Topic: Perfect-Coin.cc - Buy, Sell Bitcoin & Tether USDT ❤️ Instapay Gcash Paymaya (Read 1108 times)
April 07, 2021, 11:30:12 PM
buying btc, eth, ltc, bnb, okb, usdt ( trc-20, erc-20, omni )
October 02, 2020, 10:08:41 PM
buy
btc, usdt, perfect money & payeer
btc, usdt, perfect money & payeer
July 27, 2020, 06:28:23 AM
buying btc/eth/ltc/usdt/bch/bnb/okb......
June 04, 2020, 07:06:36 PM
Hi all,
buying 50 ETH
payment:
banks, gcash, paymaya
buying 50 ETH
payment:
banks, gcash, paymaya
April 20, 2020, 11:18:06 PM
Hi all,
today we buy btc, eth, usdt, perfect money, payeer
payment:
instapay to all banks, gcash, paymaya
today we buy btc, eth, usdt, perfect money, payeer
payment:
instapay to all banks, gcash, paymaya
March 27, 2020, 09:54:13 PM
dear friends,
we need 5000 perfect money usd today
payment:
instapay to all bank , gcash, paymaya
we need 5000 perfect money usd today
payment:
instapay to all bank , gcash, paymaya
March 17, 2020, 10:53:21 PM
dear friends,
we are open as usual
Buy/Sell BTC, ETH, BCH, LTC, XRP, DOGE, DASH, EXMO Code, PerfectMoney, ADVCash, Payeer, Tether USDT, WMZ
===============================================
Payment Method:
Instapay to Gcash, Paymaya, ALL Major Banks
we are open as usual
Buy/Sell BTC, ETH, BCH, LTC, XRP, DOGE, DASH, EXMO Code, PerfectMoney, ADVCash, Payeer, Tether USDT, WMZ
===============================================
Payment Method:
Instapay to Gcash, Paymaya, ALL Major Banks
March 12, 2020, 10:29:50 PM
we are buying:
btc/usdt / all major coins!!!
payment:
bank, gcash, paymaya only now!!!
btc/usdt / all major coins!!!
payment:
bank, gcash, paymaya only now!!!
March 07, 2020, 10:19:23 PM
we are buying e - currency:
Perfect Money & Payeer
I have $1 in my perfectmoney account and would like to sell for btc.Perfect Money & Payeer
I did not check your website. May i know the fees and do you require KYC?
Thank you!
Hi,
minimum buy is $10
March 05, 2020, 07:07:19 PM
we are buying e - currency:
Perfect Money & Payeer
I have $1 in my perfectmoney account and would like to sell for btc.Perfect Money & Payeer
I did not check your website. May i know the fees and do you require KYC?
Thank you!
March 01, 2020, 10:25:53 PM
we are buying e - currency:
Perfect Money & Payeer
Perfect Money & Payeer
February 12, 2020, 10:12:26 PM
hi all,
today we need 10k usdt, payment via instapay
today we need 10k usdt, payment via instapay
January 28, 2020, 11:15:18 PM
Hi all,
payment via money remittance not available any more, now we only do bank transfer ( bank to bank /gcash / paymaya )
payment via money remittance not available any more, now we only do bank transfer ( bank to bank /gcash / paymaya )
January 10, 2020, 06:29:19 AM
ALSO, this dirty filipino scammer goldenpay ( PERFECT-COIN.cc ) using our EXCHANGE SCRIPT on his site with violation of the license! He has no any proof of his words! JUST LIE LIE !
PLEASE BEWARE! STAY AWAY FROM HIM! EACH HIS WORD IS LIE!
Check out all proofs about his lies here:
https://bitcointalksearch.org/topic/m.53546291
PLEASE BEWARE! STAY AWAY FROM HIM! EACH HIS WORD IS LIE!
Check out all proofs about his lies here:
https://bitcointalksearch.org/topic/m.53546291
January 09, 2020, 07:46:47 AM
We received several complaints that this cheater goldenpay SCAMMED people on a money exchange.
In no case DO NOT WORK with him, otherwise you will be deceived and loose your money!!
