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881  Local / Pilipinas / Re: GCash offering crypto services soon on: August 01, 2022, 11:59:49 AM
Yung option kase sa maya buy and sell lang, wala pa talaga syang deposit at withdrawal ng cryptocurrency kaya kung magiging ganito lang den ang option sa Gcash, mas ok paren si coinsph. Sana gawin nila ang katulad ng kay coinsph at mas higitan pa ito.

Gawin sana nila na pwede gamiting pambayad ang crypto sa mga business outlets na tumatanggap ng gcash. Kapag ito ay nangyari, mas magiging crypto-friendly ang bansa natin at mabubuksan ang isip ng mga kababayan natin na nagsasabing ito ay scam.
I think kung sakali man na mag-implement ng cryptocurrency si Gcash sa platform nila, sobrang dali lang para sa kanila na mag-allow ng ganitong bagay tulad ng crypto payments thru different Gcash accounts. Kaso nga lang hindi sila yung dapat magdecide nito kundi yung mga business owners, kung iaallow nila na mag-accept ng crypto payments sa kanila mga businesses lalo na't volatile and crypto at pwede bumaba at tumaas.

Dumadami nga ang competition sa atin pero most of them naman required na talaga ng KYC kaya yung mga may ayaw ng ganito ay sa Binance P2P paren ang bagsak.
Wala namang masama sa KYC kung sa mga trusted companies natin isusubmit ang mga private info natin. Paraan lang ito ng mga institution na protektahan ang kanilang business sa mga kriminal na pwedeng gamiting ang kanilang platform sa masamang paraan tulad ng money laundering.
Agree, wala naman masyadong issue when it comes sa KYC lalo sa mga trusted companies like coins.ph o Gcash since alam natin yung security ng mga documents at identity natin. Para lang din kung magbubukas ka ng banko na required yung identification. Anyways, hindi ba bago ka mag-P2P trading sa binance required din ang KYC?
882  Local / Pilipinas / Re: Ang nakaambang pag ban ng Binance sa pinas on: August 01, 2022, 10:56:45 AM
Or Maybe sinusubukan nila ang kapasidad at kakayahan nila sa pag file ng cases and banning , Sinimulan nilas a Binance dahil ito and direct threat sa  local exchange but hindi ito titigil dito dahil Tiyak once na maging successful and nilalakad nila laban sa binance then isusunod nila ang ibang exchange things na tingin ko eh malabo nilang magawa, napakalaking exchange ng Binance so i guess marami ang mag lobby para dito  para hindi matuloy at tiyak dadaloy ang pera para tuluyang mabasura itong laban ng Infrawatch .
Madali lang naman ang solusyon diyan, kung non regulated ang Binance, i di mag comply nalang sila. Mas malaki naman kasi mawawala sa kanila kung ma ban sila, kaya it's time to comply. Competitors will do everything to win the battle, at dahil sikat ang Binance, kaya sila pinapabagsak.
Most likely mas kawalan satin mga Pilipino kung sakaling hindi magcomply si binance at maban ito sa Pinas since nag-ooperate sila worldwide at hindi lang locally. As of now, sa tingin ko may mas pinapriotize lang ang binance na iba dahil wala pa naman talagang klarong desisyon about banning binance sa pinas. Kung baga, magko-comply lang sila kung pinaparequired na pero since hindi pa naman, mag focus muna sila sa ibang bagay bago dito.
883  Local / Pamilihan / Re: Another KYC requirements ng coins.ph? on: August 01, 2022, 10:11:26 AM
Itong Binance p2p na ang tatapos sa maliligayang araw ng coins.ph hehe at ang mabuting balita ay mayroon pang exchange na nag-offer din ng p2p, yong Bybit though hindi ko pa nasubukan pero parang parehas lang ata ng mechanics/procedure with Binance.

Tagal ko nang hindi nagalaw yong coins account ko na para bang pwede na ako sa crypto world na wala ang coins.ph.
Ako rin naman bihira lang ako mag open ngayon ng coins.ph account ko. At bago ko open, check ko muna email memya meron na biglang email na closed na ang account hehehe.

