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61  Local / Pilipinas / Re: Crypto Vending Machine on: March 07, 2024, 09:44:17 PM
Ang ganda sana ng hangarin pero di ko lang magets bakit sa dami dami ng magagandang crypto, bitcoin cash pa naging option nito. May kontrata siguro ito sa bitcoin cash kaya yun ang naging major crypto na supported ng vending machine na yan. At alam naman nila na tayong mga pinoy masyado tayong matipid at conservative sa mga fees, kapag medyo tolerable pa ang fees ay okay lang. Pero kapag masyadong mataas, huwag sila umasa na madaming gagamit ng pitaka nila na pinasosyal. Parang walang kinaibahan sa mga ewallets na merong supported cryptocurrencies at baka yun nalang ang gamitin ng madami dahil mas may pangalan sa kanila. Ang maganda nilang gawin, huwag nilang gawing front ang Bitcoin cash pero kung ang pondo nila galing mismo sa kanila, wala tayong magagawa at sana maging successful sila bilang startup dahil mahirap yang minamarket nila.
62  Other / Beginners & Help / Re: A little ignorance and you can lose all your holdings on: March 06, 2024, 09:20:58 PM
If you observe very well in that case that happened for that guy to lose his BTC, you will discovered that the guy is part of this category of people who just heard that if you invest little money on BTC and hodl for long you will achieve huge amount of money without settle down to know how to write the seeds phrase in a secure please for future purpose.
Sadly, there are a lot of people that are still into that thing. They will only invest but they are not eager to know how they're going to make themselves comfortable by keeping it to their own wallets and how to prevent people from invading their wallets to avoid such hacks, physically and online.

Sometimes, things like this happen for other people to learn their lesson so that they will be careful where they store their BTC and, if you use good wallet to store your BTC and you keep the seeds phrase in a safe place, you don't have anything to fear.
It's too expensive for the lesson that they have to learn. They don't treat it as if it's the most important thing that they need to secure and that's why the are too vulnerable while the people that they whom trust sees their vulnerability, they take advantage of them. I even have a laptop have it repaired and even though I have a wallet installed there with not that much, I still check it out and never lose my eyes on the technician and that's what is giving importance to your thing because it's not just about the wallet but also about the parts that you're allowing these techs to fix them.
63  Economy / Speculation / Re: Buy the DIP, and HODL! on: March 05, 2024, 08:10:25 PM
We should be careful not to fall into the temptation of thinking that price has peaked therefore now is the time to sell and not buy. I have seen some posts in that direction so we must be careful not to fall into that trap. We should not forget that we are holding for the long term because that is where most of the benefits are. If price can achieve all time high before the halving, then we will be talking something bigger after halving.
I agree. People will have to compare now this cycle that we're just starting out and we're not yet in the halving. They think that the peak is in because it has hit the former ATH. It's not yet the peak and look it was followed by a quick correction. This moment has given everyone the discount again and another time to buy so, if many have missed the time of buying when it hits before the ATH, this is the time that you're all waiting for. Because you'll never know and you may not see it anymore when the price starts to hit back at the top and this is going to be a long road again until next year. You buy the dip, HODL and be patient. Actually, there's no point of selling because it's still 1 btc = 1 btc when you don't need that money because Bitcoin is our money.  Cool
64  Local / Pamilihan / Re: Coins.ph Official Thread on: March 04, 2024, 03:07:12 PM
Ang dami kong nagawang account dati nun sa coins.ph gamit mga ID ng kamag anak ko at email gawa nang may pa reward sila (Referral) at sabi ko iconvert sa btc at wag gagalawin. IIRC year 2017 yun nung gumawa sila ng account at nung try kong pabuksan mga account nila mga 2021 di na mabuksan gawa ng di na maalala password at wala na rin alam yung mga mobile number na ginamit at email na ginamit. May just siguro mabuksan ulit kung mag contact sa support pero di na namin tinary gawa ng baka wala na rin laman masayang lang oras.