DO NOT DEAL WITH HIM!
his site: PERFECT-COIN.CC
his emails: [email protected] [email protected]
Stay away, guys!
In no case DO NOT WORK with him, otherwise you will be deceived and loose your money!!
DO NOT DEAL WITH HIM!
his site: PERFECT-COIN.CC
his emails: [email protected] [email protected]
Stay away, guys!
haha,
this scammer from Ukraine, aslo admin of exchangerix.com ( or workgio.com),
he sell stolen script to people and now I make scam report on bitcointalk, he is very angry now and call me as scammer
Quote
We received several complaints that this cheater goldenpay SCAMMED people on a money exchange.
Ukraine scammer, who do you think you are?? you get complain from my philippines clients or someone else, pls show your proof
January 09, 2020, 04:07:40 AM
We received several complaints that this cheater goldenpay SCAMMED people on a money exchange.
In no case DO NOT WORK with him, otherwise you will be deceived and loose your money!!
DO NOT DEAL WITH HIM!
his site: PERFECT-COIN.CC
his emails: [email protected] [email protected]
Stay away, guys!
In no case DO NOT WORK with him, otherwise you will be deceived and loose your money!!
DO NOT DEAL WITH HIM!
his site: PERFECT-COIN.CC
his emails: [email protected] [email protected]
Stay away, guys!
January 07, 2020, 10:25:53 PM
DO NOT WORK WITH GOLDENPAY, this guy is scammer and lier.
please check:
https://bitcointalksearch.org/topic/m.53546291
please check:
https://bitcointalksearch.org/topic/m.53546291
LOL
this man is crazy, scammer from Ukraine.
and admin of site - exchangerix.com ( also known as workgio.com )
selling not working script to people and no support, but when people report it , he say the buyer is scammer!!!
I pay money to him and get a shit script, then I am scammer to him ?? funny...............
January 07, 2020, 02:26:20 PM
DO NOT WORK WITH GOLDENPAY, this guy is scammer and lier.
please check:
https://bitcointalksearch.org/topic/m.53546291
please check:
https://bitcointalksearch.org/topic/m.53546291
December 31, 2019, 10:53:07 AM
happy new year to all
we are working
we are working
December 21, 2019, 09:21:41 PM
merry christmas to all
and we are working
and we are working
December 02, 2019, 12:35:48 AM
Hi,
gcash & paymaya available again!
gcash & paymaya available again!
November 12, 2019, 10:38:27 PM
Hi all
now we also support Alipay
now we also support Alipay
November 05, 2019, 10:53:12 PM
buying bulk of usdt today, minimum transaction 10 usdt only
November 03, 2019, 05:16:49 AM
Weird, I run you website on virustotal.com
..snip..
And there was some red flag on it. Not accusing you of something, it could be false positive on my end. Can someone test it as well and see how it goes?
..snip..
And there was some red flag on it. Not accusing you of something, it could be false positive on my end. Can someone test it as well and see how it goes?
dont know why the site virustotal.com show that red flag, but I will try to fixed it,
here is the reply I got from virustotal.com
.. snip ..
Thank you for clearing that, so it's really up to the users whether they are going to "trust" your site or not.
Just report this to the moderator if something virus happen for at least somebody would be aware to this site.
When somebody would try a fully use of the site then share your experience.
October 23, 2019, 09:07:15 AM
Hi all
now we also support USDT-erc20.
now we also support USDT-erc20.
September 11, 2019, 09:46:57 PM
today
New payment method - Smart Padala has been added on our site,
note: payment fee are 1.5%.
New payment method - Smart Padala has been added on our site,
note: payment fee are 1.5%.
September 03, 2019, 08:40:29 PM
today
New payment method - Western Union has been added on our site,
note: processing time are within 180 mins.
New payment method - Western Union has been added on our site,
note: processing time are within 180 mins.
August 24, 2019, 09:24:06 AM
today
New crypto currency - Tether USDT has been added on our site,
note: we only support USDT-Omni.
New crypto currency - Tether USDT has been added on our site,
note: we only support USDT-Omni.
August 20, 2019, 11:14:51 PM
Hi all,
happy for holiday, today we work as usual.
happy for holiday
, today we work as usual.
