okay..all your cryptopia friends/affiliates have bitcointalk accounts and you are the only one who don't have one..and you just came here when cryptopia got hacked. sounds solid hehe

lurked but not posted....aaand created a new account to post here at cryptopia exit scam...you proved my point too  

from "hearing about" to "lurking here"...HAHA now what?  

there is a BenTheAnonMod too at discord with pinned message at cryptopia discord, i'll assume it is you.

you come here with a brand new account trying to convince everyone that you just came here?

you prick, the OP started November 03, 2016, TripleHeXXX signed up January 22, 2014...all the shitcoins available in cryptopia have posted at announcement section here.

....aaand you are just hearing about this forum? you are a walking piece of stinking turd here

the reality is...just as they (Adam Clark and Rob Dawson) became full time on cryptopia..they got hacked

they just "full timed" on stealing people's money. the preparations, alibis you know..stuff like that

"put all their savings into cryptopia"? bank account? fiat? hehe that means they are ready to run.

article date, Jan 10 2018


they quit their jobs because they will retire with your money..and they are very sure about cryptopia's future--> CRYtopia for everyone  

they have KYC but unlike poloniex ($0.00 USD daily limit if no KYC), in those two exchange you can buy/sell, deposit/withdraw. although i don't know how much is allowed for no KYC accounts.

Bitmesh
Bitforex

pumunta ako sa BDO, sabi sa akin kung mag oopen daw ng dollar account for Bitcoin-USD income kailangan daw kumuha ng certificate sa Bangko Sentral, tinanong ko kung anong certificate yun o anong tawag dun, hindi naman masyadong knowledgeable yung nakausap ko, hindi nya mapangalanan...pag may time pupunta ako sa BSP dito at mag iinquire kung ano yung hinihingi ng BDO, sa tingin ko pang business yun tulad ng western union, LBC, palawan, coins.ph anyway mag iinquire pa rin ako dun at kung ano naman ang masasabi nila para sa individual na tao at hindi business.

okay, sabihin na lang natin na pwede nilang ibenta sa coins pro ng masmataas ang ibinebentang BTC sa coins.ph.

i will speculate na ifufully launch nila ang coins pro pag nagstart na ang next bull run, right now they want sellers to sell at a much lower rate sa coins.ph hehe

in my opinion, pag fully launched na ang coins pro, dapat ilipat na lang nila ang services (bills, load etc) ng coins.ph doon or alisin na lang nila ang arbitrage ng coins.ph, wala naman bibili/magbebenta sa coins.ph kung mas maganda ang presyo sa coins pro lalo na kung transferable ang peso at BTC across both platforms.

it is not just about same prices, you know they can jack up the price of BTC (just look at the sell orders now hehe) in the future when the market action returns, you traders will be imprisoned to price here in the Philippines under coins pro platform hehe...remember anyone can trade there even insiders, me? i prefer to be connected to the outside world hehe

and again with USD I can easily convert to peso to buy BTC at coins pro if the price here dumps but with peso you will have difficulty buying dollar-->BTC outside the country if the price here becomes more expensive. if you really are a trader kailangan mo lahat ng armas at lahat ng pwedeng galawan dahil pag dating ng panahaon hindi mo masasabi yan, baka kailanganin mo  

meanwhile it took coins.ph less than 1 day (Feb 2019) to email me that the document(enhanced verification) submitted waaay back in december 2017 is invalid.

now it is already 1 week after i submitted for my enhanced verification..no updates, nothing...

para lang mga guard sa mall na sisilipin lang ang bag mo tapos, pasok na hehe........after mo magpakita ng financial capacity.

questioned? then answer.  

tanunigin ninyo ang mga sarili ninyo, krimen ba ang crypto? kriminal ka ba? may pera ka, ano ang masama na lalaruan mo ang pera mo, cash-in cash-out. samantalang pag sa coins.ph okay lang? hehe

naglabas na ako ng pera thru coins.ph early 2018, tinawagan ako ng manager sa branch dito na nagpapatanong daw yung main branch kung bakit significant amount ang pumapasok sa account ko. sinagot ko ng crypto investment, nandito pa naman ako as a free man.

sa money laundering naman...pag mag lalaunder o maglalaba ka di ba may ipapasok ka sa labahan? yun ang binabantayan yung ipapasok/ipinapasok, kasi yun ang maduming pera na lalabahan.

ngayon kung ang pumasok sa iyo ay dollar, papaano nila masasabi na madumi yung dollar na yun? peso ba dati yun? may jurisdiction ba sila sa dollar?

mas suspicious pa nga ang peso, tingnan ninyo yung enhanced verification ni coins.ph at nagtatanong kung may politician kayong relatives haha

I'm gonna give it to DASH.....for dealing with ASICs.

