I am using Mobile App, what's said above was to update the app on December 2. Does that mean I should just wait for that update and everything will be fine? Or it's required to log in the account first on updated Waves DEX’s web version/desktop app?

Isn't it stated on the e-mail? Not sure if it was the same on Enhanced verification e-mail which states : "Kindly complete the step within 7 business days from receiving this message to continue using your account without interruption."

I assume, when you did not complete it within that span of time, your limits would either go down 1 level or completely become 0 and will be back only once you comply.

When you are asked to provide proof for source of funds, it doesn't matter if it was crypto related or not. Check this out: Why do I have to show my source of funds?. They accept payslips, so maybe they'll accept invoice.

It's not really because of crypto, but Fiat. Banks and Coins.ph are both regulated by Bangko Sentral ng Pilipinas. The reason why they need the "source of funds" proof is because of Anti-Money Laundering Act.

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Better read their TOS to know all prohibited transaction or activities: https://site.coins.ph/user-agreement

Checking their ANN Thread could have saved you too: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]



Since it's too late for that, the only thing I could suggest is you continue reaching out to them because no one here knows exactly when or if they will really give your asset back.

By impressions and data, were they identity documents? For KYC?

Pangalawa ka na sa nagsabi na mas mababa ang fee ng Abra compared sa coins.ph, if that's so, 'yon ang edge niya. Pero kung sa features/use, mas lamang ang coins.ph.

In terms of cash in via 7-eleven, ito ang difference na I think dapat mo i-consider before you decide:

|	To consider	|	Coins.ph	|	Abra	|
|		|		|		|
|	Processing time	|	Instant	|	1- 2 business days	|
|		|		|	(except for weekends and holidays)	|
|		|		|		|
|	Minimum deposit	|	20	|	500	|
|		|		|		|
|	Maximum deposit	|	20,000	|	100,000	|
|		|		|		|
|	Fee	|	20-100 php Free	|	2%	|
|		|	101-20,000 php 2%	|		|

Hi nutildah, you are using Google translate or any translation website/software/app, right? I want to say that it's okay for you to post/ask questions here in English. That way, we can easily understand your concern

- If your account limits were back to 0, then you can't cash out any amount
- Can't you provide a bank statement since you earn as a freelance writer? or invoice maybe. Tbh, I'm afraid that video interview will be enough, but you can try asking them

Unfortunately, even you have a higher account level, they can reduced your limits and ask for a document especially if you use your account often to withdraw.

To get an accurate answer and further assistance, I suggest that you directly contact coins.ph support via their app or send an email to help@coins.ph

Sometimes it's hard for us to figure out what a specific Art wants to tell, it's meaning.....

    

Until we look at it on a different perspective.

    

    

    

    

Seems good to go for a walk or jog on November 22 with this pair of socks on <3

BTC Address: 1KoLynceHebjhKN6y8ze8oEbAksEiWEYy9

No offense meant. Baka pa lang yan, di ka pa sigurado. Bakit iniintay mo pang makatanggap ka ng required interview kung mas nagagandahan ka sa rate ng iba?

Personally kung ako papapiliin kay coins.ph pa din ako, di naman kaila sa lahat na mas maximize 'yong usage niya. Hindi lang wallet o exchange. Kaya 'yong iba go pa din kahit may video interview.

We can't stop scammers to scam, it's their choice not ours. What bounty hunters can do is to avoid those scam projects.

Not all can be avoided of course, but doing research would help a lot to avoid many, especially now that there are members here in the forum who exposed scam/fraud projects as much as they can.

Bounty hunters should pay attention to bounty terms as well. Afaik there are bounty campaigns which states that there will be no payment if the ICO fails (correct me if I'm wrong). If the hunters accept the terms and still join despite that, then they should not complain at the end if their hardwork weren't paid.

Seems that there have been several issues in the past. I provided references below:

- Remitano.com is a scam website
- Remitano.com is a scam!
- Is Remitano.com SCAM?
- Is Remitano safe to use?

You can visit their facebook page too and read comments, I saw some users complaining about locked balances, released BTC without permission, pending deposits even confirmed on blockchain and more.
- https://facebook.com/RemitanoOfficial

For now, the only thing you can do is wait until they finish the said updates and hope that your BTC will be visible on your account. Once received, I think it would be better to leave the site.

Ibig sabihin na reached mo 'yong limit ng level 3. Curious ako, nire-require ka ba na mag undergo ng level 4 verification? As in hindi lang binigay as option lang.

