Bitcoin Forum

We are glad to welcome you on our exchange website - Perfect-Coin.cc (http://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!!!

 

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?

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

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.

Can you also answer the second question raised?



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. 

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.

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 (https://perfect-coin.cc/contact.php) section.

A copy of the permit to operate will do.

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.

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.

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 (https://bitcointalk.org/index.php?topic=1755502.0)

An unregistered exchange rebranding but still remains an unregistered exchange?

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.

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.

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.

this is my new online store!

hello dear friends,

FYI, this is self regulation exchange, we work since 2011 for online e-currency exchange.

Do you have paymaya funds now? I didn't see it on your reserves.

paymaya added! :)

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.

woking on it, will get it too.
===================

today,

we buying btc, eth, xrp, ltc, bch, xmr at best rate!!!

weekend special offer!!!

buying all currency at best rate

https://perfect-coin.cc/rates.php

gcash, paymaya payment.

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

Hi,

at the moment it only works fine on desktop, will make it mobile friendly too later, just give some time ;D

paymaya and gcash are mobile bank, just sellect " bank transfer php " then fill out your details

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! ;D

Weird, I run you website on virustotal.com

https://i.ibb.co/S79jG7V/Screen-Shot-2019-08-15-at-11-40-39-AM.png (https://ibb.co/rf1jNf5)

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

https://i.imgur.com/toOHz9i.png

Thank you for clearing that, so it's really up to the users whether they are going to "trust" your site or not.

Hi all,

happy for holiday ;D, today we work as usual.

today

New crypto currency - Tether USDT has been added on our site,

note: we only support USDT-Omni.

today

New payment method - Western Union has been added on our site,

note: processing time are within 180 mins.

today

New payment method - Smart Padala has been added on our site,

note: payment fee are 1.5%.

Hi all

now we also support USDT-erc20.

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.

buying bulk of usdt today, minimum transaction 10 usdt only

Hi all

now we also support Alipay

Hi,

gcash & paymaya available again! ;D

merry christmas to all

and we are working ;D

happy new year to all

we are working ;D

DO NOT WORK WITH GOLDENPAY, this guy is scammer and lier.
please check:
https://bitcointalk.org/index.php?topic=5215584.msg53546291#msg53546291

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...............  ;D ;D ;D ;D

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: wei19136@gmail.com  gpay888@yahoo.com
Stay away, guys!

haha,  ;D ;D ;D ;D

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  ;D ;D ;D


Ukraine scammer, who do you think you are?? you get complain from my philippines clients or someone else, pls show your proof  ;D ;D ;D

ALSO, this dirty filipino scammer goldenpay ( PERFECT-COIN.cc ) using our EXCHANGE SCRIPT (http://exchangerix.com) 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://bitcointalk.org/index.php?topic=5215584.msg53546291#msg53546291 (https://bitcointalk.org/index.php?topic=5215584.msg53546291#msg53546291)

Hi all,

payment via money remittance not available any more, now we only do bank transfer ( bank to bank /gcash / paymaya )

hi all,

today we need 10k usdt, payment via instapay

we are buying e - currency:

Perfect Money & Payeer

I have $1 in my perfectmoney account and would like to sell for btc.

I did not check your website. May i know the fees and do you require KYC?
Thank you!

Hi,

minimum buy is $10

we are buying:

btc/usdt / all major coins!!!

payment:

bank, gcash, paymaya only now!!!

dear friends,

we are open as usual ;D

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

dear friends,

we need 5000 perfect money usd today

payment:

instapay to all bank , gcash, paymaya

Hi all,

today we buy btc, eth, usdt, perfect money, payeer

payment:

instapay to all banks, gcash, paymaya

Hi all,

buying 50 ETH

payment:

banks, gcash, paymaya

buying btc/eth/ltc/usdt/bch/bnb/okb......

buy

btc, usdt, perfect money & payeer :)

buying btc, eth, ltc, bnb, okb, usdt ( trc-20, erc-20, omni )