Ang tanong kapag ganitong sitwasyon at nakalimutan na yung funds mo dun sa coins.ph ano ang gagawin ng coins.ph , Sakanila na ba yun? Imagine 5 years na mahigit na di nagalaw.
Sa kanila na yun pero parang bangko lang din yan na may dormant accounts. Kapag may laman yun tapos hindi nagalaw, may bago silang rule tungkol sa mga funds na naiwan dun at magkakaroon ng charge P15 monthly hanggang sa maging zero pesos na laman hangga't di naoopen yung account na yun. Ito naman ay applicable lang kung PHP yung account mo pero kung crypto yung balane mo, walang charge base sa kanila. Nandiyan na din yung sagot kung paano mawawala yung inactive status ng isang account.

What is an inactive account?
If a Coins.ph or Coins Pro account has no monetary transactions within the last 12 months, this is already considered as an inactive account.

How are maintenance fees computed?
If an account holder has not made a transaction at least once within the last 12 months, they will automatically be charged P15 per month of inactivity.

Only the Peso balance will be deducted for maintenance fees and this will continue monthly until the account has P0 in their Peso wallet.

When are the maintenance fees charged?
The P15 maintenance fee will be deducted from your Peso wallet balance every last day of the month.

Will crypto be deducted?
No. The maintenance fees are only debited from your Peso wallet. Your crypto wallet balances will remain unaffected.

How can I lift my inactive status?
By creating any monetary transaction, your inactive status can be lifted. You can simply cash in, cash out, buy load, pay bills or game credits or convert your Peso to any crypto of your choice!

What will happen if my Peso balance is zero already?
Once your Peso balance is zero, your account will no longer be charged the maintenance fees.
65  Local / Pilipinas / Re: Bitcoin new ATH malapit na! on: March 03, 2024, 11:03:24 PM
Keep holding hanggang wala pang ATH, wag nyo muma galawin or maakit na isell ang mga Bitcoin nyo para hindi mamiss ang opportunities na ito!
Malabo na mabenta natin itong mga hinohold natin sa mismong ATH. Pero hangga't maaari ay makapagbenta sa mas mataas na price at yun ang target na gagawin ko. Di ko man mabenta ng peak pero basta malapit doon, solve na ako. Nakaraang bull run nakabenta ako sa bandang $40k pero umabot ng $69k nun di ba? Yun ay noong pababa na ako nagbenta dahil may pangangailangan din, di ko naman pinagsisisihan dahil nagamit ko din naman ang pera na yun sa maaayos. At tama lang na huwag muna galawin hangga't hindi naman gagamitin ang pera, basta kung kailangan mo mag liquidate at magbenta, gawin mo lang kung kumportable ka basta wala lang regret sa huli dahil yan ang madalas na nangyayari sa madaming mga nagbebenta. Dahil hindi naman na din makakabili kapag dumating ang bear market.
66  Bitcoin / Bitcoin Discussion / Re: Excessive Bitcoin fees on: March 02, 2024, 09:02:03 PM
The fees are quite stable nowadays and that's so much better compared to the time when the network was attacked by the bitcoin ordinals spams. Why we're always thinking that it is only the large institutions can afford to pay such fees? You'll never know how many individuals out there globally that are low profile and can pay such fees as long as they need to transfer any BTC from them to anyone that they're sending or needing to get some payment from them. But what we all want is to see Bitcoin again in great shape in terms of its fees and hopefully it goes back to 1 sat/vByte for every transaction that we make. But since we're in a bull run, I am not expecting that we'd see that anytime soon.
67  Local / Pilipinas / Re: Philippines SEC will Ban Binance. Effectivity End of Feb. 2024 on: March 01, 2024, 09:28:26 PM
         -   Parang naalog yung utak ng SEC officials natin ah, hehe.. Padalos-dalos kasi ng mga binibitawan na salita, pero sabi nga diba, maging handa at maingat nalang tayo at least kung magkabiglaan man ay nakapaghanda narin tayo. Ganun naman kasi talaga yung mga whale investors kayang-kaya nilang pumunta ng ibang bansa kaya lang siyempre ang makikinabang sa gagawin ng mga whale investors na ito ay ang ibang bansa hindi ang bansa natin, ganun lang yun.
Mukha nga kabayan. Madali lang kasi maglabas ng saloobin kung hindi naman nila naunawaan talaga ng lubusan ang gagawin nila. Kasi hindi lang naman hundred o libong mga pilipino ang maaapektuhan kundi millions din naman yan na mga pilipino. May nabasa nga din akong ganyang mindset ng isang kababayan natin, hayaan lang daw niya account niya sa Binance tapos kapag bull run punta nalang daw siya ng Hongkong at Singapore at doon nalang daw magwithdraw, puwede din naman. Nakapamasyal ka na, nakapag take ka pa ng profit.

