Topic: Coins.ph Official Thread - page 176. (Read 291316 times)

I'm a level 3 verified and I think I have fully maximize my cash out since it's been 3 days that I cannot cash out, and if I want to increase my limit, they suggest that I should go for level 4 which is the custom limit as it's written but since I'm unemployed now and I don't have a legit business under my name, that would not make me pass the requirement.

Anyone here who are level 4 verified? what's the trick here?

Si EgiveCash kasi sobrang ganda nuon and siguro sa dami ng gumagamit ng cash-out option na yan eh hindi nila kayang basta-basta iwan nga and pakawalan na lang. Kahit abutin pa ng isang taon hindi ata nila tatanggalin ang EgiveCash and that’s good lahat naman tayo naghihintay na bumalik si EgiveCash dahil isa naman kasi talaga sa napaka gandang cash-out option like dati na 10,000 php max kada transaction, 10 na codes lang a total of 100,00 php na, with 0 transaction fee, and instant kaya no need na magdala ng ID’s. Like sobrang helpful talaga.



No worries, minsan kasi hindi ko din binabasa yung privacy and policy or terms and regulations, like wtf register na agad or ako lang ba? lmao.

Just for Identity theft sisirain nila yung company nila? Saka ang dapat na tinatalakay is yung pag send natin to another coins.ph user din na lalabas yung name natin. Lalo na kung naka public na yung coins.ph btc address mo dito, they are free so send some btc gamit coins.ph din then malalaman na nila name mo.

I know na ginawa ang bitcoin lalo na ang bitcoin transaction para maging anonymous. Example na yung blockchain, which is every transaction na gagawin natin ay sobrang anonymous natin.

Yung sakin naman, last week ata ako nag cashout from Coins.Pro and same thing happened, hindi nila ma-process yung request ko and tumagal naman siya ng 2 days bago dumating yung fund sa Coins.Ph wallet ko. Just wanted to check with you guys if meron na ba ulit nakapagcashout from Coins.Pro and kung naka-experience pa din ba kayo ng delay/problem/issue with it?

Meron din akong naging pending na transaction palabas kay coins.pro at umabot yun ng isang linggo at ilang araw din. Email ako ng email sa support nila at pare parehas lang yung sagot. Tingin ko technical issue yun na ayaw nilang sabihin kaya may mga delay na naganap. Ang ginawa ko lang inopen ko lang sa new window yung link na binigay nila kasi yun din ang payo nila sa email at sa wakas naging ok na din yung transaction ko. Maraming beses ko na yan ginawa nung sinuggest na nila pero mukhang nakachamba lang ako.

Update for Coins.ph Aug. 21 holiday activity



Love talaga nila si EgiveCash at talagang sinasama pa sa listahan kahit half a year ng di active ang service sa kanila.

Mukhang they will not give up on this and just working on "other things" to make it possible again.

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Thanks for posting that here.

Signed by a law. Mandated by a law. Not an assurance that we will not be sh*t by coins.ph pero yang terms na yan is a legal terms. Walang joke, walang bullsh*t. Kaya wag matakot sa identity theft sa coins.ph. Still less risky compare sa other exchanges na di natin alam if talaga bang safe ang private details natin sa kanila.

Paranoid daw siya or something na baka may experience na siya ng identity theft, pero let’s not go into deep. @rjbtc2017 I’m wishing you good luck

Pwede mong basahin to https://coins.ph/privacy/ to ensure you na walang masamang mangyayari sa mga sinubmit mo na information from coins.ph

Wala kang kailangan ika-bahala, and yung concern mo naman sa pag delete ng account try mo mag email sa coinsph and then mag request ka na i-delete nila yung account mo, madali lang naman right? if na delete, inform mo kami so you can help others too.

Katawa ka naman sir. Overacting na. Iyon nga mga big time sa coins.ph di takot sa identity theft e. Coins.ph is like a bank already. Registered company under BSP at SEC. Sinusunod nila ang banking terms. Parang nasa banko lang din. Ngayon kung wala namang masama sa mga transactions mo bakit ka matatakot.

Paranoid ka nga lang talaga. Gusto ko pa sana replyan mga responses mo pero wala ring mangyayari eh kasi ipaglalaban mo pa rin yang identity thing mo, na parang kasalanan pa ngayon ni coins.ph na dapat may delete data sila.

Be matured. Matagal ng "di private" ang identity natin. Kung sa simpleng identity thing sa mga centralized exchange e di mo makayanan paano pag nag-trade ka. Maintindihan ko pa sana na concern ka sa identity mo if nagsubmit ka ng KYC sa mga not popular exchanges and quite di pa nakapag-established ng good reputation sa crypto world.


Wala rin akong intention to offend you with my response. Pero sana makapag-move on ka na sa identity thing na yan.

Sabagay stop ka naman na sa crypto no need na pahabain pa to.

I don't know if may delete account option either sa mga exchange. Probably, ginagawa nilang 1 is to 1 yung account mo. Kase may referral bonus eh.

