa Coins.ph dami ko na wallets pero lahat ng private keys ko hnd ko na maalala hahaha

bL4nkcode

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Quote from: Dabs on September 22, 2019, 05:33:02 PM

pero wag mo naman gawing obvious and either never send directly to your coins.ph address or try to avoid doing it.

I don't know pero halos lahat ng kakilala ko ang reason is sayang daw yung fee, then ako, like wut? Its just cents para i'reason mo yan for not doing na gambling to other wallet then coins.
Lalo na sa mga gambling sigcamp participants. Ganyan galawan nila, so ako, okay nag suggest na ako, since pera mo naman yan Cheesy

Dabs

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Ang limit nila yata sa Level 3 or 4 is about 400k per day. No problems naman when I did that last year. As for gambling or anything na sabi nila bawal, eh, you just bounce it off another address muna. Bitcoin is supposed to be fungible, so it doesn't matter kung saan galing, pero wag mo naman gawing obvious and either never send directly to your coins.ph address or try to avoid doing it.

Ano ba naman ang gamitin ang desktop o mobile wallet muna para matanggap ang ibang coins, then saka mo i-send sa coins.ph address mo diba. I am assuming na marami dito meron desktop o laptop, at lahat ng iba meron naman android phone. Both of them have wallets, either Bitcoin Core, or even Electrum.

V1saya

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Quote from: HodlerKing101 on September 22, 2019, 02:44:18 AM

Quote from: 90nairdla on September 21, 2019, 11:13:37 AM

Quote from: HodlerKing101 on September 21, 2019, 03:51:39 AM

Quote from: bisdak40 on September 20, 2019, 06:37:05 AM

Quote from: HodlerKing101 on September 20, 2019, 05:43:34 AM

Pwede ba maglink ng banko na may ibang name sa verified coins.ph account n iba din name? sa asawa ko kasi nakaname ung coins.ph pero atm ko sana balak namin ilink. Magkakaissue kaya un?

Magkakaroon lang ng link yong bank account mo at coins.ph account during cash-out at i think wala naman problema doon kasi pwede naman kahit kaninong account sa banko i-send ang pera mo sa coins.ph.

MRS Coins.ph acccount >cash-out>MR bank account

^^ parang ganyan na process and if you considered that as a link then it is, as for me no problem with that process, nasubukan ko na rin yan dati.

Sana may mga senior member dito to confirm that the process above have no problem or whatsoever.

I see, thank you sa info. A bit hesitant na kasi ako magwidraw ng 50k~100k or more via palawan. Never ko pa natry sa bank and prefer ko sana ganun pag big amount. Natatakot lang ako itry.

Alam ko kapag malaking amount yung ipapadala mo itatanong nila yung purpose at para saan. pero para sure ask na din muna yung support ng coins para safe. mamaya kasi ihold nila tas nadelay pa pag papadala mo

Oo nga eh, hassle kasi ung tig 50k each transaction tpos ang dami pang branches ng palawan ung walang ready n pera. Ttwag twag pa sila s ibang branch para lang malaman mo kung mkkawidraw k ba dun o hndi.

Palagay ko wala naman problema yan pare. Di naman nakalagay dun sa Terms and Conditions na bawal ang mag asawa o kapamilya ang inter transactions.

Yung sa akin naman sa mga kapatid ko. Puro kami verified level 3 sa Coins. Mas malaking amount pa nga dyan ginagawa namin minsan. At hindi naman kami natanong sa Coins kahit isang beses. Minsan kasi dun kami nagkakabayaran ng mga utang at mga bayarin.

Be prepared na lang din sakaling may mga tanong sina Coins.

Quote from: cabalism13 on September 22, 2019, 09:20:43 AM

Quote from: jhenfelipe on September 21, 2019, 09:17:24 PM

If that's already checked and you still not getting notif, you should contact the support for assistance.

I think I will be needing an assistance of their support,... Nakacheck lahat sakin... Pero ung mga narerecv kong payment from sigs hindi nagnonotif.

Ingat tayo sa mga pumapasok na funds papuntang Coins.ph. IIRC ay bawal pa din ang gambling. So any funds na galing sa mga gambling sites kahit sabihin na natin na hindi tayo naglaro dun at payment yun sa mga campaigns ay malaki pa rin ang possibility na pwede nila mafreeze accounts natin. Ginagawa ko kasi dinaan ko na lang muna sa mga trading accounts ko para sigurado. Sayang nga lang fees lalo pag weekly rin withdrawals nyo.

V1saya

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Quote from: seanskie18 on September 22, 2019, 03:55:39 PM

Magandang balita na may official thread and coins.ph nang sa ganun, matulungan natin yung isat-isa lalo na sa mga baguhan dito sa Bitcoin. Kaya huwag mahihiyang magtanong dito, para matulungan kayo.

Wala na nga lang si Niqqui dito yung staff ng Coins.ph, matagal na. So pawang mga members na lang dito ang mga sumasagot. Pero may mga experience naman ang marami dito kaya malaking tulong pa din.

Sana nga may representative uli yung Coins dito. Nakakatulong sa mga hinaing ng mga users at sa kanilang future developments na rin.

seanskie18

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Magandang balita na may official thread and coins.ph nang sa ganun, matulungan natin yung isat-isa lalo na sa mga baguhan dito sa Bitcoin. Kaya huwag mahihiyang magtanong dito, para matulungan kayo.

cabalism13

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Quote from: jhenfelipe on September 21, 2019, 09:17:24 PM

If that's already checked and you still not getting notif, you should contact the support for assistance.

