Coins.ph Official Thread - page 167.

bisdak40

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Quote from: blockman on September 26, 2019, 12:47:14 AM

Quote from: BlinkInDie on September 24, 2019, 08:21:41 AM

magkakaissue ba pag sinabing galing gambling ung money?

Oo may issue yun dahil nasa TOS/user agreement yun ni coins.ph

Quote from: https://coins.ph/user-agreement/

Prohibited Uses include transaction or activities related to:

(c) Gambling: Online gambling, lotteries, casinos and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation;

Salamat nito @blockman, ngayon ko lang ito nakita na bawal pala ang pera na galing sa gambling activities na ipasok sa coins.ph.

I think it would be wise to heed @Dabs advise na ipasa muna sa ibang wallet at hindi directly ipasa sa coins.ph account pag galing sa online casino yong pera.

blockman

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Quote from: BlinkInDie on September 24, 2019, 08:21:41 AM

magkakaissue ba pag sinabing galing gambling ung money?

Oo may issue yun dahil nasa TOS/user agreement yun ni coins.ph

Quote from: https://coins.ph/user-agreement/

Prohibited Uses include transaction or activities related to:

(c) Gambling: Online gambling, lotteries, casinos and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation;

chaser15

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Quote from: Ryker1 on September 25, 2019, 11:31:13 AM

Quote from: jeraldskie11 on September 25, 2019, 09:17:06 AM

May mga issue palang ganyan sa coinsph? Hindi ko pa kasi naranasan nyan na may abirya sa pagwithdraw. Kaya pala siguro minsan nakikita nating maintenance o hindi pwedeng makapag-withdraw sa Gcash. At baka sa CardlessAtm din, kasi maintenance eh. Sana hindi to mangyari sakin kasi baka need ko talaga tapos may hindi magandang mangyayari pa so napakasad talaga.

Well, good for you and we are just the same. Hindi ko rin naranasan ang mga withdrawal problems na yan kasi at the first place maliliit lang naman withdrawal ko gaya ng 3k pesos per month, budget ko na yan within a month. No need to worry about the fees because 80 pesos lang naman sa LBC remittance pag nag cash out ako. Indeed, be thankful pa rin ako sa nabasa ko dito sa thread ng Coins.ph kasi maybe ma-experience ko to in the future.

Sana nga wag niyo maranasan. Para sa akin mas sobrang abala kapag nagkaproblema ang small amounts kaysa big cashouts. Iyon bang 1k lang wiwithdrawhin mo na tengga pa. Nangyari na sa akin yan dati sa EgiveCash. Sobrang tagal dumating ng 16 digit pin at codes tapos Saturday pa so di active ang support. Tapos ang malala pa, nag EgiveCash ako ulit and that was the last funds I have sa wallet and the same, walang dumating na pin and codes although ok naman sa status ng Egivecash sa status page.

Kawawa iyong mga taong need ng pera tapos iyong last money nila na delay pa.

Ryker1

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Quote from: jeraldskie11 on September 25, 2019, 09:17:06 AM

May mga issue palang ganyan sa coinsph? Hindi ko pa kasi naranasan nyan na may abirya sa pagwithdraw. Kaya pala siguro minsan nakikita nating maintenance o hindi pwedeng makapag-withdraw sa Gcash. At baka sa CardlessAtm din, kasi maintenance eh. Sana hindi to mangyari sakin kasi baka need ko talaga tapos may hindi magandang mangyayari pa so napakasad talaga.

Well, good for you and we are just the same. Hindi ko rin naranasan ang mga withdrawal problems na yan kasi at the first place maliliit lang naman withdrawal ko gaya ng 3k pesos per month, budget ko na yan within a month. No need to worry about the fees because 80 pesos lang naman sa LBC remittance pag nag cash out ako. Indeed, be thankful pa rin ako sa nabasa ko dito sa thread ng Coins.ph kasi maybe ma-experience ko to in the future.

harizen

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Quote from: jeraldskie11 on September 25, 2019, 09:17:06 AM

May mga issue palang ganyan sa coinsph? Hindi ko pa kasi naranasan nyan na may abirya sa pagwithdraw. Kaya pala siguro minsan nakikita nating maintenance o hindi pwedeng makapag-withdraw sa Gcash. At baka sa CardlessAtm din, kasi maintenance eh. Sana hindi to mangyari sakin kasi baka need ko talaga tapos may hindi magandang mangyayari pa so napakasad talaga.

Yes. Good for you then na di mo naranasan maabala.

Anyways, Security Bank's EgiveCash updated terms is the reason why di natin sya ma-access via coins.ph. Pero if outside coins.ph ma-access mo siya normally.

For reference, check mo iyong June yata or July update dun sa EGC terms nila.

jeraldskie11

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Quote from: Japinat on September 25, 2019, 05:58:07 AM

Quote from: Question123 on September 25, 2019, 05:31:24 AM

Nakuha ko na yung pera ko ang ginawa ko sabi ko sa support nila pakibalik na lang yung pera ko sa peso wallet ko and then nabalik nila at trinay ko ulut magcashout sa gcash and ayun pumasok na ulit pero ginawa ko maliit na amount muna para makasigurado baka mamaya may problema pa rin. Kaya sa mga magbabalak na magcashout sa gcash pwede na po ulit .

