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Topic: Coins.ph Official Thread - page 226. (Read 291607 times)

legendary
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
March 01, 2019, 02:38:59 PM
For clarification, di po about sa receiving codes iyong error kundi iyong mismong codes na ieencode sa machine. Kahit tama naman ang input, sasabihin sa iyo na incorrect details. Sa dami ng attempts sa pagpindot, imposible naman na laging mali. Sa codes talaga ang problema pero dun sa pagreceive ng withdrawal details instant pa rin.



nakuha mo na ba yung sayo sa egivecash sakin na refund na grabe pinaabot pa nila ng ilang araw bago ni refund I'm sure na hindi naman to problema ng coins.ph sa security bank to kasi yung sa akin incorrect code ang lumalabasa atm so it means na mali ang na send saking pin.

Kahit ganun pa man hindi na rin ulit ako susubok ng egivecash kahit anong mangyari sakin ulo at gutom lang kung kailangan na kailangan ko kahit maliit lang yun kailangan ko pa rin.

Mukhang pinagsabay sabay nila a. Yes nakuha ko na today. Pero unlike dati na new fresh codes ang binibigay, ginawa nilang refund.

Sa maliit na halaga inabot pa ng ilang araw. Ibang iba sa dati na kinabukasan ayos na.
hero member
Activity: 1316
Merit: 514
March 01, 2019, 12:33:52 PM
FRIENDLY WARNING MGA KA-COINS!
Huwag niyong subukan mag-cashout using Security Bank eGiveCash kung ayaw ninyong maging "instant sakit ng ulo"~SNIP~

I am totally allergic when it comes to Egivecashout, we basically have the same experience and for more than 1 year now i never use & not planning to use EGC cashout options, If you want a REAL INSTANT Cashout use GCASH pay a little fees and have a peace of mind on your withdrawal.
legendary
Activity: 1638
Merit: 1046
March 01, 2019, 10:57:34 AM
~snip~

nakuha mo na ba yung sayo sa egivecash sakin na refund na grabe pinaabot pa nila ng ilang araw bago ni refund I'm sure na hindi naman to problema ng coins.ph sa security bank to kasi yung sa akin incorrect code ang lumalabasa atm so it means na mali ang na send saking pin.

Kahit ganun pa man hindi na rin ulit ako susubok ng egivecash kahit anong mangyari sakin ulo at gutom lang kung kailangan na kailangan ko kahit maliit lang yun kailangan ko pa rin.
hero member
Activity: 1050
Merit: 529
Student Coin
March 01, 2019, 06:51:44 AM

Speaking of remittance nakita ko sa Coins.ph status andon pa rin ang Cebuana Lhuillier, diba this month of March siya mawawala?

Still available as part of the cash out option but honestly I'm not  using it anymore.
I'm more comfortable with LBC cash out now as it's faster and cheaper, also the location of the office is just is very near from my house.

By the way people, anyone from you here tried cashing out from bittrex to your dollar bank account.
I just wanna share this again from arielbit  thread,  Alternative for BTC cash in and cash out [USD bank account], looking for more feed back as we can get better rate than in coins.ph.

legendary
Activity: 2492
Merit: 1232
March 01, 2019, 04:18:40 AM
Still, there's a problem pa rin pala talaga sa Coins.ph regarding cash out using egive cash, I thought everything was okay. Since nawala yung sa Security Bank na pag cash out usng egive code I haven't tried until now, I'm still afraid. Lalo pa sa mga nabasa ko sa itaas, they encountered failure transaction, I just prefer to use remittance even I pay at least we know that it is sure to cash out our money.

Speaking of remittance nakita ko sa Coins.ph status andon pa rin ang Cebuana Lhuillier, diba this month of March siya mawawala?
copper member
Activity: 2940
Merit: 1280
https://linktr.ee/crwthopia
March 01, 2019, 03:20:57 AM
FRIENDLY WARNING MGA KA-COINS!
Huwag niyong subukan mag-cashout using Security Bank eGiveCash kung ayaw ninyong maging "instant sakit ng ulo" ang dapat na "instant cashout".