Well, anyway, kung ganyan yung update nila ay siguro itong week na ito susubukan ko ulit na magopen sa binance, dahil kung talaga naman na nafinalize na nila ay magsasabi naman for sure ang SEC agency natin panigurado yun.
Parang nate-tempt na nga akong isend pabalik assets ko sa kanila lalo na sa earn dahil ang daming mga airdrops din nila sa earn feature nila.
68  Local / Pilipinas / Re: Philippines SEC will Ban Binance. Effectivity End of Feb. 2024 on: February 29, 2024, 06:22:13 AM
Oo, masasanay din tayo na wala ang Binance pero sa mga ilang natitirang araw ay umaasa pa din ako na baka may mga pagbabago kasi sabi ng marami kung wala pa daw court order, hindi daw mababan basta basta ang website ng binance.
Mukhang now eh talagang maikli nalang ang araw na natitira para may magbago pa pero nawawalan nako ng pag asa , though handa naman na tayong lahat pero aminin nating hindi  din ganon kadaling tangapin ang mangyayari.
imagine for all my years sa crypto eh Binance na halos ang gamit ko(though syempre lahat naman tayo nag start sa coins.ph) so ang mawala ang Binance sa pag gamit natin eh talagang nakakalungkot.
Kahapon na ata yung naging deadline at parang wala pa ring maugong balita kung ano ang nangyari at mangyayari. Nalipat ko na din naman ang mga assets ko kaya no problema na sa akin kung anoman ang mangyari sa mga susunod na panahon tungkol sa love triangle ni SEC, Binance at nating mga users. Nakakalungkot lang nga kasi maganda siya gamitin at madaming naging successful sa platform nila na mga kapwa natin kababayan at maging tayo din naman na kumita sa pagte-trade sa kanila.

May update na kabayan sa BitPinas at mukhang hindi pa nila nafafinalize kung paano nila gagawin yung ban, so most likely hindi na matutuloy yung plano nila para bukas:

  • “The SEC is currently evaluating all possible ramifications of the blocking, including implications to Filipino customer funds. We are also working with other government agencies on the procedure of restraining unregistered entities’ operations in the Philippines.”
Ayun, ito pala ang update. Mabuti at may ganito na nangyayari at ineevaluate pa pala nila. Dahil alam nilang maraming mga pilipino ang nakikinabang kay Binance at pati na rin ang government indirectly. So, ito na yung susunod na update na dapat nating antayin.
69  Economy / Speculation / Re: 60k possible before end of this month? on: February 27, 2024, 07:30:22 PM
2 more days before this month ends and from $52k now we're at $57k, $3k more to go for us to see $60k. I think within these two days, it's possible. But after all of these pumps, I think that there will be some reversal and correction that might come. Half a million dollars by 2025 is quite high but I'd like to have that and I'd no doubt going to sell when that happens. Taking profits is always the best thing that's ever happening to any holder. We don't get to hold forever and we have to enjoy these profits and diversify these profits into somewhere else and another investment that will give us another passive income.
70  Economy / Gambling / Re: [SOLVED] Betnomi | Project status & Refund Plan! on: February 26, 2024, 06:42:49 AM
However, we are leaving some room for any user who might have missed the announcement. Any future requests will be considered on a case-by-case basis.
You're making me remember like an old casino that also had their announcement here through the forum through their closure. And anyone who had missed the deadline, they've given an extension for the convenience of those that haven't heard the good news that they've made. On your end, this is a commendable move as you're able to solve and give that space for those that have been affected and some testimonial was also written on this thread particularly about the refund. Congratulations for that actions you've made and I hope that most if not all affected users get the refund before your next considered deadline.
71  Local / Pilipinas / Re: Philippines SEC will Ban Binance. Effectivity End of Feb. 2024 on: February 25, 2024, 09:37:15 PM
Hindi tlaga na malabong  ang paggamit ng vpn ang siya pang maging mitsa ng pagkaban ng ating account sa binance ang mangyari,  edi dagdag stress lng yan sa atin sa totoo lang. Saka kapag walang court order ay malamang tlaga ay hindi pwedeng magawa parin ng Sec na iblock ito.
Yun nga sinasabi ng marami na wala pa namang court order kaya hindi pa mababan ang IP ni Binance sa bansa natin. May mga kanya kanyang mali at points din naman, mapa-Binance at mapa government natin. May mga points na unfairness at meron din naman sana na puwedeng isipin na nakakatulong sa ekonomiya natin. Basta idaan nalang nila sa legal na paraan at hangga't walang abiso galing kay Binance, madami na akong nabasa na i-keep lang daw muna nila assets nila kay Binance dahil mga active traders sila.

Yang legal process na dapat gawin at sundin parin ng ahensya ng sec dito sa bansa parin natin, kay sa ngayon subaybay at antabay parin tayo sa bagay na yan sa totoo lang.
Si Binance ang dapat sumunod sa legal na process. Ayaw man natin o hindi, sila talaga ang dapat mag comply sa sineset na patakaran ng SEC dahil nakitaan din sila ng pagbayad ng penalty sa US SEC kaya parang yun ang naging basehan.
72  Local / Pilipinas / Re: Philippines SEC will Ban Binance. Effectivity End of Feb. 2024 on: February 23, 2024, 10:08:46 PM
So sa ngayon, wala munang dapat gawin at aware naman pala talaga sila sa nangyayari. Kung umabot man sa deadline, hindi mafefreeze ang mga accounts.

Yan din ang pagkakaintindi ko pero hindi man ma-freeze kung ibblock ng government ung website nila pag natuluyan yung sinasabi ng SEC mapipilitan ka ng gumamit ng VPN para maaccess yung funds mo, medyo alanganin kasi baka yun naman ang maging dahilan ng pagfreeze ng account
Dahil naka-KYC naman lahat sa atin, maiintindihan naman siguro kung kailangan gumamit ng VPN para maka-access sa kanila lalo na kung meron pang malaki laking halaga na naiwan sa kanila. Ang dami ko pa ring nakikita na may mga malalaking pondo na hindi pa rin nililipat sa ibang exchange.

sa akin lang eh aabang muna ako kung anong pwedeng mang yari at kung meron mga kabayan natin na makakagamit pa rin ng serbisyo ng binance kahit na nablock na sila dito sa pinas, medyo risky pero sigurado akong ang mga pinoy eh palaging may paraan yan, ika nga eh pag gusto may paraan, pag ayaw eh may dahilan. hehehe
May mga nagsasabi naman at nabanggit na yun dito tungkol sa court order. Wala pa namang court order at hindi nila puwede iblock ang access sa website na yan. Pero ganun na nga, antay nalang din tayo sa kung ano man ang mangyayari. Ako, ayaw ko talaga gumamit ng VPN dahil nga yan ang concern na baka yan pa ang maging mitsa ng pagbaban nila mismo sa user at takot lang din ako subukan yan. Wala naman din tayong magagawa sa mga oras na ito kung hindi maghintay nalang at para sa mga ayaw na maghintay, ilipat na ang mga assets sa wallets o exchanges na gusto niyo.
73  Local / Pilipinas / Re: Philippines SEC will Ban Binance. Effectivity End of Feb. 2024 on: February 22, 2024, 10:15:40 PM
Simula noong nagkaroon ng advisory, hindi natin alam kung nilalakad ba talaga nila o parang inabandon nalang nila itong market nila sa bansa natin. Hirap kasi walang guidelines o pasabi si Binance tungkol sa advisory ni SEC. Pero hangga't wala pa naman yang araw na yan, antay nalang din kung ano ba talaga ang kalalabasan niyan. Lalo na sa mga maraming fund na nasa binance dahil karamihan sa mga kapwa pinoy natin may mga nakalagay sa earn feature nila. Oo mali dahil hindi hawak ang private key pero alam nila ang risk nila.

