Coins.ph Official Thread

[stadus]

Ang wallet ko kc coinbase gusto kong ilipat sa Coins.ph at pede bang mangaling ung funds sa Mellowads at A-Ads?
gusto makasigurado before ako lumipat. 2nd questions if php wallet ung nilagay ko sa mellowads or a-ads as wallet means marerecieve ko php na agad? nalilito ako sa purpose ng php wallet at bitcoin wallet at san ko sila pede cla magamit.

Pwedeng pwede sir basta hindi galing sa gambling site kasi dati may nagpopost na bakit hindi na nila mabuksan nila account nila sa coins.ph dahil sa gambling labag siguro sa rules nila yun. Pagnawithdraw po kayo sa mellow ads at ang nilagay nyo at ang peso wallet automatic po convert na sa pera natin. Purpose ng php ay wallet if the bitcoin is down or up the price is not affected and you can exchange your bitcoin into the peso anytime you want and convert again into bitcoin.

The thing is, how can they trace that the bitcoins we are sending to our wallet is coming from gambling? I don't think they have a system to trace since we are transacting being anonymous here and we are just transparent in our coins.ph accounts because we are required to comply with the rules of the company.

[Naoko]

Ang wallet ko kc coinbase gusto kong ilipat sa Coins.ph at pede bang mangaling ung funds sa Mellowads at A-Ads?
gusto makasigurado before ako lumipat. 2nd questions if php wallet ung nilagay ko sa mellowads or a-ads as wallet means marerecieve ko php na agad? nalilito ako sa purpose ng php wallet at bitcoin wallet at san ko sila pede cla magamit.

Pwedeng pwede sir basta hindi galing sa gambling site kasi dati may nagpopost na bakit hindi na nila mabuksan nila account nila sa coins.ph dahil sa gambling labag siguro sa rules nila yun. Pagnawithdraw po kayo sa mellow ads at ang nilagay nyo at ang peso wallet automatic po convert na sa pera natin. Purpose ng php ay wallet if the bitcoin is down or up the price is not affected and you can exchange your bitcoin into the peso anytime you want and convert again into bitcoin.

The thing is, how can they trace that the bitcoins we are sending to our wallet is coming from gambling? I don't think they have a system to trace since we are transacting being anonymous here and we are just transparent in our coins.ph accounts because we are required to comply with the rules of the company.

nattrace yan kasi kadalasan public yung mga hot wallet at cold address ng mga gambling site so kung sisipagin sila pwede tlaga ma trace pero ang mganda dyan pwede ka naman magdahilan na meron lng nag send sayo ng coins na pangbayad ng utang, di mo alam na galing pla gamling site yung pinang bayad sayo. lusot na. hehe

[stadus]

Ang wallet ko kc coinbase gusto kong ilipat sa Coins.ph at pede bang mangaling ung funds sa Mellowads at A-Ads?
gusto makasigurado before ako lumipat. 2nd questions if php wallet ung nilagay ko sa mellowads or a-ads as wallet means marerecieve ko php na agad? nalilito ako sa purpose ng php wallet at bitcoin wallet at san ko sila pede cla magamit.

Pwedeng pwede sir basta hindi galing sa gambling site kasi dati may nagpopost na bakit hindi na nila mabuksan nila account nila sa coins.ph dahil sa gambling labag siguro sa rules nila yun. Pagnawithdraw po kayo sa mellow ads at ang nilagay nyo at ang peso wallet automatic po convert na sa pera natin. Purpose ng php ay wallet if the bitcoin is down or up the price is not affected and you can exchange your bitcoin into the peso anytime you want and convert again into bitcoin.

