Topic: Coins.ph Official Thread - page 78. (Read 291991 times)

Totoo. Buti nga hindi gapang kundi takbo ang ginagawa ni Coins.ph.

Parang kada maguupdate ay may na close silang partnership sa ibang mga company. Maganda ito para sa atin.
Mas madaming options mas okay.
Lalo na kapag naka down ang system ng iba which is madalas mangyari.
Talagang hindi pa handa for online transactions kasi.

Isang bill na lang ang hindi ko mabayaran sa Coins.ph
Para talagang hindi na ako palipat lipat pa ng pera.

Munting update lang sa inyo baka may magtataka kung bakit hindi ka makatransact sa araw ng Feb.20, 2020 dahil meron silang scheduled maintenance.
Tignan niyo nalang mga email niyo o di kaya sa mismong website o app dahil nag early message sila. Isang oras lang naman na maintenance at hatinggabi pa ng 11PM-12MN.

Unti unti naman yan kabayan dahil kada buwan pansin ko may new features silang nilalabas at talaga namang napakahelpful nito.
Marami nang nabago sa coins.ph dati kunti lang ng pwede mong gawin dito sa wallet na ito pero ngayon ang laki na talaga ng pinagbago nito.

Try mo rin tanungin sa kanila o magsuggest ka sa kanila malay mo naman iconsider nila ito diba.

Sana soon pwede na rin mga bookings sa hotels like Agoda, Booking.com at iba pa na mga sikat na apps. Tsaka CebuPac, PAL at Air Asia na pwede pang urgent, yung pwede sa Coins magbayad kahit within 24 hours or less na yung byahe.   

Nakita niyo ba yung new coins.ph maganda para sa mga may mga hooq  at kung ano ano nadagdag sila na pwede kang magbayad sa iyong wallet nung isang araw ko lang inupdate at natuwa naman ako sa naging update nila sa pati netflix din ay magkaroon din sila na maaari ka nang bayad gamit ang bitcoin gamit nadin ang wallet na ito para mas mapadali ang transaction natin .

hahaha natawa ako dun ah,na tatanungin mo sila kung tatawag ulit?parang inappropriate question yan mate thinking na questionable accounts lang naman ang tinatawagan nila(based on my own opinion)kasi kung lahat ay kanilang tinatawagan eh bakit amrami pa din sa mga kakilala ko ang hindi naka experience nito since then.or just like what Boss Dabs says eh pag malaki na masyado ang transactions kaya nila tinatawagan.

Siguro, sakali, pero, bakit hindi mo na lang hintayin na hanapen ka. Kasi pag nag tanong ka, baka isipin nila, sige, tatawag kami ngayon para tapos na. Which, if yan ang balak mo naman, ok din para at least done for the year ka na.

Sort of like, pre-emptive KYC ... ikaw na mismo nag initiate.

Sa aken lang, ayoko na sila tumawag sa aken ever. Dapat, if ever, tayo ang pwede tumawag sa kanila kung kailangan, but I guess they want to do it at their convenience, not yours.

Pwede ba itanong yun sa kanila Boss Dabs?
Kung tatawag pa ba ulit sila next year?  Tutal lahat naman dapat sagutin nila dahil customer support nga.

Hindi pa kasi ako natatawagan ulit for this year.
Isa yan sa mga susubukan ko itanong. Medyo malumanay at sweet na boses baka sakaling umubra.   

Sa tingin ko lang, sayang ng oras kung ano man protocol nila. If it's for formality, dapat once lang, then noted, so meron na flag sa account mo na makikita nila, na natawagan ka na.

I don't know what huge transactions means to them, pero sa banko, lumalampas milyon milyon kada buwan, wala naman tawag tawag sila at all, except maybe when they see a check siguro, nagtatanong sila kung pwede ma transact or something (sila pa ang nag papa alam ha..)

Anyway, I'm done for this year, but I do not want them calling me again next year for the same stupid reasons, or no reason at all. It is no longer needed.

Of course meron sila. But the question if insured ba ito?: It's not. Pagdating sa security even high company or high protected security ang mga layer nito, nagagawan pa din ng butas or way to break it. So by all means, kung mangyari man ayan kay coins (wag naman sana) it's all our fault. Hindi naman natin hawak ang private key at custodial wallet ang coinsph kaya in the end wala tayong magagawa.

Read this one, explained by coinsph support:

If you want to know their hot wallets, which I believed ay kanila ito (correct me if I'm wrong):
Ripple (XRP) - https://bithomp.com/explorer/rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA
Holds about: $1.25m
Ethereum (ETH) - https://etherscan.io/address/0xd4f5bf184bebfd53ac276ec6e091d051d0ed459e
Holds about: $200,000+

Hindi ko sigurado kung sasagutin yan ng chat support nila kapag may isa sa atin na curious tapos tanungin sila direkta.

Salamat sa mga payo boss Dabs. Totoo nga naman na wala na silang dapat pang hingiin kasi nasa kanila naman na lahat ng information na kailangan nila sa mga users nila. Kahit na verified na, hahanapin pa rin ng paraan para maverify pa at kung hindi mag comply babawasan yung limits. Baka nga for formality sake nalang yan o di kaya talagang may protocol sila kapag huge transactions ang involve.

As much as we have been wanting them to have an official presence here or a continuation of anyone ... looks unlikely. They have their own forum and support channels, and it seems hindi ito kasama. Oh well.

Meron naman sila Viber yata, or that's what they used to video call me.

