Coins.ph Official Thread - page 37. | Bitcointalksearch.org

julerz12

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Quote from: SFR10 on September 20, 2021, 02:29:19 AM

Yes, parang yung ginagawa ni Coinbase ^{[isususpend or iboblock nila yung account]} at may nahanap din akong isang lumang discussion thread tungkol dito: Coins.ph Problem

Quote from: https://support.coins.ph/hc/en-us/articles/900005859063-Is-Coins-ph-affiliated-with-PNXBET-
In addition, participation in gambling services using our platform is a violation of Section 4 (Unauthorised Uses) of our User Agreement Policy, which prohibits transaction or activities related to online gambling, lotteries, casinos and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation. We urge our customers to be extra diligent with their funds and to act within our User Agreement.

Moreover, we have a zero tolerance policy on suspected fraudulent activities and potentially scamming practices.

May "Ang Pao hunt" ngayon sa coins.ph ^{[baka may makuha kayo]} Wink

Gambling signature campaign payment -> Electrum or similar wallets non-custodial wallets -> Binance P2P -> coins.ph or direkta sa bank account na 'lang mismo.
How about if ganyan yung structure? Wala naman siguro problema 'di ba? One could argue that their funds came from Binance, unless na 'lang siguro they would ask for more documents like trading history or what not. Cheesy

Oasisman

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Quote from: lienfaye on September 19, 2021, 08:54:06 PM

Quote from: Oasisman on September 19, 2021, 12:19:33 AM

Though hindi naman ako nag wo-worry kung ang funds ay galing sa signature campaigns dahil dinadaan ko palagi sa Binance yung mga transactions ko papuntang Coins.

Ask ko lang kabayan galing ba sa binance yang funds mo na hinihingan ka ng sender's information?

Usually kasi sa binance nanggagaling yung malaking transactions ko at hindi pa verified yung binance account ko kaya hindi ko magawa yung p2p, magpapa verify pa lang ako.

Oo galing sa Binance yan bro. Hindi na ako nag rerekta ng funds from gambling related sig camp to Coins.ph mas mabuti na yung safe kesa ma aberya pa yung funds natin If ever ma detect nila na may transactions tayo from online casinos.

Mag pa verify kana at ng hindi ka mangangamba na mag transact ng malalaking halaga ng funds. Kasi sa P2P you could either choose Coins.Ph , Gcash or direct bank transfer. Minsan kasi ng lo-lock din ng account itong si Gcash lalo na't unusual amount yung e de-deposit mo. So mas mabuti na yung marami kang source kung san mo pwede e lagay mga funds mo hehe.

Quote from: SFR10 on September 20, 2021, 02:29:19 AM

May "Ang Pao hunt" ngayon sa coins.ph ^{[baka may makuha kayo]} Wink

Wala akong nakita, tinatamad akong mag hanap hahaha. Baka meron naka kuha update dito guys!

SFR10

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Quote from: lienfaye on September 19, 2021, 08:54:06 PM

Hindi ko pa naman na encounter itong bagong rules ng coins just incase lang.

Maeencounter mo sya once na lumagpas sa ₱50k yung total received amount sa wallet mo.

Quote from: peter0425 on September 20, 2021, 12:25:29 AM

pano kung direct na binabayaran tayo from the site? so by any chance pwede tayo
maipit?
~Snipped~
but what if kung by chance eh rektang manggaling sa gambling site?

Yes, parang yung ginagawa ni Coinbase ^{[isususpend or iboblock nila yung account]} at may nahanap din akong isang lumang discussion thread tungkol dito: Coins.ph Problem

Quote from: https://support.coins.ph/hc/en-us/articles/900005859063-Is-Coins-ph-affiliated-with-PNXBET-
In addition, participation in gambling services using our platform is a violation of Section 4 (Unauthorised Uses) of our User Agreement Policy, which prohibits transaction or activities related to online gambling, lotteries, casinos and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation. We urge our customers to be extra diligent with their funds and to act within our User Agreement.

Moreover, we have a zero tolerance policy on suspected fraudulent activities and potentially scamming practices.

May "Ang Pao hunt" ngayon sa coins.ph ^{[baka may makuha kayo]} Wink

peter0425

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Quote from: Oasisman on September 19, 2021, 12:19:33 AM

Quote from: peter0425 on September 16, 2021, 01:24:50 AM

pasok ko lang dito yong Post ng isang kababayan natin sa Pinas thread in which the added security verification ng Coins.Ph

I just experienced it now lang.

Wala naman sigurong dapat ipangamba dyan bastat siguradohin lang natin na hindi galing sa gambling website yung funds.