I agree but others might test the waters for small amount if talagang kailangan na kailangan talaga ang Security Bank is the nearest. Wag lang na iyan na ang last money niyo a. May iba kasi na success ang withdrawal thru ATM. Sa akin din naman ok nung nakaraan. Itong last few days ago lang iyong undispensed.

Lampas 48 hours na rin iyong 2 transactions ko pero ang usual update is, "we will wait for etc....". Last reply is kaninang umaga and they said this time na Security Bank already deactivated the codes then investigation ulet. Dati wala ng ganyan automatic ang refund in less than 24 hours. Good thing small amount lang ang involved sa 2 transactions na yan.
Nagmamatter din kaya kung sa peak hours nyo ginawa ang transaction o otherwise? Yung akin kasi, mga 10:00pm yun, unplanned cashout kasi kaya sobrang gabi na, ok naman. Yung code at pin, dumating less than 1 min, kala ko nha aabutin pa ng 10 mins. I feel sorry sa mga naaabala ng egivecash cashouts lalo pa't ok na ok naman sa akin.
There are times that it cause a problem but eventually they will solve it but unfortunately, it's not instantly solve. 
We have to understand that the egive cash out method has just recently available, so we can expect a little problem on this cash out method. 

hanggang di pa stable ang service ng egivecash at may mga problema pang binabato dito mas maganda na umiwas na muna kesa sa mahassle pa sa oras sa kapag nagkaproblema bayad na lang ng extra fee para di na mahassle lalo na kung kailangan na talaga yung pera.
Meron pa palang naging problema ang coins.ph sa eGiveCash, kala ko Okay na lahat at maayos na. Hindi pala, hopefully sa lahat ng nag try, mabilis na mapaayos at maging ok na lahat. I haven't tried cashing out recently but I mostly use the bank account part. Para ito sa mga hindi nag mamadali, katulad ng sinabi ng iba. At least sure.
sr. member
Activity: 980
Merit: 261
March 01, 2019, 02:57:47 AM
FRIENDLY WARNING MGA KA-COINS!
Huwag niyong subukan mag-cashout using Security Bank eGiveCash kung ayaw ninyong maging "instant sakit ng ulo" ang dapat na "instant cashout".

I agree but others might test the waters for small amount if talagang kailangan na kailangan talaga ang Security Bank is the nearest. Wag lang na iyan na ang last money niyo a. May iba kasi na success ang withdrawal thru ATM. Sa akin din naman ok nung nakaraan. Itong last few days ago lang iyong undispensed.

Lampas 48 hours na rin iyong 2 transactions ko pero ang usual update is, "we will wait for etc....". Last reply is kaninang umaga and they said this time na Security Bank already deactivated the codes then investigation ulet. Dati wala ng ganyan automatic ang refund in less than 24 hours. Good thing small amount lang ang involved sa 2 transactions na yan.
Nagmamatter din kaya kung sa peak hours nyo ginawa ang transaction o otherwise? Yung akin kasi, mga 10:00pm yun, unplanned cashout kasi kaya sobrang gabi na, ok naman. Yung code at pin, dumating less than 1 min, kala ko nha aabutin pa ng 10 mins. I feel sorry sa mga naaabala ng egivecash cashouts lalo pa't ok na ok naman sa akin.
There are times that it cause a problem but eventually they will solve it but unfortunately, it's not instantly solve. 
We have to understand that the egive cash out method has just recently available, so we can expect a little problem on this cash out method. 

hanggang di pa stable ang service ng egivecash at may mga problema pang binabato dito mas maganda na umiwas na muna kesa sa mahassle pa sa oras sa kapag nagkaproblema bayad na lang ng extra fee para di na mahassle lalo na kung kailangan na talaga yung pera.
hero member
Activity: 1050
Merit: 529
Student Coin
March 01, 2019, 01:26:15 AM
FRIENDLY WARNING MGA KA-COINS!
Huwag niyong subukan mag-cashout using Security Bank eGiveCash kung ayaw ninyong maging "instant sakit ng ulo" ang dapat na "instant cashout".