We know that you are protecting your identity and so do we. But, be sure to know that wala pa namang case na ginamit yung identity ng isang tao on a certain thing that will lead to destroy one's reputation si coins.ph. I think you're safe.

kaya yung advice nung iba sa ganitong case na manggagaling yung pera sa coins pro dapat padaanin muna sa coins.ph, I dont know why pero eto siguro yung reason kung bakit di dapat idirect cash out from coins pro.

lately hindi ako nagcacashout ng malaking amount pero in my past experience hindi naman nangyayari na magkakaproblema kahit pa 200k ang icashout mo sa isang transaction pero may isang case sakin na nag cashout ako ng 50k, so waiting ako kinabukasan pumasok sa bank account ko yung pera pero binabalik nila sa coins.ph account ko yung pera and not sure why. hindi na ako nag email sa kanila, nag try na lang ulit ako ng bago.

sa case nya from coins pro to bank account, may nakapag try na ba nun dito at gumana? baka may problema kapag sa coins pro galing at mas maganda kung from coins.ph account muna ang cashout?

He mentioned this
That means fully verified account niya sa platform, may mga tupak lang talaga staff or systema na talaga yan ng coins.pro or pate coinsph.

Naku po, pano nangyari Hindi ma process yang cash out mo? Baka Naman Hindi pa verified yang account mo at may limits pa say pag cash out. Try to check daw baka may error lang say pag verify ng account mo.

Hala nakakaalarma naman to,  ibang iba talaga ang coins.pro sa coins.ph Dahil ako ginagamit ko parehas dati at ayos naman maliit lang kasi kinacashout ko kaya dumadating never pa ko nagcashout ng ganyang kalaking halaga ng pera sa coins.pro ngayon nass coins.ph lang ako tutal naman maliitan lang naman ang cashout ko kaya doon na ako sa subok ko na at madaling macashout ang pera. Need talaga namin ng update mo kabayan dahil upang malaman namin kung safe ba talaga itong gamitin o hindi batay sa mga nasabi mo na since June ka pa pala nagsabi sa support nila pero dapat 24-48 hours sumagot na sila sa iyo di natin alam ang tunay na dahilan.

Is there anyone here, who experienced the same scenario like this user? I don't know ha pero have you ever been on twitter, may nababasa kasi ako like for the expert traders and analysts : TwitterCrypto Personalities such as like cryptobirb https://twitter.com/crypto_birb?, LOMA, CryptoNight, BirdNest etc. na they always find Binance scheduling a maintenance kapag ka merong possible Bull Run/Bullish ang BTC, maybe Coins.ph doing the same thing, I mean, They need money to and have their own Trading System to gain Profit. 

Anyway, My Advice is directly contact Coins.Pro not by email kasi one month na eh, that is too much na, Try calling them, if no answer pa din, go to their office, I have never used Coins.Pro tho i got an email/notification for BETA testing , i forgot na but i always got a notification for that. Anyway, going back, I think it's better to contact them but do it on all their contact details after email, phone, if no answer tsaka ka magproceed to contact them personally and also provide proof na they are not replying to your email para mas justifiable yung pagpunta mo na urgent yung concern mo para mas maprioritize ka. Goodluck, Balitaan mo kami.

Of course that is my identity, No offense but you are trying to be deep, there's nothing deep here.

KYC is done, my concern here is why there is no delete account option in Coins.ph Settings.

Because they have money, and i'm not like them and "almost" was a victim of identity theft noon, this is big deal for me because it includes money and Bitcoin Transactions from addresses na i don't even know na kung kanino nanggaling. I'm just trying to be safe, clean and SURE.

Absolutely nothing, what kind of reply is this, are you stating the obvious? Applying for a Job VS Deleting my account on Coins.ph, Usage of MY TRANSACTIONS on coins.ph vs Exposing my identity for applying a job? I think it's different, tho i gave my identity WITH CONSENT, I still have my sensitive detail such as MY TRANSACTIONS.

Anyway I replied without the intention to offense you ha, I apologize in advance if that is what it looks like or sounds like, Anyway, thanks for your Good Luck and Good Luck din sayo.

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Yeah, I agree with you, I was a fool back then, Siyempre Newbie, not even reading Terms and Conditions. Maybe , I'm just paranoid because of what happened to me. Still considering to ask them to try to deactivate my account or whatever's possible, or Maybe , stop myself for being Paranoid


Thanks for your all replies tho.

Edited my previous comment to include the following info:

https://support.coins.ph/hc/en-us/articles/202398194-Which-cash-out-methods-are-available-

No idea e. Napansin ko lang siya sa pinaka lower list ng withdrawal options.

Maximum amount allowed is Php 150,000 and the best thing are Php 20 lang ang withdrawal fee at INSTANT pa. 

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No idea talaga ako kung ano to. Mayroon ako naalala iyong virtual card ng AMEX pero di itong Coins Cash Card.

Anyways, tinanong ko na sa support para maliwanagan din ako.

Yung physical card? Meron na dati nyan pero hindi pa ako nag-request. Ang alam ko kailangan yata level 3 verification din. May nagbanggit sa akin dati na parang matagal ang processing nila kaya hindi na kumukuha yung iba. (EDIT: Paymaya ata yun at hindi coins cash card  )

I did search for cash card option sa coins and I believe they are referring to this:


https://support.coins.ph/hc/en-us/articles/202398194-Which-cash-out-methods-are-available-

Ano to bro, parang gcash lang din sya?

Hindi ko din masearch kung pano mag avail numg coins cash card na yan, mukha nga kasing malaking tipid yan sa offer nya. Paupdate na lang kung sino man ang makakakita ng how to avail at yung iba pang requirements kung sakali.