Only 30 days is way too low, people go on vacations lasting longer than that. It's a clear money grab IMO.
Exchanges' usually give a month to withdraw delisted asset, no? You have a point about long vacations, but I don't think it's Bittrex's problem (or any exchange in general). We shouldn't store our crypto on exchanges, it was repeatedly mentioned here and there because it's risky, anything can happen. Not taking any side, just my honest opinion. Other exchange like Poloniex don't do a recovery after the withdrawal deadline of a coin/token. If a user think it's unreasonable that Bittrex ask a recovery fee (or because of the amount), then just consider that they don't do a recovery and take it as a lesson. |
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Tanong ko lang sa mga kabayan natin na gumagamit ng coins.pro kung saan sila nakakapag-withdraw after nila mag exchange ng crypto?
Kung PHP ang i-wiwithdraw, there are 2 options → 1. Coins.PH account , 2. Direct Bank Account Transfer. Kung Crypto naman (BTC, XRP, BCH, ETH), to Coins.ph account lang, walang ibang option like 3rd party wallets. hanggang ngayon hindi ko pa din magamit si coins.pro kahit nagpa-whitelist na ako noon pa man, wala din kasi akong nare-receive na feedback mula sa side nila kung kailan ko pwede magamit yung platform nila.
Siguro wait na lang hanggang sa maging Live ang Coins Pro kasi sa ngayon invitation nila ang kailangan para ma-activate ang account dahil naka-link sa Coins.ph account. Or pwede ka mag follow up email sa kanila, pero not guaranteed na magre-reply sila or i-Join ka nila. May nabasa ako dito before na nag follow up din after several months ng pag join sa waitlist, pero wala pang nareceive na reply. Anyway, though related ang Coins.ph at Coins Pro, mas makabubuti kung sa Coins Pro thread ka magpost if may concern ka or like mo ng mga feedback. Here's the link to thread → [Private Beta] Coins Pro - The Philippines' First Digital Currency Exchange |
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Diba meron silang coins pro wala ba sa option na itrade ung doge at litecoin doon? Kasi ung idea na magdadagdag pa sila ng ibang coins sa app nila medyo mahirap na mas possible pa na mag trade sa coinspro then convert nalang dun tapos widraw sa coins.ph .
Mali 'yong pag quote mo. Anyway, ito lang ang available pairs sa Coins Pro PHP Markets BCH-PHP BTC-PHP ETH-PHP XRP-PHP BTC Markets BCH-BTC ETH-BTC XRP-BTC If ever ma-add ang LTC at Doge sa Coins Pro, hindi rin mapapakinabangan ng iba dahil nasa Beta testing stage pa din 'yong exchange until now. Ang makakagamit lang ay 'yong nag join sa waitlist at nakatanggap ng invitation email. |
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Yeah, this is probably the real motivation but why permaban for 12 replies? I think this is a very hard sentence, IMHO probably a soft ban with a real motivation is more educating.
Well, the decision is up to the mods. Just wait if the mod who nuked your account will respond here. If you disclose your higher ranking account that I assume you have, members can evaluate your contributions and formulate opinions accordingly.
His main account is Icoperf, it's a newbie account that's why it was nuked and not just banned → https://bpip.org/profile.aspx?p=Icoperf |
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Bittrex recently delisted GLC and now users are contacting us unable to withdraw their coins unless they pay a .25 BTC coin recovery fee.  I guess since their volume has fallen to nearly zero, they have to find some way to pay the bills. Actually, it was on their Recovery Policy (updated since 2017), not new : https://bittrex.zendesk.com/hc/en-us/articles/115000961172Aside from Bittrex's notification about the token being delisted, have you informed people via your newsletter or social media accounts about it? If yes, then you and Bittrex did your part. Also, if the users put their coin/token on exchange, they should know the risks. |
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They went inactive on their ANN thread and other social media sites beside Facebook. Ito 'yong huling update sa thread: Hi Guys, I am the CTO of Traxion Tech Inc. I just noticed recently that there is an existing thread like this online. I am not here to defend our company from the different comments above but I just wanted to share with you guys of what we are currently working on to make sure that what was being promised during last year's caravan is delivered to our community and investors. For everyones knowledge in the ICO community, Traxion Tech Inc is definitely not a scam organization. We are a registered legal entity in the Philippines as a Digital and Technology provider for small and enterprise organizations. We are "business partner" of reputable enterprise groups like IBM and soon with Oracle. We categorized our product into three - Solutions, Consulting and Payments. We believe that our pivot to enterprise level is strategic approach of attacking the market and making sure Traxion Tech Inc is more profitable by the end of the day. Our ICO remains to be our main stream source of funds to sustain the development of disruptive solutions in several verticals like Logistics, Banking, Retail, Finance, Insurance, HealthCare and several others as our R & D team continuously studying the behaviour of the market and the different trends in the technology space. We inaugurated a 500 SQM modern camp for Blockchain in the Southern most part of the Philippines last December 2018 which can house up to 180 plus full stack developers and just recently also, (February 11, 2019) we launched (go live) our retail solution to one of the biggest grocery store in Mindanao (also South of the Philippines). It is an MPOS and wallet solution to cater all its 300K members - corner stores and individuals. We are also developing our own core banking system, document management solution, eKYC, smart logistics, identity solutions etc. These programs will enable thousands of organizations not just in the greater Metropolitan area but also to all of the businesses in the country side and of course this will be the avenue for revenue of Traxion Tech Inc moving forward. As the company's Head of Technology, I am independently working with GARTNER Singapore in coming up with a very good study on how Blockchain and our products can be rolled out on a regional level like Southeast Asia and Asia Minor. If you can't find our website, we moved it to our new domain. It's www.traxiontech.net. We are working on how to recover the old one - www.traxion.tech. There are just some ongoing negotiations from our previous partner. Should you have further questions, please feel free to reply here or in our different social media channels. If you find us not answering your queries real time, definitely we are not ignoring you. We are just busy working on something disruptive. I don't think the project is dead kasi active pa din sila sa FB. Try mo mag subscribe sa newsletter nila, para ma-check mo if nagse-send sila ng updates or contact them directly via email. I don't think may mkakapag bigay ng info dito since halos lahat nagbase lang sa sns posts ng projects. |
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Providing a coupon code to receive a free premium membership is a trait of advertisement imo. I think that's the reason why.
By just seeing your post with bold Free Coupon title, I can already say that your intention wasn't really to inform about the coin being listed on your service, but to advertise your service directly with a promo.
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I never heard of the token, they have an inactive ANN thread, but an active telegram channel. Their telegram channel is neat, banning all scammers and have an active admin who give updates about the project. I didn't see any scam reports too (if someone see anything, you can share here). This is just a speculation of mine, maybe: 1. some traders pumped the price before the tokens bought on IEO become unlocked. It was scheduled to be unlocked on November 8, holders can move their tokens to exchanges by then. 2. or they buy and hold now because it was said that the token will be listed on Binance soon, and they are negotiating with other exchanges too. |
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The word FAKE -- is to DECEIVE people Are you planning to use it on your exchange coinexmarket.io?  Well, I see that the exchange is down at the moment, but if it goes back up and running again, seeing this post of yours will make users doubt the legitimacy of the service you provide. I hope people do their research ALWAYS before using any service. |
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Anyway, lagi ninyo i-check ang FB page ng coins.ph. Yesterday and the day before that nag bigay sila ng Halloween ang Paos. Baka magkaroon pa ngayon. Congrats sa mga nakakuha na (isa ako sa pinalad, first time ko nakakuha)  Ano yan nag-popped out? Nakalagay kasi sa Facebook page hanapin sa mga previous post. Saka iyong isang post naman dun sa blog page nila mahahanap ang mga ang-paos. Bale browse2x lang tapos may bubulagang ang-pao? Pag ka-open mo ng app may mag pop out na promo nila, tapos pagka-scroll down andoon 'yong Halloween ang Pao na pwedeng i-claim. If na close mo 'yong pop up, makikita din sa mismong promo page na naka banner doon sa app. Kahapon nasa may Game Credits na promo. Advantage if makikita mo agad ang post nila sa FB page, mabilis kasi maubos at maclaim ang mga Ang Paos. Sa FB, twitter, and insta page nila nag lagay din sila ng iba pang Ang Pao links. 'yong sa blog page, hindi ko sure kung saan doon hindi ko nahanap. Malaki ang chance na magkaroon ulit sa Christmas and New Year. Stay tuned na lang. |
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Anyways rather than we are just speculating here, already sent a message on the guest form? Update us here.
The image eaLiTy has provided about the error was from that form link you provided ( https://contact.xapo.com/views/users/guest/form). I just checked and got the same error message. The thing is you gave the direct link to the form. @eaLiTy you should go to https://contact.xapo.com/ > click "I'm a Xapo user and need assistance" > Log in your account and you will then be able to fill out the form |
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Dati naalala ko lang pag holiday, option lang natin is LBC, ML nung nawala si Egivecash kung nagtitipid sa fees at minsan hinahayaan na lang 2% fees ni Gcash maka-cashout lang(eh paano pag wala pang card) tapos hahabulin pa iyong operating hours ng mga remittance centers na yan kasi maaga nagsasara, ngayon kahit hatinggabi during holidays puwedeng-puwede na magwithdraw. No need na mag-advance withdraw gaya ng ginagawa ng karamihan. Kontrolado na ang pag-convert lol.
Good move talaga ng coins.ph na in-add nila ang InstaPay kasi kahit holiday makakapag withdraw na sa Bank. No hassle and worries na, dati napapa GCash talaga ako kasi kapag sa bank kailangan the day before the holiday mag withdraw at 10am pa ang cut off.