I agree but others might test the waters for small amount if talagang kailangan na kailangan talaga ang Security Bank is the nearest. Wag lang na iyan na ang last money niyo a. May iba kasi na success ang withdrawal thru ATM. Sa akin din naman ok nung nakaraan. Itong last few days ago lang iyong undispensed.

Lampas 48 hours na rin iyong 2 transactions ko pero ang usual update is, "we will wait for etc....". Last reply is kaninang umaga and they said this time na Security Bank already deactivated the codes then investigation ulet. Dati wala ng ganyan automatic ang refund in less than 24 hours. Good thing small amount lang ang involved sa 2 transactions na yan.
Nagmamatter din kaya kung sa peak hours nyo ginawa ang transaction o otherwise? Yung akin kasi, mga 10:00pm yun, unplanned cashout kasi kaya sobrang gabi na, ok naman. Yung code at pin, dumating less than 1 min, kala ko nha aabutin pa ng 10 mins. I feel sorry sa mga naaabala ng egivecash cashouts lalo pa't ok na ok naman sa akin.
There are times that it cause a problem but eventually they will solve it but unfortunately, it's not instantly solve. 
We have to understand that the egive cash out method has just recently available, so we can expect a little problem on this cash out method. 
sr. member
Activity: 910
Merit: 257
February 28, 2019, 10:35:52 PM
FRIENDLY WARNING MGA KA-COINS!
Huwag niyong subukan mag-cashout using Security Bank eGiveCash kung ayaw ninyong maging "instant sakit ng ulo" ang dapat na "instant cashout".

I agree but others might test the waters for small amount if talagang kailangan na kailangan talaga ang Security Bank is the nearest. Wag lang na iyan na ang last money niyo a. May iba kasi na success ang withdrawal thru ATM. Sa akin din naman ok nung nakaraan. Itong last few days ago lang iyong undispensed.

Lampas 48 hours na rin iyong 2 transactions ko pero ang usual update is, "we will wait for etc....". Last reply is kaninang umaga and they said this time na Security Bank already deactivated the codes then investigation ulet. Dati wala ng ganyan automatic ang refund in less than 24 hours. Good thing small amount lang ang involved sa 2 transactions na yan.
Nagmamatter din kaya kung sa peak hours nyo ginawa ang transaction o otherwise? Yung akin kasi, mga 10:00pm yun, unplanned cashout kasi kaya sobrang gabi na, ok naman. Yung code at pin, dumating less than 1 min, kala ko nha aabutin pa ng 10 mins. I feel sorry sa mga naaabala ng egivecash cashouts lalo pa't ok na ok naman sa akin.
hero member
Activity: 1022
Merit: 503
February 28, 2019, 08:50:30 PM
Confirm ko lang sa mga kapwa ko users ng Coins.ph na kahit Level4 na ang status ko kailangan muling magsubmit ng KYC Docs. and additional Proof of Income. So far kasi ang source of income ko  freelancers buy and selling ng service from fiverr and other platform. Proof Of Income na lang ang Kulang ko, Pwede na kaya yung screenshot ng mga Transactions ko?


Salamat sa makakasagot. ( my 1st post )

Sorry level 3 verified lang ako kaya di ako sure kung tama ako, but afaik maari ka gumamit ng bank statement mo para sa proof of income kasi ganyan yung ginawa ng friend ko, but still it's better to contact their support.



Thanks for the responsed, so far wala akong bank statement ang palaging ginagamit yung Gcash pag magwiwithdraw ako wala kasing hassle for almost 1 year ko ng ginagawa. But I'm planning to open an account in Unionbank since meron silang BTC ATM...

Oo magkakaroon nga sila ng bitcoin ATM pero iba ito sa typical na machine ha, baka iba ang pagkakaintindi mo.
Iba parin ang normal bank account dahil maari mo ito magamit sa mga requirements na kailangan ng financial statement.