Hindi ko parin na check ang Bybit na to, pero baka one of this days masusubukan din yan. Para kasing naging comfortable agad ako sa Binance P2P. Sa una parang ang hirap, pero pag nagamay mo na, parang ang bilis lang.
To be honest sobrang limited kasi ng pwede mong gawin sa coins.ph compared sa ibang wallets. Kung may Gcash ka at Binance account, mas maganda pang gamitin ang dalawang ito kesa sa coins.ph. Yung fees at convertion rate pa lang ibang iba na mararamdaman mo talaga.

For me, Binance P2P at gcash ang mas magandang combo kung gusto mo magcash-out or cash in. Much better na rin kung may bank account ka since nagbabago yung exchange rate sa Binance P2P depende kung bank or gcash.
884  Local / Pamilihan / Re: Coins.ph suspended my account without valid reason on: July 31, 2022, 06:42:21 PM
Actually almost the same verification lang and binance at coins.ph sa KYC process kaso mas strict nga lang si coins.ph compared to binance. Yung sakin kasi sa coins.ph, it almost took an hour or two para maverified yung account ko at may mga kakilala ako na inabot ng ilang araw at yung iba hindi pa naverified unlike sa binance na halos instant at minsan naabot ng 1hour.

About naman sa Gcash sa Binance, no need na verified at under sayo since pwede mo naman ilagay yung account ng kakilala mo para sa P2P transactions. Yung sakin, nakalagay yung gcash at bank ko at kakilala ko para maraming options.

I think the process is different because Biannce is not regulated by BSP. May rumors nga na i ban daw ang Binance Ph pero hindi naman nangyari dahil sa article below, wala naman daw clear regulation ang BSP dito.
Quote
The Philippines’ Department of Trade and Industry (DTI) said it cannot ban Binance for cryptocurrency-related sales and promotion as there are no clear regulations issued by the Banko Sentral ng Pilipinas (BSP), the nation’s central bank.

source
What I mean sa almost same verification process ay yung KYC process ay almost same lang lalo na sa documentation sa mga IDs.

Anyways, about naman sa Binance banning sa Pinas. Sobrang malabo para sakin na mangyari ito dahil sobrang konti ng mga batas at regulations about crypto sa pinas. Tulad nga ng sabi sa article na yan, walang legal basis para iban ang binance since ang Cryptocurrencies at iba pang virtual assets ay hindi kasama sa mga consumer product na nireregulate ng DTI.
885  Economy / Gambling discussion / Re: Jake Paul v Hasim Rahman Jr / Amanda Serrano V Brenda Carabaja co-main event Aug on: July 31, 2022, 05:34:28 PM
As much as I want to see Jake Paul in a ring, but I don't think his opponent would really want to fight him. His opponent, Hasim Rahman Jr., could easily get into shape and be within the specified weigh however they did not and not just once. It will really hit his career hard and he will need to provoke another fighter on social media to keep his name upfloat.
So many fights cancelled already. 5lbs seems easy to achieve, Hasim just making it an excuse.
Mcgregor is going to be perfect as they could trashtalk well for the public buzz. It's also what Jake wants as it could add to the hype. The Pauls live in hype but they know the business well.  I think Mcgregor also have a good chance of defeating Jake.
It's really very disappointing for Paul it seems there is fear in his would-be opponents after that last brutal knockout of Tyron Woodley, the rule is they are going to wait for the weigh-in before they decide, and if they can still continue I don't know what's on the contract but it's very clear that Rahman doesn't want to be in the fight, if they really want the fight they will work on to get that extra pounds but there is no effort, Paul cannot afford another cancell fight he should get a fighter who is more willing, people are excited to see him in the ring.
Even if they wait for the official weigh in, I doubt that it will even matter if Hasim haven't reached the desired weigh that they intended to fight on. It will be another cancelled match for Paul's career. It will really be interesting if he can reach with McGregor and try stir the media as well as other social media platform for more views. Hopefully, we will see that into action in case he can provoke him to fighting in the ring.
886  Economy / Gambling / Re: Alert: Bc Game scams! (banned for no reason) on: July 31, 2022, 04:10:30 PM
We know that anybody that is working with a company or been associate with a particular website cannot say anything bad about such particular platform promoting because it is protecting the reputation and the interests of the other platform no person that is working with the company that we say bad about the company in terms of looking for people that will patronize them so I also like you to say the bad things about the website because I see that you are one of their team but not very sure.