Well, sa tingin ko parang ganun na nga dude ang ngyari, parang hinayaan na nilang mawala ang pinas sa kanilang marketing strategy, dahil kung meron silang ginagawa na hakbang edi sana meron nang naibalita ang bitpinas sa bagay na yan. Pero wala diba? that means isa lang ibig sabihin talaga nyan, yun ay para sa binance hindi tayo kawalan sa kanila ganun lang yun kasimple maintindihan.

And besides pansin ko naman din sa ating mga kababayan dito na nakamove-on or tanggap na ng lahat na wala na ang binance sa bansa natin, at sa tingin ko naman ay ayos lang yun hindi rin naman kawalan sa atin ang binance para magpatuloy tayo sa industry na ito ng cryptocurrency industry na ito.
Posible din naman na tahimik lang nilang nilalakad pero wala talaga tayong makuha kahit anong update. Puwede ding nasa circle lang ng Binance na sila sila lang dapat ang nakakaalam kung ano na ang progress ng ginagawa nila. Karamihan sa atin tanggap na mawawala ang Binance sa atin kaya nagsisipaglipatan na ng mga assets nila for trading.

Typical Binance approach yan. Delaying tactics unless mag strict implementation na ang bansa natin sa ban decision which is I doubted na magiging effective immediately given na napaka uncompetitive ng mg namumuno sa bansa natin.

Wala ngang pakialam ang banko sentral sa crypto at sila pa ang number one na ayaw sa crypto kaya I really doubted na focusan nila ito ng matindi just to push Binance na magcomply. Besides new management kasi ang Binance kaya baka walang umaasikaso ng license dahil may bigger problem sila internationally.

Pero tama ang sinabi mo na dapat talaga na hindi maghold ng coins sa exchange kahit na kumukita sila ng passive sa earn frature ng exchange since way ng exchange yan para maghold ang mga user sa exchange wallet nila.
In fairness naman sa BSP, sila ang nagiisue ng mga licenses na related sa crypto, yung VASP license. Kaya may ideya sila sa mga nangyayari pero di naman na nila sakop ang desisyon ng SEC o kung meron mang nagpoprotesta na local exchanges against sa kanila.

Inaayos na rin siguro yan ng Binance... ito yung reply nila dun sa nag inquire na kabayan natin...


So sa ngayon, wala munang dapat gawin at aware naman pala talaga sila sa nangyayari. Kung umabot man sa deadline, hindi mafefreeze ang mga accounts.
74  Economy / Gambling / Re: Responsible gambling on: February 21, 2024, 06:04:10 PM
Losing is part of it and it is inevitable but to find a way to stop yourself from doing so, it's hard. Even if you know how to stop it and you can apply it. When you're in the actual moment that you've been hyperactive and have been swinging with wins and losses, you'll have hard time in stopping because the emotions are high. It is true when you're in the actuality of it and you just want to keep on going because of the what ifs that are circulating on your mind.

The best is to learn how to manage your total monthly income with your expenses and gambling. Giving a percentage you can avoid to lose to betting without it affecting your home is a good idea if it's necessary for one to bet. And you should learn not to exceed that amount on gambling within that month.
But it's all just about talk when we're saying someone should be good gambling without affecting his home and won't exceed to the limit that they have set. Most of the gamblers can't do that when they've lost a lot already because what comes to their minds is to recover that bunch of money that they've lost. It is a matter of fact that they need to be able to learn from their own mistakes once they come to that point that nothing is assured when they have that type of mindsets.

