Coins.ph Official Thread - page 176.

mirakal

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Quote from: harizen on August 21, 2019, 01:00:26 PM

I see. It's necessary for those users na nag-cacashout ng decent amount regularly. Level 3 din ako nung nakareceived ako ng request for video interview. Every year nga ako e dyan e. Nakakapagcashout ako then eventually naging Custom account and di na makapagcashout but I can still send fund to others. Ngayon ok na kasi nagcomply na ako sa mga requirements. It's hassle though and nainis pa nga ako dyan nung last time.

Maybe I have no choice now but to comply, my account will be useless if I can't use it for cash out.
I hope they'll still accept the verification process, I just don't have an idea if there is a deadline for the verification they required to me.
Let's see, will update you guys, so those who have a similar problem like me will get an idea.

Thanks for sharing your experience @harizen .

harizen

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Quote from: mirakal on August 21, 2019, 05:56:35 AM

Quote from: harizen on August 20, 2019, 07:15:01 PM

Nag video interview ka na ba dati?

No, I just ignored it, I thought it's not necessary anymore since I'm already level 3 verified, and I have done that a long time ago.
During that time, my cash out is still active although I sometimes max out my daily cash outs, but the other day, I can proceed with my cash out.

I see. It's necessary for those users na nag-cacashout ng decent amount regularly. Level 3 din ako nung nakareceived ako ng request for video interview. Every year nga ako e dyan e. Nakakapagcashout ako then eventually naging Custom account and di na makapagcashout but I can still send fund to others. Ngayon ok na kasi nagcomply na ako sa mga requirements. It's hassle though and nainis pa nga ako dyan nung last time.

Quote from: spadormie on August 21, 2019, 09:32:17 AM

Quote from: harizen on August 20, 2019, 05:31:54 PM

Quote from: spadormie on August 20, 2019, 01:02:59 PM

Di kaya binabaan ka rin ni coins? Kasi yung akin, binaba yung cash out ko. Na imbis na 400,000 php, naging 100,000 php. Dahil may advance KYC something sila.

Level 3 account ka with only Php 100,000 monthly cashout?

Yes sir, you hear/see it right. Binabaan nila yung monthly cashout ko since di pako nagcocomply ng KYC sa kanila. And sinasabi nila yung KYC na yun, needed ng screenshots ng funds ko sa exchange or bank account. Anyway, may ganito rin ba sayo harizen?

Yes hiningan ako pero di screenshot. Swerte mo pa nga at binabaan lang limit mo. Sa akin nun talagang wala na macashout.

Bale source of income (iyong dayjob ko), payslips, lang pinasa ko then about sa crypto, freelance work ang sinabi ko. Never ko sinabi ang trading unless sila ang nagpasok sa usapan kasi marami pang tanong yan e.

Gusto lang naman nila malaman dyan saan galing ang funds natin kasi may mga users na sobrang laki ng funds na pinapaikot sa kanila pero walang nakadeclare na source of income or business. Questionable iyon. Nagumpisa yang strict policy nung naglabas ng memorandum si BSP about crypto. Dati na sila nanghihingi ng additional KYC sa akin saka interview pero saglit lang tapusin unlike ngayon dami tanong.

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Quote from: harizen on August 20, 2019, 05:31:54 PM

Quote from: spadormie on August 20, 2019, 01:02:59 PM

Di kaya binabaan ka rin ni coins? Kasi yung akin, binaba yung cash out ko. Na imbis na 400,000 php, naging 100,000 php. Dahil may advance KYC something sila.

Level 3 account ka with only Php 100,000 monthly cashout?

Yes sir, you hear/see it right. Binabaan nila yung monthly cashout ko since di pako nagcocomply ng KYC sa kanila. And sinasabi nila yung KYC na yun, needed ng screenshots ng funds ko sa exchange or bank account. Anyway, may ganito rin ba sayo harizen?

mirakal

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Quote from: harizen on August 20, 2019, 07:15:01 PM

Nag video interview ka na ba dati?

No, I just ignored it, I thought it's not necessary anymore since I'm already level 3 verified, and I have done that a long time ago.
During that time, my cash out is still active although I sometimes max out my daily cash outs, but the other day, I can proceed with my cash out.

