Wala akong problema kay coins.ph pero hindi ako nag-store sa kanila ng crypto. Ang naka-store sa kanila ay sa PHP wallet kaya safe ako sa volatility. Ang problema lang kasi sa ibang user, kapag hino-hold nila akala nila ok si coins.ph. Sa akin naman walang problema at safe sa volatility pero naka PHP wallet ako. Na-interview naman na din ako ni coins.ph pero wala naman naging problema kasi ginrant nila agad yung account ko.
Need lang niya ma-interview at ma-verify account niya at magiging ok na. Pwede naman siya mag-ask nicely kay coins for re-scheduling ng appointment.
Topic: Heads up! Coins.ph 'Allegedly' Locking Accounts/Wallets - page 2. (Read 310 times)
I mean, kung wala namang mali ay mag comply nalang siya. Pero bakit September pa? Coins.ph ba ang may sabi niyan? or Wala lang talaga siyang time till september? Kung may time naman siya ay pwede naman siyang mag pa schedule as much as possible.
Yeap. Locking of accounts/wallets doesn't automatically mean that they're doing a shady practice naman; pero safe to assume na maraming tao dito(kagaya ko) ang may ayaw ng ganitong interviews(for privacy reasons), kahit not necessarily naman na may ginagawang illegal.
The moment na nag pasa ka ng KYC mo ay sira na ang privacy mo. I think ang isa sa mga dahilan kung bakit talaga ayaw natin ng interview is nakakatamad ito at sobrang time consuming. Hirap talaga kapag hindi talaga natin hawak ang pera natin.
Got interviewed a couple of times by coins.ph for some of my previous "old" transactions and they were asking for questions that are quite easy to answer. It's probably a big transaction or something related to that, that may have caused them to freeze the account.
If you comply with the right rules and know that you didn't do anything illegal, I think it's best to just take the interview.
P.S. Feeling ko concerned lang din sila sa mga possible money laundering things na may happen on their system or something, IDRK.
If you comply with the right rules and know that you didn't do anything illegal, I think it's best to just take the interview.
P.S. Feeling ko concerned lang din sila sa mga possible money laundering things na may happen on their system or something, IDRK.
Yeap. Locking of accounts/wallets doesn't automatically mean that they're doing a shady practice naman; pero safe to assume na maraming tao dito(kagaya ko) ang may ayaw ng ganitong interviews(for privacy reasons), kahit not necessarily naman na may ginagawang illegal.
The moment na nag pasa ka ng KYC mo ay sira na ang privacy mo. I think ang isa sa mga dahilan kung bakit talaga ayaw natin ng interview is nakakatamad ito at sobrang time consuming. Hirap talaga kapag hindi talaga natin hawak ang pera natin.
Yeap. Locking of accounts/wallets doesn't automatically mean that they're doing a shady practice naman; pero safe to assume na maraming tao dito(kagaya ko) ang may ayaw ng ganitong interviews(for privacy reasons), kahit not necessarily naman na may ginagawang illegal.
True. Kaya simula nun, hindi na ko masyado nag tratransact with coins.ph. Ang weird din kasi ng ganun eh, yung feeling mo may ginawa kang masama kahit wala naman. For sure privacy purposes pero they require that KYC so they already know who you are in the first place. 
Got interviewed a couple of times by coins.ph for some of my previous "old" transactions and they were asking for questions that are quite easy to answer. It's probably a big transaction or something related to that, that may have caused them to freeze the account.
If you comply with the right rules and know that you didn't do anything illegal, I think it's best to just take the interview.
P.S. Feeling ko concerned lang din sila sa mga possible money laundering things na may happen on their system or something, IDRK.
If you comply with the right rules and know that you didn't do anything illegal, I think it's best to just take the interview.
P.S. Feeling ko concerned lang din sila sa mga possible money laundering things na may happen on their system or something, IDRK.
Yeap. Locking of accounts/wallets doesn't automatically mean that they're doing a shady practice naman; pero safe to assume na maraming tao dito(kagaya ko) ang may ayaw ng ganitong interviews(for privacy reasons), kahit not necessarily naman na may ginagawang illegal.
Got interviewed a couple of times by coins.ph for some of my previous "old" transactions and they were asking for questions that are quite easy to answer. It's probably a big transaction or something related to that, that may have caused them to freeze the account.
If you comply with the right rules and know that you didn't do anything illegal, I think it's best to just take the interview.
P.S. Feeling ko concerned lang din sila sa mga possible money laundering things na may happen on their system or something, IDRK.
If you comply with the right rules and know that you didn't do anything illegal, I think it's best to just take the interview.
P.S. Feeling ko concerned lang din sila sa mga possible money laundering things na may happen on their system or something, IDRK.
Just saw this on one of the Facebook groups I was in:
Can it be fake? Though there's no reason for someone to lie about such thing, of course may chance parin.
But legit or not, or whatever the reason kung bakit na-lock ung funds ng kakilala ng poster, wag nating kakalimutang ang Coins.ph ay isang custodial wallet, at since may control sila over sa funds natin sa Coins.ph, they have all the power to lock up our funds if they think they should.
Just a heads up. Have a great day and happy hodling!
Information on custodial vs non-custodial wallets: https://cryptosec.info/wallets/
EDIT: Just to be clear, I'm not trying to demonize Coins.ph here. They provide a good service, but some people just might not be comfortable with doing such interviews and answering questions concerning money.
EDIT 2: Locking this due to redundant replies.
Can it be fake? Though there's no reason for someone to lie about such thing, of course may chance parin.
But legit or not, or whatever the reason kung bakit na-lock ung funds ng kakilala ng poster, wag nating kakalimutang ang Coins.ph ay isang custodial wallet, at since may control sila over sa funds natin sa Coins.ph, they have all the power to lock up our funds if they think they should.
Just a heads up. Have a great day and happy hodling!
Information on custodial vs non-custodial wallets: https://cryptosec.info/wallets/
EDIT: Just to be clear, I'm not trying to demonize Coins.ph here. They provide a good service, but some people just might not be comfortable with doing such interviews and answering questions concerning money.
EDIT 2: Locking this due to redundant replies.
Jump to: