jalaaal
Full Member
 Offline
Activity: 372
Merit: 100
Sugars.zone | DatingFi - Earn for Posting
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February 08, 2018, 12:48:41 PM |
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update regarding sa bank inquiry...
nagtanong sila ng source of funds, parang yung questions din ng interview ng coins.ph(yung pinaka simulang source ng pera), tapos update ng information sa account ko....nakalagay na dun "crypto currency trader" ..... the rest ng usapan ay about sa curiosities nila kung paano mag makapasok sa bitcoin at pagbili, meron ngang coins.ph app yung isang employee na nagpa guide pa sa akin na kung paano mag cash in at cashout.
base sa experience ko, huwag matakot ang mga legit traders.
same experience, actually nagta-trabaho ako sa banko, pero sa ibang banko ako nag open account, so may ilang questions sakin tungkol sa source of funds ko, then ung sunod na questions is nagpapakita na interesado silang pasukin kung ano yung pinasok ko. dun naman sa banko na mismong pinag ta-trabauhan ko, nalaman nilang nagbibitcoin ako, then nagpapaturo sila, akala ko nung una ija-judge ako or something, pero hindi naman. kaya kung may questions regarding sa source of funds sa mga banko wag matatakot, kasi hindi yan magdududa lalo na kung buo ang loob natin sa pagsagot. |
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abel1337
Legendary
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Activity: 2492
Merit: 1145
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
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February 08, 2018, 01:58:56 PM |
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update regarding sa bank inquiry...
nagtanong sila ng source of funds, parang yung questions din ng interview ng coins.ph(yung pinaka simulang source ng pera), tapos update ng information sa account ko....nakalagay na dun "crypto currency trader" ..... the rest ng usapan ay about sa curiosities nila kung paano mag makapasok sa bitcoin at pagbili, meron ngang coins.ph app yung isang employee na nagpa guide pa sa akin na kung paano mag cash in at cashout.
base sa experience ko, huwag matakot ang mga legit traders.
same experience, actually nagta-trabaho ako sa banko, pero sa ibang banko ako nag open account, so may ilang questions sakin tungkol sa source of funds ko, then ung sunod na questions is nagpapakita na interesado silang pasukin kung ano yung pinasok ko. dun naman sa banko na mismong pinag ta-trabauhan ko, nalaman nilang nagbibitcoin ako, then nagpapaturo sila, akala ko nung una ija-judge ako or something, pero hindi naman. kaya kung may questions regarding sa source of funds sa mga banko wag matatakot, kasi hindi yan magdududa lalo na kung buo ang loob natin sa pagsagot. Buti pa kayo maayos yung mga teller na napuntahan niyo , Nung ininterview ako at alam niyo naman yung basic na tanong (san galing yung funds) syempre sumagot ako cryptocurrency trader tas sabi daw nila pakita daw sila nung mga source ko then pinakita ko yung exchange ko then sabi nila di daw pwede yun , Nirecommend nila na mag close nalang daw ako nang account para daw makuha ko yung pera thats why wala na akong account ngayon hahaha. |
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nicster551
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February 08, 2018, 03:24:40 PM |
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oo wala pa ngang update sa app. pero good news ito na nag improve na coins.ph kasi nag add na sila ng coin. sana next time dumami pa additional coins na maging available sa coins.ph. its like giving access to more people. sa iba sa atin kasi meron na tayong access sa ibang coins kasi we do trading sa exchanges pero sa mga iba na limited access nila maganda ito para mas lalo lumawak ang crypto. May nabasa ako dito na sobrang labo daw na magkaroon ng ETH or other altcoins sa coins.ph e bakit ayan na. May plano na ang coins.ph na magkaroon na rin ng ETH sa coins.ph . Sana tumaas pa lalo ang ETH because of this. Malaking tulong to sa mga tulad kung bounty hunter na ETH to PHP agad. Sana nga tumanggap ba sila ng ethereum sa platform nila. Mas mura kase ang transfer fee ng eth kaysa btc. Mas mura ito kung ito ang gagamiting remittances ng mga ofw na target naman talaga ng coins.ph . Sana maimplement nila to soon. ayos to malaking bagay to sa mga traders tsaka less hassle na sa pag trasfer ng fund tsaka malaking impact to sa ethereum lalong tataas price nito sana ma dagdag pa lite coin at dash coin and ripple |
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Chrmel612
Full Member
Offline
Activity: 406
Merit: 102
Republia - New Blockchain Technology
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February 08, 2018, 03:48:29 PM |
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Confirmed na ba tong ETH to PHP na to? Tagal ko ng nirerequest to sa kanila. Kalimitan ETH ang hawak ko kasi mas mabilis ang transaction speed at mas mura ang tx fee unlike bitcoin. Sana maimpliment nila to kaagad. |
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sevendust777
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February 08, 2018, 03:58:31 PM |
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update regarding sa bank inquiry...