DASH: ASIC all you want, anyway we are running the Instamined Masternodes minting coins with a few watts of electricity besides we Masternode Instaminers act like a corporate board, we can vote to decrease mining rewards..Fuck you ASICs

hehe c'mon qwizzie we know you and your friends hate mining in general, GPUs, ASICs, FPGAs...all of them   you, your friends and your glorious founder decided you are all done mining the time you decided to start that instamine scheme.

dagdagdagan pa natin ang info doon sa thread na yun at kung sa anong mga bank nakaka send-receive ng pera na crypto related..I encourage people to share info there so I can reference it, I got the 1st to 3rd post reserved for quality information.


iniencourage ko ang banking para sa malaking amount, why? if you got a life changing amount that you want to cash out or money with significant value that you want to cash in to 2x, 3x it or whatever, only banks can do that. you cannot western union or LBC pera padala that money. with that amount you cannot do it under the radar like some crypto revolution fuckwits and people who don't have balls out there...you have to do it in a legal and transparent way.

for example you cannot buy real estate and construct a business using BTC here (yet), you have to do it in peso.

coins pro in private beta for how long now?

select coins.ph users? hehe ....keep coins.ph "arbitrage income flowing" hehe

do not let coins.ph users cash out at 187k, sell those damn BTC to us at 181k ...meanwhile we can dump it to the select users at coins pro at 187k = "PROFIT"  

i say insider trading and market manipulation....told you  

Pinagiisipan ko nga yung coins pro kung paano nila patatakbuhin yun with coins.ph(same company with coins pro) if they have different rates, meron pa ngang login to coins pro using coins.ph. para na rin nilang pinahina ang coins.ph kung ganun. at sa tingin ko may plano na sila dyan hehe

- they can manipuate the market at coins pro increasing the spread to replicate coins.ph, or traders will do that for them. tingnan natin pag dating ng panahon hehe

either way may advantage pa rin ang USD, USD is international, bittrex is just a start and those international exchanges can offer a lot more BTC, volume, and altcoins than coins pro.

if ever na gusto mo naman ilabas ang peso mo, will there be enough BTC at international prevailing rate na available sa coins.pro? at good luck converting those peso to USD if you wanted to wire them out of the country hehe

 

sa BPI 14$ daw ang sending charge, one of these days magpadala din ako sa bittrex at kung may receiving charge yung bank abroad malalaman na lang natin yan pag tayo na ang nagsend ng USD abroad.

no need na ang level 3 at level 4 sa coins.ph hehe.

sabi sa akin ng BPI may receiving charge silang 6 or 6.x USD, kung 16.5 USD ang nabawas sa tingin ko may sending charge yung bank sa US o baka may routing bank na dinaanan na nagcharge din...ang sabi ng BPI sa akin fixed amount daw sila.

yup, sa malalaking halaga lang recommended ang USD wire from exchanges to our USD bank account vice versa. the minimum amount 1000$ send or receive is reasonable and competitive enough.

into ang pag isipan ninyo mga Filipino

coins.ph is selling and buying BTC from you at a mark up and mark down price   kahit na siya pa ang may pinakamagandang price dito sa pinas.

this goes to all other cash out/ cash in options out there, you all have mark up and mark down price for BTC.

and one of the biggest/best things that happened to BTC is being pegged to USD, too bad ngayon lang tayo nagka direct BTC-USD trading nang maging "international" ang ibang malalaking exchange ng BTC.

may gamit pa naman ang coins.ph, as back-up cash in/ cash out,small amount cash in/ cash out at other features niya.

ang receiving side ng BPI laging online kasi computer na yan, may system nang nagpprocess nyan. ang US o yung bittrex ang imonitor mo.

realtime ang wire transfer within the day nandito na yan.

sabi ni bittrex, withdrawal made before 9 AM PST ay merereceive sa same day or 1 AM dito sa Pilipinas, sabihin natin na nag withdraw ka ng gabi dito bago ka matulog, pag gising mo ng umaga hanggang tanghali, most likely pumasok na yung pera mo.

example:

(values based on the day and time posted)
(52 PHP = 1USD)

cash out

bittrex (3565 USD) = 185,380

coins.ph         = 180,801



cash in

bittrex (3571 USD) = 185,692

coins.ph         = 190,178


makikita natin na may ~5000 pesos or ~100 USD difference ang coins.ph sa bittrex

---

as of now allowed, crypto currency trading ang source of funds ko sa BPI ngayon.

remember this is a personal experience, i do not speak for the bank.