Yan nga ang isang problema mate eh kasi halos lahat satin ay participants ng gambling site in which pano kung direct na binabayaran tayo from the site? so by any chance pwede tayo
maipit? though pwede din namang since madalas naka escrow ang funds eh kaya di tayo nasisilip .
but what if kung by chance eh rektang manggaling sa gambling site?

anyway tolerable naman pala yang warning kasi pwede pa din ma cash out kahit meron silang hinihingi na hindi mo sasagutin.

Quote from: lienfaye on September 19, 2021, 08:54:06 PM

Quote from: Oasisman on September 19, 2021, 12:19:33 AM

Though hindi naman ako nag wo-worry kung ang funds ay galing sa signature campaigns dahil dinadaan ko palagi sa Binance yung mga transactions ko papuntang Coins.

Ask ko lang kabayan galing ba sa binance yang funds mo na hinihingan ka ng sender's information?

Usually kasi sa binance nanggagaling yung malaking transactions ko at hindi pa verified yung binance account ko kaya hindi ko magawa yung p2p, magpapa verify pa lang ako.

Hindi ko pa naman na encounter itong bagong rules ng coins just incase lang.

Hindi lang sa Binance now kabayan , halos lahat ng papasok external transactions to Coins.ph eh hihingian ka ng information ng sender .

lienfaye

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Quote from: Oasisman on September 19, 2021, 12:19:33 AM

Though hindi naman ako nag wo-worry kung ang funds ay galing sa signature campaigns dahil dinadaan ko palagi sa Binance yung mga transactions ko papuntang Coins.

Ask ko lang kabayan galing ba sa binance yang funds mo na hinihingan ka ng sender's information?

Usually kasi sa binance nanggagaling yung malaking transactions ko at hindi pa verified yung binance account ko kaya hindi ko magawa yung p2p, magpapa verify pa lang ako.

Hindi ko pa naman na encounter itong bagong rules ng coins just incase lang.

mirakal

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Quote from: julerz12 on September 19, 2021, 06:25:34 AM

I experienced that yesterday. I got paid for my management services and upon receiving the payment, ayun, di mai-convert unless mag-fill up nyang form.
Concern ko 'lang is, even if you choose the option na 'ikaw din 'lang yung nagpadala ng funds to your own coins.ph wallet', wala sa option yung mga external wallets like electrum/exodus and you'll be forced to choose an exchange in the list. I mean, not all transactions naman siguro goes through an exchange 'di ba? surely somebody from coins.ph should've thought of that. Roll Eyes

Ginagawa ko lang palagi everytime na may ma receive akong funds to my coins.ph, I will just fill-up the form and put others on the name of exchange. Iba rin ang set up sa desktop view ng coins.ph compared sa app view dahil sa app view, kung maglalagay ka ng other, need mo pang i specify anong name, pero in desktop view, wala lang, just put other tapos na agad. Basic requirement lang ito, hindi dapat mangamba.

julerz12

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I experienced that yesterday. I got paid for my management services and upon receiving the payment, ayun, di mai-convert unless mag-fill up nyang form.
Concern ko 'lang is, even if you choose the option na 'ikaw din 'lang yung nagpadala ng funds to your own coins.ph wallet', wala sa option yung mga external wallets like electrum/exodus and you'll be forced to choose an exchange in the list. I mean, not all transactions naman siguro goes through an exchange 'di ba? surely somebody from coins.ph should've thought of that. Roll Eyes

Oasisman

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Quote from: peter0425 on September 16, 2021, 01:24:50 AM

pasok ko lang dito yong Post ng isang kababayan natin sa Pinas thread in which the added security verification ng Coins.Ph

https://bitcointalksearch.org/topic/m.57946658

medyo alarming to sa mga kapwa nating gumagamit ng coins.ph lalo na sa sweldo galing sa signature campaigns.

baka kasi di masyado mapansin dun kaya mas ok na may makasilip din dito sa Pamilihan section.

I just experienced it now lang.

Kung hindi visible yung notification nila malamang hindi ko mapapansin yun.
Though hindi naman ako nag wo-worry kung ang funds ay galing sa signature campaigns dahil dinadaan ko palagi sa Binance yung mga transactions ko papuntang Coins.

Wala naman sigurong dapat ipangamba dyan bastat siguradohin lang natin na hindi galing sa gambling website yung funds.

mirakal

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Quote from: peter0425 on September 16, 2021, 01:24:50 AM

pasok ko lang dito yong Post ng isang kababayan natin sa Pinas thread in which the added security verification ng Coins.Ph

https://bitcointalksearch.org/topic/m.57946658

medyo alarming to sa mga kapwa nating gumagamit ng coins.ph lalo na sa sweldo galing sa signature campaigns.

baka kasi di masyado mapansin dun kaya mas ok na may makasilip din dito sa Pamilihan section.