I think I will be needing an assistance of their support,... Nakacheck lahat sakin... Pero ung mga narerecv kong payment from sigs hindi nagnonotif.

HodlerKing101

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Quote from: 90nairdla on September 21, 2019, 11:13:37 AM

Quote from: HodlerKing101 on September 21, 2019, 03:51:39 AM

Quote from: bisdak40 on September 20, 2019, 06:37:05 AM

Quote from: HodlerKing101 on September 20, 2019, 05:43:34 AM

Pwede ba maglink ng banko na may ibang name sa verified coins.ph account n iba din name? sa asawa ko kasi nakaname ung coins.ph pero atm ko sana balak namin ilink. Magkakaissue kaya un?

Magkakaroon lang ng link yong bank account mo at coins.ph account during cash-out at i think wala naman problema doon kasi pwede naman kahit kaninong account sa banko i-send ang pera mo sa coins.ph.

MRS Coins.ph acccount >cash-out>MR bank account

^^ parang ganyan na process and if you considered that as a link then it is, as for me no problem with that process, nasubukan ko na rin yan dati.

Sana may mga senior member dito to confirm that the process above have no problem or whatsoever.

I see, thank you sa info. A bit hesitant na kasi ako magwidraw ng 50k~100k or more via palawan. Never ko pa natry sa bank and prefer ko sana ganun pag big amount. Natatakot lang ako itry.

Alam ko kapag malaking amount yung ipapadala mo itatanong nila yung purpose at para saan. pero para sure ask na din muna yung support ng coins para safe. mamaya kasi ihold nila tas nadelay pa pag papadala mo

Oo nga eh, hassle kasi ung tig 50k each transaction tpos ang dami pang branches ng palawan ung walang ready n pera. Ttwag twag pa sila s ibang branch para lang malaman mo kung mkkawidraw k ba dun o hndi.

Question123

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Quote from: HodlerKing101 on September 20, 2019, 05:43:34 AM

Pwede ba maglink ng banko na may ibang name sa verified coins.ph account n iba din name? sa asawa ko kasi nakaname ung coins.ph pero atm ko sana balak namin ilink. Magkakaissue kaya un?

Ako minsan ibang accoint name ang gamit ko dahil hindi naman pinagbabawal na sa iba nakapangalan mo isesend yung pera. Almost few yeats ago ko na ginagawa yan at wala akong nakikitang problema sa pagcacashout ng ibang pangalan lalo kapag banko kaya ang gawin mo ay maaari mo nang gamitin ang bank account ng asawa no if magcacashout ka ng pera.

chaser15

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Quote from: cabalism13 on September 21, 2019, 12:18:21 AM

Tanong ko lang sa mga batikan at matatagal ng gumagamit ng platform, kung may notification ang Coins.PH bukod sa pagwithdraw at pagtransfer?
Example: May marereceive kang "n" amount of funds from 'x' user.

Yung mga External Wallets ba nagnonotif din kapag may narereceive kayong funds?

Meron notifs pero meron naman option if ayaw mo. Both external and internal transaction yan.

I already removed my notifs. About 2 years na yata then di ko na nabalik. Nakita ng mama ko minsan while using our PC naiwan ko naka open email ko. Since unread pa sya highlighted sya sa inbox. Ayun walang kawala. Pinasagot sa akin kuryente lol. In PHP pa pinadala buti sana in BTC para di niya naintindihan.

Clark05

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Quote from: bL4nkcode on September 21, 2019, 02:31:26 PM

Quote from: ice18 on September 21, 2019, 12:36:14 AM

napansin ko sa settings ng profile ko ngbago siya nakalagay "member since Sept. 2019" kung hindi ako nagkakamali dati nakalagay jan "member since 2016" ako lang ba nakaexperience nito or ganun den sa inyo?

Yep ganyan talaga yan, same sakin, nag renew ako ng id ko since may expiration date yung in'upload ko. Pero never pa ako nag video blabla sa coins like ng karamihan na na eexperience ng iba.

Ako rin upload lang ng selfie verification and then okay na, ewan ko lanv kung hanggang kailan maeexpire yung ID ko at sana matagal pa at sana hindi rin sila magrequire sa akin ng video parang sa rebit.ph need nila ikaw makausap mismo para malaman nila kung ikaw talaga ang nagamit ng account mo na yun pero kung need ng video call or video na yan okay lang dahil wala namang mawawala dahil tiwala naman tayo kay coins.ph eh.

jhenfelipe

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Quote from: cabalism13 on September 21, 2019, 12:47:28 AM

Quote from: ice18 on September 21, 2019, 12:36:14 AM

Sakin bro notif sa email ko kada receive ng coins from external/internal wallets.

Meron lang sakin notif kapag galing sa Coins Pro pero from external wallets or certain users wala
May nakakaalam ba kung pano ayusin toh?

On your coins.ph account, under Settings > Email Notifications > Notify me when: > Make sure that the check box for "Whenever I transact using my wallet" is ticked. Don't forget to click Save changes

If that's already checked and you still not getting notif, you should contact the support for assistance.

bL4nkcode

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Quote from: ice18 on September 21, 2019, 12:36:14 AM

napansin ko sa settings ng profile ko ngbago siya nakalagay "member since Sept. 2019" kung hindi ako nagkakamali dati nakalagay jan "member since 2016" ako lang ba nakaexperience nito or ganun den sa inyo?

Yep ganyan talaga yan, same sakin, nag renew ako ng id ko since may expiration date yung in'upload ko. Pero never pa ako nag video blabla sa coins like ng karamihan na na eexperience ng iba.

Topic: Coins.ph Official Thread - page 167. (Read 291607 times)