August 15, 2019, 08:31:09 PM
Weird, I run you website on virustotal.com
..snip..
And there was some red flag on it. Not accusing you of something, it could be false positive on my end. Can someone test it as well and see how it goes?
..snip..
And there was some red flag on it. Not accusing you of something, it could be false positive on my end. Can someone test it as well and see how it goes?
dont know why the site virustotal.com show that red flag, but I will try to fixed it,
here is the reply I got from virustotal.com
.. snip ..
Thank you for clearing that, so it's really up to the users whether they are going to "trust" your site or not.
August 15, 2019, 07:10:55 AM
Weird, I run you website on virustotal.com
And there was some red flag on it. Not accusing you of something, it could be false positive on my end. Can someone test it as well and see how it goes?
And there was some red flag on it. Not accusing you of something, it could be false positive on my end. Can someone test it as well and see how it goes?
dont know why the site virustotal.com show that red flag, but I will try to fixed it,
here is the reply I got from virustotal.com
August 15, 2019, 02:16:14 AM
August 14, 2019, 11:55:40 PM
Weird, I run you website on virustotal.com
And there was some red flag on it. Not accusing you of something, it could be false positive on my end. Can someone test it as well and see how it goes?
And there was some red flag on it. Not accusing you of something, it could be false positive on my end. Can someone test it as well and see how it goes?
August 14, 2019, 08:36:37 PM
If you really plan on getting fully registered as a cryptocurrency exchange, here are the draft rules by the Philippine Securities and Exchange Commission https://bitpinas.com/news/recap-recent-blockchain-meetup-manila-discussed-ph-secs-draft-rules-digital-asset-exchanges/
Study them and prepare before they become final and executory. Best of luck.
very useful, thanks for info!
August 10, 2019, 03:59:57 PM
Quote
You never considered getting the necessary license for running a cryptocurrency exchange?
woking on it, will get it too.If you really plan on getting fully registered as a cryptocurrency exchange, here are the draft rules by the Philippine Securities and Exchange Commission https://bitpinas.com/news/recap-recent-blockchain-meetup-manila-discussed-ph-secs-draft-rules-digital-asset-exchanges/
Study them and prepare before they become final and executory. Best of luck.
August 04, 2019, 09:41:40 PM
Your website's UI is buggy on my phone. Just a suggestion before you operate please do make sure that your platform are properly built first before opening it to public.
I am currently looking forward for the improvements. I found it pretty scary to provide my personal information within your site. I even doubt that you were registered because as far as I know. It requires you to perform a KYC policy if you do a bank transactions.
Last question how will you know that I am cashing out to paymaya or gcash or bank account? because based on the required fields your site did not categorized it. I did try cashing out through your bank account option yet I can submit a paymaya or gcash details? Please enlighten me
I am currently looking forward for the improvements. I found it pretty scary to provide my personal information within your site. I even doubt that you were registered because as far as I know. It requires you to perform a KYC policy if you do a bank transactions.
Last question how will you know that I am cashing out to paymaya or gcash or bank account? because based on the required fields your site did not categorized it. I did try cashing out through your bank account option yet I can submit a paymaya or gcash details? Please enlighten me
Hi,
at the moment it only works fine on desktop, will make it mobile friendly too later, just give some time
paymaya and gcash are mobile bank, just sellect " bank transfer php " then fill out your details
August 02, 2019, 11:06:37 PM
Your website's UI is buggy on my phone. Just a suggestion before you operate please do make sure that your platform are properly built first before opening it to public.
I am currently looking forward for the improvements. I found it pretty scary to provide my personal information within your site. I even doubt that you were registered because as far as I know. It requires you to perform a KYC policy if you do a bank transactions.
Last question how will you know that I am cashing out to paymaya or gcash or bank account? because based on the required fields your site did not categorized it. I did try cashing out through your bank account option yet I can submit a paymaya or gcash details? Please enlighten me
I am currently looking forward for the improvements. I found it pretty scary to provide my personal information within your site. I even doubt that you were registered because as far as I know. It requires you to perform a KYC policy if you do a bank transactions.
