pricks talking here like they just won a major league  WHERE IS THE GODDAMN MONEY? YOU INCOMPETENT FUCKS! |
|
|
|
@Ipwich BOPIPHMM is correct, but I recommend that you verify that in your BPI branch there https://www.bpiexpressonline.com/p/1/875/ways-to-send. I haven't tested deposit USD to bittrex yet, but for withdrawal I used "NO" for intermediary bank requirement. I think it is also stated there that whether you placed the routing code of the intermediary bank or not, your money will still get there, it just might have a higher chance to get there faster. anyway when sending money to US, the BPI employee assisting you will know if there will be a problem sending USD to bittrex's bank account. I know this because I have sent money to a person in US, just a different bank (Bank of America). |
|
|
|
Wrong, it's 500K php for one day and that is called covered transactions, AFAIK, AMLA reporting is for two types of transaction, there are covered transactions and suspicious transactions which irregardless of the amount. Check this definition by BSP- http://www.bsp.gov.ph/regulations/laws_aml2003.asp"(b) 'Covered transaction' is a transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (P500,000.00) within one (1) banking day." so ayun 500k pala, pagkakaalam ko kasi 400k daily yung medyo mainit sa mata  "(b-1) 'Suspicious transaction' are transactions with covered institutions, regardless of the amounts involved, where any of the following circumstances exist: noong nagtanongtanong ako sa bank 500k talaga tapos sabi sa akin kahit maliit daw na amount basta frequent pwede daw questionin.. based from experience tinanong pa rin ako ng banko sa cashout ko sa coins.ph, kasi nga substantial yung pumapasok sa account ko. yung coins.ph tatanongin ka rin..(400k daily) kaya next time pag sinwerte sa crypto icacashout ko na sa bittrex papuntang USD bank account https://bitcointalk.org/index.php?topic=5108813.msg49699968#msg49699968 - mas maganda ang presyo ng BTC sa bittrex kaysa coins.ph - may dollar ka na at isahang withdraw lang. bakit ka magcacashout ng paunti unti na hanggang magmuka ka nang suspicious? isahan lang dapat, pag nagtanong, magpaliwanag ka, malinis naman di ba? at pag kilala ka na as trader sa bank, makakagalaw ka ng maayos. paano kung naibenta mo ang BTC mo sa peak at after 2 years pwede mong bilhin sa 1/8 na lang ng price na binenta mo? subukan mong gawin yan sa coins.ph hehe? mawawalan kayo ng oppurtunidad  |
|
|
|
So then he is "family" to the fiduciary?
Depends on your definition of family, I consider all the mods etc to be family. I think its also hilarious people expecting civilised responses given the responses we received in posting here. Bit hypocritical "Be nice to us, you [Insert every swear word and insult we've been called so far]" Hilarious hey prick.. at best your family are incompetent at worst your family are scammers and of course your family are hypocrites for building cryptopia fortune on shitcoins, and BenTheAnonMod never visited shitcoin area and shit ICO area here.  I'll leave this here because it sums things up pretty well  I like his nickname for FUDtalk better to be honest lurked occasionally in the past for anything regarding Cryptopia and posted maybe once on another account
yeah..eat your words you hypocritical pricks |
|
|
|
From Cryptopia twitter, Feb 14 2019:
"Update: The police have now given us access back to our building, while they continue their investigations. Our staff are working relentlessly to evaluate the funds that were stolen."
They are doing evaluation. For me that is measuring, calculating USD values of stolen coins.
USD value of stolen coins at this 1 year bear market is minimal. No matter how much we paid for our coins, that current value of stolen coin at the 1 year bear market is minimal or close to it.
That could mean, Cryptopia's obligations to us, to their clients, measured in USD in such bear market is very likely quite minimal.
If we can't get our coins or funds (remaining) that could mean: our losses or missed opportunities could very likely become maximized in this bear market, and Cryptopia's obligations to us could very likely become minimized.