For your reference, ito ang bitcoin machine,
Bitcoin cash kiosks look like traditional ATMs, but do not connect to a bank account and instead connect the user directly to a Bitcoin exchange.
hero member
Activity: 1372
Merit: 647
February 28, 2019, 06:46:07 PM
FRIENDLY WARNING MGA KA-COINS!
Huwag niyong subukan mag-cashout using Security Bank eGiveCash kung ayaw ninyong maging "instant sakit ng ulo" ang dapat na "instant cashout".
Siguro hindi pa talaga okay sa lahat yung eGiveCash. Ang dami pang nagkakaproblema, kaya agree ako na huwag nalang MUNA gamitin kung max cashout na 5k.  Kung small amount mukhang hindi nagkakaproblema.

Yan ang mahirap na isang ayaw ko sa eGiveCash, yung kapag nagkaproblema ikaw pa ang makikipagcoordinate sa Security Bank, hindi ba dapat Coins.ph na lang? Though I understand naman na nilagay na nila bago mag proceed na Security Bank ang mag a address ng issues and concerns about cash out at wala ng iba, sana padin sila na lang makipag coordinate. User to coins.ph, coins.ph to Security bank and vice versa
newbie
Activity: 45
Merit: 0
February 28, 2019, 06:14:15 PM
Sakin naman sumubok ako kasi na gulat akong naging available ulit yung egivecashout. Naka withdraw naman ako. Na receive ko yun code sabay ng text na securitybank has encountered bla.bla.bla. Pero na withdraw ko yung pera 500 lang.
legendary
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
February 28, 2019, 12:18:38 PM
FRIENDLY WARNING MGA KA-COINS!
Huwag niyong subukan mag-cashout using Security Bank eGiveCash kung ayaw ninyong maging "instant sakit ng ulo" ang dapat na "instant cashout".

I agree but others might test the waters for small amount if talagang kailangan na kailangan talaga ang Security Bank is the nearest. Wag lang na iyan na ang last money niyo a. May iba kasi na success ang withdrawal thru ATM. Sa akin din naman ok nung nakaraan. Itong last few days ago lang iyong undispensed.

Lampas 48 hours na rin iyong 2 transactions ko pero ang usual update is, "we will wait for etc....". Last reply is kaninang umaga and they said this time na Security Bank already deactivated the codes then investigation ulet. Dati wala ng ganyan automatic ang refund in less than 24 hours. Good thing small amount lang ang involved sa 2 transactions na yan.
full member
Activity: 644
Merit: 143
February 28, 2019, 11:40:49 AM
FRIENDLY WARNING MGA KA-COINS!
Huwag niyong subukan mag-cashout using Security Bank eGiveCash kung ayaw ninyong maging "instant sakit ng ulo" ang dapat na "instant cashout". In the last few days, binalik ang eGC cashout option, since never ako nagkaproblema before, sinubukan kong muli last Feb. 26 (morning), dalawang transactions pa! Ayun, dalawang transactions rin ang hindi ko makuha-kuha hanggang ngayon. Nakipag-coordinate na ako sa Coins at Security Bank, ang hindi ko lang maintindihan, mahigit 48 hours na ang lumipas pero hindi pa rin nagka-intindihan ang dalawang panig, samantalang naintindihan ko naman na silang dalawa.

Sabi ni Coins, hinihintay nila ang response ni Security Bank; sabi ni Security Bank, dapat daw ay nakikita ni Coins ang problema - na hindi nag-went through yung transaction, nasa Coins pa din yung fund - dahil same system naman ang gamit nila. Tinanong ko si Coins kahapon kung may case number (or such) ba na pwede ko i-inquire kay Security Bank para mapadali ang usad, 24 hours ang lumipas, walang response si Coins, ang saya 'di po ba?