Last question how will you know that I am cashing out to paymaya or gcash or bank account? because based on the required fields your site did not categorized it. I did try cashing out through your bank account option yet I can submit a paymaya or gcash details? Please enlighten me
August 02, 2019, 10:48:58 PM
weekend special offer!!!
buying all currency at best rate
https://perfect-coin.cc/rates.php
gcash, paymaya payment.
buying all currency at best rate
https://perfect-coin.cc/rates.php
gcash, paymaya payment.
July 29, 2019, 10:38:51 PM
Quote
You never considered getting the necessary license for running a cryptocurrency exchange?
woking on it, will get it too.
===================
today,
we buying btc, eth, xrp, ltc, bch, xmr at best rate!!!
July 26, 2019, 12:59:39 AM
FYI, this is self regulation exchange, we work since 2011 for online e-currency exchange.
You never considered getting the necessary license for running a cryptocurrency exchange?
FYI, an owner of an unregulated exchange in a different country was caught recently and he's going to pay a huge penalty.
July 25, 2019, 10:14:15 PM
Do you have paymaya funds now? I didn't see it on your reserves.
paymaya added!
July 23, 2019, 11:09:11 PM
Do you have paymaya funds now? I didn't see it on your reserves.
July 23, 2019, 10:12:36 PM
If I'm not mistaken Is this the pinoy-exchange site before? I have a couple of transactions before @goldenpay using his site pinoyexchange when I exchange my eth to my paymaya account and it seems its not supported in your new site anymore? I can see gcash instead btw I vouched for his service its legit.
this is my new online store!
hello dear friends,
FYI, this is self regulation exchange, we work since 2011 for online e-currency exchange.
July 19, 2019, 10:10:11 AM
Maganda naman ang layunin ng website ngunit dapat din siguro itong ma register sa kinauukulan para sa kapakanan ng mamamayan na nag ta-transact dito. We don't even know who we are dealing if we are using the website.
July 16, 2019, 03:27:50 AM
I made some tour on the exchange but it looks like coins.ph has a better rate in cash out.
Also, I how about the legality of the exchange, is this licensed by the BSP?
One thing I notice, all cash out are through banks, if we have like remittance center, it would be better for us since usually the volume of transaction are just smart transactions especially with the site that is not so established yet.
Also, I how about the legality of the exchange, is this licensed by the BSP?
One thing I notice, all cash out are through banks, if we have like remittance center, it would be better for us since usually the volume of transaction are just smart transactions especially with the site that is not so established yet.
mukhang hindi din gaanong kalakihan pa itong exchange na ito no? kasi yung amount na pwede mong ipalit e max .1 btc lang. Tulad lang din ng napansin mo puro bank transfer lang din ang pwedeng gawin. Mas maganda na din siguro kapag pag uusapan ang legalities e maipakita nila yung BSP licensed nila sa tao lalo. Di ko pa patatry gumawa ng account pero parang masyadong minimal yung mga information na kailangan.
July 16, 2019, 01:40:41 AM
I made some tour on the exchange but it looks like coins.ph has a better rate in cash out.
Also, I how about the legality of the exchange, is this licensed by the BSP?
One thing I notice, all cash out are through banks, if we have like remittance center, it would be better for us since usually the volume of transaction are just smart transactions especially with the site that is not so established yet.
Also, I how about the legality of the exchange, is this licensed by the BSP?
One thing I notice, all cash out are through banks, if we have like remittance center, it would be better for us since usually the volume of transaction are just smart transactions especially with the site that is not so established yet.
July 12, 2019, 03:25:31 AM
It's been two days since the OP was asked to provide documents/evidence and prove that they have the required license to operate an exchange here in the Philippines. The OP did not respond to those inquiries despite him/her being active on the forum. I don't know about you but his/her action/inaction suggests that perfect-coin is not registered. Beware everyone.
EDIT:
It appears this exchange was originally the GoldenPay E-Currency & Bitcoin Exchange Philippines
An unregistered exchange rebranding but still remains an unregistered exchange?
EDIT:
It appears this exchange was originally the GoldenPay E-Currency & Bitcoin Exchange Philippines
An unregistered exchange rebranding but still remains an unregistered exchange?