Bago lang yan nag resume, ayon na ka cash out na rin ako.
The charge is really big compared to LBC cash out, but when it comes to convenience, GCASH provides the best as the transfer is instant, we can easily withdraw from our ATM card. I wish time will come that they will have an instant credit of deposit to our banks so we can get rid of the high fee of GCASH. Grin

May mga issue palang ganyan sa coinsph? Hindi ko pa kasi naranasan nyan na may abirya sa pagwithdraw. Kaya pala siguro minsan nakikita nating maintenance o hindi pwedeng makapag-withdraw sa Gcash. At baka sa CardlessAtm din, kasi maintenance eh. Sana hindi to mangyari sakin kasi baka need ko talaga tapos may hindi magandang mangyayari pa so napakasad talaga.

harizen

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Anong oras kayo nag-CO sa GCASH? Unavailable pa rin sa akin hanggang ngayon.

Langya tong GCASH kahapon nagsimula yan e. Nasa airport pa naman ako need ko extra money kasi di talaga ako nagdadala masyado ng cash pag naalis, di pala available. Yan na nga lang kaisa-isang option natin for instant kapag gabi na or iyong sarado na mga remittance center nawala pa.

As an alternative, nagpa-trade na lang ulit ako pero hassle nga lang at ttymingan pa kung may funds iyong kabila.

Quote from: Japinat on September 25, 2019, 05:58:07 AM

I wish time will come that they will have an instant credit of deposit to our banks so we can get rid of the high fee of GCASH. Grin

Ok lang sa akin may fees pag bank basta instant. Kasi kapag ganyang wala si GCASH sa gabi, wala na ibang option para makawithdraw. Kumbaga bayaran na lang natin iyong comfortability. Pero if possible mas ok pag wala like EgiveCash.

Quote from: Japinat on September 25, 2019, 01:44:19 AM

I don't know about the experience of cabalism, but based on my experience, if it's done as internal transaction, you cannot find any blockchain record.
The transaction will be between users and their only witness is coins.ph that can verify if there's really a transaction that is happening.

Tama to. But back then, even coins.ph to coins.ph transaction has blockchain record. Pero makikita niyo lang yan sa web view at wala sa app.

Ngayon wala na talaga kahit sa webview. Reference ID na lang. Kapag internal transaction within coins.ph wala syang blockchain record. Don't know kailan nabago yan.

And dati di malalaman if verified coins.ph user iyong recipient unlike ngayon bago i-send iyong funds, may notif if verified coins.ph user iyong pagsesendan.

Japinat

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Quote from: Question123 on September 25, 2019, 05:31:24 AM

Nakuha ko na yung pera ko ang ginawa ko sabi ko sa support nila pakibalik na lang yung pera ko sa peso wallet ko and then nabalik nila at trinay ko ulut magcashout sa gcash and ayun pumasok na ulit pero ginawa ko maliit na amount muna para makasigurado baka mamaya may problema pa rin. Kaya sa mga magbabalak na magcashout sa gcash pwede na po ulit .

Bago lang yan nag resume, ayon na ka cash out na rin ako.
The charge is really big compared to LBC cash out, but when it comes to convenience, GCASH provides the best as the transfer is instant, we can easily withdraw from our ATM card. I wish time will come that they will have an instant credit of deposit to our banks so we can get rid of the high fee of GCASH. Grin

Question123

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Nakuha ko na yung pera ko ang ginawa ko sabi ko sa support nila pakibalik na lang yung pera ko sa peso wallet ko and then nabalik nila at trinay ko ulut magcashout sa gcash and ayun pumasok na ulit pero ginawa ko maliit na amount muna para makasigurado baka mamaya may problema pa rin. Kaya sa mga magbabalak na magcashout sa gcash pwede na po ulit .

asu

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Quote from: rosezionjohn on September 25, 2019, 12:51:49 AM

Pa-confirm naman neto mga long time coins.ph users. Tungkol sa TXID

Quote from: cabalism13 on May 16, 2019, 11:00:53 AM

Actually kahit coins.ph to coins.ph makikita yun sa blockchain and maipopost din ang transaction ID... Once na posted na sya click mo lang yung transaction details then lalabas na dun ng TXID

And just in case na PESO to PESO... may reference ID din si coins.ph.
Just a Reminder: Makipagtransact lang po tayo dun sa Verified User ni Coins.ph...

One thing is for sure na kapag may record sa blockchain ang transaction, it’s either isa sa ka-party dun ay hindi coins.ph user.

coins.ph to coins.ph transaction will always be not transparent or hindi magkakaroon ng bahid na record sa blockchain.

That btc address was owned by Direwolfm14 nagbayad siya sa kanyang loan that time.