The thing is, how can they trace that the bitcoins we are sending to our wallet is coming from gambling? I don't think they have a system to trace since we are transacting being anonymous here and we are just transparent in our coins.ph accounts because we are required to comply with the rules of the company.

nattrace yan kasi kadalasan public yung mga hot wallet at cold address ng mga gambling site so kung sisipagin sila pwede tlaga ma trace pero ang mganda dyan pwede ka naman magdahilan na meron lng nag send sayo ng coins na pangbayad ng utang, di mo alam na galing pla gamling site yung pinang bayad sayo. lusot na. hehe

Well, how about on my side that my payment in the signature campaign that I am in is directly credited to my account, and in such case even if I will not gamble, where would that fall. Is the amount I receive consider illegal or not? (Fact, I just work to promote the site and nothing else..)

How would the site treat that?

[bhadz]

Ang wallet ko kc coinbase gusto kong ilipat sa Coins.ph at pede bang mangaling ung funds sa Mellowads at A-Ads?
gusto makasigurado before ako lumipat. 2nd questions if php wallet ung nilagay ko sa mellowads or a-ads as wallet means marerecieve ko php na agad? nalilito ako sa purpose ng php wallet at bitcoin wallet at san ko sila pede cla magamit.

Pwedeng pwede sir basta hindi galing sa gambling site kasi dati may nagpopost na bakit hindi na nila mabuksan nila account nila sa coins.ph dahil sa gambling labag siguro sa rules nila yun. Pagnawithdraw po kayo sa mellow ads at ang nilagay nyo at ang peso wallet automatic po convert na sa pera natin. Purpose ng php ay wallet if the bitcoin is down or up the price is not affected and you can exchange your bitcoin into the peso anytime you want and convert again into bitcoin.

The thing is, how can they trace that the bitcoins we are sending to our wallet is coming from gambling? I don't think they have a system to trace since we are transacting being anonymous here and we are just transparent in our coins.ph accounts because we are required to comply with the rules of the company.

nattrace yan kasi kadalasan public yung mga hot wallet at cold address ng mga gambling site so kung sisipagin sila pwede tlaga ma trace pero ang mganda dyan pwede ka naman magdahilan na meron lng nag send sayo ng coins na pangbayad ng utang, di mo alam na galing pla gamling site yung pinang bayad sayo. lusot na. hehe

Well, how about on my side that my payment in the signature campaign that I am in is directly credited to my account, and in such case even if I will not gamble, where would that fall. Is the amount I receive consider illegal or not? (Fact, I just work to promote the site and nothing else..)

How would the site treat that?

Well you don't have to worry because bitcoin is really anonymous I don't think coins.ph is able to trace that unless we are discussing it here. So guys if you are uncertain about this, then just use some other wallet like blockchain and then after receiving with it then transfer to coins.ph or else use some mixing services if you are doubtful.

[chixka000]

Well in my own opinion signature campaign is completely legal because youve earned it by posting and poating takes time to read and it is also not to be considered as gambling. When i verify my account ive also stated that my funds were on the signature campaign.

[alfaboy23]

Ang wallet ko kc coinbase gusto kong ilipat sa Coins.ph at pede bang mangaling ung funds sa Mellowads at A-Ads?
gusto makasigurado before ako lumipat. 2nd questions if php wallet ung nilagay ko sa mellowads or a-ads as wallet means marerecieve ko php na agad? nalilito ako sa purpose ng php wallet at bitcoin wallet at san ko sila pede cla magamit.

Pwedeng pwede sir basta hindi galing sa gambling site kasi dati may nagpopost na bakit hindi na nila mabuksan nila account nila sa coins.ph dahil sa gambling labag siguro sa rules nila yun. Pagnawithdraw po kayo sa mellow ads at ang nilagay nyo at ang peso wallet automatic po convert na sa pera natin. Purpose ng php ay wallet if the bitcoin is down or up the price is not affected and you can exchange your bitcoin into the peso anytime you want and convert again into bitcoin.

The thing is, how can they trace that the bitcoins we are sending to our wallet is coming from gambling? I don't think they have a system to trace since we are transacting being anonymous here and we are just transparent in our coins.ph accounts because we are required to comply with the rules of the company.

It is because they have catalogues/database of the wallet addresses of the gambling sites and hyips. It's not easy to how they traced that but it is possible if you are a crypto pro.
Currently, I'm using a site that monitors my wallet address transactions and it is emailing the transaction automatically, included in the info that was emailed is the source of the coins which is the wallet addresses and whos the owner of that address, I don't know if that's accurate.

[Jelly0621]

Kapag ba nag nag cash out thru bdo may charge po ba ? NASA Antipolo kasi ako ngayon.
Pasagot naman.

[stiffbud]

Kapag ba nag nag cash out thru bdo may charge po ba ? NASA Antipolo kasi ako ngayon.
Pasagot naman.

Walang charge kapag within Metro Manila yung BDO account bro.
Kung gusto mo naman instamt try mo din egivecash sa security bank atm sure naman meron dyan sa antipolo na security bank.

[Jelly0621]

Kapag ba nag nag cash out thru bdo may charge po ba ? NASA Antipolo kasi ako ngayon.
Pasagot naman.

Walang charge kapag within Metro Manila yung BDO account bro.
Kung gusto mo naman instamt try mo din egivecash sa security bank atm sure naman meron dyan sa antipolo na security bank.

Within Metro Manila pa rin ba yung Antipolo?
Hindi ko kasi alam. Meron na kasi akong account sa bdo para diritso na sa account ko.

Nag egivecash na nga Lang ako kasi malapit na mag 10 nung request ako.

[stiffbud]

Kapag ba nag nag cash out thru bdo may charge po ba ? NASA Antipolo kasi ako ngayon.
Pasagot naman.

Walang charge kapag within Metro Manila yung BDO account bro.
Kung gusto mo naman instamt try mo din egivecash sa security bank atm sure naman meron dyan sa antipolo na security bank.

Within Metro Manila pa rin ba yung Antipolo?
Hindi ko kasi alam. Meron na kasi akong account sa bdo para diritso na sa account ko.

Nag egivecash na nga Lang ako kasi malapit na mag 10 nung request ako.

Sa pagkakaalam ko Sa Rizal yang Antipolo. Di kasi ako pamilyar sa ibang lugar din. Nireview ko yung BDO no cashout fee ng coins.ph and yung bank account pala is dapat registered sa Branch sa Manila so if sa labas ng Manila yun branch ng BDO na may account ka may fee. Di ko lang din sure sana maclarify ito ni mam nique.

[Jelly0621]

Kapag ba nag nag cash out thru bdo may charge po ba ? NASA Antipolo kasi ako ngayon.
Pasagot naman.

Walang charge kapag within Metro Manila yung BDO account bro.
Kung gusto mo naman instamt try mo din egivecash sa security bank atm sure naman meron dyan sa antipolo na security bank.

Within Metro Manila pa rin ba yung Antipolo?
Hindi ko kasi alam. Meron na kasi akong account sa bdo para diritso na sa account ko.

Nag egivecash na nga Lang ako kasi malapit na mag 10 nung request ako.

Sa pagkakaalam ko Sa Rizal yang Antipolo. Di kasi ako pamilyar sa ibang lugar din. Nireview ko yung BDO no cashout fee ng coins.ph and yung bank account pala is dapat registered sa Branch sa Manila so if sa labas ng Manila yun branch ng BDO na may account ka may fee. Di ko lang din sure sana maclarify ito ni mam nique.

Opo sa Rizal chief. Hindi ko alam kong within metro manila pa rin tong Rizal.
Magkano kaya fee kung outside metro manila. Alam mo ba chief ?

[cyberpage]

kung NBI clearance ba gamitin kong pang verify sa account ko hindi ko na ba kakailanganin ng ID? wala kasi akong valid ID na valid  pero balak ko kumuha ng NBI clearance.

[Frosxh]

kung NBI clearance ba gamitin kong pang verify sa account ko hindi ko na ba kakailanganin ng ID? wala kasi akong valid ID na valid  pero balak ko kumuha ng NBI clearance.