Hindi lang ako ang naka-experience nito, marami kami, kaya nais ko kayong bigyan ng babala Smiley

P.S. Kung gusto niyo ng instant at mura, mag-LBC kayo; through bank naman kung hindi nagmamadali at mas tipid.
sr. member
Activity: 980
Merit: 261
February 28, 2019, 07:43:22 AM
Hi everyone!

I am Niquie, a representative of Coins.ph, ready to help you with your concerns/inquiries/feedbacks regarding Coins and our services. This is going to be the official thread from now on. Some of you might have noticed that I changed my username from NiquieA to Niquie@Coins. NiquieA will no longer be available.

Thank you and looking forward to hearing from you all. Smiley

Hi Niquie,

I have a problem with phone verification. i accidentally created an account using my phone number which is what i am going to use to my original account.
Appreciate your help if you stumble upon this. Thanks

first thing, nique is no longer active here in forum so di ka nya matutugunan dito, second mas maganda na icontact mo direct ang coins.ph pwede mo naman din silang iemail sa inquiry mo malaki ang chance na matugunan ka kung ieemail mo.
copper member
Activity: 9
Merit: 0
What is good for you, is good for Us!
February 28, 2019, 02:21:27 AM
Confirm ko lang sa mga kapwa ko users ng Coins.ph na kahit Level4 na ang status ko kailangan muling magsubmit ng KYC Docs. and additional Proof of Income. So far kasi ang source of income ko  freelancers buy and selling ng service from fiverr and other platform. Proof Of Income na lang ang Kulang ko, Pwede na kaya yung screenshot ng mga Transactions ko?


Salamat sa makakasagot. ( my 1st post )

Sorry level 3 verified lang ako kaya di ako sure kung tama ako, but afaik maari ka gumamit ng bank statement mo para sa proof of income kasi ganyan yung ginawa ng friend ko, but still it's better to contact their support.



Thanks for the responsed, so far wala akong bank statement ang palaging ginagamit yung Gcash pag magwiwithdraw ako wala kasing hassle for almost 1 year ko ng ginagawa. But I'm planning to open an account in Unionbank since meron silang BTC ATM...
hero member
Activity: 1050
Merit: 529
Student Coin
February 28, 2019, 12:52:54 AM

Kakacashout ko lang through egivecash kagabi, konti lang namam yung nilabas ko parang testing na rin. Okay naman sya, walang problema sa case ko.

Thanks for sharing your experience, might as well try it again after a failed first attempt.
PHP 500 is the minimum right, I'll try with this amount.
legendary
Activity: 3444
Merit: 1061
February 27, 2019, 10:39:51 PM
Wrong, it's 500K php for one day and that is called covered transactions, AFAIK, AMLA reporting is for two types of transaction, there are covered transactions and suspicious transactions which irregardless of the amount.

Check this definition by BSP- http://www.bsp.gov.ph/regulations/laws_aml2003.asp
Quote
"(b) 'Covered transaction' is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (P500,000.00) within one (1) banking day."

so ayun 500k pala, pagkakaalam ko kasi 400k daily yung medyo mainit sa mata Smiley

Quote
"(b-1) 'Suspicious transaction' are transactions with covered institutions, regardless of the amounts involved, where any of the following circumstances exist:

noong nagtanongtanong ako sa bank 500k talaga tapos sabi sa akin kahit maliit daw na amount basta frequent pwede daw questionin..

based from experience tinanong pa rin ako ng banko sa cashout ko sa coins.ph, kasi nga substantial yung pumapasok sa account ko. yung coins.ph tatanongin ka rin..(400k daily)

kaya next time pag sinwerte sa crypto icacashout ko na sa bittrex papuntang USD bank account https://bitcointalksearch.org/topic/m.49699968
        - mas maganda ang presyo ng BTC sa bittrex kaysa coins.ph
        - may dollar ka na at isahang withdraw lang.
bakit ka magcacashout ng paunti unti na hanggang magmuka ka nang suspicious? isahan lang dapat, pag nagtanong, magpaliwanag ka, malinis naman di ba?

at pag kilala ka na as trader sa bank, makakagalaw ka ng maayos.