nagtanong sila ng source of funds, parang yung questions din ng interview ng coins.ph(yung pinaka simulang source ng pera), tapos update ng information sa account ko....nakalagay na dun "crypto currency trader" ..... the rest ng usapan ay about sa curiosities nila kung paano mag makapasok sa bitcoin at pagbili, meron ngang coins.ph app yung isang employee na nagpa guide pa sa akin na kung paano mag cash in at cashout.
base sa experience ko, huwag matakot ang mga legit traders.
Boss pano pag galing sa bounty then trinade kodin naman sya. Edi sasabihin ko nalang nun na trader ako? Di naman na siguro nila hahalungkatin na mag tanong tunkol sa kung paano ko yun nagawa diba boss? Ganun din naman pag galing bounty ilalagay mo naman talaga yan sa trading platform bro. So sabihin mo lang galing yung funds mo sa trading pag nag halungkat sila pakita mo ung exchange account mo sa bittrex or other exchanges.  Yung sakin kasi nung nag update ako sa bank ko sabi ko is nag trade ako ng bitcoin. Mejo aware nadin siguro sila so hindi na ko gaano inusisa and since matagal na din yung bank account ko sa kanila. Saang bangko yan boss dito kasi sa probinsya namin dami nila tanong kung saan nanggagaling ang pera kaya pahirapan sa pag open ng bank account. Hindi pa yata kc aware mga tao dito saamin kaya hindi nila alam ang salitang trading. Sa BPI po. Siguro kasi kaya hindi na rin gaano inusisa kasi nga mejo matagal na din kasi yung account ko sa kanila. Sa BDO naman hindi pa ko nag papa update, pero last update ko last year yata not sure what month pero sabi ko nun sa BDO eh nasa trading ng bitcoin din ako mejo maraming tanong at hindi pa sila aware sa btc nun. Baka pag update ko this year baka i force close na nila ako. lol |
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saiha
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February 08, 2018, 04:01:47 PM |
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Little by little nagiging di na maasahan ang coins.ph... I suggest that you keep your coins sa desktop wallets niyo...
This made me pull out my funds from them although I still keep around 0.009 BTC for paying bills. Also this post came out on my profile on FB https://www.facebook.com/andreacaraong/posts/10155903814430491?comment_id=10155904550455491¬if_id=1518102659168077¬if_t=feed_comment_reply&ref=notifRegarding sa implementation ng ETH sa coins.ph, tingin ko ay Ethereum lang mismo ito and so yung mga ERC20 tokens na nakukuha natin mostly sa airdrops at bounty ay kailangan pa rin natin ipalit sa mga exchanges upang maging ETH and yun lang ang time na pwede natin ito isend sa ating coins.ph ETH wallet.