That`s some big BS you are stating there - sorry for the hard words but that sums it up. I am an affiliate, a professional one, doing this for a living and I cooperate with 100+ companies - needless to say I care a lot about integrity, you should probably visit our website and thread and you will see that you will hardly find anyone as transparent.

I simply shared my experience with the company in question, which has only been positive. OP has had issues with affiliate matters, I am saying (luckily) I have not experiences any issues/problems ever, having sent BC.Game lots of business.
Absolutely correct, simply stating and sharing experience from the platform doesn't really mean that you are neglecting the "scam accusation" made by OP. However, this provides proof of legitimacy of the platform with their services especially with their affiliate system. Actually, this is good news for OP as this will provide assurance for him that his concern will be solve will proper support and documentation.
887  Economy / Gambling discussion / Re: Rise of Streamers in Online Gambling on: July 31, 2022, 12:43:03 PM
Yes, it is very natural. Streamers will always want to increase views on their channel as well as an attempt to bring more subscribers. The purpose of this is how they can quickly increase their income. They are always ready to provide new updates. Whenever a game is released they deserve it and try to find out the advantages or disadvantages with the game and then wants to live streaming his viewers.
That's why those streamers will always try to provide their best videos, which will help them earn more revenue. They will assess the latest game that will be released and inform their subscribers about what's in the latest game release. Maybe they will also play a live review of the latest game by inviting their subscribers to try it so they can experience it too. But although they do that, we as their audience, need to be careful not to use too much money to play the game.
These streamers are actually streaming newest game as soon as they especially those that are hype so they can attract as much viewers as possible. Theses kinds of stream are kinda an in-depth review so we the viewers will know if we will want or be attracted to that game.

Anyways, Upon checking "Slot Category" on stream, my first thought is that gambling activities on Twitch are not allowed but to my surprise, various gambling games are actually being played and stream there. Also, I was able to find Stake being streamed on the top of Slot category and it has a lot viewers compared to other gambling games.
888  Economy / Gambling / Re: [Warning] 10.w88hash.vip Suspicious gambling website. on: July 31, 2022, 06:48:43 AM
The website link or domain is really suspicious in the very first place.

No one legit looking gambling business will decide to name their website like that or even using the .vip extension. No need to make a thorough research on that, being suspicious is enough to stay away and avoid such offers.
Not only is the website url is a dead giveaway but also how he contacted someone from telegram for a giveaway. I mean, Telegram of all the social media platform out there and thru direct message, looks suspicious enough to not click any links to be provided. Also, having a referral link instead of directing them to the wesite for someone who work for the casino.

This is just a standard click and scam that will try to steal your credentials on other platform if you try to use your same email,username and password on various websites
889  Economy / Gambling discussion / Re: Gambling in Moderation, Pros can out weigh its Cons in Financial and Health? on: July 31, 2022, 05:19:58 AM
Gambling has benefits for gamblers who are playing in moderation. Its a stress reliever for me when im tired due to my work, my past time when I want to feel some excitement. Im playing for fun thus the money I spend everytime I gamble is not much. Because its different to play an ordinary game without money involve compared if you gamble since there's also a chance to earn.

Those gamblers who dont have control are the ones suffering of the cons of gambling. One of the reason why many people are seeing gambling as bad because of the effect that it can cause to gamblers who dont have self-control.
Other than gambling addiction which has been a long time trouble for individuals who lost control, the money involved is one other concern why gambling has a bad name. People often think that gambling is just a waste money since most gamblers lost on most of their games and activities.