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Quote from: harizen on August 20, 2019, 07:15:01 PM

Quote from: mirakal on August 20, 2019, 06:16:21 PM

I review the level 3, it's still unlimited but I don't know why I have this problem, it leave me no choice now but to use my wife's coins.ph account.
However, I'm afraid that sooner I might be able to max it out again.

Nag video interview ka na ba dati? Or you just ignore their request?

All level 3 na nareached ang certain high amount (don't how much bago matrigger ang alarm) do surely received that request for video interview. Si crairezex (teka tama ba spelling) iyong last time na nakita kong nagpost dito about sa request.

Pero kaysa hula2x lang tayo dito, nag send ka na ba sa support? I'm not sure nga lang kung paano mo macomply iyong additional requirements since unemployed ka.

Tingin ko baka ganyan ang nangyari. Di niya pinansin iyong video call interview. If tama ako mirakal, naging Custom ba account status mo?

harizen

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Quote from: mirakal on August 20, 2019, 06:16:21 PM

I review the level 3, it's still unlimited but I don't know why I have this problem, it leave me no choice now but to use my wife's coins.ph account.
However, I'm afraid that sooner I might be able to max it out again.

Nag video interview ka na ba dati? Or you just ignore their request?

All level 3 na nareached ang certain high amount (don't how much bago matrigger ang alarm) do surely received that request for video interview. Si crairezex (teka tama ba spelling) iyong last time na nakita kong nagpost dito about sa request.

Pero kaysa hula2x lang tayo dito, nag send ka na ba sa support? I'm not sure nga lang kung paano mo macomply iyong additional requirements since unemployed ka.

mirakal

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Quote from: Clark05 on August 20, 2019, 05:24:48 PM

Kung may plan kang magcashout ng malaking pera wala namang problema pero maganda siguro kung pautak utal mo ito kukuhanin para hindi ka mahalata. Siguro iilan lang ang nakaabot ng level 4 dito sa coins.ph dahil alam naman natin na iilan lang din sa Pinoy ang may mga malalaking kinikita mostly kasi sila ay level 2 lang which is the minimum requirements para makapagcashout ka.

No chance na talaga, I don't know it's been 4 days now, I tried cashing out to my Gcash account with 1K only, but still I can't.
I think due to my big cash outs last year I already maximize the limit without me knowing they change their policies.

Quote from: harizen on August 20, 2019, 05:31:54 PM

Dati mataas limit ng Level 3 e. If I'm not mistaken unlimited na rin to dati pero may daily limit pa rin which is hindi na big deal since puwede naman ipagpabukas ang transaction. Nabago siguro dahil na rin sa mas pina-strict na crypto regulations ng BSP sa coins.ph. Iyon ngang Level 4 ngayon may monthly limit na rin e which is up to Php 5m unless depende sa nature of business ng user baka mas mapataas pa.

I review the level 3, it's still unlimited but I don't know why I have this problem, it leave me no choice now but to use my wife's coins.ph account.
However, I'm afraid that sooner I might be able to max it out again.

I hope there's other platform that is tested legit where we can sell our BTC like coins.ph.

harizen

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Quote from: Clark05 on August 20, 2019, 05:24:48 PM

Quote from: mirakal on August 20, 2019, 06:00:43 AM

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?

Kung may plan kang magcashout ng malaking pera wala namang problema pero maganda siguro kung pautak utal mo ito kukuhanin para hindi ka mahalata. Siguro iilan lang ang nakaabot ng level 4 dito sa coins.ph dahil alam naman natin na iilan lang din sa Pinoy ang may mga malalaking kinikita mostly kasi sila ay level 2 lang which is the minimum requirements para makapagcashout ka.

Dati mataas limit ng Level 3 e. If I'm not mistaken unlimited na rin to dati pero may daily limit pa rin which is hindi na big deal since puwede naman ipagpabukas ang transaction. Nabago siguro dahil na rin sa mas pina-strict na crypto regulations ng BSP sa coins.ph. Iyon ngang Level 4 ngayon may monthly limit na rin e which is up to Php 5m unless depende sa nature of business ng user baka mas mapataas pa.

