Hindi ako nag withdraw today pero based sa https://status.coins.ph/ - Major Outage ang Globe GCash. Actually Partial System Outage ang status ng coins.ph. Most likely noong time na nag withdraw ka okay pa, kasi nakapag proceed, tapos while on process sumakto na nagka problema. Ngayon unavailable na yung GCash option.

Either mareceive mo ang cash out mo after masolve yung issue or ire-refund na lang nila sa account mo (higher chance). Wait mo na lang din ang reply ng support for assistance.

PS. Lagi natin i-visit ang status page ng coins.ph bago tayo mag transact

Why not hire a trusted escrow here in the forum to hold the bounty funds? That will make the hunters feel secured that they will get the rewards after the campaign.

Who post your bounty campaign thread?

If you picked the first address when you created the wallet, it will show in the first spot still when you access it (like what I said above). Are you sure that you have the correct phrase? and the correct order?

No limits, not just for bounty hunters but for all the people who want to trade. As long as you use an exchange where you can comply with the terms, there will be no problem.

When I created a new wallet (for a test) recently on MEW, I just select the first address. Everytime I access the wallet, that address shows up in the 1st place. The position of the addresses remains, so I am not having a hard time.

If you selected an address on the next pages, then you need to look for it. I suggest that you use MyCrypto app when accessing the wallet using Mnemonic phrase, it's easier to check the addresses there (you'll see the address number/position, complete addresses clearly, Eth and token balances).

This is how it looks in MEW:


while on MyCrypto App:


Just use what you think is best for you. And if ever you still can't find your address, contact MEW team or MyCrypto team for assistance (much better if from where you created the wallet)

How do you identify the word "right"?

When I want to invest, it's research + instincts. But I still can't say it's a right coin, I believe we can't be 100% sure. The project might look legit, but ended up being scam. Or you see it having a great future because of the developments, but ended up failed.

There's always a risk, you just minimize it.

Another website offering similar Giveaway:

Someone shared this medium link on twitter saying something like "another scam, don't fall for it", the tweet has been removed (but I already copied the link):
https://medium.com/@ripple7thanniversary/7th-anniversary-xrp-giveaway-95e3e9b00626



Old tactic but still, someone might fall for this.

http://archive.is/f5XyY
http://archive.is/PSZXE

No one here can do anything about it, so just be patient and wait for Telegram support to respond.

If it's okay with you, could you share here how the SCAM label looks like? And may I ask how did you confirm that you have that label?  This is something new to me as I've never heard someone with the same experience before.

PS. Tbh, I personally don't think Telegram is a good platform to do an exchange, especially with a bot.

No, I'm not comparing. When I trade, I just do it my own way and learn ("Experiential learning"). Tbh, I started trading with just "buy low-sell high" mindset, no TA nor signals, and I survived, learned my own techniques. Doesn't mean I didn't lose (I also have losses), it's part of trading, but I'm satisfied with the results of my trades so far.

Sometimes, comparing makes you doubt your own (thoughts, ideas, techniques, whatsoever). Just my opinion

By checking your profile, it seems that you are not just asking, your're most likely here to promote. 

Is this the same case for both sites (being restricted after the transactions with BTC Miners)? If yes, it's really likely to be the reason. If Coinbase aren't able to give more info, why not try asking Abra? You might get a clearer answer from them.

You can't find a solution if you don't know the real cause.

It is SCAM. How much did they promise to give you in exchange of making a deposit to be able to withdraw? Well, regardless of the amount, just forget about it, and don't fall for it.

Asking for a loan for something like this is a bad move.

On your coins.ph account, under Settings > Email Notifications > Notify me when: > Make sure that the check box for "Whenever I transact using my wallet" is ticked. Don't forget to click Save changes



If that's already checked and you still not getting notif, you should contact the support for assistance.

https://explore.burst.cryptoguru.org/account/5346619515173992638

I wonder why the support said that you sent it to the wrong wallet (provided the TX ID).  Not sure how it works with BURST, but in the transaction there's this "Encrypted Message" and on stex there's a note stating "DON'T use Encrypt message".

Did you manage to send more BURST to that address (VY7Y-5WDK-9TUF-64SEN)? There are more incoming transactions after the transaction you reported.

You know what, read the site's Terms and Conditions. If your area is restricted, intentionally disobey the terms, been caught later on, it's your fault. It's just simple. (you refers to the user)

Just know that they have ways (regardless of what or how). Before siging up they ask you if you accept the Terms, if you accept that and freezing of fund was stated in there, I can say it's fair. If you don't want that to happen, you should comply. There's always a consequence, sometimes we just don't realize it until it happens.

Just because you didn't see a thread about it doesn't mean no one is talking about it. The issue is commonly being discussed on telegram groups, when people demand to the team the exchange listings. Those legit projects that haven't had enough funds to list in big exchanges start to list their coin/token in a smaller one. They don't need to use all their funds to list in a big exchange on their start up, the project development is the top priority.

Big exchanges commonly demand for a high listing fee, well because of the higher volume too.

I've edited my post because I was mistaken, just saw now that they already have 0.1% - 0.12% trading fee. It's 0% before, but yeah it changed already.

Some exchanges that I used before have a fixed high fee, makes it unworthy to trade there. So still, their 0 withdrawal fee is good. There's a high competition, if they have a withdraw fee in the future, I wonder what would be their edge compared to other existing exchanges.

People should really pay attention on domain name extensions, well on the complete URL actually. If the site end up fully functional looking the same as the legit one, it's likely that someone will fall for this.

Anyway, I've reported it on:

* Google: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en
* cryptoscamdb: https://cryptoscamdb.org/report

I suggest that you do as well. And do the same for any other phishing site that you will encounter in the future.

Do you have such a huge amount to withdraw daily or weekly from crypto? Wow! Just be ready if you will deposit them consistently on your bank account because they will probably ask you some questions regarding the funds.

Answering your question how, personally, I'd only tell them when they ask me and will tell the truth. There will be no problem as long as you got the funds legally.

In regards to attracting attention, remember that it's not only you who uses the bank and there are definitely other people who deposit lower, same, higher amount of funds in their account.

I've mentioned it in my post (#2), most likely you two missed reading it. Anyway, if you're going to covert it to BTC only (or even XRP and BCH), you'd rather use coins.ph. They offer instant cash in from 7-11 and cliqq after payment.

The partnership of Abra with ECPay and 7-Eleven is still fresh/new, it's a good start and they can improve it later on. Hoping that they implement instant cash in too soon.

Agree to this. Remember that you will provide your Residential address during verification, if you aren't from the US it won't do because you won't be able to select a different country.


The supported state you are referring to is not on the list, right? Just in case you misread it or something, the listed states in the link are those that are NOT supported states upon launch.