It's a good thing if you will be able to control yourself as you won't get broke and will have financial trouble. But both gambler who has self control and addicted can experience the same excitement and joy when playing and I think addicted gamblers enjoys most when they are winning.
890  Economy / Gambling discussion / Re: Jake Paul v Hasim Rahman Jr / Amanda Serrano V Brenda Carabaja co-main event Aug on: July 31, 2022, 01:56:37 AM
Jake Paul fight is no more. Hasim Rahman Jr has failed to lose weight and show he would make 200lbs next week. Jake Paul agreed to fight him at 205lbs but Rahman’s team said he would only fight at 215lbs now. So the fight is officially cancelled. Jake Paul is tweeting about it so you have to wonder now who is next… A second cancelled fight is pretty bad for Jake’s career. He’s got to set his sights on McGregor or Tyson now to keep his name in the news.
As much as I want to see Jake Paul in a ring, but I don't think his opponent would really want to fight him. His opponent, Hasim Rahman Jr., could easily get into shape and be within the specified weigh however they did not and not just once. It will really hit his career hard and he will need to provoke another fighter on social media to keep his name upfloat.
891  Economy / Gambling discussion / Re: Gambling in Moderation, Pros can out weigh its Cons in Financial and Health? on: July 30, 2022, 04:55:11 PM
Discipline and gambling are two different things. In our region gamblers are not appreciated and they always face criticism and distress.
But its very good to know that many gamblers are disciplined and they don't steal other people's money and don't have lust for taking advantage of other. I have hardly seen selfless people who are concerned about themselves and are not selfish at all.


That's just being an average, decent human being nowadays. Never knew that one can be applauded if they did the bare minimum of what being a human is. There are still a lot of gamblers that obviously know better, and problematic gamblers are actually a small percentage that requires intervention and outside help. Most people are still probably rational and know the consequences if ever they tried stealing to satiate their gambling hunger.
I got confused on your statement whereas human needs to do the bare minimum to be applauded. Do you mean, being a discipline individual whereas you only do moderate gambling activities? Actually, since human are prone to addiction and greed because it is on our nature to do so, it is great to be appreciated or applauded if you will be able to minimize and control your gambling activities since we all know that gambling has all of the characteristics for us to be addicted and for our greed to be boosted.
892  Other / Off-topic / Re: Myths, Superstitions, and Legends about Playing Cards on: July 30, 2022, 04:15:36 PM
I have been to some gambling establishments or casinos yet I have never heard or knew any of these superstitions or beliefs other than number which is crossing your legs. I knew some gamblers who hated me for doing it since it welcomes bad luck however there are a lot of gamblers who do so but still on a winning streak. I don't think that most of this are that common at all based from the replies above as well.

Anyways, thanks for sharing and I'll try to do and avoid these once I'll be able to go back on the casino.
893  Local / Pamilihan / Re: Coins.ph suspended my account without valid reason on: July 30, 2022, 03:23:43 PM
Yes! I appreciate your reply- will definitely check out Binance. Pero dito, need ba mag pass ng KYC documents like kung ano din yung mga hiningi ni coins.ph para makapag convert from BTCs to cash (GCASH)?
Basic documents lang naman kailangan, parang level 1 verification lang, IIRC, sa Binance, ID ko lang sinubmit ko tapos ayun verifiied na. Sa Gcash naman, kailangan lang din verified ang GCASH mo para mag match sa name ng account mo sa Binance. Tapos tingin ka nalang ng tutorial sa youtube, madali lang naman.
Actually almost the same verification lang and binance at coins.ph sa KYC process kaso mas strict nga lang si coins.ph compared to binance. Yung sakin kasi sa coins.ph, it almost took an hour or two para maverified yung account ko at may mga kakilala ako na inabot ng ilang araw at yung iba hindi pa naverified unlike sa binance na halos instant at minsan naabot ng 1hour.

About naman sa Gcash sa Binance, no need na verified at under sayo since pwede mo naman ilagay yung account ng kakilala mo para sa P2P transactions. Yung sakin, nakalagay yung gcash at bank ko at kakilala ko para maraming options.
894  Local / Pamilihan / Re: Coins.ph suspended my account without valid reason on: July 30, 2022, 04:58:59 AM
Guys just a quick question, is there any alternative para makapag cash out ng mga BTCs not using coins.ph? Unfortunately, my level 3 verification account was temporarily flagged by coins.ph since yung proceeds daw ng BTCs ko nanggagaling sa isang gambling establishment, which is prohibited by their TOS. Dahil dito, they limited my withdrawal monthly from p400,000 to only p25,000.