July 12, 2019, 12:51:24 AM
The user name of OP sounds familiar, I think I used to transact with OP before when buying BTC way back 2015. I hope the site owner can be more transparent in sharing their whereabouts like a physical office and where to reach them aside from a mobile number in case of a delay or any problem that occurs in any transaction made using his site because all I can see is a mobile number and it might be a pre-paid mobile number.
July 12, 2019, 12:35:00 AM
If I'm not mistaken Is this the pinoy-exchange site before? I have a couple of transactions before @goldenpay using his site pinoyexchange when I exchange my eth to my paymaya account and it seems its not supported in your new site anymore? I can see gcash instead btw I vouched for his service its legit.
July 10, 2019, 06:45:22 PM
Manila-based? Do you have any physical office here?
As part of transparency and you should have it in the first place. Didn't find any at the Contact Us section.
A copy of the permit to operate will do.
July 10, 2019, 12:10:29 PM
Re: the Philippines's first digital and crypto currency exchange online store
Can you expound more on what you're the first for?
Also, can you give us proof that your business is actually registered and regulated? For the sake of your customers' safety.
July 10, 2019, 10:15:59 AM
everything works fine on my end, our site are also SSL encryption, where you see it is not secured? maybe some issue on your browser
Can you also answer the second question raised?2. Do you have the proper license to operate as an exchange here in the Philippines? If so, can you provide us a copy so that we can also verify?
You do not seem to be listed in these articles:
https://bitpinas.com/cryptocurrency/list-cryptocurrency-exchanges-philippines/
https://bitpinas.com/feature/list-licensed-virtual-currency-exchanges-philippines/
Note that those articles were updated last month and if you were able to get your license to operate after the last update, please show us.
July 10, 2019, 07:25:21 AM
Its good to have a digital exchange online store, but if you are planning to work in the Philippines it must be legal and secured.
I appreciate your effort to introduce this project in the Philippines but I think its hard to trust a project like this.
I can say we are very welcoming for any Chinese businessmen but hopefully its legal and can be trusted.
Its better if you can provide more details about it, anyone can introduce a new project but most of them can't be trusted.
I appreciate your effort to introduce this project in the Philippines but I think its hard to trust a project like this.
I can say we are very welcoming for any Chinese businessmen but hopefully its legal and can be trusted.
Its better if you can provide more details about it, anyone can introduce a new project but most of them can't be trusted.
July 10, 2019, 05:37:46 AM
hello Bttzed03,
everything works fine on my end, our site are also SSL encryption, where you see it is not secured? maybe some issue on your browser
everything works fine on my end, our site are also SSL encryption, where you see it is not secured? maybe some issue on your browser
July 10, 2019, 02:13:50 AM
1. Why is your website is not secured.
2. Do you have the proper license to operate as an exchange here in the Philippines? If so, can you provide us a copy so that we can also verify?
2. Do you have the proper license to operate as an exchange here in the Philippines? If so, can you provide us a copy so that we can also verify?
July 09, 2019, 09:54:09 PM
We are glad to welcome you on our exchange website - Perfect-Coin.cc
Perfect-coin.cc specializing in digital and cryptocurrency exchange in the Philippines.
It is quick and safe exchange without hidden commission fees.
We will help you to buy and sell necessary currency quickly and securely.
You can buy, sell and exchange the following currencies:
Bitcoin, Ethereum, Tether USDT, Litecoin, BitcoinCash, PerfectMoney, Payeer, Webmoney .....
Hours of service:
9:00 am - 9:00 pm Manila Time, monday - sunday
Choose us to get safe, reliable, convenient and quick service!!!
Perfect-coin.cc specializing in digital and cryptocurrency exchange in the Philippines.
It is quick and safe exchange without hidden commission fees.
We will help you to buy and sell necessary currency quickly and securely.
You can buy, sell and exchange the following currencies:
Bitcoin, Ethereum, Tether USDT, Litecoin, BitcoinCash, PerfectMoney, Payeer, Webmoney .....
Hours of service:
9:00 am - 9:00 pm Manila Time, monday - sunday
Choose us to get safe, reliable, convenient and quick service!!!
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