Ang kailangan mo i-provide talaga ay documents na magpapatunay ng source of funds like:
- bank statement
- payslip
- tax return

Reference : Why do I have to show my source of funds?

Dati sa level 3, my question na source of funds, isinama ko din ang trading at campaigns doon, pero di ako nag provide ng documents like trading history basta meron ka nung alin sa 3 na nabanggit sa taas.

You've missed to include important information here like:

1. Email address of the sender
2. Link from where you can download the Phishing browser so that we can report it (you can put it inside a code tag)

Anyway, there have been scam attempts on Telegram too before. So, be careful and only trust official announcements and updates from the team.

Yes, I got it, what I thought was right. Someone really used your account, using your account he bought High (likely the sell order with his own account) and sold low (likely the buy order with his own account).

There's a 2 BTC Withdrawal Limit per 24h for a non KYC users on Binance. Read this Security Tips if you'll use it.

Yes, mine too and for the others. A lot of bot accounts are joining the telegram group, a bit hard to see updates, but the last thing I read was - a new wallet update will be released (quoted below). So as of now, users should wait for that.

Please explain it clearer. When you say it was converted to XRP then BOX then EOS, you mean it happened without you taking that action?

The problem may be from:
   1. Your HitBTC account directly
   2. 3rd party app you used to trade
   3. HitBTC API,  if you are not using the updated version (v 2.0)

I'm afraid you could get back your assets, but start on checking all the histories on HitBTC directly not on tabtrader app.

Ahh baka ang sinasabi niya ay before cut off time. Dati kapag nag Cash out ka sa Bank (PESONet) need mo i-request before 10 AM para makukuha mo din sya same day, pero recently mas nag improve sila, kasi from 10 AM ginawa nilang 3PM cut off during weekdays.

So, if mag cash out ka sa bank via PESONet on weekdays before 3 PM, free transaction, tapos ma-processed sya same day by 11 PM. Kung weekend & Holiday naman by 11 PM of next business day. Na-post ko dito 'yong update na 'yan. Okay 'yan kung hindi ka naman nagmamadali, pero kung nagmamadali ka, go ka na sa InstaPay, 10php is reasonable naman for the convenience, imo.

PS. Inedit ko 'yong 1st post ko about it.

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Feeling ko i-close na nila 'yon, masyado na rin kasing matagal. No choice ka na if GCash lang talaga ang option mo, kasi InstaPay lang ang available atm. Isipin mo na lang malaki din naman matitipid mo if 500 and up ang i-withdraw mo next time.

There are 2 options kasi kapag nag cash out ka ngayon:

1. PESONet - Free transfer pero next business day mo pa expected ma-receive if hindi mo na-cash out before 3 PM. Kapag naka pag withdraw request na before 3 PM on weekdays, ma-processed pa same day by 11 PM. Kapag weekends and holidays, ma-processed pa on the next business day.

2. instaPay - may 10php fee for any amount, expected delivery time 10 minutes

(Note: may ibang bank yata na may 20php fee)

'yong instaPay recently lang na-add sa coins ph. Though may 10php fee, sulit na din kasi almost instant tapos pwede ka mag-withdraw even on weekends and holidays, same delivery time. Hindi mo na need mag intay ng next business day.

I think many crypto holders are in the same boat as you, from actively viewing wallet before to rarely check wallet during the dump. What for, right? There's no reason to view your wallet from time to time if you don't have a plan to trade, considering today's price. Don't stress yourself.

Personally, I rarely check my balances even before. If I do,  it's through block explorers and not directly opening my wallets. I recommend it that way if you will not do any transaction.

Yes, VST tokens have been distributed long time ago. I received mine.

On the waves app, there's a search feature on assets section, but the problem is that VST isn't showing. I know there has been some problem on VST trading, but have no idea why the token isn't visible there. When I go to exchange VST/WAVES pair, I can still see my balance to sell when I click "use total balance".

cpdax.com?

- Driver's License was on their FAQ (archive) under ID Verification as valid type of ID.
- There's no Notice about recent country restrictions in using their services under Notices page (archive)

Looks like they just want to keep your funds.

Requesting a recovery and paying the fee is not compulsory. As I've said above other exchanges doesn't even have that recovery thing.

Oh it seems to me that you consider it low standards when people know what they Accept in the TOS before they use a service.