Anyway, lagi ninyo i-check ang FB page ng coins.ph. Yesterday and the day before that nag bigay sila ng Halloween ang Paos. Baka magkaroon pa ngayon. Congrats sa mga nakakuha na (isa ako sa pinalad, first time ko nakakuha) |
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I want to know more about their KYC, and are they implementing a level kind of KYC just like they do on coins.ph, I'm ok with their option of OTB cashout.
Yes, there are different account levels on PDAX too just like in coins.ph (they call it "Tier"). If you want to know more about it, visit: What are the requirements to upgrade my account?. I'm sharing the image from that article below.  It's advisable that you visit their site and read through their FAQ and Articles for accurate info. |
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Like I said, I get too scared and do nothing.
If you are that scared, I think you shouldn't trade yet. You're taking risk in trading, so you must have the courage. I think I'm doing something wrong.
No one can tell you what's right or wrong, there's no certainty in trading. We have different targets, high for you might be low for me or vice versa. Your techniques might not work for me either. Since you have price alerts, most likely you have a target price. If I were in your situation, once I reached it, I'd sell already. I don't know what will happen with the price after that, but I'll be at ease because I sold at my target price. If the price go down, then I have a chance to buy again, while if it goes higher, then I'll hold and wait for the price to go down if I want to buy again. Don't trade if you're not ready. Don't go all in at once. |
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Level3 account ko peri hindi ako nagpasa ng copy ng utility bill, infact ang pinasa ko lang dati is primary ID na meron address ko kaya naging level3 verified na ako sa coins.ph
Exactly. Kasi meron kang ibang document na naiprovide as proof of address. Hindi lang naman limited sa utility bill ang pwedeng ipasa sa coins.ph para sa level 3 ( check here for reference) Anyway, binigyang linaw ko lang 'yong sa coins.ph verification na pwede din i-submit ang utility bill as proof of address, pero hindi ko alam kung coins.ph ang tinutukoy nang nireplyan mo na need ng utility bill kasi ang sinabi niya ay job application at kapatid niya ay OFW. baka gusto niya ay yung official receipt kung minsan kasi kailangan natin ang mga yan kung nag aaply ng ibang services, ngayon kasi meron ng billing payments na requirement sa mga ibang job application or sa service providers.
For those who want to be enlightened sa bills payment ng coins.ph and about receipts, better check their article about it: How will I know if my bill has been successfully paid?Edit: inayos ang quote at nag add |
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Kailangan na pala ngayon sa mga nag aapply na OFW ang proof of residence?  Anong bansa ba ang kapatid mo? Kasi yung ibang kilala ko hindi naman hinanapan ng mga utility bills as proof e Mai-share ko lang and to clarify din, kahit hindi OFW kailangan ng proof of address if mag-a-apply ka for Level 3 verification. Utility bill is the easiest option, pero kung hindi nakapangalan sayo 'yong bill hindi pwede. Iyong mga kakilala mo, either meron silang ibang documents na nai-provide like Bank Statement or hindi pa sila nagpa-level 3. |
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The first report about it was shared to " List of banned participants in the Cryptotalk Campaign", but already deleted. Not sure if the poster made another thread for that, atleast you did. I know some users who have an issue with Yobit are desperate to get an answer from the support, but I hope they keep in mind that the easier they get an answer, the higher chance that it was from a scammer. We all know that Yobit has a poor customer support and it's very unusual to hear from them, asap. Too much red flags: 1. Get an answer from trollbox 2. Get an email asap 3. For sure the email address used wasn't Yobit's official email address 4. They are asking you to make a deposit 5. They want you to send the YobiCode to them |
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Looks like an advertisement to me (and from brand new accounts?). Let's say you are not affiliated with them, I'm letting you know that Tradesatoshi just recently abandoned their bitcointalk account and thread here due to several user complaints. I don't think removing trading fees would be of any help to gain users' trust again. Why? Because they are blocking accounts for no reason. I experienced it myself, account being blocked after sending a support ticket, how unprofessional it is. Too bad for those users who have funds in their account and have been blocked. Scam accusations (reference): Tradesatoshi - BEWARE! Blocking without reasons.TradeSatoshi locking out users to steal funds?Tradesatoshi.com SCAM |
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For telegram users, if you want to avoid such a hassle of being added on random groups:
1. Open telegram app
2. Go to Settings
3. Click Privacy and Security
4. Under Privacy, click Groups
5. Select My Contacts, instead of Everybody
6. (optional) Under Add Exceptions, you can add users on Never allow too
Explore the Privacy and Security page to see what else you can do (ex. Manage your Blocked users, Who can call you, etc).
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Sa kabila ng mga replies dito para mai-correct ang misleading title and content, hindi pa din naitama ng thread starter (which is his responsibility). I've reported this topic already para mai-locked na at maiwasan ang spam. Tapos na din naman, hindi na accessible ang old interface ng MEW. Visiting the old link will redirect you to the new interface na.
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