Gambling has become a problem for you immediately it started affecting your home and family.
Exactly. That is the reason why it shouldn't just be all about reminders but also with execution and application to oneself.
75  Economy / Services / Re: Seeking Experienced Gambling Industry Advisors/Players for Campaigns on: February 21, 2024, 10:57:45 AM
I am not as experienced and not on the level of others for being a professional gambler. But I have experience in managing groups especially on social media and that's why I think that I can help out blackjack.fun if you ever need some guy to do that for you and having the experience in providing great customer service and experience, I can help out engage with your customers and community.
76  Local / Pilipinas / Re: Philippines SEC will Ban Binance. Effectivity End of Feb. 2024 on: February 21, 2024, 04:09:59 AM
Oo, masasanay din tayo na wala ang Binance pero sa mga ilang natitirang araw ay umaasa pa din ako na baka may mga pagbabago kasi sabi ng marami kung wala pa daw court order, hindi daw mababan basta basta ang website ng binance.
Hanggat hindi pa dumadating yung mismong araw, wag tayo mawalan ng pag-asa. Possible rin naman i-extend as per SEC sana lang talaga ay may marinig rin tayo galing sa Binance para na rin mabigyan ang users nila dito sa PH ng seguridad na gumagawa sila ng paraan para malutas ang kinahaharap nila dito sa bana.
Simula noong nagkaroon ng advisory, hindi natin alam kung nilalakad ba talaga nila o parang inabandon nalang nila itong market nila sa bansa natin. Hirap kasi walang guidelines o pasabi si Binance tungkol sa advisory ni SEC. Pero hangga't wala pa naman yang araw na yan, antay nalang din kung ano ba talaga ang kalalabasan niyan. Lalo na sa mga maraming fund na nasa binance dahil karamihan sa mga kapwa pinoy natin may mga nakalagay sa earn feature nila. Oo mali dahil hindi hawak ang private key pero alam nila ang risk nila.
77  Economy / Gambling / Re: Responsible gambling on: February 20, 2024, 08:59:17 PM
As a gamblers, know how to apply stop to your loss in the gambling center, it will help you to stay in gambling for long which are some of the things many gamblers are lacking in the gambling center and, it will be favourable if they can apply stop whenever they start experiencing losses in the gambling.
Losing is part of it and it is inevitable but to find a way to stop yourself from doing so, it's hard. Even if you know how to stop it and you can apply it. When you're in the actual moment that you've been hyperactive and have been swinging with wins and losses, you'll have hard time in stopping because the emotions are high. It is true when you're in the actuality of it and you just want to keep on going because of the what ifs that are circulating on your mind.
78  Local / Pilipinas / Re: Philippines SEC will Ban Binance. Effectivity End of Feb. 2024 on: February 20, 2024, 01:21:19 PM
Kaya wala sa plano ko talaga ang paggamit ng VPN. Totoo nga na walang makakapigil at sa mga gumagamit na wala namang issue, walang problema yun sa kanila dahil yun naman ang experience nila pero yun nga, para sa akin lang yun ang desisyon ko pero kapag sa ibang websites ay gumagamit ako.
Tama kabayan . pera natin to at tayo ang pwede ma perwisyo pag nmabulilyaso . andami namang pwede ipalit sa binance nagkataon lang na nasanay na kasi talaga tayo.
pero sa dulo nito pag talagang banned na binance? matututunan din naman natin ang ibang exchange and magiging kumportable din tayo.
Oo, masasanay din tayo na wala ang Binance pero sa mga ilang natitirang araw ay umaasa pa din ako na baka may mga pagbabago kasi sabi ng marami kung wala pa daw court order, hindi daw mababan basta basta ang website ng binance.