Yes the same as coinbase, it's only good for ETH not with ERC20 tokens. |
Vires in Numeris
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Jbodz83
Newbie
Offline
Activity: 124
Merit: 0
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February 08, 2018, 06:24:12 PM |
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proud to know na may mga bounty hunters na pinoy sa crypto space.  meron ba dito na bounty hunters na OFW naka destino sa KSA (Dammam)? would like to connect with them.. I think its more profitable to join and participate in the bounty programs than to work as an OFW in KSA now. As far as i know, there's alot of filipino crypto miners is KSA due to very cheap electricity and some are free. You should also check and take advantage on mining in KSA while your still there. i agree in mining, been mining here since 2016 Nov. so yeah.. joining bounty programs is OK. but saying that joining bounty programs is more profitable than working as an OFW is not the best way to compare profitability. if they could join bounty program in the evening and doing regular job in the morning well.. i guess that would be more profitable. again, a lot of opportunity will be consumed. oras ang kalaban.. well.. depende din sa skills. for me, i wont sacrifice my regular monthly pay for indefinite bounty amount. |
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kuyaJ
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February 08, 2018, 07:08:02 PM |
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proud to know na may mga bounty hunters na pinoy sa crypto space. meron ba dito na bounty hunters na OFW naka destino sa KSA (Dammam)? would like to connect with them.. I think its more profitable to join and participate in the bounty programs than to work as an OFW in KSA now. As far as i know, there's alot of filipino crypto miners is KSA due to very cheap electricity and some are free. You should also check and take advantage on mining in KSA while your still there. i agree in mining, been mining here since 2016 Nov. so yeah.. joining bounty programs is OK. but saying that joining bounty programs is more profitable than working as an OFW is not the best way to compare profitability. if they could join bounty program in the evening and doing regular job in the morning well.. i guess that would be more profitable. again, a lot of opportunity will be consumed. oras ang kalaban.. well.. depende din sa skills. for me, i wont sacrifice my regular monthly pay for indefinite bounty amount. Pwede naman kaso nakakapagod. Mas compatible ang foum na ito para sa mga estudyante dahil nasa stage sila ng critical thinking na kung saan mas nagana ang utak or naiimprove ang knowledge ng kabataan. Kaso parang di naman satisfied si Coin.ph sa pagapprove ng kabataan dahil sa funds na makukuha ng estudyante lamang kaya pahirapan. Ang hirap kumuha ng level 2 na account sa coin.ph kung ikaw ay nasa edad 18 pa lamang kasi di sure sa funds ang iniisip ng coin.ph. |
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cardoyasilad
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February 09, 2018, 04:54:53 AM |
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Binabaan na pala ang maximum transaction sa egc 5k na lang ngayon, hassle masyado kung malaki i cash out magkano na ba ang monthly limit sa egc?
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Sr. Member / Hero Member / Legendary: |
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BlockEye
Legendary
Offline
Activity: 1148
Merit: 1097
Bounty Mngr & Article Writer https://goo.gl/p4Agsh
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February 09, 2018, 05:46:17 AM |
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Beware on this wallet! Hindi sila tumatanggap ng Trading at Bitcointalk Salary as source of income sa kanilang KYC process. Kahit na wala yun sa list ng mga ipanagbabawal nila.
Reference: Our Compliance Department has conducted a review your account. Based on your account activity, it appears you may have violated our Unauthorized Use Policy. As a result, we have limited your daily transaction volume to 100k, your monthly transaction volume to 100k as well.
Coins prohibits certain uses of our services to protect our customers and to comply with local laws and international norms. Our staff cannot provide details about this suspected violation, but we ask that you review the Policy to determine which violations you may have made.
Our Acceptable Use Policy prohibits the following activities:
Investment Schemes: support of pyramid schemes, paluwagans, ponzi schemes, network marketing, unlicensed investment vehicles, deceptive charity schemes, referral marketing programs or multi-level marketing programs;
Fraud: provision of any false, deceptive, inaccurate or misleading information to Coins, Coins users, or other third parties;
Gambling: Online gambling, lotteries, casinos and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation;
We also prohibit unauthorized financial institutions and MSBs, accounts affiliated with drugs, individuals selling stolen items, potential intellectual property infringement, shell companies, bearer shares entities, purveyors of adult services and media, and other high risk entities.