I hope may isang alternative pa in order to cash out my BTCs given the fact na nagagamit ko sila almost weekly para sa mga kapatid ko. Any help would be greatly appreciated, thank you guys.
Parehas tayo ng nangyari sa mga accounts natin. Ito mga magagandang alternatives na pwede mong pagpilian.

  • pdax
  • Bloomx
  • Binance p2p

Subok ko na lahat yan at magaganda din ang account limits nila, kaya para sa mga naghahanap ng alternative sa coins.ph, try niyo yang mga yan. Sa Bloomx 400k per day ang limit ng withdrawals sa level 3, sa pdax naman kahit level 2 or usual verification sa kanila, 100k per day at 20M a month para sa withdrawals ang limit nila.
Possible pala nilang gawin yun sa nga account natin in case na may suspicious activity or nadetect nila na sa gambling platform nanggaling yung crypto o bitcoin na natransfer natin. I thought, na enhance verification lang ang pwede nilang gawin kapag may nadetect silang gambling funds sa account natin. Thank you for this information, mas magiingat na ako sa pagtransfer sa coins ko.

Anyways, thank you rin sa mga options na ito. Binance P2P lang din kasi yung alternative ko kung sakaling nagloloko si coins.ph at minsan mataas ang fees nila. Will check this out na rin para maexplore ko.
895  Local / Pamilihan / Re: Another KYC requirements ng coins.ph? on: July 29, 2022, 03:27:42 PM
Kahit sabihin natin na gumagamit ng analysis software ang coins.ph o ibang exchange platform, mahihirapan pa rin sila na tukuyin na yung mismong pinanggalingan ng funds ay sa isang gambling platform. Maari nila madetect na yung bitcoin na natransfer ay nanggaling sa isang gambling address pero mahihirapan sila na iprove ito since multiple address ang kailangan nilang i-check to prove it.
May point ka, pero dalawang possibility and nakikita ko dito... Either nagrerely sila completely sa mga lumalabas na result from analysis software tools or pati yung huling step na nabanggit mo is automated din [unfortunately, in both cases may mga inosenteng tao na magiging affected from time to time].
I understand your point as well, Pero parang sobrang unlikely na mangyari to. Sobrang doubtful ako na magrerely ang coins.ph sa result ng analysis software since alam nila na hindi ito 100% accurate or precise. Tsaka hindi rin naman siguro iisa yung lalabas sa analysis software like gambling or something.

In case rin na may madetect si coins.ph na possible gambling website o wallet yung origin ng bitcoin or crypto, worst case scenario ay enhance verification at hindi sila magpinpoint or magtatanong about sa mga transactions mo for privacy na rin.
896  Local / Pamilihan / Re: Another KYC requirements ng coins.ph? on: July 28, 2022, 02:01:29 PM
Non-appealable, sabi din, to protect the integrity of their procedures, they will not be able to provide a thorough explanation of the reason my account is closed. They just said to refer to their ToS.
That's nothing but a bunch of nonsense that centralized platforms tend to use to their advantage when they can't give a single valid reason for their actions!
- Baka may nagawa kang bagay [within the past week] na naging dahilan sa pag raise ng flag sa system nila?
Probably yung nagawang kasalanan na nakapagpaban or close ng kanyang account ay yung pagbigay nya ng info about source of income which is galing sa isang gambling platform. Possibly rin na kaya sya ay pinagrequire na magsubmit ng documents for enhance verification ay dahil sa random checking sa mga account sa coins.ph or pagpasok nang malaking pera sa coins.ph.
About naman sa gambling income or earnings, I suggest na wag mong i-disclose whatever happens since against ito sa ToS ng coins.ph.  Much better na sabihan na lang na trading or something else since hindi naman nila malalaman na galing sa gambling platform yung deposit mo.
Halos lahat ng mga crypto exchanges, gumagamit ng mga analysis software tools ngayon kaya kahit subukan mo pang itago yung origin ng funds, may lalabas parin sa result [unfortunately, minsan may false positive results pa]!
Kahit sabihin natin na gumagamit ng analysis software ang coins.ph o ibang exchange platform, mahihirapan pa rin sila na tukuyin na yung mismong pinanggalingan ng funds ay sa isang gambling platform. Maari nila madetect na yung bitcoin na natransfer ay nanggaling sa isang gambling address pero mahihirapan sila na iprove ito since multiple address ang kailangan nilang i-check to prove it.
897  Economy / Gambling / Re: The Biggest Wins with lowest risks in Casino History on: July 28, 2022, 10:10:13 AM
If this topic shouldn't be limited on casino wins I guess the powerball has the most lowest risk among all type of gambling while offers the most huge jackpot that a single person can ever win instead of the casino games.