Yan yung ginamit ko dati nung una ako magpa verify ng account ko sa coins.ph at tinganggap naman nila ewan ko lang ngayon yung ok pa din gamitin ang NBI clearance for verification kasi prang may nabasa ako na hindi tinanggap yun

[iamTom123]

This is actually not a concern but a suggestion if you guys can consider it as it is. Baka naman pwede nyo itaas ng kunti ang rate nyo sa buying BTC...sobra kasi isanglibo ang angkla nyo betwen selling and buying. Just for your company to consider...sabayan natin ang Bitcoin na less cost in transacting business. Time will come baka kaming mga Pinoy onliners could find an international company to issue an ATM which has lower cost than you.

[cyberpage]

kung NBI clearance ba gamitin kong pang verify sa account ko hindi ko na ba kakailanganin ng ID? wala kasi akong valid ID na valid  pero balak ko kumuha ng NBI clearance.

Yan yung ginamit ko dati nung una ako magpa verify ng account ko sa coins.ph at tinganggap naman nila ewan ko lang ngayon yung ok pa din gamitin ang NBI clearance for verification kasi prang may nabasa ako na hindi tinanggap yun

nkausap ko na isa sa mga support ng coins.ph pwede daw NBI clearance buti active sila

[Nivir]

This is actually not a concern but a suggestion if you guys can consider it as it is. Baka naman pwede nyo itaas ng kunti ang rate nyo sa buying BTC...sobra kasi isanglibo ang angkla nyo betwen selling and buying. Just for your company to consider...sabayan natin ang Bitcoin na less cost in transacting business. Time will come baka kaming mga Pinoy onliners could find an international company to issue an ATM which has lower cost than you.

I agree. Sana may iba pang site na lumabas para at least healthy ang competition. Yung iba sinasabi na ang cryptocurrency is the future at mostly libre or kung meron man napakaliit na charges. Yun pala pagdating sa local conversion exchange sites sobrang laki ng conversion gap. Alam ko parang balewala lang to sa marami lalo na sa mga kumikita thru bounties at campaigns pero sa mga nag-iinvest galing sa sariling bulsa medyo masakit ng kunti.

[sunsilk]

This is actually not a concern but a suggestion if you guys can consider it as it is. Baka naman pwede nyo itaas ng kunti ang rate nyo sa buying BTC...sobra kasi isanglibo ang angkla nyo betwen selling and buying. Just for your company to consider...sabayan natin ang Bitcoin na less cost in transacting business. Time will come baka kaming mga Pinoy onliners could find an international company to issue an ATM which has lower cost than you.

Sana nga taasan nila pero sa akin naman naintindihan ko kung bakit ganon kataas yung agwat nila sa sell price ng bitcoin compare sa ibang site.

Pero sigurado tinatake advantage na rin nila yun kasi maganda naman yung services na binibigay nila sa atin lalo na kung mag cashout ka.

Sa tingin ko hindi na nila ibababa yan maliban nalang kung utusan nila ni Digong. 

[BBHex]

isipin nyo na din yung free transaction fee kapag ginagamit nyo ang coins.ph wallet everytime mag send kayo ng outside transaction, malaki ang maluluge sa kanila kung liliitan pa yung difference ng convertion rate. tingnan nyo din kung magkano binabayad nila sa mga transaction, bka nsa 50k daily yung gastos nila dyan palang lalo na yung puro dust inputs pumapasok sa wallet

[chineseprancing]

Hindi ko alam kung may nag concern na nito or nabago na,
Remittance center sa pag cashout sana lahat like na din lang ng cebuana na anytime pag nag cashout mabilis makuha ang pera. Gusto ko sana kasi i try ang palawan express na mas maliit ang charge kaso pag lumampas ng 10am next day na yun ma process. Sana gawin nalang nilang same sa cebuana ang processing time.

[BicolIsarog]

Hindi na ako makapag cashout sa Cebuana kasi hindi naman verified yung account ko dyan.

Any suggestion or other Website para makapag cash out ng cash mula kay Coins.ph ?