Customers whose limits have been changed are periodically reviewed with increased scrutiny to determine whether the account is still violating the Policy or whether the customer activity is engaging in accepted use. If we determine that the account is acceptable and does not present a heightened risk of violating the Policy, we may return your limits to their previous level. To this end, we invite you to explain your previous and future account usage and account for any activity which you believe may have triggered the decision to lower your limits or otherwise change your service.
Coins reserves the right, and is empowered by law, to enumerate acceptable and unacceptable customer practices. The Unauthorized Use Policy is an expression of this right and the uses of our services we deem unacceptable. Coins also has the free discretion, under the law, deny service to any customer it chooses, regardless of any specific violation of the Policy.
Rest assured, you will always have a way to obtain the funds in your Coins.ph account. We do not hold customer funds without offering a method of return unless required to do so by law enforcement or other government authorities, and we will provide guidance and details to this end upon request.
We hope that this message does not deter you from further use of Coins services not in contravention of the policy. We will continue to build products and offer services to connect people, improve lives, and help our customers build their businesses. However, we must balance our goals with our need to comply with the law and protect our customers. We hope you understand. A friendly advice. Don't store your BTC on their wallet because it might get lock especially for those user that have a huge amount of BTC. It's a sign of fraud for me. Better to look another wallet provider now. -Block
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Jbodz83
Newbie
Offline
Activity: 124
Merit: 0
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February 09, 2018, 07:13:32 AM |
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Beware on this wallet! Hindi sila tumatanggap ng Trading at Bitcointalk Salary as source of income sa kanilang KYC process. Kahit na wala yun sa list ng mga ipanagbabawal nila.
Reference: Our Compliance Department has conducted a review your account. Based on your account activity, it appears you may have violated our Unauthorized Use Policy. As a result, we have limited your daily transaction volume to 100k, your monthly transaction volume to 100k as well.
Coins prohibits certain uses of our services to protect our customers and to comply with local laws and international norms. Our staff cannot provide details about this suspected violation, but we ask that you review the Policy to determine which violations you may have made.
Our Acceptable Use Policy prohibits the following activities:
Investment Schemes: support of pyramid schemes, paluwagans, ponzi schemes, network marketing, unlicensed investment vehicles, deceptive charity schemes, referral marketing programs or multi-level marketing programs;
Fraud: provision of any false, deceptive, inaccurate or misleading information to Coins, Coins users, or other third parties;
Gambling: Online gambling, lotteries, casinos and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation;
We also prohibit unauthorized financial institutions and MSBs, accounts affiliated with drugs, individuals selling stolen items, potential intellectual property infringement, shell companies, bearer shares entities, purveyors of adult services and media, and other high risk entities.
Customers whose limits have been changed are periodically reviewed with increased scrutiny to determine whether the account is still violating the Policy or whether the customer activity is engaging in accepted use. If we determine that the account is acceptable and does not present a heightened risk of violating the Policy, we may return your limits to their previous level. To this end, we invite you to explain your previous and future account usage and account for any activity which you believe may have triggered the decision to lower your limits or otherwise change your service.
Coins reserves the right, and is empowered by law, to enumerate acceptable and unacceptable customer practices. The Unauthorized Use Policy is an expression of this right and the uses of our services we deem unacceptable. Coins also has the free discretion, under the law, deny service to any customer it chooses, regardless of any specific violation of the Policy.
Rest assured, you will always have a way to obtain the funds in your Coins.ph account. We do not hold customer funds without offering a method of return unless required to do so by law enforcement or other government authorities, and we will provide guidance and details to this end upon request.