Hassle lang talaga na every year gusto nila gawin, ... like I said, I deal with all the major banks, none of them ever call me or question me about the millions of pesos going through the accounts I handled.

Si coins lang gumagawa ng dahilan under the excuse of law requirement from the BSP... eh lahat ng banko under the BSP, bakit hindi sila tumatawag kada taon? They already have all the info they need, they don't need to hassle us with useless video calls.

Sayang oras ko. Sayang oras nila. I bear with it, as that's how I know how to deal with things, try to keep as low a profile as possible and not attract attention, keep my guns cocked and locked, ready to rock, defend my family from intruders..

Wait... baka ma off topic ako, hehehe.

Thanks sa tip boss Dabs.
Yung sa akin maliit na sahod lang monthly pero tanggap naman nila.
Kaya siguro hindi din ako masyado naquestion. Ewan ko lang kailan mapapaso yung binigay ko na documents.
2 years na din ang nakalipas sa last video call namin ni Coins.ph.

Totoo.
Kahit papano naman sana maglagay sila na isa.
Ang dami natin dito para hindi tayo mapansin at saka sinimulan sa crypto currency and I think ito yung pinaka best forum na pagdating sa crypto na usapan.
Totoo lang swerte na din dahil free advertisement na sila.
Hindi na kelangan ng referral payment na offer nila. 

sa bittrex na ako nagcacash out at abra..at nakita ko ito sa bittrex.

https://www.coindesk.com/bittrex-secures-record-300m-insurance-on-crypto-held-in-cold-storage

para ito sa lahat ng customers nila, for comparison at awareness lang.

Sure meron yan, every crypto-related company na pwede mag exchange from crypto to fiat is may ganyan "dapat", yang insured thing naman walang may alam yan, depends sa mga investors nila niyan if meron mn.

At for public awareness naman, yes, need yan i'announce sa public at sa mga users nila na hindi lang hot wallet meron sila.
 
But anyway, if worried ka if insured ba or may cold wallet ba si coins sa times na ma hacked. The most recommended solution is to make your first move, since pera mo yan, i secure mo pera mo sa secured wallet na meron now. Maraming wallet na pweding pag pilian for security and cold storage.
So instead na ipa ubaya mo sa kanila ang security ng pera then why not ikaw nalang since 100% sure alam mo ginagawa mo.

Tip: Get any kind of work, does not matter what, McDonald's o Jollibee, o maski ano basta meron kang payslip. Then it's much easier to justify any kind of info the exchanges want. Pakita mo lang.

Wala na sila pake kung ano ang mga amounts once verified. And if they ask in the future, you can explain in as vague terms as possible, or just say personal lahat. They don't ask questions after that.

Banks NEVER ask questions like they do, so I answer in as compliant as sounding as possible while avoiding any specifics.

Never say it came from trading, or gambling, or gaming ... Always say you bought some bitcoins, or you sold some bitcoins, or someone sent to you as payment for a personal project. Ganun lang ka simple.

End the phone call as soon as possible with as little information as you can give.

Ang KYC, gusto ka lang kausapen and ask some semi-standard questions na more or less alam mo ang tamang sagot. They are just fishing for those rare users who don't know how to properly answer kasi mukang bawal ang ginagawa, eh, they don't bother doing any checking once they are suspicious, they simply will not want your business or account.

Anyway, once a year, they call me, ask me questions, I answer them. Halos lahat ng sagot ko, I simply say the coins came from another exchange (they can not verify naman if it did) and you name drop the bigger "regulated" ones like Bitstamp, Binance, Coinbase, Gemini ...

They ask about bank accounts, even if not connected to your coins.ph account, just name drop the top banks. Metrobank, BDO, BPI ...

You have any bills? Pay them a few times using coins, meralco, kuryente, pag-ibig loans, prepaid load for cell phones, globe, smart ...

After that, they stop. You didn't really answer any questions and its likely none of their business, the one who called you is just doing their job. So you do yours to safeguard your own privacy by not revealing anything they don't need to know.

Up until recently, I also mentioned I am a member and forum moderator of bitcointalk, and THEY DO NOT CARE... it does not matter to them, wala silang pake.

Eh, wala nga official na rep dito ngayon, yung OP o thread starter no longer works at coins and lasted all of how many days or months lang then wala na.

dapat public info yan, kung meron man.

Tingin ko meron, sa sobrang laki ng labas pasok sa kanila sigurado meron yan.

Ok naman na din, saglit lang naman yung maintenance nila. Wala akong ginawa para i-turn yang notification na yan. Kusa lang dumating yung text sa akin at tatlong beses pa kaya nasabi kong spam.

Yung naging interview sakin smooth din, kala ko ok na kasi basic lang naman ang mga tanong at satisfied naman sila sa mga sagot ko sinabi ko rin unemployed ako pinaliwanag ko lang yung tungkol dito sa forum.

May work ka ba ngayon? Advantage kasi pag may work madali ka makakapagpasa ng proof kung san nanggagaling ang pera na napasok sa account mo.

Ngayong araw lang nagpasa ako ng coe, waiting pa ko ng update kung kuntento na ba sila dun o hihingan ako ulit.

Ako actually napilitan lang magpa interview kahapon. Naka hold ang account ko. NEGATIVE ANG LIMITS KO. Lalo na sa Cash In. May 5-10 process pa saw bago nila jbalik sa.normal account ko. Butinna lang talaga may account si waifu.