Wala na tayong magagawa diyan, kailangan nalang nating mag comply, everytime may papasok at lalabas ng pera sa coins.ph, need na nila kung information kung saan galing at saan pupunta. Nawala na talaga ang purpose ng crypto, kaya baka ito na ang way na mas lalong sumikat ang p2p.

Dabs

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If you don't have a backup of the secret for the 2FA, then you should reset it now while you can and get another secret and then make a back up of that. Hindi yung backup codes, iba yun. Yung secret mismo.

blockman

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Quote from: lienfaye on September 15, 2021, 11:38:21 PM

Quote from: blockman on September 15, 2021, 08:34:25 PM

Sa app coins.ph, hindi na siya sa akin nagla-logout at doon nalang lagi siya sa pin every time na bubuksan ko siya. Ang auto logout sa akin ay yung sa desktop at para siguro mas madali ang proseso mo, i-activate mo yung google auth o authy para hindi na kailangan pa ng email verification galing sa email mo.

Pa OT pero kapag nawala yung phone mo na nandun naka install yung authenticator may chance pa ba mabuksan o marecover ang isang account?

Since yung phone kung saan nakainstall yung authenticator tinatanong mo kung nawala, oo, pwede pa rin marecover yun. Kasi sa Google Authenticator may mga back up codes at yun yung ise-save mo just in case na mawala yung pinag-installan mo ng Google Authenticator. Kaya kahit wala yung phone na yun, pwede mo irestore yung Google Authenticator sa phone na yun gamit yung mga codes na yun. Nagawa ko na ito dati nung nagpalit ako ng phone.

peter0425

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pasok ko lang dito yong Post ng isang kababayan natin sa Pinas thread in which the added security verification ng Coins.Ph

https://bitcointalksearch.org/topic/m.57946658

medyo alarming to sa mga kapwa nating gumagamit ng coins.ph lalo na sa sweldo galing sa signature campaigns.

baka kasi di masyado mapansin dun kaya mas ok na may makasilip din dito sa Pamilihan section.

lienfaye

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Quote from: blockman on September 15, 2021, 08:34:25 PM

Sa app coins.ph, hindi na siya sa akin nagla-logout at doon nalang lagi siya sa pin every time na bubuksan ko siya. Ang auto logout sa akin ay yung sa desktop at para siguro mas madali ang proseso mo, i-activate mo yung google auth o authy para hindi na kailangan pa ng email verification galing sa email mo.

Pa OT pero kapag nawala yung phone mo na nandun naka install yung authenticator may chance pa ba mabuksan o marecover ang isang account?

blockman

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Quote from: SFR10 on September 15, 2021, 01:37:34 PM

Quote from: blockman on September 14, 2021, 02:06:22 AM

May nabasa ako dati kasi na basta outside PH na IP, automatic na di talaga makaka-access kay coins.ph. Yung nabasa ko dati taga Canada sa FB kaya gumagamit din siya ng VPN na PH IP para lang makapagpadala sa loved ones niya.

Quote from: Dabs on September 14, 2021, 09:34:38 AM

I really don't know. I have been able to access my coins.ph account from abroad no issues.

Base sa "link na ito", mukhang hindi naman bawal gumamit ng VPN as long as na hindi ginagamit ang mga IP/servers from restricted countries or states

Ahh ayos naman pala, salamat sa clarification din at may natutunan ako.

Quote from: sheenshane on September 15, 2021, 11:03:23 AM

IMO, there's no problem regarding the KYC verification, since the start they never ask me to resubmit KYC maybe just because I only have a small amount in and out of the Coins.ph exchange/wallet platform.

One thing that I have a very annoying issue, yung app ni Coins.ph kusa nalang nag logout sa mobile phone ko. What do you think is the possible cause of this? Kakainis kasi kailangan ko pa mag login sa laptop ko para makuha ko yung verification code sa email ng Coins.ph ko which is I separate my Coins.ph email address account to my personal email address used which is on my phone.

Ano kaya possibling dahilan nito?

Sa app coins.ph, hindi na siya sa akin nagla-logout at doon nalang lagi siya sa pin every time na bubuksan ko siya. Ang auto logout sa akin ay yung sa desktop at para siguro mas madali ang proseso mo, i-activate mo yung google auth o authy para hindi na kailangan pa ng email verification galing sa email mo.

Dabs

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I used to be Level 4 verified. But hassle to keep updating with all their requirements naman and yearly pa. So they dropped me down to Level 3. I can stay there for now, wala naman issues kasi hindi naman ako lumalampas so far sa limits nila and if needed I can just wait the next day or the next 30 days if I need to buy/spend/sell more. One of these days I will re-apply just because I like to be at whatever is the top limit.