Quote from: DireWolfM14 on April 30, 2019, 01:55:45 PM

Please pay back at this address: 3MiRqZZ3y1dNqWqi4e1jkSYYPprTzns41b

Meaning to say misinformation yung posts or something na nagkamali.

Japinat

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I don't know about the experience of cabalism, but based on my experience, if it's done as internal transaction, you cannot find any blockchain record.
The transaction will be between users and their only witness is coins.ph that can verify if there's really a transaction that is happening.
If you want to get transparency that even non coins.ph users will see, you should not allow a transaction from coins.ph to coins.ph, it should be from outside wallet to coins.ph or vise versa.

Quote from: rosezionjohn on September 25, 2019, 12:51:49 AM

Pa-confirm naman neto mga long time coins.ph users. Tungkol sa TXID

Quote from: cabalism13 on May 16, 2019, 11:00:53 AM

Actually kahit coins.ph to coins.ph makikita yun sa blockchain and maipopost din ang transaction ID... Once na posted na sya click mo lang yung transaction details then lalabas na dun ng TXID

And just in case na PESO to PESO... may reference ID din si coins.ph.
Just a Reminder: Makipagtransact lang po tayo dun sa Verified User ni Coins.ph...

rosezionjohn

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Pa-confirm naman neto mga long time coins.ph users. Tungkol sa TXID

Quote from: cabalism13 on May 16, 2019, 11:00:53 AM

Actually kahit coins.ph to coins.ph makikita yun sa blockchain and maipopost din ang transaction ID... Once na posted na sya click mo lang yung transaction details then lalabas na dun ng TXID

And just in case na PESO to PESO... may reference ID din si coins.ph.
Just a Reminder: Makipagtransact lang po tayo dun sa Verified User ni Coins.ph...

mirakal

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Good news for me guys, finally nawala na ang restriction sa account ko, I can use my account as normal again after I successfully pass the enhance verification. Thanks for your advise, I though it's hard to comply with this verification but I proved it's very easy, in less than a week, they were able to evaluate my application and was approved.

I tried to use GCASH cashout now but its still offline. . I like to test my first cash out after almost a month that my account was restricted.

bL4nkcode

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Quote from: Question123 on September 24, 2019, 08:38:11 AM

Anyone na nakaexperienced kanina na magwithdraw using gcash and hindi nakuha yung pera mo or hindi naisend ang pera through gcash. Ilang oras akong nag antay at napagdecision ko na ng magmessage sa support nila pero hanggag ngayon wala pa ring sagot sa akin sana bukas okay na. May nakapagwithdraw ba ng pera nila gamit ang gcash at nakuha niyo ba ito kaagad?

You mean withdraw from coins to gcash? Or mag withdraw with gcash outlets/atm. If yung una, baka affected siya on their outage like sabi sa taas, though naka pag withdraw ka pero yun nag ka issue while processing kase nga naabutan ng outage. If mag withdraw naman sa gcash using their outlets/atm I guess wla namang problema since wala ding notification galing sa kanila na o whatever, nkapag pa load pa nga using gcash knena.

Quote from: jhenfelipe on September 24, 2019, 09:11:11 AM

PS. Lagi natin i-visit ang status page ng coins.ph bago tayo mag transact

Actually, pag may system outage ang mga withdrawal options, kahit di ka pumunta sa status subdomain ng coins, is di ka talaga makakapag withdraw, which is may red box alert na nakalagay. Its just timing lang na okay pa ang withdraw page at walang red box alert na nkalagay pero di ito na process dahil nga sa na abutan ng outage.

At this moment try to wait their resolution sa issue mo.

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Quote from: Question123 on September 24, 2019, 08:38:11 AM

Anyone na nakaexperienced kanina na magwithdraw using gcash and hindi nakuha yung pera mo or hindi naisend ang pera through gcash. Ilang oras akong nag antay at napagdecision ko na ng magmessage sa support nila pero hanggag ngayon wala pa ring sagot sa akin sana bukas okay na. May nakapagwithdraw ba ng pera nila gamit ang gcash at nakuha niyo ba ito kaagad?

Hindi ako nag withdraw today pero based sa https://status.coins.ph/ - Major Outage ang Globe GCash. Actually Partial System Outage ang status ng coins.ph. Most likely noong time na nag withdraw ka okay pa, kasi nakapag proceed, tapos while on process sumakto na nagka problema. Ngayon unavailable na yung GCash option.

Either mareceive mo ang cash out mo after masolve yung issue or ire-refund na lang nila sa account mo (higher chance). Wait mo na lang din ang reply ng support for assistance.

PS. Lagi natin i-visit ang status page ng coins.ph bago tayo mag transact

Question123

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Anyone na nakaexperienced kanina na magwithdraw using gcash and hindi nakuha yung pera mo or hindi naisend ang pera through gcash. Ilang oras akong nag antay at napagdecision ko na ng magmessage sa support nila pero hanggag ngayon wala pa ring sagot sa akin sana bukas okay na. May nakapagwithdraw ba ng pera nila gamit ang gcash at nakuha niyo ba ito kaagad?

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.

Topic: Coins.ph Official Thread - page 167. (Read 291965 times)