In the eventual court proceedings we have to ask for preventing the clearance sale of our funds.
that makes us two here with the same opinion remember cryptsy? I heard they paid their customers the present day (hack date) value of their BTC.. bear market--->low value crypto (cryptopia hack) ----------------------future------------------- high value crypto, but will pay customers the low value crypto in USD (early 2019 valuation) you think they are pulling this kind of shit?...yes they can, it is possible since it worked on big vern......no wonder they (cryptopia founders) quit their jobs part time = no hack full time = yeah! hack *mic shoved up BenTheAnonMod's ass* remember the founders go full time and put their savings into cryptopia. put their savings in cryptopia = no significant amount of fiat in bank no significant fiat in bank = savings into crypto savings into crypto = hidden wealth hidden wealth = the law cannot touch this the law cannot touch this = ride into the sunset |
|
|
|
so it is 2 ways for miners.
1.) instead of scaling up, consider looking ways to cheapen your electrity like philipma1957
2.) diversify outside crypto, business, rentals etc.
of course you should strike gold first before doing 1 and 2..unless you already have capital ready.
Sadly i'm one of those that philipma calls have "busted out" of crypto mining. I was able to make some profit for a year and half worth of mining but the power where i live costs $0.15++ so i've since stopped all operations. Could you explain #2 and how we can use our mining hardware to diversify outside crypto? Do you mean i should sell/rent out my GPUs to a cybercafe or something? It is totally out of crypto like real estate,rooms, apartments for rent other business stuff that gives income, just like the warehouse owner where philipma is mining, he has his cut of the profits too(different countries have different economic scenarios). crypto may give us a jump start so we can grow our mining by scaling up and renewable energies or we can venture to other things. if we are making money off the other venture we entered, just make sure you buy BTC/alts when the market bottoms out. remember it is not just the early miner who strike it big in BTC, there are also normal employees and business owners who put money on BTC when it was still less than a 100 $ |
|
|
|
i would like to point out that there is another option, passive income like rooms/apartment/anything for rent produces current too just a different kind of current called currency $$$ that currency can get you coins thru exchanges or run your rigs thru the electric company by sending them $$$. here is a food for thought, the biggest mining farm--> federal reserve, they can print 4000$ cash for just around 3$ cost...just 3$ for 1 BTC...even cheaper, just typing 4000$ in a computer, that's just cents in electricity and efforts for 1 BTC  hehe The "passive income" thing can work, but it does have costs and needs a LOT of investment to generate significant income. My maternal Grandparents went that route after Grandpa retired - but they had fairly close to $1,000,000 to work with between Grandpa cashing out his "employee stock purchase" plan, them selling their (fairly small) farm, etc. You can get started with quite a bit less than that though - but it's a case of "more investment = more income" and is pretty close to linear in a given area. The Federal Reserve Bank does NOT print money - that's the US Treasury Department via the US Mint(s), and they also turn metal into money (but sometimes at a LOSS on that, pennies in particular the material cost has been higher than 1 cent for a LONG time now). different countries different economic scenario, from where I am a 65,000$ can purchase a lot that you can lease at ~500$ a month, any improvements will increase the passive income from 500$ to above that..but surely you have to shift though shitcoins in real estate, sometimes you might get lucky. renewable energy=nature passive income=humans as battery, paying you money which is convertible to almost anything. look at phil's thread on the second solar farm, i think what people will commonly overlook is the warehouse owner has a cut in profits hehe |
|
|
|
mmm.. I got it...xtraelv, Lafu and BenTheAnonMod must've gone shopping then, that's why they are not there.
You are right about that , that i am not there because i never was !Dont know how the things are in philippines about Shopping. And again its waste of time to post something to you or timelord because you both live in your own universe ! unofficial...and never was there.. so everything you are saying here is just a hearsay? sums it up.. Lafu never claimed he worked for Cryptopia and Xtraelv pointed out they are both Volunteer moderators based on their long standing track record with Cryptopia since the start. Any other pointless things you want to bring up so I can dismiss them? okay, so the 3 of you are just "hearsay"....good news everyone, your money is "hearsay-safe" hehe |
|
|
|
mmm.. I got it...xtraelv, Lafu and BenTheAnonMod must've gone shopping then, that's why they are not there.