Un nga ang problema kaya nakakatakot magpasa ng asset sa local exchange, ung mga tyempo na bigla kang hihingan ulit ng additional KYC kaya talagang nakakaangat ang binance kasi isahan lang at pag natapos mo na  eh malaya ka ng mag trade maliban na lang kung meron talagang masisilip sa activity mo na makakatrigger sa security nila pero kung wala naman dirediretso lang ang trade.
Kaya no choice talaga tayo, lipat lang kung saan comfortable at tingin nating mapagkakatiwalaan at wala ng masyado pang mga questions.

Hindi rin kasi makokontrol yan baka biglang lumabas na VPN mo hindi supported nganga ang account mo at malamang sa alamang damay ung laman ng wallet mo, kaya mahirap sumagal, pero nakadepende na rin yan sa mga nakakaintindi at may lakas ng loob.
Yun nga, kung wala namang problema sa paggamit, okay lang din pero ako hindi ko muna siguro itatry.
79  Local / Pilipinas / Re: Philippines SEC will Ban Binance. Effectivity End of Feb. 2024 on: February 20, 2024, 01:54:29 AM
Sinabi mo pa kabayan, tayong mga end users ang ipit kasi nga nakasanayan natin ang binance at alam naman nating lahat yung convenient na nakukuha natin sa pag gamit sa service nila kaya lang karapatan din ng gobyerno natin na implement ang batas at mukhang walang plano ang binance na makipagusap or magcomply sa gusto ng gobyerno natin, sadyang kailangan nating maghanap ng mga pwedeng magamit na magagamay din natin kung sakali.
Tayo ang ipit dahil wala tayong ibang choice kundi lipat nalang sa ibang magandang exchange na international. Kahit na di ko gusto yung local exchanges natin, napipilitan nalang din ako pero so far wala naman akong problema sa kanila. Iba pa rin talaga ang nakasanayan natin na Binance. Convenient siya at hindi masyadong matanong di tulad sa local exchanges, konting kibot lang, additional kyc at details nanaman kahit na nakapagcomply ka na sa mga hinihingi nila dati.

Sa paggamit naman ng VPN medyo lakasan din ng loob kasi may risk din kung biglang ma freeze or masuspende yung account mo nganga yung available balance mo sa binance pag nagkataon.
Doon sa mga gumagamit na ng VPN sabi ay basta supported ni Binance yung country ng VPN o IP na gagamitin mo okay lang. Huwag lang daw doon sa mga bansang restricted si Binance kaya totoo din yan na lakasan lang ng loob.
80  Economy / Gambling / Re: FORTUNEJACK SHADY/SCAMMY BEHAVIOUR. WATCH OUT GUYS on: February 19, 2024, 11:51:54 PM
That's a normal process, I've been using them for a long time and then stopped then so same as you, I receive these emails but I know what they are up to. It's a promo and you'll definitely be enticed if you rely on these marketing brochures that they're sending through their promotional emails. The requirements for sure are going to be there and that's to be expected. I understand your frustration with a small amount that you've been asked to provide KYC OR the verification where's the source of the funds. I think that if you have just explained where it came from providing with proofs, that would be fine already and it won't make you disappointed. But most of us don't want to provide these requirements, so that's it.

This is not the normal process of casino KYC. This is higher level of KYC to provide source of income to justify your deposit. It just odd that they apply this kind of higher level of verification for a mere 50$ which is supposed to be use on higher amount of deposit. Anyone can afford 50$ with their salary only while the main purpose of KYC is to counter money laundering which doesn’t make sense on this amount and frequency of his deposit.

Normal KYC process is just ID and Selfie verification to know their customer well with 50$ deposit. I never encounter a casino that ask me proof of income even though I’m playing more than 2K of deposits to different casino. This level of KYC is dedicated to whale players that often deposit and withdraw funds in the casino.
I mean about the promos and emails, they're normal. But if it's about the KYC, you're right that the higher one requires to provide source of income but the latter option is easy to justify wherever his fund came from. So, I just want to be clear that the normal process I am talking about isn't about the KYC process but it's the promos and the sending of newsletters, etc, giveaways from them because I keep on receiving them as well. But it's true about the $50 deposit and they asked for KYC, it's just too much but there's the option that he can do better and easier about providing where that money came from or the proof of it.
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