paano kung naibenta mo ang BTC mo sa peak at after 2 years pwede mong bilhin sa 1/8 na lang ng price na binenta mo? subukan mong gawin yan sa coins.ph hehe? mawawalan kayo ng oppurtunidad  Wink
sr. member
Activity: 910
Merit: 257
February 27, 2019, 06:29:51 PM
Sa March 7 ,2019 Ang Cebuana Lhulier ay di na tatangap ng cash out mula sa coins.ph

https://www.facebook.com/116956164988102/posts/2709715159045510/

LBC nlng haha
Siguro kaya inayos na rin nila ang egivecash ng Security Bank ay dahil na nga sa pagkawala ng Cebuana option. Timing din kasi kung kelan mawawala ang Cebuana, tsaka rin naging functional tong Security bank. Whatever it is, I am happier of the come back of the Egivecash than being sad na mawawala ang Cebuana.

Kaso nga lang madami pa din sa atin dito ang nakakaranas ng mga error sa Egivecash. At sa tingin ko di naman dahil sa dahil mawawala yung cebuana kaya nila ito binalik dahil nakalagay naman sa systen before under maintenance at wala naman issue na aalis.
Kakacashout ko lang through egivecash kagabi, konti lang namam yung nilabas ko parang testing na rin. Okay naman sya, walang problema sa case ko.
legendary
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
February 27, 2019, 01:19:57 PM
bro ok lang ba pashare ng rough estimate ng total annual cashout mo? kasi by year 2018 umabot ako around 2m total cashout pero wala naman ako naging problema sa limits ko

Maliit lang boss. 2018 total received is around 1.5m (converted from BTC to PHP) pero cashout is around Php 1m lang or parang wala pa yata. Siguro mga Php800k then transfer na iyong iba sa mga exchanges as trading funds (counted as cashout ang send to external address?). Labas pasok ang btc sa coins.ph account kasama na tong weekly payment ko dito sa forum.

2017 is the highest as of the record. Dyan ako unang nakatanggap ng phone interview schedule.

2016 mababa lang. Around Php 200k lang siguro. Wala noticed or something.

Walang request sa iyo boss na magpa phone interview ka?



Anong proof ang ibigay ko sa kanila kung ang funds ko galing sa signature at bounty campaign at gambling (freerolls poker, faucet dice).

Just to be safe wag mo sabihin yang gambling sites. Sabihin mo lang freelance with btc payment. Yan lang sinabi ko pati iyong work ko talaga in real life.

Be honest lang.



Maybe you have already consumed your limit because you always cashed out, heheh
We have the same level of verification, I am also at level 4 but mine is better since my cash out is unlimited for monthly and yearly, but I have a limit of PHP 25,000 per day.

Unlimited rin ako. After sending them a message about my concern, they responded na they will reduced my limits hanggat di ko natatapos iyong another round ng phone interview. Pero langyang reduced yan ginawang ZERO.

December pa sila actually nagsend ng request di ko lang pinapansin kasi tapos na ako dyan e. Napost ko dito yan sa thread. And few days ago nga ayun napuno na sken at di ako nagbobook kasi nga naman punuan na iyong gusto kong sched. Hassle talaga.



Boss harizen nakuha mo na ba yung sayo kakaprocess ko lang din kanina yung niwithdraw pero nung sinubukan ko na mag withdraw sa ATM machine ng security bank nila error code or incorrect code naman ang lumalabas.

Ngayon sabi ng support na kailangan daw namin mag intay ng 1 day para dito ang liit lang naman ng niwithdraw ko iintay pa ng 1 day pra dito refund ni rerequest ko para maiwithdraw sa ibang cashout option.

Negative bro. Ganyan lang din sagot sken wait ng 1 day. Lampas 24 hours na mula ng nireport ko yan. Di gaya dati the next day may fresh codes na. Ang liit lang din ng involved amount tumagal pa ng ilang araw.

And just few moments ago, nagtry din ka officemate ko. Error din. Bulok na talaga. Balik LBC ako nito muna.
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