Topic: Withdraw funds from gambling site to ??? - page 2. (Read 246 times)
To add not just coins.ph has the ability to lock out your account at chaka freeze yung crypto mo but all custodial wallets has that power basta malabag mo ang terms of service nila kaya I wouldn't recommend a direct withdrawal to any custodial wallet mapa Coins.ph man yan or Coinbase or even Abra. Maus0728's suggestion is good or simply just using a non-custodial wallet like Electrum ay magandang paraan din para maiwasan mo yung mga ganitong bagay.
A mixer is good, pero kung gusto mo yung mabilisang galawan ng funds you can deposit your funds to an exchange na registered ka na even with minimum KYC then buy XRP/ETH since eto yung mga mabagal ang galaw kay coins.ph at mabilis ang transfer. Afterwards, send those coins na lang sa account mo at wala na ang trail/taint non, at hindi ka mabablock kay coins.ph. Noon kasi, hindi naman issue sa platform kung saan galing ang coins, at madalas pa nga na maraming gambler na diretso na lang talaga sa coins nag kanilang funds, pero since dumami ang regulation at mas naghigpit sila, those two I've mentioned are the best workarounds so far.
Dati deretso sa wallet tapos lipat sa exchange ginagawa ko pero after masarahan ng account sa coins parati na kong gumagamit ng mixer (mostly ChipMixer). Imo sapat na yung pag withdraw sa mismong wallet pero mixer is the way to go kung gusto makasigurado.
Yung instant exchange method na binanggit ni ice maganda rin kung gusto mo makatipid sa fees kaso medyo may kamahalan ang conversion rates.
Yung instant exchange method na binanggit ni ice maganda rin kung gusto mo makatipid sa fees kaso medyo may kamahalan ang conversion rates.
Pwede ka rin gumagamit ng instant exchange cashout mo muna sa personal wallet mo tapos punta ka sa site like changeally then convert like btc to xrp then to coinsph xrp wallet that way hindi sila maghihinala na galing sa gambling yung crypto mo.
Or
Kung may option from the gambling site to withdraw gamit altcoins na mura ang fee gaya ng doge/ltc/xrp, yun na lang transfer mo sa personal wallet kesa btc. Para sa personal wallet, pwede mo din subukan yung Coinomi. Multiple cryptocurrencies ang pwede ma-store at meron din built in instant exchange (shapeshift/changelly/totalnswap).
Bale ganito proseso:
Kung doge/Ltc withdrawal to coinomi: exchange doge/ltc for xrp > send xrp to coinsph
Kung xrp withdrawal naman, syempre dretso na to coinsph from coinomi.
^ Kung sakaling mababa para sa'yo yung rate ng shapeshift/changelly/totalnswap, pwede naman pumunta sa palitan gaya ng binance.
Note: Nabanggit ko lang Coinomi dahil convenient siya kung padadaanin mo yung pera mo.
Alam naman natin bawal itong i-direktang i-send sa coins.ph diba kasi bawal.
Almost 3years n kong gumagamit ng Coins, halos lahat ng Sigs na nasalihan ko eh Gambling Platform, so far wala akong naging issue bukod sa nakwestyon ang malakihang transaksyon ko last January. As long as na makakapagbigay ka ng proof of income at maverify mo yung Identity mo, kayang kaya mong maisalba yung account mo,...JMO.Kaya ako lalo na ngayong nakakamatay yung fees, better to use Coins. Kasi kung yun akin nga halos lahat naman ng pera ko galing sa Gambling, tulad na lang nung last, from FJ to my Coins.
Use bitcoin mixer instead either [1] https://chipmixer.com/ or [2] https://bitcoinmixer.org/. That way mami-minimize mo yung risk na ma freeze yung funds mo sa coins.ph kasi as far as I know, against sa TOS nila yung trasnfer between gambling site to coins.ph
Take note the minimum amount to be sent using Chipmixer is 0.001 btc.
Just a heads up: not sure about Coins.ph, pero may mga exchanges na nagdidisable ng accounts pag nadetect nilang galing ung funds sa mixers.Take note the minimum amount to be sent using Chipmixer is 0.001 btc.
To be safe, after mixing, I suggest na isend mo ung funds sa sarili mong wallet(obviously iba ibang addresses) for a chance na sana hindi makita ng systema nila ung mixing transaction. Though definitely hindi bulletproof tong step na to, kumbaga panigurado lang.
Or better yet, do peer-to-peer transactions rather than using Coins.ph; though mas hassle.
Pwede ka rin gumagamit ng instant exchange cashout mo muna sa personal wallet mo tapos punta ka sa site like changeally then convert like btc to xrp then to coinsph xrp wallet that way hindi sila maghihinala na galing sa gambling yung crypto mo.
In theory pwede rin to. Though do your calculations kasi baka maubos ung pera sa fees. 
Pwede ka rin gumagamit ng instant exchange cashout mo muna sa personal wallet mo tapos punta ka sa site like changeally then convert like btc to xrp then to coinsph xrp wallet that way hindi sila maghihinala na galing sa gambling yung crypto mo.
Use bitcoin mixer instead either [1] https://chipmixer.com/ or [2] https://bitcoinmixer.org/. That way mami-minimize mo yung risk na ma freeze yung funds mo sa coins.ph kasi as far as I know, against sa TOS nila yung trasnfer between gambling site to coins.ph
Take note the minimum amount to be sent using Chipmixer is 0.001 btc.
Thanks mate, sa totoo lang, di ko pa na try gumamit ng kahit anumang mixer pero susubukan ko yan para naman malaman at ma-experience ko na rin kung paano talaga siya gumagana. Take note the minimum amount to be sent using Chipmixer is 0.001 btc.
So dapat, kung tataas sa minimum na 0.001, 0.002 ang sunod? 0.003, so on and so forth? tama ba?
Kaso itong i-wiwithdraw ko sa ngayon ay USD($) ang gamit na currency... So baka hindi tumagma ang convertions sa proseso ng pag transfer...
Iniisip ko rin ang transaction fees ng BTC, pati na rin ang ETH, expensive na rin.
Use bitcoin mixer instead either [1] https://chipmixer.com/ or [2] https://bitcoinmixer.org/. That way mami-minimize mo yung risk na ma freeze yung funds mo sa coins.ph kasi as far as I know, against sa TOS nila yung trasnfer between gambling site to coins.ph
Take note the minimum amount to be sent using Chipmixer is 0.001 btc.
Take note the minimum amount to be sent using Chipmixer is 0.001 btc.
Quote from: https://chipmixer.com/faq
Since we don't have chips lower than 0.001 BTC, your deposit will be treated as donation. Be aware that if you send 0.0015 BTC, you will receive one 0.001 BTC chip. Sending 0.0015 BTC twice will result in three 0.001 BTC chips.
Hello mga kabayan lalo na sa mga mahihilig mag sugal dyan, kalaunan lang kasi ay medyo nagkakaroon ako ng maraming oras at mas nabibigyan ko ito ng pansin ngayon, nalilibang ako maglaro ng mga crypto gambling sites lalo na ng dice game. Nais ko lang sana na magtanong sainyo at humingi ng suhestiyon o rekomendasyon kung ano ang o mga ginagawa nyong hakbang kapag nagwiwithdraw kayo ng earnings nyo sa gambling sites? Saan niyo ito inilalagay muna?
Alam naman natin bawal itong i-direktang i-send sa coins.ph diba kasi bawal.
Maraming salamat.
Alam naman natin bawal itong i-direktang i-send sa coins.ph diba kasi bawal.
Maraming salamat.
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