Quote from: spadormie on August 20, 2019, 01:02:59 PM

Di kaya binabaan ka rin ni coins? Kasi yung akin, binaba yung cash out ko. Na imbis na 400,000 php, naging 100,000 php. Dahil may advance KYC something sila.

Level 3 account ka with only Php 100,000 monthly cashout?

Clark05

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Quote from: mirakal on August 20, 2019, 06:00:43 AM

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?

Kung may plan kang magcashout ng malaking pera wala namang problema pero maganda siguro kung pautak utal mo ito kukuhanin para hindi ka mahalata. Siguro iilan lang ang nakaabot ng level 4 dito sa coins.ph dahil alam naman natin na iilan lang din sa Pinoy ang may mga malalaking kinikita mostly kasi sila ay level 2 lang which is the minimum requirements para makapagcashout ka.

spadormie

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Quote from: mirakal on August 20, 2019, 06:00:43 AM

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?

Di kaya binabaan ka rin ni coins? Kasi yung akin, binaba yung cash out ko. Na imbis na 400,000 php, naging 100,000 php. Dahil may advance KYC something sila.

The best option is probably makicashout ka sa kakilala mo. Pero pinaka the best is sa kapamilya mo para sure kang di ka maduduga.

harizen

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Quote from: mirakal on August 20, 2019, 06:00:43 AM

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?

So naabot mo na ang Php 400,000 cashout limit this month.

Mahigpit sa Level 4 since obviously mas malaking pera na puwede malabas. Walang trick bro. You need to comply with the requirements. Level 3 nga lang dami na questions sa akin e kasi lagi ako limit so paano pa sa level 4.

Makitransfer ka na lang sa kakilala mo or wait ka 10 days puwede na.

mirakal

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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?

asu

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Quote from: harizen on August 19, 2019, 04:08:24 PM

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

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

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.

Quote from: harizen on August 19, 2019, 04:08:24 PM

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.
<...>

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.

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Quote from: blockman on August 19, 2019, 04:46:37 PM

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.

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?

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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.

harizen

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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. Cheesy

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

Quote from: asu on August 19, 2019, 03:35:59 PM

We are committed to ensuring that your privacy is safeguarded, and we are transparent as to how we process your personal information.

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.

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Quote from: Heartilly on August 19, 2019, 03:13:49 PM

Ngayon kung wala namang masama sa mga transactions mo bakit ka matatakot.

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

Quote

Coins.ph has created the following Privacy Policy to let you know what information we collect when you visit our site and/or use the Coins.ph Services, why we collect it and how it is used and stored. We are committed to ensuring that your privacy is safeguarded, and we are transparent as to how we process your personal information. This Privacy Policy takes into consideration the rights and obligations as outlined under the Data Privacy Act 2012 (Republic Act 10173), its Implementing Regulations, and the laws of the Philippines.

Personal information simply means any information or data that can be used to distinguish, identify or contact you.

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. Wink

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Quote from: rjbtc2017 on August 16, 2019, 01:00:25 PM

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

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.

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Quote from: rjbtc2017 on August 16, 2019, 01:00:25 PM

..whatever's possible, or Maybe , stop myself for being Paranoid

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.

Quote from: rjbtc2017 on August 16, 2019, 01:00:25 PM

Anyway I replied without the intention to offense you ha, I apologize in advance if that is what it looks like or sounds like,

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.

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Quote from: rjbtc2017 on August 16, 2019, 01:00:25 PM

Quote from: harizen on August 14, 2019, 12:40:51 PM

Ang dami mong concern sa identity bro to the point na medyo OA na. No offense. Talagang di mo mahahandle ang stress sa crypto kung sa simpleng identity concerns di mo kaya ideal. Of course, we are just dealing with KYC sa mga reputable company. Doon ka mag-alala sa mga small exchange or company.

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

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.

Quote from: rjbtc2017 on August 16, 2019, 01:00:25 PM

Quote from: harizen on August 14, 2019, 12:40:51 PM

You really think your identity will be used sa black market or something fishy? Chances, yes. Pero paano pa ang mga big people na nakaregister sa coins.ph? Big businesses na nakadeclare as source of income? Mga users na milyon ang pinapaikot na pera kada month?

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.

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.

Topic: Coins.ph Official Thread - page 176. (Read 291607 times)