You are right about that , that i am not there because i never was !Dont know how the things are in philippines about Shopping. And again its waste of time to post something to you or timelord because you both live in your own universe ! unofficial...and never was there.. so everything you are saying here is just a hearsay? sums it up.. |
|
|
|
mmm.. I got it...xtraelv, Lafu and BenTheAnonMod must've gone shopping then, that's why they are not there.
You are right about that , that i am not there because i never was ! Dont know how the things are in philippines about Shopping. And again its waste of time to post something to you or timelord because you both live in your own universe ! notice Lafu picks and choose a reply from a conversation? and derives meaning from it? You have not raised a single logical point and you've been shut down on every point you have tried to make, its not even hard to disprove you folks.
and BenTheAnonMod says he won the argument by just saying he won. these kind of pricks are the kind of people whom you are running into after cryptopia was supposedly "hacked" LOL and nice detective work too hehe me posting in Philippine section concludes my location. so where is the god damn money? these folks aren't interested in me you pieces of shits |
|
|
|
P.S. the only thing that is missing from the pictures uploaded by cestmoi is "office space for rent" LOL
You realise its a 4 story building right? Hmm, awkward. " Let's leave the ground floor empty so no-one walking past thinks there's any work being done here."  Based on this picture you can actually see the plastic wrap on the ground and a glass divider wall is being put in... suggesting renovations... so again, wrong. You guys make this way too easy. renovations? so it's taken already, a new renter will occupy... who would renovate a crime scene unless it is not a crime scene anymore? There you go playing dumb again. Hows the weather treating you in the Philippines? topic changed? yeah it's alright....you and your parents stalking me now? haha you can do better mmm.. I got it...xtraelv, Lafu and BenTheAnonMod must've gone shopping then, that's why they are not there.
You are right about that , that i am not there because i never was ! Dont know how the things are in philippines about Shopping. And again its waste of time to post something to you or timelord because you both live in your own universe ! that universe is called "logic" |
|
|
|
P.S. the only thing that is missing from the pictures uploaded by cestmoi is "office space for rent" LOL
You realise its a 4 story building right? Hmm, awkward. " Let's leave the ground floor empty so no-one walking past thinks there's any work being done here." Based on this picture you can actually see the plastic wrap on the ground and a glass divider wall is being put in... suggesting renovations... so again, wrong. You guys make this way too easy. renovations? so it's taken already, a new renter will occupy... who would renovate a crime scene unless it is not a crime scene anymore? |
|
|
|
P.S. the only thing that is missing from the pictures uploaded by cestmoi is "office space for rent" LOL
You realise its a 4 story building right? Hmm, awkward. " Let's leave the ground floor empty so no-one walking past thinks there's any work being done here." notice the car park area? empty.......i guess people love walking there You don't know Christchurch too well... That's in the middle of a shopping precinct. mmm.. I got it...xtraelv, Lafu and BenTheAnonMod must've gone shopping then, that's why they are not there. |
|
|
|
P.S. the only thing that is missing from the pictures uploaded by cestmoi is "office space for rent" LOL
You realise its a 4 story building right? Hmm, awkward. " Let's leave the ground floor empty so no-one walking past thinks there's any work being done here." notice the car park area? empty.......i guess people love walking there |
|
|
|
registered company = not scam LOL I can go on and on with this Also understand the Police are working WITH Cryptopia, not as a suspect.
that's a shitty ass police or you are the shitty one.........everyone is a suspect. P.S. the only thing that is missing from the pictures uploaded by cestmoi is "office space for rent" LOL You realise its a 4 story building right? so somewhere in those 4 levels everyone's money is safe? it really brings hope
Over on the left hand notice how google thinks Cryptopia is Closed Permanently??