Dati sa Rebit nung buhay pa sila, nasa top limit din ako. Then nag sara ... sayang.

SFR10

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Quote from: blockman on September 14, 2021, 02:06:22 AM

May nabasa ako dati kasi na basta outside PH na IP, automatic na di talaga makaka-access kay coins.ph. Yung nabasa ko dati taga Canada sa FB kaya gumagamit din siya ng VPN na PH IP para lang makapagpadala sa loved ones niya.

Quote from: Dabs on September 14, 2021, 09:34:38 AM

I really don't know. I have been able to access my coins.ph account from abroad no issues.

Base sa "link na ito", mukhang hindi naman bawal gumamit ng VPN as long as na hindi ginagamit ang mga IP/servers from restricted countries or states

Salamat @Dabs sa mga previous posts... Nahanap ko yung sim card ko at nung nilagay ko sa tablet, may lumabas na error ^{["sim not provisioned"]} and since hindi na sya active, sinubukan ko nalang mag log in gamit ang email at VPN ^{[UK IP]} at naging success ^{[so far, di pa sila naghihingi ng anything]}.

Quote from: sheenshane on September 15, 2021, 11:03:23 AM

One thing that I have a very annoying issue, yung app ni Coins.ph kusa nalang nag logout sa mobile phone ko. What do you think is the possible cause of this? Kakainis kasi kailangan ko pa mag login sa laptop ko para makuha ko yung verification code sa email ng Coins.ph ko which is I separate my Coins.ph email address account to my personal email address used which is on my phone.

Not sure pero simula nuong inactivate ko yung 2FA, hindi na ako nakatangap ng codes through email ^[AFAICR].
^{- A great workaround while mas magiging safe yung account mo.}

sheenshane

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IMO, there's no problem regarding the KYC verification, since the start they never ask me to resubmit KYC maybe just because I only have a small amount in and out of the Coins.ph exchange/wallet platform.

One thing that I have a very annoying issue, yung app ni Coins.ph kusa nalang nag logout sa mobile phone ko. What do you think is the possible cause of this? Kakainis kasi kailangan ko pa mag login sa laptop ko para makuha ko yung verification code sa email ng Coins.ph ko which is I separate my Coins.ph email address account to my personal email address used which is on my phone.

Ano kaya possibling dahilan nito?

blockman

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Quote from: Peanutswar on September 14, 2021, 07:05:20 AM

Quote from: blockman on September 14, 2021, 02:06:22 AM

May nabasa ako dati kasi na basta outside PH na IP, automatic na di talaga makaka-access kay coins.ph. Yung nabasa ko dati taga Canada sa FB kaya gumagamit din siya ng VPN na PH IP para lang makapagpadala sa loved ones niya.

Base sa kakilala ko na taga canada gumagamit lang sila ng VPN para ma access yung coins ginagawa din nila kasi is yung way na sending ng XRP to XRP from binance to coins.ph para gamitin iyon ng mga kamag anak nila pang bili ng mga kailangan sa pang araw araw.

Madami ngang gumagawa nyan kasi mas praktikal din sa kanila yung ganyang proseso at mas mura at convenient na din.

Quote from: Vaculin on September 14, 2021, 07:40:13 AM

Level 3 na rin ang account ko, naka pag verify na rin ako this year, in my case parang yearly na rin, di ko alam bakit sa iba hind naman, baka may na trigger sa mga transactions ko kaya nag pa KYC. Pero ayus na rin naman, wala namang naging problem, comply lang ako kahit medyo hassle.

Posibleng may na trigger sa account nila kaya nag warn at alarm kay coins.ph yung mga transactions nilang malalaki. Sa akin, tingin ko ganyan kaya nitong mga nakaraang buwan, nagtanong sila ng KYC ulit sa akin pero twice na silang nagtanong. Nung una ata around 2019-2020 pero hindi ako nagcomply at wala namang nangyari at napending lang. Pero nitong nakaraan, sapilitan na talaga kasi hindi na gumalaw limit ko nung inobserve ko kahit higit 1 month na lumipas.

Daddyj2

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Sa case ko parang hindi naman ako yearly pinapa verify, last 2017 pa verify yung coins.ph account ko at last week lang ng August nung makita ko sa account ko na pinapa update ako nga mga ID at selfie para sa verification. Pero hanggang ngayon di parin naman ako nag uupdate lvl 3 parin naman account ko sa kanila at wala pa naman problema sa pag cash in at cash out. Wala lang share ko lang.

Dabs

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I really don't know. I have been able to access my coins.ph account from abroad no issues. You can also just buy a prepaid sim card almost anywhere and just start using that.

Topic: Coins.ph Official Thread - page 37. (Read 290668 times)