~ yet they still continue on suspending my account without telling me what i really violated .
all my funds are clean, i earned them from offering graphics services.
now their staffs told me to wait until the quarantine is over then i can get the remaining funds.
I'm not sure if they are inclined to tell you what you violated.all my funds are clean, i earned them from offering graphics services.
now their staffs told me to wait until the quarantine is over then i can get the remaining funds.
In case you have not violated their TOS, it's possible that they suspected your account to be compromised. Did you log in from a new IP address? With all the phishing attacks on many coinsph users lately, I wouldn't be surprised if they increased their security measures.
Another possible reason is the sudden increase in your deposited funds. You have to understand that coinsph is under the supervision of the BSP and they are required to follow anti-money laundering regulations.
You also have to remember that this is a custodial wallet/exchange and they can always suspend your account anytime they deem necessary. You might as well consider using another wallet like Abra.
Hindi naman siguro rason yung paiba-ibang ip dahil sa case ko gumagamit ako ng vpn at kadalasan iba't-ibang country ips gamit ko pero never encounter any blocking issue.
Pero in my experience na block yung una kung wallet dahil nung nag transfer yung kaibigan ko ng malaking halaga sa wallet ko, di ko alam kung clean yun or ewan kaya malamang ganito din ang dahilan kung bakit na block si OP.
@OP contact mo nalang support ng coins at tanungin mo kung ano ang rason kung bakit nangyari ito sayo.