Google maps is like Wikipedia. Anyone can edit it. and anyone even unofficial cryptopia representatives can tell everyone here that everything is fine *archived for future reference* what's up with that? did somebody hurt somebody's feelings around here? hehe |
|
|
|
registered company = not scam LOL I can go on and on with this Also understand the Police are working WITH Cryptopia, not as a suspect.
that's a shitty ass police or you are the shitty one.........everyone is a suspect. P.S. the only thing that is missing from the pictures uploaded by cestmoi is "office space for rent" LOL |
|
|
|
think about this, who is the biggest FUDsters here.. the people screaming scam or team cryptopia? hehe speaking about hypocrites  people feared for their money people are uncertain about their money and there is obviously a disorder here the founders quit their jobs, put their savings into cryptopia and go full time...after a year the money is gone, it can only go 2 ways 1.) scam 2.) stupidity/incompetence 2a.) are they stupid/incompetent? if not..scam, if yes..nobody will ever trust them again analogy: if ben takes a shit, i don't need to smell it, i already know that it stinks. P.S. you all are talking to cyptopia's 3 unofficial bitches here |
|
|
|
very nice more power to you and your mining gears. renewable energy and crypto go hand in hand. |
|
|
|
wala pa akong nabalitaan na mga ni lock na malaking account, pero ang sigurado ako pag malaki na ang amount na nilabas mo, magtatanong si coins.ph (enhanced verification) at magtatanong din ang banko ano kaya kung banko na lang ang magtanong at aalisin na ang coins ph sa pag cashout. gumamit tayo ng Alternative for BTC cash in and cash out [USD bank account] As far as I know, sa BDO lang ata ang may mga na locked account dahil sa cryptocurrency ang source of income, I don't know if pati cons.ph din. Kaya may tanong ako, so far wala bang na hold na transaction sa sinasabi mong open accound sa USD? Pero para sa akin pwedi pa rin Coin.ph sa mga maliliit na withdraw kasi isang oras lang andiyan na pera mo at meron ding ibang feature which is e loading. Pero mas maganda nga magkaroon na ng kompetinsya ang Coins.ph para paghusayan na nila service nila. As what I have noticed kasi ang service nila ay habang tumutagal mas lalong bumagal. pag maliit talaga, less than ~1000 USD or less than 50k pesos, pwede na si coins.ph. as long as pinadala sa iyo yan ni bittrex papasok yan sa iyong account dito na USD..kung magtanong ang bank eh di ipaliwanag mo na lang at least nasa account mo na yung pera. wala pang na hold kasi tinest ko pa lang sa maliit na amount, sabi sa akin sa BPI hindi daw sila stricto sa mga nag sesend and receive ng pera abroad as long as "same name" or nakapangalan sa iyo yung account na pinapadalahan at nagpadala. since hindi naman sa atin ang USD account ni bittrex, siguro pwede itong masupplement ng "supporting documents" time will tell kasi may panahon na talagang may idadaan akong pera dyan enough para matrigger ang alam kong sensor dito na nasa around 500k or more regarding sa "supporting documents" di ba yun din ang hinihingi ni coins.ph..kung sa bank ka na makikipag usap mas okay kaysa dalawa pa (coins.ph at bank) ang kakausapin mo. |
|
|
|
--snip--
So ibig sabihin kahit level 3 lng okay na, unlimited pa sa cashout pero parang di ko naman ma reach limit nila na 5M sa level 4 haha level 2 nga lang okay na sakin. meron akong naririnig na rumor kung medyo malaki daw laman ng account minsan I lock nila totoo ba yun.
Sana magkaroon na ng kumpetensya tong coins ph para ayusin na nila at taasan ang buy and sell rate nila.
wala pa akong nabalitaan na mga ni lock na malaking account, pero ang sigurado ako pag malaki na ang amount na nilabas mo, magtatanong si coins.ph (enhanced verification) at magtatanong din ang banko ano kaya kung banko na lang ang magtanong at aalisin na ang coins ph sa pag cashout. gumamit tayo ng Alternative for BTC cash in and cash out [USD bank account] |
|
|
|
|
Show Posts