We hope that this message does not deter you from further use of Coins services not in contravention of the policy. We will continue to build products and offer services to connect people, improve lives, and help our customers build their businesses. However, we must balance our goals with our need to comply with the law and protect our customers. We hope you understand. A friendly advice. Don't store your BTC on their wallet because it might get lock especially for those user that have a huge amount of BTC. It's a sign of fraud for me. Better to look another wallet provider now. -Block WTF!?? "Our staff cannot provide details about this suspected violation, but we ask that you review the Policy to determine which violations you may have made. " |
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almost09
Jr. Member
Offline
Activity: 135
Merit: 2
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February 09, 2018, 07:48:31 AM
Last edit: February 09, 2018, 08:01:09 AM by almost09 |
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may plano ba coinsph na mag add ng altcoins in the future like eth and ltc.. padadame na ng padame ang mga erc20 smart contracts on eth platform na nagbibigay ng mataas na demand ng eth. napaka inconvenient kasi na need pa naten bumili muna ng btc and e transfer sa exchange para makabili nmn ng eth. not to mention ang napaka taas na fees on bitcoin blockchain.
" Hi almost, I wanted to reach out on behalf of the Coins.ph team and thank you for being one of our most active Digital Currency users last month. As a token (haha!) of our appreciation, we would like to invite you to be one of the first customers to test the new Ethereum wallet in our Android app. For months now, our customers have been asking to buy and sell Ethereum (ETH) on Coins.ph, and our team has been listening closely. We’re excited to unveil the new Ethereum wallet on the Coins.ph Android app, which lets you buy, sell, send, and receive ETH. ETH is a Digital Asset, like Bitcoin, that enables people to transact globally and create smart contracts on the Ethereum Blockchain. We’re very excited to have you test it out and hear your thoughts about this new feature. To access your wallet, respond directly to this email with the email address used for your Google Play Account. This email address may be different than the email address used for your Coins.ph account. Once our team adds your Google Play Account to the product testing list, we will send you a link to opt-into the product testing. This will allow you to participate in the test, update your app, and access your Ethereum Wallet. If you have any questions or feedback, please check out our FAQ and do not hesitate to contact us at help@coins.ph. Thanks and we hope you enjoy your new Ethereum Wallet! Sincerely, The Coins.ph Team" eto yung binigay na update link saken try nyo kung gagana senyo. https://play.google.com/apps/testing/asia.coins.mobilewow ang bilis ah.. i was one of the selected to receive an email kung payag ba daw ako maging 1st tester na magparticipate sa pag gamit ng eth wallet sa coinph. im currently using it now as of this writing. so far smooth nmn sya and mababa rin ang spread ng price. great job coinsph team. |
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DAOX: (https://daox.org/) |
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criz2fer
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February 09, 2018, 07:48:36 AM |
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Confirmed na ba tong ETH to PHP na to? Tagal ko ng nirerequest to sa kanila. Kalimitan ETH ang hawak ko kasi mas mabilis ang transaction speed at mas mura ang tx fee unlike bitcoin. Sana maimpliment nila to kaagad. Mukang hindi pa ito implemented. I have tried updating my coins.ph app pero wala parin si etherium. Hope sa susunod na update ay ok na. Mostly din ng bounties ko are from ETH naittrade. Good news talaga to para saken. |
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cleygaux
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February 09, 2018, 09:08:51 AM |
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may plano ba coinsph na mag add ng altcoins in the future like eth and ltc.. padadame na ng padame ang mga erc20 smart contracts on eth platform na nagbibigay ng mataas na demand ng eth. napaka inconvenient kasi na need pa naten bumili muna ng btc and e transfer sa exchange para makabili nmn ng eth. not to mention ang napaka taas na fees on bitcoin blockchain.