Powerball all time jackpot is around 1.586B$.

https://powerball.com/article/powerball-jackpot-increased-610-million-7th-largest-powerball-jackpot#:~:text=To%20date%2C%20Powerball%20holds%20the,in%20California%2C%20Florida%20and%20Tennessee.


yeah , Lottery is still the lowest risk but biggest win though I find the words both same because in gambling everything is high risk and nothing saves us from that.

But Powerball had been given away so much money from the small bets but who knows if those winners does not use thousands or millions of dollars to bigger their chances of winning.
I don't think Powerball or lottery has the lowest risk to any gambling game out there. Yes, in these types of game, we only bet a small amount of money in hopes of winning the jackpot which is a high amount of money. However, if your try to think of it, most of our bets on these lotteries are mostly inclined to lose and only a few people are actually winning. Also, you can try check out the percentage of winning the jackpot as it is actually the lowest compared to any gambling games.
898  Economy / Gambling / Re: Alert: Bc Game scams! (banned for no reason) on: July 27, 2022, 10:19:43 AM
Hello, i got banned and now i cant withdrawal my commissions. And im not the only one. There was a rouge staff member trying to get “promotion”
By doing a good job banning account that have lots on commissions. Im not even able to withdraw the commissions.
“Saving the company money”, there is literally no support so if you get banned make sure not to waste your time with support because nobody will be willing to help you.
You needed to bring some reference to support your accusation. Perhaps the email that you have exchanged or chat with the support team. This will help others to analyze the conversation and make up something from it. Right now it's just some words that you left for everyone.

I hope it resolves anyway.
Exactly! The OP will need to provide substantial information to support his accusation from the platform. Words are just words and for you to make your accusation valid, you will need to backed it will any evidence that the platform did you wrong. Possible information you can provide are Screenshot of your account, Proof that the banning on your account is valid and you did not do anything against the ToS of the Casino, Possible solutions you did like contacting their other support team on email or other contact information. Abusing promotion and commissions are common on any platform and it is better to provide proof that you did not do so.

Anyways, best of luck and try to contact them for more information on your account being banned.
899  Economy / Gambling / Re: My list of good crypto casinos on: July 25, 2022, 07:09:31 PM
I am sorry to say but your site contains only unpopular casinos. I would not say that that casino might be scam ones as I have not played at any of those, but I wonder where you got this list and how to think these casinos are good ones?

I am disappointed to see this site that did not contain any useful casino links.

Just because you don't know something, it can be popular among others. These casinos are known and popular in 1st tier countries.
Care to tell us how much you are paid to advertise these so called famous gambling platforms or casinos. It looks like you are trying hard and insisting that your list are popular and the best casino out there. Also, do you mind sharing how you've encountered these online casinos and which 1st tier countries they are popular on?

I don't mean to demerit your list of "good" crypto casinos, but you are not happy to receive opinions and criticism from other users on your list. Also, you keep on defending those platform like they are yours or you're connected with these platforms.
900  Bitcoin / Bitcoin Discussion / Re: Bitcoin Saves my relatives both of Life, Time and money on: July 25, 2022, 06:45:03 PM
We must all take a lesson from the story. Gambling can destroy your capital account. It’s not just about a certain currency or asset, you have to be careful about your decisions in all the spheres where your money is involved.
What do you mean? The OP's relative won 2nd prize on the casino which is a million dollars, how does that destroy your "capital account". I guess the best lesson here is privacy and safety especially when you have a huge lump sum of money.

Anyway, I'm not really convinced that the story OP provided is true as there are various ways for you to safely transfer your funds but they choose to do so on crypto or bitcoin. Also, being able to buy that kind of amount of bitcoin isn't as easy as you will need find exchanges that will allow you to do so. Another thing to consider is the value, The amount his relative won may have significantly reduced if they've exchange it to bitcoin.
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