" Hi almost, I wanted to reach out on behalf of the Coins.ph team and thank you for being one of our most active Digital Currency users last month. As a token (haha!) of our appreciation, we would like to invite you to be one of the first customers to test the new Ethereum wallet in our Android app. For months now, our customers have been asking to buy and sell Ethereum (ETH) on Coins.ph, and our team has been listening closely. We’re excited to unveil the new Ethereum wallet on the Coins.ph Android app, which lets you buy, sell, send, and receive ETH. ETH is a Digital Asset, like Bitcoin, that enables people to transact globally and create smart contracts on the Ethereum Blockchain. We’re very excited to have you test it out and hear your thoughts about this new feature. To access your wallet, respond directly to this email with the email address used for your Google Play Account. This email address may be different than the email address used for your Coins.ph account. Once our team adds your Google Play Account to the product testing list, we will send you a link to opt-into the product testing. This will allow you to participate in the test, update your app, and access your Ethereum Wallet. If you have any questions or feedback, please check out our FAQ and do not hesitate to contact us at help@coins.ph. Thanks and we hope you enjoy your new Ethereum Wallet! Sincerely, The Coins.ph Team" eto yung binigay na update link saken try nyo kung gagana senyo. https://play.google.com/apps/testing/asia.coins.mobilewow ang bilis ah.. i was one of the selected to receive an email kung payag ba daw ako maging 1st tester na magparticipate sa pag gamit ng eth wallet sa coinph. im currently using it now as of this writing. so far smooth nmn sya and mababa rin ang spread ng price. great job coinsph team. ww very nice magandang balita talaga to para sa mga etherium lovers like me hindi na tayo magcoconvert pa ng eth to btc direkta na agad siya sa coinspg wallet mabuti naman at naisipan den nilang idagdag ang eth dapat noon pa talaga nila ito ginawa. |
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Baron12
Member
Offline
Activity: 109
Merit: 10
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February 09, 2018, 09:12:10 AM |
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Regarding sa implementation ng ETH sa coins.ph, tingin ko ay Ethereum lang mismo ito and so yung mga ERC20 tokens na nakukuha natin mostly sa airdrops at bounty ay kailangan pa rin natin ipalit sa mga exchanges upang maging ETH and yun lang ang time na pwede natin ito isend sa ating coins.ph ETH wallet.
Tama eth lang yung mismong idadagdag nila hindi na kasali yung mga erc20 tokens kung matutuloy tiyak dadami pa users ng coins |
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Xsinx
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February 09, 2018, 12:41:48 PM |
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Beware on this wallet! Hindi sila tumatanggap ng Trading at Bitcointalk Salary as source of income sa kanilang KYC process. Kahit na wala yun sa list ng mga ipanagbabawal nila.
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Been using coins.ph for 2 years now and my answer to their question is always about source of funds and account usage is trading. Which is the truth, so i dont encounter any problems on using coins.ph. If the account got any history of transaction that is against their TOS and Policy it will be surely limited. |
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jeraldskie11
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February 09, 2018, 01:09:05 PM |
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Mayroon po akong consern, madali lang po bang magpa level 3 verification sa coinsph? Kasi ubos na po ang monthly limit ko, gusto ko sanang magwithdraw kaso ang baba lang ng limit.
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LogitechMouse
Legendary
Offline
Activity: 2492
Merit: 1039
casinosblockchain.io
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February 09, 2018, 02:06:24 PM |
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Mayroon po akong consern, madali lang po bang magpa level 3 verification sa coinsph? Kasi ubos na po ang monthly limit ko, gusto ko sanang magwithdraw kaso ang baba lang ng limit.
Nung unang nagtry ako magpa level three ang ginamit ko ung Barangay Clearance pero nireject nila kasi kulang ung address ko. Sa ngaun, hinihintay ko na lang ung transcript of records ko galing sa university kung saan ako naggraduate at un ang gagamitin ko. Madali lang magpa level 3 kung meron ka nang requirements. |
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BumbleBII
Member
Offline
Activity: 163
Merit: 10
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February 09, 2018, 08:17:20 PM |
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ano ano po ba requirments sa level 3.
pending padin sa akin hanggang ngaun since august last year
thanks po
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HappyCaptain
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February 09, 2018, 08:39:47 PM |
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ano ano po ba requirments sa level 3.
pending padin sa akin hanggang ngaun since august last year
thanks po
Saken ang ginamit ko para makapag-upgrade sa level 3 ay yung baranggay clearance na accept naman agad after 2-3 working days, kaya subukan mo lang mag send ng email sa support para i-review nila yung request mo sa pag-upgrade ng account. |
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